ITHACA CAUSEWAY LIMITED

Company summary

Company number: 06167799
Status: ACTIVE
Incorporated / age: 19 March 200719 years
Registered office: 1 Park Row, Leeds, LS1 5AB
Accounts due: 30 September 2027
Confirmation statement due: 3 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 11:12 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
Extraction of natural gas
Previous company names
VALIANT CAUSEWAY LIMITED
CONTINENTAL SHELF 417 LIMITED

Officer details

Show 18 resigned officers

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
GHERGHETTA, Robert RESIGNED	Secretary	22 May 2007	17 Jan 2008			67 Littleton Street, London, SW18 3SZ
MILNE, Gavin Johnston RESIGNED	Secretary	17 Jan 2008	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
MD SECRETARIES LIMITED RESIGNED	Nominee Secretary	19 Mar 2007	22 May 2007			C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
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	22 May 2007	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	22 May 2007	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	17 Aug 2007	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 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	22 May 2007	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
MD DIRECTORS LIMITED RESIGNED	Nominee Director	19 Mar 2007	22 May 2007			Pacific House, 70 Wellington Street, Glasgow, G2 6SB

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

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)
18 Dec 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)
29 May 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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