Ithaca Dorset Limited

Active01135213 Private limited company
Incorporated
19 September 1973 (53 years)
Previously known as
Summit Petroleum Dorset Limited (until 11 August 2014)
Oranje-Nassau Exploration Limited (until 24 June 2009)
Onepm Exploration Limited (until 10 July 2001)
Earlier: Purbeck Exploration Limited, Kelt Exploration Limited, Carless Exploration Limited
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Accounts type
Dormant
Region
Yorkshire
Address
Pinsent Masons LLP
1 Park Row
Leeds
LS1 5AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
21
Outstanding
0
Part satisfied
0
Satisfied
21

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2024
Israeli
Born April 1974 (52)
Director · Appointed 27 May 2024
British
Born March 1969 (57)
Director · Appointed 1 September 2022
British
Born December 1977 (48)
Corporate Secretary · Appointed 31 July 2014
Officer history (31 former)
1 July 2024
Appointed Friedman, Yaniv as Director
27 May 2024
Appointed Mcateer, Julie Elizabeth as Director
27 May 2024
Resigned Myerson, Gilad as Director
4 January 2024
Resigned Bruce, Alan Alexander as Director
1 September 2022
Resigned Crawford, David Andrew as Director
1 September 2022
Appointed Bruce, Alan Alexander as Director
1 September 2022
Appointed Lewis, Iain Clifford Scobbie as Director
14 September 2021
Resigned Dunnett, Bill as Director
14 June 2021
Appointed Myerson, Gilad as Director
1 February 2021
Appointed Crawford, David Andrew as Director
31 January 2021
Resigned Forbes, Graham Andrew as Director
24 August 2020
Resigned Thomas, Leslie James as Director
24 August 2020
Appointed Dunnett, Bill as Director
31 July 2014
Appointed Forbes, Graham Andrew as Director
31 July 2014
Resigned Kanazawa, Yukio as Director
31 July 2014
Appointed Thomas, Leslie James as Director
31 July 2014
Resigned Fujimagari, Tadashi as Director
31 July 2014
Resigned Mori, Hajime as Director
31 July 2014
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
31 July 2014
Resigned Sugiura, Satoru as Director
31 July 2014
Resigned Yanagisawa, Ryo as Secretary
2 October 2013
Appointed Mori, Hajime as Director
20 April 2012
Resigned Kimura, Tatsusaburo as Director
20 April 2012
Appointed Sugiura, Satoru as Director
1 May 2010
Appointed Yanagisawa, Ryo as Secretary
1 May 2010
Appointed Kanazawa, Yukio as Director
1 May 2010
Resigned Onose, Kazuyuki as Director
1 May 2010
Resigned Hasegawa, Kazuyoshi as Secretary
1 May 2010
Resigned Philips, David Roy as Director
3 July 2009
Resigned Kimura, Tatsushburo as Secretary
3 July 2009
Resigned Sugiura, Satoru as Director
3 July 2009
Appointed Kimura, Tatsusaburo as Director
3 July 2009
Appointed Fujimagari, Tadashi as Director
3 July 2009
Appointed Philips, David Roy as Director
3 July 2009
Appointed Hasegawa, Kazuyoshi as Secretary
3 July 2009
Resigned Kamisago, Takuya as Director
15 May 2009
Resigned Emke, Arnoldus Jacobus as Director
15 May 2009
Appointed Kimura, Tatsushburo as Secretary
15 May 2009
Appointed Onose, Kazuyuki as Director
15 May 2009
Appointed Kamisago, Takuya as Director
15 May 2009
Resigned Angell, Jonathan Charles as Secretary
15 May 2009
15 May 2009
15 May 2009
Resigned Koekkoek, Arno Vincent as Director
15 May 2009
15 May 2009
Resigned Picton-Turbervill, Geoffrey as Secretary
15 May 2009
Appointed Sugiura, Satoru as Director
1 January 2007
Resigned Smuling, Christina Maria as Director
18 July 2005
21 June 2001
Appointed Koekkoek, Arno Vincent as Director
1 February 2001
1 February 2001
Resigned Stikker, Allerd-Derk as Director
1 February 2001
Appointed Emke, Arnoldus Jacobus as Director
1 December 2000
Resigned Van Den Bosch, Willem Johannes as Director
2 December 1996
Resigned Johnson, Ian as Secretary
29 August 1996
Appointed Picton-Turbervill, Geoffrey as Secretary
29 August 1996
Appointed Angell, Jonathan Charles as Secretary
5 July 1996
Appointed Van Den Bosch, Willem Johannes as Director
5 July 1996
Appointed Smuling, Christina Maria as Director
5 July 1996
Appointed Stikker, Allerd-Derk as Director
5 July 1996
5 July 1996
Appointed Johnson, Ian as Secretary
5 July 1996
Resigned Catsec Limited as Corporate Secretary
5 July 1996

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02586927

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Ithaca Energy (North Sea) PLC Owns 75–100% of shares
Ithaca Energy (UK) Limited Owns 75–100% of shares
Ithaca (NE) E&P Limited Owns 75–100% of shares
Ithaca (NE) Ukcs Limited Owns 75–100% of shares
Ithaca EF Limited Owns 75–100% of shares
Ithaca Energy Developments UK Limited Owns 75–100% of shares
Ithaca J E&P Limited Owns 75–100% of shares
Ithaca MA Limited Owns 75–100% of shares
Ithaca Ma(ns) Limited Owns 75–100% of shares
Ithaca Minerals (North Sea) Limited Owns 75–100% of shares
Ithaca Oil and Gas Limited Owns 75–100% of shares
Ithaca Exploration Limited Owns 75–100% of shares
Ithaca SP (Holdings) Limited Owns 75–100% of shares
Ithaca SP Finance Limited Owns 75–100% of shares
Ithaca SP UK Limited Owns 75–100% of shares
Ithaca Dorset Limited This company Owns 75–100% of shares
Ithaca Zeta Limited Owns 75–100% of shares
Ithaca Energy Holdings (UK) Limited Owns 75–100% of shares
Ithaca Petroleum Limited Owns 75–100% of shares
Ithaca Alpha (N.I.) Limited Owns 75–100% of shares
Ithaca Causeway Limited Owns 75–100% of shares
Ithaca Epsilon Limited Owns 75–100% of shares
Ithaca Gamma Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company31 December 2025
17 June 2026Director's details changed
29 January 2026Confirmation statement with no updates27 January 2026
2 October 2025Accounts for a dormant company31 December 2024
1 August 2025Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Leeds →

Explore the largest companies

Largest companies in Leeds, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?