Ithaca (NE) Ukcs Limited

Active03386464 Private limited company
Incorporated
9 June 1997 (29 years)
Previously known as
Eni Energy E&P Ukcs Limited (until 18 December 2024)
Neptune E&P Ukcs Limited (until 10 June 2024)
Neptune E&P UK Ltd (until 28 December 2018)
Earlier: Engie E&P UK Limited, GDF Suez E&P UK Ltd, GDF Britain Limited, Bef Britain Ltd, GDF Britain Limited, GDF (Britain) 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
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

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) E&P 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 (NE) E&P Limited, Ithaca Ukcs Limited · more companies
Italian
Born April 1963 (63)
Officer history (44 former)
3 October 2024
Appointed Lewis, Iain Clifford Scobbie as Director
3 October 2024
Appointed Mcateer, Julie Elizabeth as Director
3 October 2024
Appointed Friedman, Yaniv as Director
3 October 2024
Resigned Grugni, Giovanni as Director
3 October 2024
Resigned Rinaldi, Francesca as Director
3 October 2024
Resigned Ash, Katharine Edwina Louise as Secretary
7 June 2024
Resigned Waterlow, Richard Philip as Director
7 June 2024
Appointed Grugni, Giovanni as Director
7 June 2024
Appointed Rinaldi, Francesca as Director
7 June 2024
Resigned Stallard, Rosalyn as Director
31 January 2024
Resigned Knoebl, Harald as Director
31 January 2024
Appointed Waterlow, Richard Philip as Director
31 January 2024
Resigned Estensen, Odin as Director
31 January 2024
Resigned Muirhead, Alan as Director
31 January 2024
Resigned Jones, Peter David Anderson as Director
31 January 2024
Appointed Vasques, Luciano Maria as Director
31 January 2024
Appointed Stallard, Rosalyn as Director
31 January 2024
Resigned Lumens, Armand Jean Margrete as Director
31 January 2024
Resigned Laidlaw, William Samuel Hugh as Director
1 May 2022
26 April 2022
Appointed Estensen, Odin as Director
26 April 2022
Appointed Muirhead, Alan 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
Resigned Thomas, Peter Neil as Director
7 January 2019
Appointed Lumens, Armand Jean Margrete as Director
21 September 2018
Resigned Zoon, Ruud as Director
17 September 2018
Resigned Conacher, Ian Stewart as Director
3 September 2018
Appointed Jones, Peter David Anderson as Director
15 February 2018
Appointed House, James Lynn as Director
15 February 2018
Appointed Laidlaw, William Samuel Hugh as Director
15 February 2018
Resigned Osterrieth, Cedric Daniel as Director
15 February 2018
Appointed Thomas, Peter Neil as Director
30 January 2018
Resigned Dallet, Laurent as Director
1 November 2017
Resigned Hanssen, Maria Moraeus as Director
1 November 2017
Appointed Osterrieth, Cedric Daniel as Director
1 September 2017
Resigned Mignard, Benoit Rene as Director
25 August 2017
Resigned Verbockhaven, Hélène Monique Suzanne, Madame as Director
22 August 2017
Appointed Knoebl, Harald as Director
2 May 2017
Appointed Conacher, Ian Stewart as Director
20 November 2015
Resigned Huet, Monique, Madame as Director
13 November 2015
Appointed Dallet, Laurent as Director
31 October 2015
Resigned Overvik, Terje as Director
1 August 2015
Appointed Hanssen, Maria Moraeus as Director
1 August 2015
Resigned Holleaux, Didier as Director
31 March 2015
Appointed Verbockhaven, Hélène Monique Suzanne, Madame 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
30 January 2012
Appointed Mignard, Benoit Rene as Director
16 January 2012
Appointed Overvik, Terje as Director
1 December 2011
Resigned Peeters, Geert as Director
1 August 2010
Appointed Perdigues, Jean-Claude as Director
1 August 2010
Resigned Montaz-Rosset, Rene as Director
1 July 2010
Appointed Peeters, Geert as Director
1 July 2008
Resigned Samuel, Jacques Paul Joseph Marie as Director
1 July 2008
Appointed Huet, Monique, Madame as Director
1 September 2007
Appointed Holleaux, Didier as Director
13 August 2007
Resigned Dauger, Jean Marie as Director
29 June 2007
Resigned Hughes, Mark as Director
29 June 2007
Appointed Montaz-Rosset, Rene as Director
16 May 2007
Appointed Ash, Katharine Edwina Louise as Secretary
16 May 2007
Resigned Sisec Limited as Corporate Secretary
31 December 2005
Resigned Abiteboul, Jean Pierre as Director
10 November 2005
Appointed Samuel, Jacques Paul Joseph Marie as Director
25 July 2005
Resigned Boursier, Alex Francois Fernand as Director
1 January 2004
Resigned Marouby, Jean Claude as Director
10 December 2003
Appointed Hughes, Mark as Director
10 December 2003
Appointed Boursier, Alex Francois Fernand as Director
10 December 2003
Appointed Abiteboul, Jean Pierre as Director
10 December 2003
Resigned Hedde, Emmanuel as Director
10 December 2003
Resigned Przydrozny, Michel 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
31 July 2000
Resigned Holleaux, Didier as Director
25 July 2000
Appointed Marouby, Jean Claude as Director
25 July 2000
Appointed Przydrozny, Michel as Director
1 October 1999
Appointed Sisec Limited as Corporate Secretary
1 October 1999
Resigned Ritchie, Ian as Secretary
21 December 1998
Resigned Weulersse, Pierre as Director
21 December 1998
Appointed Colonna, Jean Luc as Director
1 March 1998
Resigned Sisec Limited as Corporate Nominee Secretary
1 March 1998
Appointed Ritchie, Ian as Secretary
9 June 1997
Appointed Sisec Limited as Corporate Nominee Secretary
9 June 1997
Appointed Weulersse, Pierre as Director
9 June 1997
Appointed Holleaux, Didier as Director
9 June 1997
Appointed Deyirmendjian, Jacques as Director
9 June 1997
Appointed Hedde, Emmanuel as Director

Ownership 1 active

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

Corporate entity · Notified 28 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 01483021
Former controllers (2)
28 June 2024
Ceased Eni Energy Group Holdings Limited — Owns 75–100% of shares
15 February 2018
Ceased Engie S.A. — Owns 50–75% 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 Owns 75–100% of shares
Ithaca (NE) Ukcs Limited This company 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 250

DateDescriptionMade Up ToPagesPDF
15 October 2026Registration of a charge
14 September 2026Full accounts31 December 2025
20 August 2026Director's details changed
17 June 2026Director's details changed
6 May 2026Confirmation statement with no updates25 April 2026
Show all 250 filings

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