ITHACA DORSET LIMITED

Company summary

Company number: 01135213
Status: ACTIVE
Incorporated / age: 19 September 197352 years
Registered office: Pinsent Masons Llp, 1 Park Row, Leeds, LS1 5AB
Accounts due: 30 September 2026
Confirmation statement due: 10 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 16:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Pinsent Masons Llp, 1 Park Row, Leeds, LS1 5AB
Nature of business
Extraction of crude petroleum
Extraction of natural gas
Previous company names
SUMMIT PETROLEUM DORSET LIMITED
ORANJE-NASSAU EXPLORATION LIMITED
ONEPM EXPLORATION LIMITED
PURBECK EXPLORATION LIMITED
KELT EXPLORATION LIMITED
CARLESS EXPLORATION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PINSENT MASONS SECRETARIAL LIMITED ACTIVE	Secretary	31 Jul 2014				1, Park Row, Leeds, LS1 5AB, United Kingdom
FRIEDMAN, Yaniv ACTIVE	Director	01 Jul 2024		United Kingdom	April 1974	Ithaca Energy, Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom
LEWIS, Iain Clifford Scobbie ACTIVE	Director	01 Sep 2022		Scotland	December 1977	Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom
MCATEER, Julie Elizabeth ACTIVE	Director	27 May 2024		United Kingdom	March 1969	Hill Of Rubislaw, Hill Of Rubislaw, Aberdeen, Aberdeenshire, AB15 6XL, United Kingdom
ANGELL, Jonathan Charles RESIGNED	Secretary	29 Aug 1996	15 May 2009			5 Roes Close, Sawston, Cambridge, Cambridgeshire, CB2 4TH
HASEGAWA, Kazuyoshi RESIGNED	Secretary	03 Jul 2009	01 May 2010			74 Watermans Quay, William Morris Way, London, SW6 2UU
JOHNSON, Ian RESIGNED	Secretary	05 Jul 1996	02 Dec 1996			Gunters Farm Gunters Cottages, Thaxted Road Wimbish, Saffron Walden, Essex, CB10 2UT
KIMURA, Tatsushburo RESIGNED	Secretary	15 May 2009	03 Jul 2009			42, Egerton Place, London, SW3 2EF
PICTON-TURBERVILL, Geoffrey RESIGNED	Secretary	29 Aug 1996	15 May 2009			Chiswick Hall, Chrishall, Royston, Hertfordshire, SG8 8RA
YANAGISAWA, Ryo RESIGNED	Secretary	01 May 2010	31 Jul 2014			Pinsent Masons Llp, 1 Park Row, Leeds, LS1 5AB, United Kingdom
CATSEC LIMITED RESIGNED	Secretary		05 Jul 1996			5 East Pallant, Chichester, West Sussex, PO19 1TR
BRUCE, Alan Alexander RESIGNED	Director	01 Sep 2022	04 Jan 2024	United Kingdom	January 1982	Ithaca Energy (Uk) Limited, Hill Of Rubislaw, Aberdeen, Aberdeenshire, AB15 6XL, United Kingdom
CRAWFORD, David Andrew RESIGNED	Director	01 Feb 2021	01 Sep 2022	Scotland	January 1963	Ithaca Energy, Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom
DUNNETT, Bill RESIGNED	Director	24 Aug 2020	14 Sep 2021	United Kingdom	May 1962	Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom
EMKE, Arnoldus Jacobus RESIGNED	Director	01 Feb 2001	15 May 2009	Netherlands	March 1958	Honingen 17, Amsterdam, 1083 Jp, The Netherlands
