Ithaca Epsilon Limited

Active05979869 Private limited company

Incorporated: 26 October 2006 (20 years)
Previously known as: Valiant Epsilon Limited (until 23 April 2013)
Sagex Petroleum UK Limited (until 22 August 2011)
Geysirpetroleum UK Limited (until 3 April 2008)
Industry: Extraction of crude petroleum (06100)
Directors: Luciano Maria Vasques
Yaniv Friedman
Julie Elizabeth Mcateer
all 4 directors
Owned by: Ithaca Petroleum 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: 9 November 2027
Last conf. stmt: 26 October 2026

Charges

Total: 8
Outstanding: 2
Part satisfied: 0
Satisfied: 6

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 (17 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

Appointed Thomas, Leslie James as Director

1 October 2013

Resigned Mckendrick, Charles Iain as Director

25 April 2013

Resigned Buchanan, Peter as Director

25 April 2013

Resigned Shaw, Sandra Nan Demby as Director

25 April 2013

Resigned Mann, Paul James as Director

25 April 2013

Resigned Lewis, Mark Jonathan as Director

19 April 2013

Appointed Pinsent Masons Secretarial Limited as Corporate Secretary

19 April 2013

Resigned Shaw, Sandra Nan Demby as Secretary

19 April 2013

Appointed Forbes, Graham Andrew as Director

19 April 2013

Appointed Mckendrick, Charles Iain as Director

1 August 2011

Resigned Hagevang, Terje as Director

1 August 2011

Appointed Lewis, Mark Jonathan as Director

1 August 2011

Appointed Shaw, Sandra Nan Demby as Secretary

1 August 2011

Appointed Mann, Paul James as Director

1 August 2011

Appointed Shaw, Sandra Nan Demby as Director

1 August 2011

Appointed Buchanan, Peter as Director

1 August 2011

Resigned Meyer, Henrik as Secretary

27 July 2009

Appointed Meyer, Henrik as Secretary

27 July 2009

Appointed Hagevang, Terje as Director

27 July 2009

Resigned Holten, Arild as Secretary

27 July 2009

Resigned Larsen, Dag Oddvar as Director

1 May 2008

Appointed Holten, Arild as Secretary

1 May 2008

Resigned Haslerud, Bjorn as Secretary

26 October 2006

Appointed Haslerud, Bjorn as Secretary

26 October 2006

Appointed Larsen, Dag Oddvar as Director

Ownership 1 active

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

Ithaca Petroleum Limited

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. 05223667

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 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 This company Owns 75–100% of shares

Ithaca Gamma Limited Owns 75–100% of shares

Filings 126

Date	Description	Made Up To	PDF
9 November 2026	Confirmation statement with no updates	26 October 2026
17 September 2026	Other filing		—
17 September 2026	Other filing		—
17 September 2026	Accounts filing		—
17 September 2026	Audit exemption subsidiary accounts	31 December 2025	—