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Companies/08946587

Ithaca J E&P Limited

Extraction of crude petroleum · Leeds

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-07-07 · No cessation recorded

Source record 108916792
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-07-07

Source record 113472786

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 13 historical
JM
Julie McateerCurrent director
Appointed 2025-07-08 · 1 yr · General Counsel
+28 others
JM
Julie McateerCurrent secretary
Appointed 2025-07-07 · 1 yr
YF
Yaniv FriedmanCurrent director
Appointed 2025-07-07 · 1 yr · Executive Chairman
LV
Luciano VasquesCurrent director
Appointed 2025-07-07 · 1 yr · Director
+26 others
IL
Appointed 2025-07-07 · 1 yr · Chief Financial Officer
Show 13 historical appointments
AK
Arata KatoResigned director
Resigned 2024-10-01 · Company Director
YK
Yoko KaiResigned director
Resigned 2024-04-01 · Company Director
TY
Tomomi YamadaResigned director
Resigned 2023-04-01 · 2 yrs · Company Director
KK
Koji KawadaResigned director
Resigned 2023-04-01 · 2 yrs · Managing Director
SA
Satoshi AbeResigned director
Resigned 2022-04-01 · Company Director
KY
Kosei YoshidaResigned director
Resigned 2022-04-01 · Company Director
KH
Katsunori HayashidaResigned director
Resigned 2020-06-26 · 3 yrs · Director
TH
Toshiyuki HirataResigned director
Resigned 2020-06-26 · 1 yr · Company Director
KE
Kenji EndoResigned director
Resigned 2019-03-25 · 3 yrs · General Manager
TS
Takehiko SatoResigned director
Resigned 2016-06-24 · 2 yrs · Director
RM
Ryuhei MurayamaResigned director
Resigned 2016-06-24 · 4 yrs · Managing Director
KY
Kosei YoshidaResigned director
Resigned 2014-03-19 · 6 yrs · Director
KN
Kazuo NakayamaResigned director
Resigned 2014-03-19 · 2 yrs · Managing Director

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active