FORBES, Graham Andrew RESIGNED	Director	31 Jul 2014	31 Jan 2021	United Kingdom	September 1970	Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom
FUJIMAGARI, Tadashi RESIGNED	Director	03 Jul 2009	31 Jul 2014	Japan	November 1950	1-8-12, Harumi, Chuo-Ku, Tokyo, 104-6230, Japan
KAMISAGO, Takuya RESIGNED	Director	15 May 2009	03 Jul 2009		February 1972	4-1-16-606, Hiroo Shibuya, Tokyo, Japan
KANAZAWA, Yukio RESIGNED	Director	01 May 2010	31 Jul 2014	Japan	September 1958	Pinsent Masons Llp, 1 Park Row, Leeds, LS1 5AB, United Kingdom
KIMURA, Tatsusaburo RESIGNED	Director	03 Jul 2009	20 Apr 2012	United Kingdom	November 1956	F2, Egerton Place, London, SW3 2EF
KOEKKOEK, Arno Vincent RESIGNED	Director	21 Jun 2001	15 May 2009		April 1963	Purpervlinder 3, Bilthoven, 3723-Tz, Netherlands
LINDARS, Frederick James, Doctor RESIGNED	Director		05 Jul 1996		April 1928	Beechmont Gracious Lane, Sevenoaks, Kent, TN13 1TH
MORI, Hajime RESIGNED	Director	02 Oct 2013	31 Jul 2014	Japan	March 1964	Pinsent Masons Llp, 1 Park Row, Leeds, LS1 5AB, United Kingdom
MULDER, Laurentius Adrianus Petrus RESIGNED	Director	05 Jul 1996	15 May 2009		February 1954	Baambrugse Zuwe 118e, Vinkeveen, 3645 Ak, The Netherlands
MYERSON, Gilad RESIGNED	Director	14 Jun 2021	27 May 2024	United Kingdom	March 1976	33, Cavendish Square, London, W1G 0PW, United Kingdom
ONOSE, Kazuyuki RESIGNED	Director	15 May 2009	01 May 2010	Japan	February 1972	21-19, Nishimine-Machi,, Ohta-Ku,, Tokyo, 145-0075, Japan
PHILIPS, David Roy RESIGNED	Director	03 Jul 2009	01 May 2010	United Kingdom	August 1949	23, College Hill, London, EC4R 2RP
RIETRA, Joseph Constant Guillaume Marie RESIGNED	Director	01 Feb 2001	15 May 2009		May 1960	Nieuwe Hilversumseweg 11, Bussum, 1406 Tb, The Netherlands
SMULING, Christina Maria RESIGNED	Director	05 Jul 1996	01 Jan 2007		October 1946	Keizersgracht 396, 1016 Gb Amsterdam, The Netherlands
STIKKER, Allerd-Derk RESIGNED	Director	05 Jul 1996	01 Feb 2001		February 1962	Wolfert Van Borsselenweg 119, 1181 Pj Amstelveen, The Netherlands, FOREIGN
SUGIURA, Satoru RESIGNED	Director	20 Apr 2012	31 Jul 2014	United Kingdom	April 1965	Pinsent Masons Llp, 1 Park Row, Leeds, LS1 5AB, United Kingdom
SUGIURA, Satoru RESIGNED	Director	15 May 2009	03 Jul 2009		April 1965	3-17-4-319, Nishi-Waseda,, Shinjuku, Tokyo, Japan
THOMAS, Leslie James RESIGNED	Director	31 Jul 2014	24 Aug 2020	Scotland	March 1957	8, Rubislaw Terrace, Aberdeen, AB10 1XE, United Kingdom
VAN DEN BOSCH, Willem Johannes RESIGNED	Director	05 Jul 1996	01 Dec 2000		June 1944	J.F.Evertslaan 7, 1406 Kn Bussum, The Netherlands
VAN SPAENDONCK, Frank Sebastiaan Marie RESIGNED	Director	18 Jul 2005	15 May 2009		March 1962	Tasmanstraat 153, 2518 Vm Den Haag, The Netherlands

