ITHACA (NE) E&P LIMITED
01483021 · Active · Ltd · 46 yrs · Leeds
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Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 30 Oct 2026 (last filed 16 Oct 2025).
Next accounts
30 Sept 2026
Next confirmation
30 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ITHACA (NE) E&P LIMITED
01483021Active· Ltd· England Wales· 1980-03-05Incorporated 1980-03-05Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- FRIEDMAN, Yaniv· DirectorAppointed 2024-10-03
- LEWIS, Iain Clifford Scobbie· DirectorAppointed 2024-10-03
- MCATEER, Julie Elizabeth· DirectorAppointed 2024-10-03
- ASH, Katharine Edwina Louise· SecretaryResigned 2024-10-03
FRIEDMAN, Yaniv
Director
- Appointed
- 2024-10-03
- Nationality
- Israeli
- Residence
- United Kingdom
- Born
- 04/1974
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LEWIS, Iain Clifford Scobbie
Director
- Appointed
- 2024-10-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1977
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MCATEER, Julie Elizabeth
Director
- Appointed
- 2024-10-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1969
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VASQUES, Luciano Maria
Director
- Appointed
- 2024-01-31
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 04/1963
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ASH, Katharine Edwina Louise
Secretary
- Appointed
- 2007-05-16
- Resigned
- 2024-10-03
- Nationality
- British
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MOORE, Michael
Secretary
- Appointed
- —
- Resigned
- 1996-04-18
- Nationality
- British
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SPARKES, Michael Jack
Secretary
- Appointed
- 1995-06-29
- Resigned
- 2002-05-22
- Nationality
- British
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SISEC LIMITED
Corporate Secretary
- Appointed
- 2002-05-22
- Resigned
- 2007-05-16
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ABEL, Gregory Edward
Director
- Appointed
- 1997-01-28
- Resigned
- 2002-05-22
- Nationality
- Canadian
- Born
- 06/1962
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CASTIGLIONI, Fabio
Director
- Appointed
- 2024-06-07
- Resigned
- 2024-10-03
- Nationality
- Italian
- Residence
- Italy
- Born
- 09/1967
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COLONNA, Jean Luc
Director
- Appointed
- 2002-05-22
- Resigned
- 2003-06-24
- Nationality
- French
- Born
- 06/1950
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CONACHER, Ian Stewart
Director
- Appointed
- 2017-10-31
- Resigned
- 2018-09-17
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1964
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CONNOR, Phillip Eric
Director
- Appointed
- 1999-06-15
- Resigned
- 2002-05-22
- Nationality
- English
- Residence
- England
- Born
- 10/1948
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DAUGER, Jean Marie
Director
- Appointed
- 2002-12-19
- Resigned
- 2004-04-28
- Nationality
- French
- Born
- 04/1952
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DAVIES, John George
Director
- Appointed
- 1997-08-13
- Resigned
- 2002-05-22
- Nationality
- British
- Born
- 01/1952
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DEYIRMENDJIAN, Jacques
Director
- Appointed
- 2002-05-22
- Resigned
- 2002-12-19
- Nationality
- French
- Born
- 04/1944
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DIXON, Ronald
Director
- Appointed
- 1994-02-18
- Resigned
- 1997-07-31
- Nationality
- British
- Residence
- England
- Born
- 09/1937
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EDWARDS, John Frederick
Director
- Appointed
- 1996-01-18
- Resigned
- 1997-03-31
- Nationality
- British
- Residence
- England
- Born
- 10/1948
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ESTENSEN, Odin
Director
- Appointed
- 2022-04-26
- Resigned
- 2024-01-31
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 06/1964
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GRUGNI, Giovanni
Director
- Appointed
- 2024-06-07
- Resigned
- 2024-10-03
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 08/1969
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HADFIELD, Antony
Director
- Appointed
- 1996-01-18
- Resigned
- 1997-01-28
- Nationality
- British
- Born
- 09/1936
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HEDDE, Emmanuel
Director
- Appointed
- 2002-05-22
- Resigned
- 2003-12-10
- Nationality
- French
- Born
- 12/1947
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HOUSE, James Lynn
Director
- Appointed
- 2018-02-15
- Resigned
- 2021-12-31
- Nationality
- American
- Residence
- United States
- Born
- 03/1961
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HUGHES, Mark
Director
- Appointed
- 2004-04-27
- Resigned
- 2007-06-29
- Nationality
- British
- Born
- 11/1957
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JONES, Peter David Anderson
Director
- Appointed
- 2022-01-01
- Resigned
- 2024-01-31
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1971
