ITHACA SPL LIMITED

Company summary

Company number: 01275469
Status: DISSOLVED
Incorporated / age: 1 September 197645 years
Registered office: Pinsent Masons Llp, 1 Park Row, Leeds, LS1 5AB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 15:29 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 LIMITED
ORANJE-NASSAU (U.K.) LIMITED
ONEPM (U.K.) LIMITED
ORANJE-NASSAU (U.K.) LIMITED
MANDYKE 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
CRAWFORD, David Andrew ACTIVE	Director	01 Feb 2021		Scotland	January 1963	Ithaca Energy, Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom
MYERSON, Gilad ACTIVE	Director	14 Jun 2021		United Kingdom	March 1976	33, Cavendish Square, London, W1G 0PW, 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	12 Nov 2009			74 Watermans Quay, William Morris Way, London, SW6 2UU
JOHNSON, Ian RESIGNED	Secretary	23 Aug 1995	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
RONEY, Richard Esmond Barham RESIGNED	Secretary		23 Aug 1995			15 Queens Gate Gardens, London, SW7 5LY
YANAGISAWA, Ryo RESIGNED	Secretary	12 Nov 2009	31 Jul 2014			92, Century Court, Grove End Road, London, NW8 9LD, 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
HOUX, Peter Wilhelmus Henricus RESIGNED	Director		23 Aug 1995		April 1936	Prinses Marienlaan 11, Wasswnaar 2242ch, Netherlands
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
KOSAKA, Shinzo RESIGNED	Director	12 Nov 2009	20 Apr 2012	United Kingdom	September 1954	Flat 33,, 33 Belgravia Court, Ebury Street, London, London, SW1W 0NY, United Kingdom
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	23 Aug 1995	15 May 2009		February 1954	Baambrugse Zuwe 118e, Vinkeveen, 3645 Ak, The Netherlands
ONOSE, Kazuyuki RESIGNED	Director	20 Apr 2012	02 Oct 2013	Japan	March 1961	23, College Hill, London, EC4R 2RP
ONOSE, Kazuyuki RESIGNED	Director	15 May 2009	01 May 2010	Japan	February 1972	21-19, Nishimine-Machi,, Ohta-Ku,, Tokyo, 145-0075, Japan
PHILLIPS, David Roy RESIGNED	Director	03 Jul 2009	01 May 2010		August 1949	Holt House, Southfield Place, Weybridge, Surrey, KT13 0RQ
RIETRA, Joseph Constant Guillaume Marie RESIGNED	Director	01 Feb 2001	15 May 2009		May 1960	Nieuwe Hilversumseweg 11, Bussum, 1406 Tb, The Netherlands
RONEY, Richard Esmond Barham RESIGNED	Director		23 Aug 1995		April 1943	15 Queens Gate Gardens, London, SW7 5LY
SAXBY, Richard RESIGNED	Director	01 May 2010	31 Jul 2014	United Kingdom	March 1954	Pinsent Masons Llp, 1 Park Row, Leeds, LS1 5AB, United Kingdom
SMITH, Carl Kevin RESIGNED	Director	01 May 2010	31 Jul 2014	United Kingdom	July 1963	Pinsent Masons Llp, 1 Park Row, Leeds, LS1 5AB, United Kingdom
SMULING, Christina Maria RESIGNED	Director	23 Aug 1995	01 Jan 2007		October 1946	Keizersgracht 396, 1016 Gb Amsterdam, The Netherlands
STIKKER, Allerd-Derk RESIGNED	Director	23 Aug 1995	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	23 Aug 1995	01 Dec 2000		June 1944	J.F.Evertslaan 7, 1406 Kn Bussum, The Netherlands
VAN OMMEREN, Dirk-Jan RESIGNED	Director	14 Nov 2007	15 May 2009		July 1950	Koningslaan 35, Bussum 1405 Gk, 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

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

MYERSON, Gilad ACTIVE
Role: Director
Appointed on: 14 Jun 2021
Country of Residence: United Kingdom
Date of birth: March 1976
Address: 33, Cavendish Square, London, W1G 0PW, 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: 12 Nov 2009
Address: 74 Watermans Quay, William Morris Way, London, SW6 2UU

JOHNSON, Ian RESIGNED
Role: Secretary
Appointed on: 23 Aug 1995
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

RONEY, Richard Esmond Barham RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Aug 1995
Address: 15 Queens Gate Gardens, London, SW7 5LY

YANAGISAWA, Ryo RESIGNED
Role: Secretary
Appointed on: 12 Nov 2009
Resigned on: 31 Jul 2014
Address: 92, Century Court, Grove End Road, London, NW8 9LD, 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

HOUX, Peter Wilhelmus Henricus RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Aug 1995
Date of birth: April 1936
Address: Prinses Marienlaan 11, Wasswnaar 2242ch, Netherlands

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

KOSAKA, Shinzo RESIGNED
Role: Director
Appointed on: 12 Nov 2009
Resigned on: 20 Apr 2012
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Flat 33,, 33 Belgravia Court, Ebury Street, London, London, SW1W 0NY, United Kingdom

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: 23 Aug 1995
Resigned on: 15 May 2009
Date of birth: February 1954
Address: Baambrugse Zuwe 118e, Vinkeveen, 3645 Ak, The Netherlands

ONOSE, Kazuyuki RESIGNED
Role: Director
Appointed on: 20 Apr 2012
Resigned on: 02 Oct 2013
Country of Residence: Japan
Date of birth: March 1961
Address: 23, College Hill, London, EC4R 2RP

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

PHILLIPS, David Roy RESIGNED
Role: Director
Appointed on: 03 Jul 2009
Resigned on: 01 May 2010
Date of birth: August 1949
Address: Holt House, Southfield Place, Weybridge, Surrey, KT13 0RQ

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

RONEY, Richard Esmond Barham RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Aug 1995
Date of birth: April 1943
Address: 15 Queens Gate Gardens, London, SW7 5LY

SAXBY, Richard RESIGNED
Role: Director
Appointed on: 01 May 2010
Resigned on: 31 Jul 2014
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Pinsent Masons Llp, 1 Park Row, Leeds, LS1 5AB, United Kingdom

SMITH, Carl Kevin RESIGNED
Role: Director
Appointed on: 01 May 2010
Resigned on: 31 Jul 2014
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Pinsent Masons Llp, 1 Park Row, Leeds, LS1 5AB, United Kingdom

SMULING, Christina Maria RESIGNED
Role: Director
Appointed on: 23 Aug 1995
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: 23 Aug 1995
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