ITHACA ZETA LIMITED
Overview
| Company Name | ITHACA ZETA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08860426 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ITHACA ZETA LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Extraction of natural gas (06200) / Mining and Quarrying
Where is ITHACA ZETA LIMITED located?
| Registered Office Address | 1 Park Row LS1 5AB Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ITHACA ZETA LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUMMIT EXPLORATION AND PRODUCTION LIMITED | Jan 24, 2014 | Jan 24, 2014 |
What are the latest accounts for ITHACA ZETA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ITHACA ZETA LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2026 |
| Overdue | No |
What are the latest filings for ITHACA ZETA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 24, 2026 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Director's details changed for Yaniv Friedman on Jun 29, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Second filing for the appointment of Julie Elizabeth Mcateer as a director | 3 pages | RP04AP01 | ||||||||||
Director's details changed for Mrs Julie Mcateer on May 27, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Luciano Vasques as a director on Oct 03, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Appointment of Yaniv Friedman as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gilad Myerson as a director on May 27, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Julie Mcateer as a director on May 27, 2024 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alan Alexander Bruce as a director on Jan 04, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Gilad Myerson on Nov 24, 2023 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Gilad Myerson on Jun 20, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gilad Myerson on May 31, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 24, 2023 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Gilad Myerson on Oct 31, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Iain Clifford Scoobie Lewis on Sep 01, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of David Andrew Crawford as a director on Sep 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Iain Clifford Scoobie Lewis as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||||||
Notification of Ithaca Energy (Uk) Limited as a person with significant control on Jun 30, 2022 | 2 pages | PSC02 | ||||||||||
Who are the officers of ITHACA ZETA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds Pinsent Masons Llp England |
| 76579530001 | ||||||||||
| FRIEDMAN, Yaniv | Director | Hill Of Rubislaw AB15 6XL Aberdeen Ithaca Energy United Kingdom | United Kingdom | Israeli | 327946460002 | |||||||||
| LEWIS, Iain Clifford Scobbie | Director | Hill Of Rubislaw AB15 6XL Aberdeen Ithaca Energy Scotland | Scotland | British | 300521960001 | |||||||||
| MCATEER, Julie Elizabeth | Director | AB15 6XL Aberdeen Hill Of Rubislaw United Kingdom | United Kingdom | British | 328353620001 | |||||||||
| VASQUES, Luciano Maria | Director | AB15 6XL Aberdeen Hill Of Rubislaw United Kingdom | United Kingdom | Italian | 328385110001 | |||||||||
| MATSUOKA, Kazuo | Secretary | College Hill 4th Floor EC4R 2RP London 23 England | 276437620001 | |||||||||||
| OZAWA, Masaki | Secretary | College Hill 4th Floor EC4R 2RP London 23 England | 201665920001 | |||||||||||
| RYO, Yanagisawa | Secretary | College Hill EC4R 2RP London 23 United Kingdom | 184526460001 | |||||||||||
| AKIYAMA, Ko | Director | College Hill 4th Floor EC4R 2RP London 23 England | Japan | Japanese | 272832860001 | |||||||||
| AUSTIN, John Anthony | Director | College Hill 4th Floor EC4R 2RP London 23 England | England | British | 82391290001 | |||||||||
| BRUCE, Alan Alexander | Director | Hill Of Rubislaw AB15 6XL Aberdeen Ithaca Energy (Uk) Limited Scotland | United Kingdom | British | 289112220002 | |||||||||
| CRAWFORD, David Andrew | Director | Hill Of Rubislaw AB15 6XL Aberdeen Ithaca Energy Scotland | Scotland | British | 109160480001 | |||||||||
| FUJIMAGARI, Tadashi | Director | College Hill EC4R 2RP London 23 United Kingdom | Japan | Japanese | 184526440001 | |||||||||
| INOUE, Hisataka | Director | College Hill 4th Floor EC4R 2RP London 23 England | Japan | Japanese | 257036110001 | |||||||||
| KANAZAWA, Yukio | Director | College Hill EC4R 2RP London 23 United Kingdom | United Kingdom | Japanese | 184526420001 | |||||||||
| KODAMA, Akira | Director | College Hill 4th Floor EC4R 2RP London 23 England | England | Japanese | 255114460001 | |||||||||
| MORI, Hajime | Director | College Hill EC4R 2RP London 23 United Kingdom | Japan | Japanese | 184526430001 | |||||||||
| MYERSON, Gilad | Director | Cavendish Square W1G 0PW London 33 United Kingdom | United Kingdom | British | 267010040001 | |||||||||
| OKAYASU, Kenji | Director | College Hill 4th Floor EC4R 2RP London 23 England | England | Japanese | 230444730001 | |||||||||
| SATO, Wataru | Director | College Hill 4th Floor EC4R 2RP London 23 England | England | Japanese | 196163780002 | |||||||||
| SAXBY, Richard | Director | College Hill EC4R 2RP London 23 United Kingdom | United Kingdom | British | 184526410001 | |||||||||
| SMITH, Carl Kevin | Director | College Hill EC4R 2RP London 23 United Kingdom | England | British | 175952600002 | |||||||||
| SUGIURA, Satoru | Director | College Hill 4th Floor EC4R 2RP London 23 England | Japan | Japanese | 184526450002 | |||||||||
| UENO, Shingo | Director | College Hill EC4R 2RP London 23 College Hill England | Japan | Japanese | 192761020001 |
Who are the persons with significant control of ITHACA ZETA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ithaca Energy (Uk) Limited | Jun 30, 2022 | Queens Road AB15 4YL Aberdeen 13 Scotland | No | ||||||||||
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Natures of Control
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| Sumitomo Corporation | Apr 06, 2016 | Chuo-Ku Tokyo 104-8610 1-8-11 Harumi Japan | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0