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Companies/01483021

Ithaca (Ne) E&P Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 1980Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Ithaca Energy PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-03 · No cessation recorded

Source record 9713793
Show 1 ceased record
Eni Energy Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-10-03

Source record 11882834

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 47 historical
JM
Julie McateerCurrent director
Appointed 2024-10-03 · 1 yr · General Counsel
+28 others
IL
Iain LewisCurrent director
Appointed 2024-10-03 · 1 yr · Chief Financial Officer
+27 others
YF
Yaniv FriedmanCurrent director
Appointed 2024-10-03 · 1 yr · Director
+27 others
LV
Luciano VasquesCurrent director
Appointed 2024-01-31 · 2 yrs · Director
+25 others
Show 47 historical appointments
JM
Julie McateerResigned director
Resigned 2024-10-03 · General Counsel
FC
Fabio CastiglioniResigned director
Resigned 2024-06-07 · Director
FR
Francesca RinaldiResigned director
Resigned 2024-06-07 · Director
GG
Giovanni GrugniResigned director
Resigned 2024-06-07 · Director
RW
Richard WaterlowResigned director
Resigned 2024-01-31 · Solicitor
RS
Rosalyn StallardResigned director
Resigned 2024-01-31 · Director
AM
Alan MuirheadResigned director
Resigned 2022-04-26 · 1 yr · Country Director
OE
Odin EstensenResigned director
Resigned 2022-04-26 · 1 yr · Country Director
PJ
Peter JonesResigned director
Resigned 2022-01-01 · 2 yrs · Company Director
AT
Alexandra ThomasResigned director
Resigned 2020-04-06 · 2 yrs · Managing Director
AL
Armand LumensResigned director
Resigned 2019-01-07 · 5 yrs · Chief Financial Officer
HK
Harald KnoeblResigned director
Resigned 2018-09-24 · 5 yrs · General Secretary
WL
William LaidlawResigned director
Resigned 2018-09-24 · 5 yrs · Executive Chairman
JH
James HouseResigned director
Resigned 2018-02-15 · 3 yrs · Chief Executive Officer Neptune Energy I
PT
Peter ThomasResigned director
Resigned 2018-02-15 · Chief Financial Officer Neptune Energy I
HK
Harald KnoeblResigned director
Resigned 2017-10-31 · General Secretary
IC
Ian ConacherResigned director
Resigned 2017-10-31 · Country Director
BM
Benoit MignardResigned director
Resigned 2014-10-01 · 3 yrs · Chief Financial Officer Of Global Gas An
RZ
Ruud ZoonResigned director
Resigned 2014-08-15 · 3 yrs · Managing Director
TO
Terje OvervikResigned director
Resigned 2012-06-15 · 2 yrs · Deputy Senior Vice President
JP
Jean PerdiguesResigned director
Resigned 2010-08-01 · 4 yrs · Managing Director
RM
Rene Montaz RossetResigned director
Resigned 2007-06-29 · 3 yrs · Managing Director
KA
Katharine AshResigned secretary
Resigned 2007-05-16 · 17 yrs · Solicitor
MH
Mark HughesResigned director
Resigned 2004-04-27 · 3 yrs · Managing Director
PM
Philippe MarcusResigned director
Resigned 2003-07-04 · 9 yrs · Deputy Vice President E And P
JD
Jean DaugerResigned director
Resigned 2002-12-19 · 1 yr · Senior Executive Vice Presiden
JC
Jean ColonnaResigned director
Resigned 2002-05-22 · 1 yr · Gdf E&P Manager
MP
Michel PrzydroznyResigned director
Resigned 2002-05-22 · 1 yr · Director
EH
Emmanuel HeddeResigned director
Resigned 2002-05-22 · 1 yr · Vice President Of Finance
JM
Jean MaroubyResigned director
Resigned 2002-05-22 · 1 yr · Managing Director
JD
Jacques DeyirmendjianResigned director
Resigned 2002-05-22 · Sen Exec Vice President
PC
Phillip ConnorResigned director
Resigned 1999-06-15 · 2 yrs · Engineer
JT
Jonathan TreenResigned director
Resigned 1997-09-16 · 4 yrs · Manager
JD
John DaviesResigned director
Resigned 1997-08-13 · 4 yrs · Petroleum Engineer
PY
Peter YoungsResigned director
Resigned 1997-04-18 · 5 yrs · General Manager
GA
Gregory AbelResigned director
Resigned 1997-01-28 · 5 yrs · Chartered Accountant
AH
Antony HadfieldResigned director
Resigned 1996-01-18 · 1 yr · Chief Executive
JE
John EdwardsResigned director
Resigned 1996-01-18 · 1 yr · Finance Director
MS
Michael SparkesResigned secretary
Resigned 1995-06-29 · 6 yrs · Company Secretary
HR
Hans RodResigned director
Resigned 1994-02-18 · 3 yrs · Company Director
RD
Ronald DixonResigned director
Resigned 1994-02-18 · 3 yrs · Electrical Engineer
RW
Robert WoodsResigned director
Resigned 1994-02-18 · 1 yr · Director
BL
Bo LindforsResigned director
Resigned 1992-10-24 · 3 yrs · Director
PK
Paul KeighleyResigned director
Resigned 1992-10-24 · 1 yr · Director
MM
Michael MooreResigned secretary
Resigned 1992-10-24 · 3 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active