ITHACA ENERGY DEVELOPMENTS UK LIMITED

Company summary

Company number: 07105041
Status: ACTIVE
Incorporated / age: 15 December 200916 years
Registered office: 1 Park Row, Leeds, LS1 5AB, England
Accounts due: 30 September 2026
Confirmation statement due: 12 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 13:52 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, England
Nature of business
Other business support service activities n.e.c.
Previous company names
PETROFAC ENERGY DEVELOPMENTS UK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PINSENT MASONS SECRETARIAL LIMITED ACTIVE	Secretary	11 Dec 2018				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
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
CAIGER, Robin James RESIGNED	Director	15 Dec 2009	27 Sep 2012	England	August 1971	4th Floor 117, Jermyn Street, London, SW1Y 6HH
COLLARD, Jamie Macrae RESIGNED	Director	29 Sep 2016	24 Sep 2018	United Kingdom	October 1970	2nd Floor, 117 Jermyn, London, SW1Y 6HH, 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
DE LARRAZABAL, Jeanne-Marie Marie RESIGNED	Director	15 Dec 2009	11 Dec 2018	United Kingdom	October 1955	4th Floor 117, Jermyn Street, London, SW1Y 6HH
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	11 Dec 2018	31 Jan 2021	United Kingdom	September 1970	Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom
GRAHAM, Gavin Mcdonald, Dr RESIGNED	Director	26 Mar 2010	29 May 2015	United Kingdom	October 1954	4th Floor 117, Jermyn Street, London, SW1Y 6HH
JEWKES, Robert John RESIGNED	Director	15 Dec 2009	11 Dec 2018	England	November 1955	4th Floor 117, Jermyn Street, London, SW1Y 6HH
MYERSON, Gilad RESIGNED	Director	14 Jun 2021	27 May 2024	United Kingdom	March 1976	33, Cavendish Square, London, W1G 0PW, United Kingdom
THOMAS, Leslie James RESIGNED	Director	11 Dec 2018	24 Aug 2020	Scotland	March 1957	8, Rubislaw Terrace, Aberdeen, AB10 1XE, Scotland
THOMPSON, Carl William RESIGNED	Director	27 Sep 2012	27 Sep 2016	Scotland	July 1964	4th Floor 117, Jermyn Street, London, SW1Y 6HH

PINSENT MASONS SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 11 Dec 2018
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

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

CAIGER, Robin James RESIGNED
Role: Director
Appointed on: 15 Dec 2009
Resigned on: 27 Sep 2012
Country of Residence: England
Date of birth: August 1971
Address: 4th Floor 117, Jermyn Street, London, SW1Y 6HH

COLLARD, Jamie Macrae RESIGNED
Role: Director
Appointed on: 29 Sep 2016
Resigned on: 24 Sep 2018
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 2nd Floor, 117 Jermyn, London, SW1Y 6HH, 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

DE LARRAZABAL, Jeanne-Marie Marie RESIGNED
Role: Director
Appointed on: 15 Dec 2009
Resigned on: 11 Dec 2018
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 4th Floor 117, Jermyn Street, London, SW1Y 6HH

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: 11 Dec 2018
Resigned on: 31 Jan 2021
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom

GRAHAM, Gavin Mcdonald, Dr RESIGNED
Role: Director
Appointed on: 26 Mar 2010
Resigned on: 29 May 2015
Country of Residence: United Kingdom
Date of birth: October 1954
Address: 4th Floor 117, Jermyn Street, London, SW1Y 6HH

JEWKES, Robert John RESIGNED
Role: Director
Appointed on: 15 Dec 2009
Resigned on: 11 Dec 2018
Country of Residence: England
Date of birth: November 1955
Address: 4th Floor 117, Jermyn Street, London, SW1Y 6HH

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

THOMAS, Leslie James RESIGNED
Role: Director
Appointed on: 11 Dec 2018
Resigned on: 24 Aug 2020
Country of Residence: Scotland
Date of birth: March 1957
Address: 8, Rubislaw Terrace, Aberdeen, AB10 1XE, Scotland

THOMPSON, Carl William RESIGNED
Role: Director
Appointed on: 27 Sep 2012
Resigned on: 27 Sep 2016
Country of Residence: Scotland
Date of birth: July 1964
Address: 4th Floor 117, Jermyn Street, London, SW1Y 6HH

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)
15 Jan 2019	Satisfied	Registration of a charge (MR01) (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.