Ithaca (NE) E&P Limited

Active01483021 Private limited company
Incorporated
5 March 1980 (46 years)
Previously known as
Eni Energy E&P UK Limited (until 18 December 2024)
Neptune E&P UK Limited (until 10 June 2024)
Neptune E&P Ukcs Ltd (until 28 December 2018)
Earlier: Engie E&P Ukcs Limited, GDF Suez E&P Ukcs Ltd, Gaz DE France Britain E&P Limited, Calenergy Gas (UK) Limited, Sovereign Exploration Limited, Deslink Limited
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
1 Park Row
Leeds
LS1 5AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2024
Also at Ithaca Alpha (N.I.) Limited, Ithaca Energy (UK) Limited, Ithaca MA Limited · more companies
Israeli
Born April 1974 (52)
Director · Appointed 3 October 2024
Also at Ithaca (NE) Ukcs Limited, Ithaca J E&P Limited, Ithaca EF Limited · more companies
British
Born December 1977 (48)
Director · Appointed 3 October 2024
Also at Ithaca Alpha (N.I.) Limited, Ithaca Energy (UK) Limited, Ithaca MA Limited · more companies
British
Born March 1969 (57)
Director · Appointed 31 January 2024
Also at Ithaca EF Limited, Ithaca Ukcs Limited, Ithaca (NE) Ukcs Limited · more companies
Italian
Born April 1963 (63)
Officer history (48 former)
3 October 2024
Resigned Grugni, Giovanni as Director
3 October 2024
Appointed Friedman, Yaniv as Director
3 October 2024
Appointed Mcateer, Julie Elizabeth as Director
3 October 2024
Resigned Ash, Katharine Edwina Louise as Secretary
3 October 2024
Appointed Mcateer, Julie as Director
3 October 2024
Resigned Mcateer, Julie as Director
3 October 2024
Resigned Castiglioni, Fabio as Director
3 October 2024
Resigned Rinaldi, Francesca as Director
3 October 2024
Appointed Lewis, Iain Clifford Scobbie as Director
7 June 2024
Resigned Waterlow, Richard Philip as Director
7 June 2024
Appointed Rinaldi, Francesca as Director
7 June 2024
Appointed Castiglioni, Fabio as Director
7 June 2024
Appointed Grugni, Giovanni as Director
7 June 2024
Resigned Stallard, Rosalyn as Director
31 January 2024
Appointed Waterlow, Richard Philip as Director
31 January 2024
Appointed Stallard, Rosalyn as Director
31 January 2024
Resigned Laidlaw, William Samuel Hugh as Director
31 January 2024
Resigned Estensen, Odin as Director
31 January 2024
Resigned Knoebl, Harald Peter as Director
31 January 2024
Resigned Muirhead, Alan as Director
31 January 2024
Appointed Vasques, Luciano Maria as Director
31 January 2024
Resigned Jones, Peter David Anderson as Director
31 January 2024
Resigned Lumens, Armand Jean Margrete as Director
1 May 2022
26 April 2022
Appointed Muirhead, Alan as Director
26 April 2022
Appointed Estensen, Odin as Director
1 January 2022
Appointed Jones, Peter David Anderson as Director
31 December 2021
Resigned House, James Lynn as Director
1 August 2020
Resigned Jones, Peter David Anderson as Director
6 April 2020
Appointed Thomas, Alexandra Elizabeth Rhoda as Director
7 January 2019
Appointed Lumens, Armand Jean Margrete as Director
7 January 2019
Resigned Thomas, Peter Neil as Director
24 September 2018
Appointed Laidlaw, William Samuel Hugh as Director
24 September 2018
Appointed Knoebl, Harald Peter as Director
17 September 2018
Resigned Conacher, Ian Stewart as Director
1 September 2018
Appointed Jones, Peter David Anderson as Director
15 February 2018
Appointed Thomas, Peter Neil as Director
15 February 2018
Resigned Knoebl, Harald Peter, Dr as Director
15 February 2018
Appointed House, James Lynn as Director
15 February 2018
Resigned Zoon, Ruud as Director
6 November 2017
Resigned Mignard, Benoit Rene as Director
31 October 2017
Appointed Conacher, Ian Stewart as Director
31 October 2017
Appointed Knoebl, Harald Peter, Dr as Director
1 October 2014
Appointed Mignard, Benoit Rene as Director
1 October 2014
Resigned Overvik, Terje as Director
1 September 2014
Resigned Perdigues, Jean-Claude as Director
