Ithaca Petroleum Limited

Active05223667 Private limited company

Incorporated: 7 September 2004 (22 years)
Previously known as: Valiant Petroleum Limited (until 23 April 2013)
Valiant Petroleum Limited (until 23 April 2013)
This list may be incomplete. See all names on Companies House
Industry: Extraction of crude petroleum (06100)
Directors: Luciano Maria Vasques
Yaniv Friedman
Julie Elizabeth Mcateer
all 4 directors
Owned by: Ithaca Energy Holdings (UK) Limited
Accounts type: Audit exemption subsidiary
Region: Yorkshire
Address: 1 Park Row
Leeds
LS1 5AB

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 21 September 2027
Last conf. stmt: 7 September 2026

Charges

Total: 21
Outstanding: 4
Part satisfied: 0
Satisfied: 17

Officers 5 active

Officer details are public data from the Companies House register.

Vasques, Luciano Maria

Director · Appointed 3 October 2024

Also at Ithaca Alpha (N.I.) Limited, Ithaca Energy (UK) Limited, Ithaca SP Finance Limited · more companies

Italian

Born April 1963 (63)

Friedman, Yaniv

Director · Appointed 1 July 2024

Also at Ithaca Alpha (N.I.) Limited, Ithaca Energy (UK) Limited, Ithaca MA Limited · more companies

Israeli

Born April 1974 (52)

Mcateer, Julie Elizabeth

Director · Appointed 27 May 2024

Also at Ithaca Alpha (N.I.) Limited, Ithaca Energy (UK) Limited, Ithaca MA Limited · more companies

British

Born March 1969 (57)

Lewis, Iain Clifford Scobbie

Director · Appointed 1 September 2022

Also at Ithaca Alpha (N.I.) Limited, Ithaca Energy (UK) Limited, Ithaca MA Limited · more companies

British

Born December 1977 (48)

Pinsent Masons Secretarial Limited

Corporate Secretary · Appointed 19 April 2013

Also at LSF9 Robin Investments Limited, Click Bond Limited, Resonance NI Power Limited · more companies

Officer history (26 former)

3 October 2024

Appointed Vasques, Luciano Maria as Director

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

Appointed Lewis, Iain Clifford Scobbie as Director

1 September 2022

Appointed Bruce, Alan Alexander as Director

1 September 2022

Resigned Crawford, David Andrew 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

1 October 2013

Resigned Mckendrick, Charles Iain as Director

1 October 2013

Appointed Thomas, Leslie James as Director

25 April 2013

Resigned Mann, Paul James as Director

25 April 2013

Resigned Shaw, Sandra Nan Demby as Director

25 April 2013

Resigned Lewis, Mark Jonathan as Director

25 April 2013

Resigned Buchanan, Peter as Director

19 April 2013

Resigned Horton, Stephen Thomas as Director

19 April 2013

Appointed Pinsent Masons Secretarial Limited as Corporate Secretary

19 April 2013

Resigned Vingoe, Philip Arthur, Dr as Director

19 April 2013

Resigned Bonte-Friedheim, Michael Fritz Herbert as Director

19 April 2013

Resigned Lindbaek, Jannik as Director

19 April 2013

Resigned Lyon, Kevin John as Director

19 April 2013

Appointed Mckendrick, Charles Iain as Director

19 April 2013

Appointed Forbes, Graham Andrew as Director

19 April 2013

Resigned Shaw, Sandra Nan Demby as Secretary

2 August 2012

Appointed Horton, Stephen Thomas as Director

2 August 2012

Appointed Vingoe, Philip Arthur, Dr as Director

31 March 2012

Resigned Blackwood, David John as Director

13 December 2011

Resigned Stollery, Arthur Gordon as Director

22 September 2011

Appointed Lindbaek, Jannik as Director

1 March 2011

Appointed Mann, Paul James as Director

9 November 2010

Appointed Shaw, Sandra Nan Demby as Secretary

9 November 2010

Resigned Milne, Gavin Johnston as Secretary

30 April 2010

Resigned Edgley, Steven Neville as Director

12 April 2010

Appointed Lewis, Mark Jonathan as Director

11 August 2009

Appointed Blackwood, David John as Director

17 January 2008

Resigned Jenkins, Maurice Robert as Director

17 January 2008

Appointed Milne, Gavin Johnston as Secretary

17 January 2008

Resigned Gherghetta, Robert as Secretary

2 October 2007

Appointed Lyon, Kevin John as Director

26 July 2007

Resigned Buchanan, Lawrence John as Director

3 July 2007

Resigned Mills, Stephen John as Director

1 March 2007

Appointed Bonte-Friedheim, Michael Fritz Herbert as Director

7 July 2006

Appointed Mills, Stephen John as Director

3 July 2006

Appointed Edgley, Steven Neville as Director

3 July 2006

Appointed Stollery, Arthur Gordon as Director

31 March 2006

Resigned Buchanan, Peter Gordan as Secretary

31 March 2006

Appointed Gherghetta, Robert as Secretary

3 August 2005

Appointed Shaw, Sandra Nan Demby as Director

3 August 2005

Appointed Jenkins, Maurice Robert as Director

7 September 2004

Appointed Buchanan, Peter Gordan as Secretary

7 September 2004

Appointed Buchanan, Lawrence John as Director

7 September 2004

Appointed Buchanan, Peter as Director

Ownership 1 active

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

Ithaca Energy Holdings (UK) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. Sc437615

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 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 This company 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 261

Date	Description	Made Up To	PDF
9 October 2026	Statement of capital
28 September 2026	Confirmation statement with updates	7 September 2026
17 September 2026	Other filing		—
17 September 2026	Accounts filing		—
17 September 2026	Other filing		—