Ithaca Alpha (N.I.) Limited

ActiveNI073431 Private limited company
Incorporated
10 August 2009 (17 years)
Previously known as
Valiant Alpha (N.I.) Limited (until 23 April 2013)
Antrim Causeway (N.I) Limited (until 12 October 2011)
L&B (No205) Limited (until 1 February 2010)
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Accounts type
Audit exemption subsidiary
Region
Northern Ireland
Address
C/o Pinsent Masons LLP The Soloist
1 Lanyon Place
Belfast
BT1 3LP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
14
Outstanding
4
Part satisfied
0
Satisfied
10

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
Appointed Lewis, Iain Clifford Scobbie as Director
1 September 2022
Resigned Crawford, David Andrew as Director
20 September 2021
Appointed Bruce, Alan Alexander 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
Appointed Thomas, Leslie James as Director
1 October 2013
Resigned Mckendrick, Charles Iain 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
25 April 2013
Resigned Buchanan, Peter as Director
19 April 2013
Resigned Shaw, Sandra Nan Demby as Secretary
19 April 2013
Appointed Forbes, Graham Andrew as Director
19 April 2013
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
19 April 2013
Appointed Mckendrick, Charles Iain as Director
7 October 2011
Resigned Greer, Stephen Ernest as Director
7 October 2011
Resigned Greer, Stephen Ernest as Secretary
7 October 2011
Appointed Lewis, Mark Jonathan as Director
7 October 2011
Appointed Shaw, Sandra Nan Demby as Director
7 October 2011
Appointed Shaw, Sandra Nan Demby as Secretary
7 October 2011
Resigned Chancellor, Murray Harold as Director
7 October 2011
Appointed Buchanan, Peter as Director
7 October 2011
Appointed Mann, Paul James as Director
12 November 2010
Appointed Chancellor, Murray Harold as Director
12 November 2010
Resigned Stowe, Godfrey John as Director
12 January 2010
Appointed Greer, Stephen Ernest as Secretary
12 January 2010
Appointed Greer, Stephen Ernest as Director
12 January 2010
Appointed Stowe, Godfrey John as Director
12 January 2010
Resigned L&B Secretarial Limited as Corporate Secretary
12 January 2010
Resigned Mcbride, Paul Martin as Director
10 August 2009
Appointed L&B Secretarial Limited as Corporate Secretary
10 August 2009
Appointed Mcbride, Paul Martin as 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
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 This company 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 132

DateDescriptionMade Up ToPagesPDF
17 September 2026Other filing—
17 September 2026Other filing—
17 September 2026Accounts filing—
17 September 2026Audit exemption subsidiary accounts31 December 2025—
20 August 2026Director's details changed
Show all 132 filings

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