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Company

Ithaca Energy Holdings (UK) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Ithaca Energy Holdings (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Alan Alexander Bruce 2022–2024 Director View profile
  2. Gilad Myerson 2021–2024 Director View profile
  3. David Andrew Crawford 2021–2022 Director View profile
  4. Bill Dunnett 2020–2021 Director View profile
  5. Leslie James Thomas 2013–2020 Director View profile
  6. Graham Andrew Forbes 2013–2021 Director View profile
  7. Charles Iain Mckendrick 2013–2013 Director View profile
  8. Roger Gordon Connon 2012–2013 Director View profile
  9. Pinsent Masons Director Limited 2012–2013 Corporate-director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/11/2012

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Ithaca Energy PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2024-10-03

Group

  1. Ithaca Energy Holdings (UK) Limited is controlled by Ithaca Energy PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-03 · source: Companies House PSC register
  2. Ithaca Energy PLC is controlled by ENI UK Limited
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2024-10-03 · source: Companies House PSC register

Ultimately controlled by ENI UK Limited.

42 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

2.5y median 2.1y
average tenure
3.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Mining 78Business services 23Finance 5Other services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC437615
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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