ITHACA PETROLEUM LIMITED

Company summary

Company number: 05223667
Status: ACTIVE
Incorporated / age: 7 September 200422 years
Registered office: 1 Park Row, Leeds, LS1 5AB
Accounts due: 30 September 2026
Confirmation statement due: 21 September 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 20:34 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
1 Park Row, Leeds, LS1 5AB
Nature of business
Extraction of crude petroleum
Previous company names
VALIANT PETROLEUM LIMITED
VALIANT PETROLEUM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PINSENT MASONS SECRETARIAL LIMITED ACTIVE	Secretary	19 Apr 2013				1, Park Row, Leeds, LS1 5AB, England
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
VASQUES, Luciano Maria ACTIVE	Director	03 Oct 2024		United Kingdom	April 1963	Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom
BUCHANAN, Peter Gordan RESIGNED	Secretary	07 Sep 2004	31 Mar 2006			39 Wheatsheaf Close, Horsell, GU21 4BL
GHERGHETTA, Robert RESIGNED	Secretary	31 Mar 2006	17 Jan 2008			67 Littleton Street, London, SW18 3SZ
MILNE, Gavin Johnston RESIGNED	Secretary	17 Jan 2008	09 Nov 2010			Albion House, Chertsey Road, Woking, Surrey, GU21 6BD
SHAW, Sandra Nan Demby RESIGNED	Secretary	09 Nov 2010	19 Apr 2013			Victoria Gate, Chobham Road, Woking, Surrey, GU21 6JD, United Kingdom
BLACKWOOD, David John RESIGNED	Director	11 Aug 2009	31 Mar 2012	United Kingdom	March 1954	Victoria Gate, Chobham Road, Woking, Surrey, GU21 6JD, United Kingdom
BONTE-FRIEDHEIM, Michael Fritz Herbert RESIGNED	Director	01 Mar 2007	19 Apr 2013	United Kingdom	November 1966	Victoria Gate, Chobham Road, Woking, Surrey, GU21 6JD, United Kingdom
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
BUCHANAN, Lawrence John RESIGNED	Director	07 Sep 2004	26 Jul 2007		December 1924	2 Orchard Ave, Thames Diden, Surrey, KT7 0BD
BUCHANAN, Peter RESIGNED	Director	07 Sep 2004	25 Apr 2013	England	September 1962	Victoria Gate, Chobham Road, Woking, Surrey, GU21 6JD, 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
EDGLEY, Steven Neville RESIGNED	Director	03 Jul 2006	30 Apr 2010	England	November 1962	31, Loom Lane, Radlett, Herts, WD7 8AB
FORBES, Graham Andrew RESIGNED	Director	19 Apr 2013	31 Jan 2021	United Kingdom	September 1970	Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom
HORTON, Stephen Thomas RESIGNED	Director	02 Aug 2012	19 Apr 2013	United Kingdom	August 1953	Victoria Gate, Chobham Road, Woking, Surrey, GU21 6JD, United Kingdom
JENKINS, Maurice Robert RESIGNED	Director	03 Aug 2005	17 Jan 2008	England	January 1965	2 Braes Street, London, N1 2AB
LEWIS, Mark Jonathan RESIGNED	Director	12 Apr 2010	25 Apr 2013	England	April 1965	Victoria Gate, Chobham Road, Woking, Surrey, GU21 6JD, United Kingdom
LINDBAEK, Jannik RESIGNED	Director	22 Sep 2011	19 Apr 2013	Norway	March 1939	Victoria Gate, Chobham Road, Woking, Surrey, GU21 6JD, United Kingdom
LYON, Kevin John RESIGNED	Director	02 Oct 2007	19 Apr 2013	Scotland	October 1961	Victoria Gate, Chobham Road, Woking, Surrey, GU21 6JD, United Kingdom
MANN, Paul James RESIGNED	Director	01 Mar 2011	25 Apr 2013	United Kingdom	January 1954	Victoria Gate, Chobham Road, Woking, Surrey, GU21 6JD, United Kingdom
MCKENDRICK, Charles Iain RESIGNED	Director	19 Apr 2013	01 Oct 2013	Scotland	August 1964	1, Park Row, Leeds, LS1 5AB, England
MILLS, Stephen John RESIGNED	Director	07 Jul 2006	03 Jul 2007	England	November 1954	1 Lawson Drive, Caversham, Reading, RG4 7XJ
MYERSON, Gilad RESIGNED	Director	14 Jun 2021	27 May 2024	United Kingdom	March 1976	33, Cavendish Square, London, W1G 0PW, United Kingdom
SHAW, Sandra Nan Demby RESIGNED	Director	03 Aug 2005	25 Apr 2013	England	July 1953	Victoria Gate, Chobham Road, Woking, Surrey, GU21 6JD, United Kingdom
STOLLERY, Arthur Gordon RESIGNED	Director	03 Jul 2006	13 Dec 2011	Canada	April 1947	Victoria Gate, Chobham Road, Woking, Surrey, GU21 6JD, United Kingdom
THOMAS, Leslie James RESIGNED	Director	01 Oct 2013	24 Aug 2020	Scotland	March 1957	8, Rubislaw Terrace, Aberdeen, AB10 1XE, United Kingdom
VINGOE, Philip Arthur, Dr RESIGNED	Director	02 Aug 2012	19 Apr 2013	Uk	August 1945	Victoria Gate, Chobham Road, Woking, Surrey, GU21 6JD, United Kingdom

PINSENT MASONS SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 19 Apr 2013
Address: 1, Park Row, Leeds, LS1 5AB, England

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

VASQUES, Luciano Maria ACTIVE
Role: Director
Appointed on: 03 Oct 2024
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom

