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Companies/03386464

Ithaca (Ne) Ukcs Limited

Extraction of crude petroleum · Leeds

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Ithaca (Ne) E&P LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-28 · No cessation recorded

Source record 108655611
Show 2 ceased records
Eni Energy Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-15 · Ceased 2024-06-28

Source record 105802799
Engie S.A.Corporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-02-15

Source record 114021156

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 43 historical
JM
Julie McateerCurrent director
Appointed 2024-10-03 · 2 yrs · General Counsel
+28 others
IL
Iain LewisCurrent director
Appointed 2024-10-03 · 2 yrs · Chief Financial Officer
+27 others
YF
Yaniv FriedmanCurrent director
Appointed 2024-10-03 · 2 yrs · Director
+27 others
LV
Luciano VasquesCurrent director
Appointed 2024-01-31 · 2 yrs · Director
+26 others
Show 43 historical appointments
GG
Giovanni GrugniResigned director
Resigned 2024-06-07 · Director
FR
Francesca RinaldiResigned director
Resigned 2024-06-07 · Director
RW
Richard WaterlowResigned director
Resigned 2024-01-31 · Solicitor
RS
Rosalyn StallardResigned director
Resigned 2024-01-31 · Director
AM
Alan MuirheadResigned director
Resigned 2022-04-26 · 1 yr · Country Director
OE
Odin EstensenResigned director
Resigned 2022-04-26 · 1 yr · Managing Director
PJ
Peter JonesResigned director
Resigned 2022-01-01 · 2 yrs · Company Director
AT
Alexandra ThomasResigned director
Resigned 2020-04-06 · 2 yrs · Managing Director
AL
Armand LumensResigned director
Resigned 2019-01-07 · 5 yrs · Chief Financial Officer
WL
William LaidlawResigned director
Resigned 2018-02-15 · 5 yrs · Chairman Neptune Energy Group
JH
James HouseResigned director
Resigned 2018-02-15 · 3 yrs · Chief Executive Officer Neptune Energy I
PT
Peter ThomasResigned director
Resigned 2018-02-15 · Chief Financial Officer
CO
Cedric OsterriethResigned director
Resigned 2017-11-01 · Chief Executive Officer, Engie E&P Inter
HK
Harald KnoeblResigned director
Resigned 2017-08-22 · 6 yrs · General Secretary
IC
Ian ConacherResigned director
Resigned 2017-05-02 · 1 yr · Company Director
LD
Laurent DalletResigned director
Resigned 2015-11-13 · 2 yrs · Chief Financial Officer, Epi
MH
Maria HanssenResigned director
Resigned 2015-08-01 · 2 yrs · Ceo, Epi
HV
Helene VerbockhavenResigned director
Resigned 2015-03-31 · 2 yrs · Senior Vice President Information System
RZ
Ruud ZoonResigned director
Resigned 2014-08-15 · 4 yrs · Managing Director
BM
Benoit MignardResigned director
Resigned 2012-01-30 · 5 yrs · Executive Vice President & Cfo, Global G
TO
Terje OvervikResigned director
Resigned 2012-01-16 · 3 yrs · Deputy Senior Vice President Epi
JP
Jean PerdiguesResigned director
Resigned 2010-08-01 · 4 yrs · Managing Director
GP
Geert PeetersResigned director
Resigned 2010-07-01 · 1 yr · Snr Vice President & Cfo, Gdf Suez Globa
MH
Monique HuetResigned director
Resigned 2008-07-01 · 7 yrs · CIO Corporate Functions And Is Performan
DH
Didier HolleauxResigned director
Resigned 2007-09-01 · 7 yrs · Ceo Gdf Suez E&P Int'L
RM
Rene Montaz RossetResigned director
Resigned 2007-06-29 · 3 yrs · Managing Director
KA
Katharine AshResigned secretary
Resigned 2007-05-16 · 17 yrs · Solicitor
JS
Jacques SamuelResigned director
Resigned 2005-11-10 · 2 yrs · Group Financial Controller
AB
Alex BoursierResigned director
Resigned 2003-12-10 · 1 yr · Group Controlling Manager Gaz
JA
Jean AbiteboulResigned director
Resigned 2003-12-10 · 2 yrs · Intl Ex V-P, Gaz De France
MH
Mark HughesResigned director
Resigned 2003-12-10 · 3 yrs · Managing Director
PM
Philippe MarcusResigned director
Resigned 2003-07-04 · 9 yrs · Executive Vice President, Gdf Suez E&P I
JD
Jean DaugerResigned director
Resigned 2002-12-19 · 4 yrs · Senior Executive Vice Presiden
MP
Michel PrzydroznyResigned director
Resigned 2000-07-25 · 3 yrs · Director
JM
Jean MaroubyResigned director
Resigned 2000-07-25 · 3 yrs · Director
JC
Jean ColonnaResigned director
Resigned 1998-12-21 · 4 yrs · Gdf E & P Manager
IR
Ian RitchieResigned secretary
Resigned 1998-03-01 · 1 yr
CorpSisec LimitedResigned secretary
Resigned 1997-06-09
PW
Pierre WeulersseResigned director
Resigned 1997-06-09 · 1 yr · Assistant Vice-President
EH
Emmanuel HeddeResigned director
Resigned 1997-06-09 · 6 yrs · Vice-President Of Finance
DH
Didier HolleauxResigned director
Resigned 1997-06-09 · 3 yrs · Managing Director
JD
Jacques DeyirmendjianResigned director
Resigned 1997-06-09 · 5 yrs · Senior Executive

Board profile

People with appointments
4
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active