PINSENT MASONS SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Jul 2014
Address: 1, Park Row, Leeds, LS1 5AB, United Kingdom

FRIEDMAN, Yaniv ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: United Kingdom
Date of birth: April 1974
Address: Ithaca Energy, Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom

LEWIS, Iain Clifford Scobbie ACTIVE
Role: Director
Appointed on: 01 Sep 2022
Country of Residence: Scotland
Date of birth: December 1977
Address: Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom

MCATEER, Julie Elizabeth ACTIVE
Role: Director
Appointed on: 27 May 2024
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Hill Of Rubislaw, Hill Of Rubislaw, Aberdeen, Aberdeenshire, AB15 6XL, United Kingdom

ANGELL, Jonathan Charles RESIGNED
Role: Secretary
Appointed on: 29 Aug 1996
Resigned on: 15 May 2009
Address: 5 Roes Close, Sawston, Cambridge, Cambridgeshire, CB2 4TH

HASEGAWA, Kazuyoshi RESIGNED
Role: Secretary
Appointed on: 03 Jul 2009
Resigned on: 01 May 2010
Address: 74 Watermans Quay, William Morris Way, London, SW6 2UU

JOHNSON, Ian RESIGNED
Role: Secretary
Appointed on: 05 Jul 1996
Resigned on: 02 Dec 1996
Address: Gunters Farm Gunters Cottages, Thaxted Road Wimbish, Saffron Walden, Essex, CB10 2UT

KIMURA, Tatsushburo RESIGNED
Role: Secretary
Appointed on: 15 May 2009
Resigned on: 03 Jul 2009
Address: 42, Egerton Place, London, SW3 2EF

PICTON-TURBERVILL, Geoffrey RESIGNED
Role: Secretary
Appointed on: 29 Aug 1996
Resigned on: 15 May 2009
Address: Chiswick Hall, Chrishall, Royston, Hertfordshire, SG8 8RA

YANAGISAWA, Ryo RESIGNED
Role: Secretary
Appointed on: 01 May 2010
Resigned on: 31 Jul 2014
Address: Pinsent Masons Llp, 1 Park Row, Leeds, LS1 5AB, United Kingdom

CATSEC LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Jul 1996
Address: 5 East Pallant, Chichester, West Sussex, PO19 1TR

BRUCE, Alan Alexander RESIGNED
Role: Director
Appointed on: 01 Sep 2022
Resigned on: 04 Jan 2024
Country of Residence: United Kingdom
Date of birth: January 1982
Address: Ithaca Energy (Uk) Limited, Hill Of Rubislaw, Aberdeen, Aberdeenshire, AB15 6XL, United Kingdom

CRAWFORD, David Andrew RESIGNED
Role: Director
Appointed on: 01 Feb 2021
Resigned on: 01 Sep 2022
Country of Residence: Scotland
Date of birth: January 1963
Address: Ithaca Energy, Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom

DUNNETT, Bill RESIGNED
Role: Director
Appointed on: 24 Aug 2020
Resigned on: 14 Sep 2021
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom

EMKE, Arnoldus Jacobus RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 15 May 2009
Country of Residence: Netherlands
Date of birth: March 1958
Address: Honingen 17, Amsterdam, 1083 Jp, The Netherlands

FORBES, Graham Andrew RESIGNED
Role: Director
Appointed on: 31 Jul 2014
Resigned on: 31 Jan 2021
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom

FUJIMAGARI, Tadashi RESIGNED
Role: Director
Appointed on: 03 Jul 2009
Resigned on: 31 Jul 2014
Country of Residence: Japan
Date of birth: November 1950
Address: 1-8-12, Harumi, Chuo-Ku, Tokyo, 104-6230, Japan

KAMISAGO, Takuya RESIGNED
Role: Director
Appointed on: 15 May 2009
Resigned on: 03 Jul 2009
Date of birth: February 1972
Address: 4-1-16-606, Hiroo Shibuya, Tokyo, Japan

KANAZAWA, Yukio RESIGNED
Role: Director
Appointed on: 01 May 2010
Resigned on: 31 Jul 2014
Country of Residence: Japan
Date of birth: September 1958
Address: Pinsent Masons Llp, 1 Park Row, Leeds, LS1 5AB, United Kingdom

KIMURA, Tatsusaburo RESIGNED
Role: Director
Appointed on: 03 Jul 2009
Resigned on: 20 Apr 2012
Country of Residence: United Kingdom
Date of birth: November 1956
Address: F2, Egerton Place, London, SW3 2EF

