ITHACA EPSILON LIMITED

Company summary

Company number: 05979869
Status: ACTIVE
Incorporated / age: 26 October 200619 years
Registered office: 1 Park Row, Leeds, LS1 5AB
Accounts due: 30 September 2027
Confirmation statement due: 9 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 11:08 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 EPSILON LIMITED
SAGEX PETROLEUM UK LIMITED
GEYSIRPETROLEUM 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, 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
HASLERUD, Bjorn RESIGNED	Secretary	26 Oct 2006	01 May 2008			Ovrevollvei 66, Jar, N 1358, Norway
HOLTEN, Arild RESIGNED	Secretary	01 May 2008	27 Jul 2009			2, Kjeksla, Nesoya, N-1397, Norway
MEYER, Henrik RESIGNED	Secretary	27 Jul 2009	01 Aug 2011			7a, Dyre Vaas Vei, Sandnes, No-4317, Norway
SHAW, Sandra Nan Demby RESIGNED	Secretary	01 Aug 2011	19 Apr 2013			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, Peter RESIGNED	Director	01 Aug 2011	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
FORBES, Graham Andrew RESIGNED	Director	19 Apr 2013	31 Jan 2021	United Kingdom	September 1970	Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom
HAGEVANG, Terje RESIGNED	Director	27 Jul 2009	01 Aug 2011	Norway	February 1953	82, Honolitveien, Oslo, No-0375, Norway
LARSEN, Dag Oddvar RESIGNED	Director	26 Oct 2006	27 Jul 2009		June 1955	7, Camilla Collets Vei, Oslo, N-0258, Norway
LEWIS, Mark Jonathan RESIGNED	Director	01 Aug 2011	25 Apr 2013	England	April 1965	Victoria Gate, Chobham Road, Woking, Surrey, GU21 6JD, United Kingdom
MANN, Paul James RESIGNED	Director	01 Aug 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
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	01 Aug 2011	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, 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

HASLERUD, Bjorn RESIGNED
Role: Secretary
Appointed on: 26 Oct 2006
Resigned on: 01 May 2008
Address: Ovrevollvei 66, Jar, N 1358, Norway

HOLTEN, Arild RESIGNED
Role: Secretary
Appointed on: 01 May 2008
Resigned on: 27 Jul 2009
Address: 2, Kjeksla, Nesoya, N-1397, Norway

MEYER, Henrik RESIGNED
Role: Secretary
Appointed on: 27 Jul 2009
Resigned on: 01 Aug 2011
Address: 7a, Dyre Vaas Vei, Sandnes, No-4317, Norway

SHAW, Sandra Nan Demby RESIGNED
Role: Secretary
Appointed on: 01 Aug 2011
Resigned on: 19 Apr 2013
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, Peter RESIGNED
Role: Director
Appointed on: 01 Aug 2011
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

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

HAGEVANG, Terje RESIGNED
Role: Director
Appointed on: 27 Jul 2009
Resigned on: 01 Aug 2011
Country of Residence: Norway
Date of birth: February 1953
Address: 82, Honolitveien, Oslo, No-0375, Norway

LARSEN, Dag Oddvar RESIGNED
Role: Director
Appointed on: 26 Oct 2006
Resigned on: 27 Jul 2009
Date of birth: June 1955
Address: 7, Camilla Collets Vei, Oslo, N-0258, Norway

LEWIS, Mark Jonathan RESIGNED
Role: Director
Appointed on: 01 Aug 2011
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 Aug 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

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: 01 Aug 2011
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)
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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.