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JONES, Peter David Anderson
Director
- Appointed
- 2018-09-01
- Resigned
- 2020-08-01
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1971
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KEIGHLEY, Paul Leonard
Director
- Appointed
- —
- Resigned
- 1994-02-18
- Nationality
- British
- Born
- 01/1949
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KNOEBL, Harald Peter
Director
- Appointed
- 2018-09-24
- Resigned
- 2024-01-31
- Nationality
- German
- Residence
- France
- Born
- 12/1969
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KNOEBL, Harald Peter, Dr
Director
- Appointed
- 2017-10-31
- Resigned
- 2018-02-15
- Nationality
- German
- Residence
- France
- Born
- 12/1969
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LAIDLAW, William Samuel Hugh
Director
- Appointed
- 2018-09-24
- Resigned
- 2024-01-31
- Nationality
- British
- Residence
- England
- Born
- 01/1956
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LINDFORS, Bo
Director
- Appointed
- —
- Resigned
- 1995-12-29
- Nationality
- Finnish
- Born
- 01/1944
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LUMENS, Armand Jean Margrete
Director
- Appointed
- 2019-01-07
- Resigned
- 2024-01-31
- Nationality
- Dutch
- Residence
- England
- Born
- 10/1968
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MARCUS, Philippe
Director
- Appointed
- 2003-07-04
- Resigned
- 2013-01-01
- Nationality
- French
- Residence
- France
- Born
- 01/1952
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MAROUBY, Jean Claude
Director
- Appointed
- 2002-05-22
- Resigned
- 2004-01-01
- Nationality
- French
- Born
- 10/1949
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MCATEER, Julie
Director
- Appointed
- 2024-10-03
- Resigned
- 2024-10-03
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1969
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MIGNARD, Benoit Rene
Director
- Appointed
- 2014-10-01
- Resigned
- 2017-11-06
- Nationality
- French
- Residence
- France
- Born
- 11/1959
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MONTAZ-ROSSET, Rene
Director
- Appointed
- 2007-06-29
- Resigned
- 2010-08-01
- Nationality
- French
- Residence
- England
- Born
- 02/1958
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MUIRHEAD, Alan
Director
- Appointed
- 2022-04-26
- Resigned
- 2024-01-31
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1983
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OVERVIK, Terje
Director
- Appointed
- 2012-06-15
- Resigned
- 2014-10-01
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 06/1951
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PERDIGUES, Jean-Claude
Director
- Appointed
- 2010-08-01
- Resigned
- 2014-09-01
- Nationality
- French
- Residence
- United Kingdom
- Born
- 01/1962
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PRZYDROZNY, Michel
Director
- Appointed
- 2002-05-22
- Resigned
- 2003-12-10
- Nationality
- French
- Born
- 11/1947
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RINALDI, Francesca
Director
- Appointed
- 2024-06-07
- Resigned
- 2024-10-03
- Nationality
- Italian
- Residence
- Italy
- Born
- 04/1978
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ROD, Hans Kristian
Director
- Appointed
- 1994-02-18
- Resigned
- 1997-04-09
- Nationality
- Norwegian
- Born
- 01/1953
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STALLARD, Rosalyn
Director
- Appointed
- 2024-01-31
- Resigned
- 2024-06-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1961
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THOMAS, Alexandra Elizabeth Rhoda
Director
- Appointed
- 2020-04-06
- Resigned
- 2022-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1972
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THOMAS, Peter Neil
Director
- Appointed
- 2018-02-15
- Resigned
- 2019-01-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1962
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TREEN, Jonathan James
Director
- Appointed
- 1997-09-16
- Resigned
- 2002-05-22
- Nationality
- British
- Residence
- England
- Born
- 08/1957
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WATERLOW, Richard Philip
Director
- Appointed
- 2024-01-31
- Resigned
- 2024-06-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1973
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WOODS, Robert Lingard
Director
- Appointed
- 1994-02-18
- Resigned
- 1995-11-24
- Nationality
- British
- Born
- 11/1957
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YOUNGS, Peter Robert Antony
Director
- Appointed
- 1997-04-18
- Resigned
- 2002-05-22
- Nationality
- British
- Born
- 04/1954
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YOUNGS, Peter Robert Antony
Director
- Appointed
- —
- Resigned
- 1994-02-18
- Nationality
- British
- Born
- 04/1954
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ZOON, Ruud
Director
- Appointed
- 2014-08-15
- Resigned
- 2018-02-15
- Nationality
- Dutch
- Residence
- England
- Born
- 08/1960
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