Ithaca Zeta Limited

08860426

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 PARK ROW, LEEDS, LS1 5AB

Incorporated 24/01/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

06100

Extraction of crude petroleum

06200

Extraction of natural gas

Officers

Pinsent Masons Secretarial Limited

secretary · Since 30/06/2022

OTHER

Also on 1270 other boards

Iain Clifford Scobbie Lewis

director · Since 01/09/2022

CHIEF FINANCIAL OFFICER

BRITISH · SCOTLAND · Age 48

Also on 7 other boards

Mrs Julie Elizabeth Mcateer

director · Since 27/05/2024

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 57

Also on 28 other boards

Yaniv Friedman

director · Since 01/07/2024

DIRECTOR

ISRAELI · UNITED KINGDOM · Age 52

Also on 26 other boards

Mr Luciano Maria Vasques

director · Since 03/10/2024

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 63

Also on 21 other boards

Persons with Significant Control

Sumitomo Corporation

75–100% shares

75–100% votes

1-8-11 Harumi, Chuo-Ku, Tokyo 104-8610

Reg: 0100-01-008692 · Tokyo Legal Affairs Bureau Company Register · Kabushiki-Kaisha (Public Listed Company)

Notified 06/04/2016

Ithaca Energy (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

13, Queens Road, Aberdeen, AB15 4YL

Reg: Sc272009 · Companies House · Private Limited Company

Notified 30/06/2022