ITHACA PETROLEUM LIMITED
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Cash
—
Latest balance sheet
Net assets
£99M
USD 131,811,000
+0.9% vs 2023
Employees
—
Average over period
Profit before tax
£102M
USD 136,117,000
+6,481.5% vs 2023
Net assets
2-year trend · vs Energy median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | -£1,603,398 | £102,320,529 | +6,481.5% | |
| Profit before tax | -£1,603,398 | £102,320,529 | +6,481.5% | |
| Net profit | -£1,603,398 | £102,320,529 | +6,481.5% | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | £98,244,005 | £99,083,665 | +0.9% | |
| Equity | £98,244,005 | £99,083,665 | +0.9% | |
| Average employees | — | — | — | |
| Wages | — | — | — | |
| Directors' remuneration | £0 | £0 | — |
Figures converted to GBP from USD at 0.752 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Name history
Renamed 2 times since incorporation
- ITHACA PETROLEUM LIMITED 2013-04-23 → present
- VALIANT PETROLEUM LIMITED 2013-04-19 → 2013-04-23
- VALIANT PETROLEUM LIMITED 2004-09-07 → 2013-04-23
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have obtained confirmation from Ithaca Energy plc that it will provide the necessary support to enable the Company to meet its obligations as they fall due. This confirmation is valid until 31 December 2026.”
Group structure
- ITHACA PETROLEUM LIMITED · parent
- Ithaca Causeway Limited 100%
- Ithaca Gamma Limited 100%
- Ithaca Alpha (NI) Limited 100%
- Ithaca Epsilon Limited 100%
Significant events
- “2024 has been a transformational year for Ithaca Energy PLC ("the Group"), having made material progress across its strategic objectives. The Group's Business Combination with substantially all of the upstream assets of Eni S.p.A in the UK brings together highly complementary portfolios”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2013-04-19 | — | — |
| FRIEDMAN, Yaniv | Director | 2024-07-01 | Apr 1974 | Israeli |
| LEWIS, Iain Clifford Scobbie | Director | 2022-09-01 | Dec 1977 | British |
| MCATEER, Julie Elizabeth | Director | 2024-05-27 | Mar 1969 | British |
| VASQUES, Luciano Maria | Director | 2024-10-03 | Apr 1963 | Italian |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUCHANAN, Peter Gordan | Secretary | 2004-09-07 | 2006-03-31 |
| GHERGHETTA, Robert | Secretary | 2006-03-31 | 2008-01-17 |
| MILNE, Gavin Johnston | Secretary | 2008-01-17 | 2010-11-09 |
| SHAW, Sandra Nan Demby | Secretary | 2010-11-09 | 2013-04-19 |
| BLACKWOOD, David John | Director | 2009-08-11 | 2012-03-31 |
| BONTE-FRIEDHEIM, Michael Fritz Herbert | Director | 2007-03-01 | 2013-04-19 |
| BRUCE, Alan Alexander | Director | 2022-09-01 | 2024-01-04 |
| BUCHANAN, Lawrence John | Director | 2004-09-07 | 2007-07-26 |
| BUCHANAN, Peter | Director | 2004-09-07 | 2013-04-25 |
| CRAWFORD, David Andrew | Director | 2021-02-01 | 2022-09-01 |
| DUNNETT, Bill | Director | 2020-08-24 | 2021-09-14 |
| EDGLEY, Steven Neville | Director | 2006-07-03 | 2010-04-30 |
| FORBES, Graham Andrew | Director | 2013-04-19 | 2021-01-31 |
| HORTON, Stephen Thomas | Director | 2012-08-02 | 2013-04-19 |
| JENKINS, Maurice Robert | Director | 2005-08-03 | 2008-01-17 |
| LEWIS, Mark Jonathan | Director | 2010-04-12 | 2013-04-25 |
| LINDBAEK, Jannik | Director | 2011-09-22 | 2013-04-19 |
| LYON, Kevin John | Director | 2007-10-02 | 2013-04-19 |
| MANN, Paul James | Director | 2011-03-01 | 2013-04-25 |
| MCKENDRICK, Charles Iain | Director | 2013-04-19 | 2013-10-01 |
| MILLS, Stephen John | Director | 2006-07-07 | 2007-07-03 |
| MYERSON, Gilad | Director | 2021-06-14 | 2024-05-27 |
| SHAW, Sandra Nan Demby | Director | 2005-08-03 | 2013-04-25 |
| STOLLERY, Arthur Gordon | Director | 2006-07-03 | 2011-12-13 |
| THOMAS, Leslie James | Director | 2013-10-01 | 2020-08-24 |
| VINGOE, Philip Arthur, Dr | Director | 2012-08-02 | 2013-04-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ithaca Energy Holdings (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 253 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-07 | AA | accounts | Accounts with accounts type full | |
| 2025-09-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-01 | CH01 | officers | Change person director company with change date | |
| 2024-12-06 | AA | accounts | Accounts with accounts type full | |
| 2024-11-19 | MR05 | mortgage | Mortgage charge whole release with charge number | |
| 2024-11-19 | MR05 | mortgage | Mortgage charge whole release with charge number | |
| 2024-11-19 | MR05 | mortgage | Mortgage charge whole release with charge number | |
| 2024-11-19 | MR05 | mortgage | Mortgage charge whole release with charge number | |
| 2024-11-01 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2024-10-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-20 | CH01 | officers | Change person director company with change date | |
| 2024-10-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-07 | CH01 | officers | Change person director company with change date | |
| 2023-09-20 | AA | accounts | Accounts with accounts type full | |
| 2023-09-15 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-09-15 | SH20 | capital | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.