KOEKKOEK, Arno Vincent RESIGNED
Role: Director
Appointed on: 21 Jun 2001
Resigned on: 15 May 2009
Date of birth: April 1963
Address: Purpervlinder 3, Bilthoven, 3723-Tz, Netherlands

LINDARS, Frederick James, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jul 1996
Date of birth: April 1928
Address: Beechmont Gracious Lane, Sevenoaks, Kent, TN13 1TH

MORI, Hajime RESIGNED
Role: Director
Appointed on: 02 Oct 2013
Resigned on: 31 Jul 2014
Country of Residence: Japan
Date of birth: March 1964
Address: Pinsent Masons Llp, 1 Park Row, Leeds, LS1 5AB, United Kingdom

MULDER, Laurentius Adrianus Petrus RESIGNED
Role: Director
Appointed on: 05 Jul 1996
Resigned on: 15 May 2009
Date of birth: February 1954
Address: Baambrugse Zuwe 118e, Vinkeveen, 3645 Ak, The Netherlands

MYERSON, Gilad RESIGNED
Role: Director
Appointed on: 14 Jun 2021
Resigned on: 27 May 2024
Country of Residence: United Kingdom
Date of birth: March 1976
Address: 33, Cavendish Square, London, W1G 0PW, United Kingdom

ONOSE, Kazuyuki RESIGNED
Role: Director
Appointed on: 15 May 2009
Resigned on: 01 May 2010
Country of Residence: Japan
Date of birth: February 1972
Address: 21-19, Nishimine-Machi,, Ohta-Ku,, Tokyo, 145-0075, Japan

PHILIPS, David Roy RESIGNED
Role: Director
Appointed on: 03 Jul 2009
Resigned on: 01 May 2010
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 23, College Hill, London, EC4R 2RP

RIETRA, Joseph Constant Guillaume Marie RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 15 May 2009
Date of birth: May 1960
Address: Nieuwe Hilversumseweg 11, Bussum, 1406 Tb, The Netherlands

SMULING, Christina Maria RESIGNED
Role: Director
Appointed on: 05 Jul 1996
Resigned on: 01 Jan 2007
Date of birth: October 1946
Address: Keizersgracht 396, 1016 Gb Amsterdam, The Netherlands

STIKKER, Allerd-Derk RESIGNED
Role: Director
Appointed on: 05 Jul 1996
Resigned on: 01 Feb 2001
Date of birth: February 1962
Address: Wolfert Van Borsselenweg 119, 1181 Pj Amstelveen, The Netherlands, FOREIGN

SUGIURA, Satoru RESIGNED
Role: Director
Appointed on: 20 Apr 2012
Resigned on: 31 Jul 2014
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Pinsent Masons Llp, 1 Park Row, Leeds, LS1 5AB, United Kingdom

SUGIURA, Satoru RESIGNED
Role: Director
Appointed on: 15 May 2009
Resigned on: 03 Jul 2009
Date of birth: April 1965
Address: 3-17-4-319, Nishi-Waseda,, Shinjuku, Tokyo, Japan

THOMAS, Leslie James RESIGNED
Role: Director
Appointed on: 31 Jul 2014
Resigned on: 24 Aug 2020
Country of Residence: Scotland
Date of birth: March 1957
Address: 8, Rubislaw Terrace, Aberdeen, AB10 1XE, United Kingdom

VAN DEN BOSCH, Willem Johannes RESIGNED
Role: Director
Appointed on: 05 Jul 1996
Resigned on: 01 Dec 2000
Date of birth: June 1944
Address: J.F.Evertslaan 7, 1406 Kn Bussum, The Netherlands

VAN SPAENDONCK, Frank Sebastiaan Marie RESIGNED
Role: Director
Appointed on: 18 Jul 2005
Resigned on: 15 May 2009
Date of birth: March 1962
Address: Tasmanstraat 153, 2518 Vm Den Haag, The Netherlands

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1988	Satisfied
19 Dec 1988	Satisfied
17 May 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1977	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
07 Dec 1977	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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