Ithaca Causeway Limited

Active06167799 Private limited company
Incorporated
19 March 2007 (19 years)
Previously known as
Valiant Causeway Limited (until 23 April 2013)
Continental Shelf 417 Limited (until 4 June 2007)
This list may be incomplete. See all names on Companies House
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Accounts type
Dormant
Region
Yorkshire
Address
1 Park Row
Leeds
LS1 5AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2024
Italian
Born April 1963 (63)
Director · Appointed 1 July 2024
Israeli
Born April 1974 (52)
Director · Appointed 27 May 2024
British
Born March 1969 (57)
Director · Appointed 1 September 2022
British
Born December 1977 (48)
Corporate Secretary · Appointed 19 April 2013
Officer history (18 former)
3 October 2024
Appointed Vasques, Luciano Maria as Director
1 July 2024
Appointed Friedman, Yaniv as Director
27 May 2024
Resigned Myerson, Gilad as Director
27 May 2024
Appointed Mcateer, Julie Elizabeth as Director
4 January 2024
Resigned Bruce, Alan Alexander as Director
1 September 2022
Resigned Crawford, David Andrew as Director
1 September 2022
Appointed Bruce, Alan Alexander as Director
1 September 2022
Appointed Lewis, Iain Clifford Scobbie 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
Appointed Dunnett, Bill as Director
24 August 2020
Resigned Thomas, Leslie James 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 Buchanan, Peter as Director
25 April 2013
Resigned Lewis, Mark Jonathan as Director
25 April 2013
Resigned Shaw, Sandra Nan Demby as Director
19 April 2013
Appointed Forbes, Graham Andrew as Director
19 April 2013
Appointed Mckendrick, Charles Iain as Director
19 April 2013
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
19 April 2013
Resigned Shaw, Sandra Nan Demby as Secretary
30 September 2011
Resigned Crookall, Philip 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
17 January 2008
Resigned Gherghetta, Robert as Secretary
17 January 2008
Appointed Milne, Gavin Johnston as Secretary
17 August 2007
Appointed Edgley, Steven Neville as Director
22 May 2007
Appointed Gherghetta, Robert as Secretary
22 May 2007
Appointed Buchanan, Peter as Director
22 May 2007
Appointed Shaw, Sandra Nan Demby as Director
22 May 2007
Appointed Crookall, Philip as Director
22 May 2007
Resigned Md Secretaries Limited as Corporate Nominee Secretary
22 May 2007
Resigned Md Directors Limited as Corporate Nominee Director
19 March 2007
Appointed Md Secretaries Limited as Corporate Nominee Secretary
19 March 2007
Appointed Md Directors Limited as Corporate Nominee Director

Ownership 1 active

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

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 (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 This company Owns 75–100% of shares
Ithaca Epsilon Limited Owns 75–100% of shares
Ithaca Gamma Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company31 December 2025
20 August 2026Director's details changed
17 June 2026Director's details changed
26 March 2026Confirmation statement with no updates20 March 2026
2 October 2025Accounts for a dormant company31 December 2024
Show all recent filings

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