Ithaca EF Limited

Active03772746 Private limited company
Incorporated
18 May 1999 (27 years)
Previously known as
Eni Elgin/franklin Limited (until 18 December 2024)
Agip Elgin/franklin Limited (until 10 April 2003)
British-Borneo Elgin/franklin Limited (until 14 December 2000)
Earlier: Precis (1756) 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
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

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 (NE) Ukcs Limited, Ithaca J E&P 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 13 October 2022
Also at Ithaca (NE) E&P Limited, Ithaca Ukcs Limited, Ithaca (NE) Ukcs Limited · more companies
Italian
Born April 1963 (63)
Officer history (45 former)
3 October 2024
Appointed Friedman, Yaniv as Director
3 October 2024
Resigned Pagano, Francesco as Director
3 October 2024
Appointed Mcateer, Julie Elizabeth as Director
3 October 2024
Resigned Waterlow, Richard Philip as Director
3 October 2024
Appointed Mcateer, Julie Elizabeth as Director
3 October 2024
Resigned Mcateer, Julie Elizabeth as Director
3 October 2024
Appointed Lewis, Iain Clifford Scobbie as Director
3 October 2024
Resigned D'Abreo, Riordan as Secretary
13 October 2022
Resigned Aggogeri, Nicolo' as Director
13 October 2022
Appointed Vasques, Luciano Maria as Director
24 March 2022
Appointed Pagano, Francesco as Director
24 March 2022
Resigned Ferrara, Gianluigi as Director
28 May 2021
Appointed Aggogeri, Nicolo' as Director
28 May 2021
Resigned Mongini, Adriano as Director
8 April 2021
Appointed Mongini, Adriano as Director
8 April 2021
Resigned Pagano, Ciro Antonio as Director
8 December 2020
Appointed Waterlow, Richard Philip as Director
30 October 2020
Resigned Trezza, Mila as Director
6 August 2020
Resigned Giusto, Manfredi as Director
6 August 2020
Appointed Pagano, Ciro Antonio as Director
1 July 2020
Appointed D'Abreo, Riordan as Secretary
1 July 2020
Resigned Trezza, Mila as Secretary
18 November 2019
Appointed Giusto, Manfredi as Director
18 November 2019
Resigned Rinaldi, Francesca as Director
9 November 2017
Appointed Trezza, Mila as Secretary
9 November 2017
Resigned Dal Bello, Francesca as Secretary
13 June 2017
Appointed Ferrara, Gianluigi as Director
13 June 2017
Resigned Pasqua, Roberto as Director
12 June 2017
Resigned De Marco, Claudio as Director
12 June 2017
Appointed Rinaldi, Francesca as Director
5 January 2017
Resigned Piro, Luigi as Director
5 January 2017
Appointed De Marco, Claudio as Director
17 May 2016
Resigned Hemmens, Philip Duncan as Director
17 May 2016
Appointed Piro, Luigi as Director
24 September 2014
Resigned Chacon, Oswaldo as Director
24 September 2014
Appointed Pasqua, Roberto as Director
10 April 2012
Resigned Talamonti, Marco as Director
10 April 2012
Appointed Chacon, Oswaldo as Director
19 September 2011
Appointed Hemmens, Philip Duncan as Director
19 September 2011
Resigned Polo, Franco, Dr as Director
15 November 2010
Appointed Trezza, Mila as Director
15 November 2010
Resigned Keenan, Nicholas Mark as Director
14 July 2010
Resigned Castiglioni, Fabio as Director
14 July 2010
Appointed Polo, Franco, Dr as Director
22 January 2010
Resigned Michell, Michael John as Director
22 January 2010
Appointed Keenan, Nicholas Mark as Director
15 June 2009
Resigned Lusuriello, Luigino as Director
15 June 2009
Appointed Castiglioni, Fabio as Director
9 November 2007
Appointed Lusuriello, Luigino as Director
9 November 2007
Resigned Di Lorenzo, Vincenzo as Director
6 July 2007
Appointed Dal Bello, Francesca as Secretary
6 July 2007
Resigned Fagan, Daragh Patrick Feltrim as Secretary
16 May 2006
Resigned Giulianelli, Matilde as Director
16 May 2006
Appointed Talamonti, Marco as Director
3 April 2006
Resigned Chiarini, Alberto as Director
3 April 2006
Appointed Di Lorenzo, Vincenzo as Director
1 September 2004
Resigned Thomas, David Howard as Director
1 September 2004
Appointed Chiarini, Alberto as Director
21 August 2003
Appointed Giulianelli, Matilde as Director
21 August 2003
Resigned Ferrara, Gianluigi as Director
8 August 2002
Appointed Thomas, David Howard as Director
8 August 2002
Resigned Lorato, Roberto as Director
10 May 2001
Resigned Ianniello, Antonio, Doctor as Director
10 May 2001
Resigned Sganzerla, Ennio as Director
10 May 2001
Appointed Lorato, Roberto as Director
10 May 2001
Resigned Belotti, Angelo as Director
10 May 2001
Appointed Michell, Michael John as Director
10 May 2001
Resigned Di Lorenzo, Vincenzo as Director
30 June 2000
Resigned Huddle, Stephen Charles as Secretary
30 June 2000
Appointed Fagan, Daragh Patrick Feltrim as Secretary
11 May 2000
Appointed Ianniello, Antonio, Doctor as Director
11 May 2000
Appointed Di Lorenzo, Vincenzo as Director
11 May 2000
Appointed Sganzerla, Ennio as Director
11 May 2000
Resigned Hill, Peter Julian, Dr as Director
11 May 2000
Appointed Ferrara, Gianluigi as Director
11 May 2000
Appointed Belotti, Angelo as Director
11 May 2000
Resigned Midmer, Richard Neil as Director
11 May 2000
Resigned Holliday, Steven John as Director
11 May 2000
Resigned Gaynor, Alan Jonathan as Director
14 February 2000
Appointed Midmer, Richard Neil as Director
5 November 1999
Resigned Colvin, William as Director
28 July 1999
Resigned Office Organization & Services Limited as Corporate Secretary
28 July 1999
Appointed Holliday, Steven John as Director
28 July 1999
Appointed Gaynor, Alan Jonathan as Director
28 July 1999
Appointed Huddle, Stephen Charles as Secretary
28 July 1999
Appointed Colvin, William as Director
28 July 1999
Appointed Hill, Peter Julian, Dr as Director
28 July 1999
Resigned Penfold, Diane June as Director
28 July 1999
Resigned Wilson, Clare Alice as Director
11 June 1999
Appointed Office Organization & Services Limited as Corporate Secretary
11 June 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 May 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 May 1999
Appointed Penfold, Diane June as Director
18 May 1999
Appointed Wilson, Clare Alice 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 UK 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 Owns 75–100% of shares
Ithaca (NE) Ukcs Limited Owns 75–100% of shares
Ithaca EF Limited This company 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 212

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
12 February 2026Confirmation statement with updates31 January 2026
Show all 212 filings

Some other companies at this address

4Gadgets Limited
Abbot Group Limited
Abbot Holdings Limited
Abbot Investments (North Africa) Limited
Achieve International Education Group Ltd
Adp Primary Care Acquisitions Limited

Other companies in this industry

London
London
London
London
Aberdeen
London

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?