15 August 2014
Appointed Zoon, Ruud as Director
1 January 2013
Resigned Marcus, Philippe as Director
15 June 2012
Appointed Overvik, Terje as Director
1 August 2010
Resigned Montaz-Rosset, Rene as Director
1 August 2010
Appointed Perdigues, Jean-Claude as Director
29 June 2007
Appointed Montaz-Rosset, Rene as Director
29 June 2007
Resigned Hughes, Mark as Director
16 May 2007
Appointed Ash, Katharine Edwina Louise as Secretary
16 May 2007
Resigned Sisec Limited as Corporate Secretary
28 April 2004
Resigned Dauger, Jean Marie as Director
27 April 2004
Appointed Hughes, Mark as Director
1 January 2004
Resigned Marouby, Jean Claude as Director
10 December 2003
Resigned Przydrozny, Michel as Director
10 December 2003
Resigned Hedde, Emmanuel as Director
4 July 2003
Appointed Marcus, Philippe as Director
24 June 2003
Resigned Colonna, Jean Luc as Director
19 December 2002
Appointed Dauger, Jean Marie as Director
19 December 2002
Resigned Deyirmendjian, Jacques as Director
22 May 2002
Appointed Hedde, Emmanuel as Director
22 May 2002
Appointed Przydrozny, Michel as Director
22 May 2002
Appointed Marouby, Jean Claude as Director
22 May 2002
Resigned Youngs, Peter Robert Antony as Director
22 May 2002
Appointed Sisec Limited as Corporate Secretary
22 May 2002
Appointed Colonna, Jean Luc as Director
22 May 2002
Resigned Connor, Phillip Eric as Director
22 May 2002
Appointed Deyirmendjian, Jacques as Director
22 May 2002
Resigned Treen, Jonathan James as Director
22 May 2002
Resigned Sparkes, Michael Jack as Secretary
22 May 2002
Resigned Davies, John George as Director
22 May 2002
Resigned Abel, Gregory Edward as Director
15 June 1999
Appointed Connor, Phillip Eric as Director
16 September 1997
Appointed Treen, Jonathan James as Director
13 August 1997
Appointed Davies, John George as Director
31 July 1997
Resigned Dixon, Ronald as Director
18 April 1997
Appointed Youngs, Peter Robert Antony as Director
9 April 1997
Resigned Rod, Hans Kristian as Director
31 March 1997
Resigned Edwards, John Frederick as Director
28 January 1997
Resigned Hadfield, Antony as Director
28 January 1997
Appointed Abel, Gregory Edward as Director
18 April 1996
Resigned Moore, Michael as Secretary
18 January 1996
Appointed Hadfield, Antony as Director
18 January 1996
Appointed Edwards, John Frederick as Director
29 December 1995
Resigned Lindfors, Bo as Director
24 November 1995
Resigned Woods, Robert Lingard as Director
29 June 1995
Appointed Sparkes, Michael Jack as Secretary
18 February 1994
Appointed Woods, Robert Lingard as Director
18 February 1994
Resigned Keighley, Paul Leonard as Director
18 February 1994
Resigned Youngs, Peter Robert Antony as Director
18 February 1994
Appointed Dixon, Ronald as Director
18 February 1994
Appointed Rod, Hans Kristian as Director

Ownership 1 active

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

Corporate entity · Notified 20 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc272009
Former controllers (2)
20 June 2025
Ceased Ithaca Energy PLC — Owns 75–100% of shares
3 October 2024
Ceased Eni Energy Group Holdings Limited — Owns 75–100% of shares

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Ithaca Energy PLC
Ithaca Energy (North Sea) PLC Owns 75–100% of shares
Ithaca Energy (UK) Limited Owns 75–100% of shares
Ithaca (NE) E&P Limited This company 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 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 282

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with updates16 October 2026
15 October 2026Registration of a charge
14 October 2026Notification of a person with significant control
9 October 2026Cessation of a person with significant control
5 October 2026Full accounts31 December 2025
Show all 282 filings

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