ITHACA GAMMA LIMITED

Company summary

Company number: 05929104
Status: ACTIVE
Incorporated / age: 8 September 200620 years
Registered office: 1 Park Row, Leeds, LS1 5AB
Accounts due: 30 September 2027
Confirmation statement due: 22 September 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 10:23 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 GAMMA LIMITED
NOR ENERGY (UK) 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
MILNE, Gavin Johnston RESIGNED	Secretary	28 May 2009	09 Nov 2010			408 Kingston Road, Kingston Upon Thames, Surrey, KT1 3PB
SHAW, Sandra Nan Demby RESIGNED	Secretary	09 Nov 2010	19 Apr 2013			Victoria Gate, Chobham Road, Woking, Surrey, GU21 6JD, United Kingdom
WATERLOW REGISTRARS LIMITED RESIGNED	Secretary	08 Sep 2006	22 Aug 2008			6-8 Underwood Street, London, N1 7JQ
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, Peter RESIGNED	Director	28 May 2009	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
CROOKALL, Philip RESIGNED	Director	28 May 2009	30 Sep 2011	England	June 1966	329c, Barkham Road, Wokingham, Berkshire, RG41 4DJ, Uk
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	28 May 2009	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
LEWIS, Mark Jonathan RESIGNED	Director	12 Apr 2010	25 Apr 2013	England	April 1965	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 Sep 2013	Scotland	August 1964	1, Park Row, Leeds, LS1 5AB, England
MYERSON, Gilad RESIGNED	Director	14 Jun 2021	27 May 2024	United Kingdom	March 1976	33, Cavendish Square, London, W1G 0PW, United Kingdom
ORMAN, Richard Dale RESIGNED	Director	08 Sep 2006	28 May 2009		June 1948	718 Riverdale Ave Sw, Calgary, AB T2S 0, Canada
SHAW, Sandra Nan Demby RESIGNED	Director	28 May 2009	25 Apr 2013	England	July 1953	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

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

MILNE, Gavin Johnston RESIGNED
Role: Secretary
Appointed on: 28 May 2009
Resigned on: 09 Nov 2010
Address: 408 Kingston Road, Kingston Upon Thames, Surrey, KT1 3PB

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

WATERLOW REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Sep 2006
Resigned on: 22 Aug 2008
Address: 6-8 Underwood Street, London, N1 7JQ

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, Peter RESIGNED
Role: Director
Appointed on: 28 May 2009
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

CROOKALL, Philip RESIGNED
Role: Director
Appointed on: 28 May 2009
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: June 1966
Address: 329c, Barkham Road, Wokingham, Berkshire, RG41 4DJ, Uk

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: 28 May 2009
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

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

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 Sep 2013
Country of Residence: Scotland
Date of birth: August 1964
Address: 1, Park Row, Leeds, LS1 5AB, England

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

ORMAN, Richard Dale RESIGNED
Role: Director
Appointed on: 08 Sep 2006
Resigned on: 28 May 2009
Date of birth: June 1948
Address: 718 Riverdale Ave Sw, Calgary, AB T2S 0, Canada

SHAW, Sandra Nan Demby RESIGNED
Role: Director
Appointed on: 28 May 2009
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

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

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)
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)
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)
14 Dec 2010	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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