BUCHANAN, Peter Gordan RESIGNED
Role: Secretary
Appointed on: 07 Sep 2004
Resigned on: 31 Mar 2006
Address: 39 Wheatsheaf Close, Horsell, GU21 4BL

GHERGHETTA, Robert RESIGNED
Role: Secretary
Appointed on: 31 Mar 2006
Resigned on: 17 Jan 2008
Address: 67 Littleton Street, London, SW18 3SZ

MILNE, Gavin Johnston RESIGNED
Role: Secretary
Appointed on: 17 Jan 2008
Resigned on: 09 Nov 2010
Address: Albion House, Chertsey Road, Woking, Surrey, GU21 6BD

SHAW, Sandra Nan Demby RESIGNED
Role: Secretary
Appointed on: 09 Nov 2010
Resigned on: 19 Apr 2013
Address: Victoria Gate, Chobham Road, Woking, Surrey, GU21 6JD, United Kingdom

BLACKWOOD, David John RESIGNED
Role: Director
Appointed on: 11 Aug 2009
Resigned on: 31 Mar 2012
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Victoria Gate, Chobham Road, Woking, Surrey, GU21 6JD, United Kingdom

BONTE-FRIEDHEIM, Michael Fritz Herbert RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 19 Apr 2013
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Victoria Gate, Chobham Road, Woking, Surrey, GU21 6JD, United Kingdom

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

BUCHANAN, Lawrence John RESIGNED
Role: Director
Appointed on: 07 Sep 2004
Resigned on: 26 Jul 2007
Date of birth: December 1924
Address: 2 Orchard Ave, Thames Diden, Surrey, KT7 0BD

BUCHANAN, Peter RESIGNED
Role: Director
Appointed on: 07 Sep 2004
Resigned on: 25 Apr 2013
Country of Residence: England
Date of birth: September 1962
Address: Victoria Gate, Chobham Road, Woking, Surrey, GU21 6JD, 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

EDGLEY, Steven Neville RESIGNED
Role: Director
Appointed on: 03 Jul 2006
Resigned on: 30 Apr 2010
Country of Residence: England
Date of birth: November 1962
Address: 31, Loom Lane, Radlett, Herts, WD7 8AB

FORBES, Graham Andrew RESIGNED
Role: Director
Appointed on: 19 Apr 2013
Resigned on: 31 Jan 2021
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom

HORTON, Stephen Thomas RESIGNED
Role: Director
Appointed on: 02 Aug 2012
Resigned on: 19 Apr 2013
Country of Residence: United Kingdom
Date of birth: August 1953
Address: Victoria Gate, Chobham Road, Woking, Surrey, GU21 6JD, United Kingdom

JENKINS, Maurice Robert RESIGNED
Role: Director
Appointed on: 03 Aug 2005
Resigned on: 17 Jan 2008
Country of Residence: England
Date of birth: January 1965
Address: 2 Braes Street, London, N1 2AB

LEWIS, Mark Jonathan RESIGNED
Role: Director
Appointed on: 12 Apr 2010
Resigned on: 25 Apr 2013
Country of Residence: England
Date of birth: April 1965
Address: Victoria Gate, Chobham Road, Woking, Surrey, GU21 6JD, United Kingdom

LINDBAEK, Jannik RESIGNED
Role: Director
Appointed on: 22 Sep 2011
Resigned on: 19 Apr 2013
Country of Residence: Norway
Date of birth: March 1939
Address: Victoria Gate, Chobham Road, Woking, Surrey, GU21 6JD, United Kingdom

LYON, Kevin John RESIGNED
Role: Director
Appointed on: 02 Oct 2007
Resigned on: 19 Apr 2013
Country of Residence: Scotland
Date of birth: October 1961
Address: Victoria Gate, Chobham Road, Woking, Surrey, GU21 6JD, United Kingdom

MANN, Paul James RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 25 Apr 2013
Country of Residence: United Kingdom
Date of birth: January 1954
Address: Victoria Gate, Chobham Road, Woking, Surrey, GU21 6JD, United Kingdom

MCKENDRICK, Charles Iain RESIGNED
Role: Director
Appointed on: 19 Apr 2013
Resigned on: 01 Oct 2013
Country of Residence: Scotland
Date of birth: August 1964
Address: 1, Park Row, Leeds, LS1 5AB, England

MILLS, Stephen John RESIGNED
Role: Director
Appointed on: 07 Jul 2006
Resigned on: 03 Jul 2007
Country of Residence: England
Date of birth: November 1954
Address: 1 Lawson Drive, Caversham, Reading, RG4 7XJ

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

SHAW, Sandra Nan Demby RESIGNED
Role: Director
Appointed on: 03 Aug 2005
Resigned on: 25 Apr 2013
Country of Residence: England
Date of birth: July 1953
Address: Victoria Gate, Chobham Road, Woking, Surrey, GU21 6JD, United Kingdom

STOLLERY, Arthur Gordon RESIGNED
Role: Director
Appointed on: 03 Jul 2006
Resigned on: 13 Dec 2011
Country of Residence: Canada
Date of birth: April 1947
Address: Victoria Gate, Chobham Road, Woking, Surrey, GU21 6JD, United Kingdom

THOMAS, Leslie James RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 24 Aug 2020
Country of Residence: Scotland
Date of birth: March 1957
Address: 8, Rubislaw Terrace, Aberdeen, AB10 1XE, United Kingdom

VINGOE, Philip Arthur, Dr RESIGNED
Role: Director
Appointed on: 02 Aug 2012
Resigned on: 19 Apr 2013
Country of Residence: Uk
Date of birth: August 1945
Address: Victoria Gate, Chobham Road, Woking, Surrey, GU21 6JD, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jul 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
30 Jul 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
04 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
04 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
16 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Dec 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Dec 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 May 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 May 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Sep 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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