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Ithaca Zeta Limited, Leeds

Ithaca Zeta Limited is a private limited company. Formerly, it was named Summit Exploration and Production Limited (changed on 2022-07-08). Situated at 1 Park Row, Leeds LS1 5AB, this 10 years old business was incorporated on 2014-01-24 and is officially classified as "extraction of crude petroleum" (Standard Industrial Classification: 6100), "extraction of natural gas" (SIC code: 6200).
2 directors can be found in the firm: Iain L. (appointed on 01 September 2022), Gilad M. (appointed on 30 June 2022).
About
Name: Ithaca Zeta Limited
Number: 08860426
Incorporation date: 2014-01-24
End of financial year: 31 December
 
Address: 1 Park Row
Leeds
LS1 5AB
SIC code: 6100 - Extraction of crude petroleum
6200 - Extraction of natural gas
Company staff
People with significant control
Ithaca Energy (Uk) Limited
30 June 2022
Address 13 Queens Road, Aberdeen, AB15 4YL, Scotland
Legal authority Company Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc272009
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sumitomo Corporation
6 April 2016
Address 1-8-11 Harumi Chuo-Ku, Tokyo 104-8610, Japan
Legal authority Japanese Law
Legal form Kabushiki-Kaisha (Public Listed Company)
Country registered Japan
Place registered Tokyo Legal Affairs Bureau Company Register
Registration number 0100-01-008692
Nature of control: 75,01-100% shares
75,01-100% voting rights

The deadline for Ithaca Zeta Limited confirmation statement filing is 2024-02-07. The latest confirmation statement was submitted on 2023-01-24. The deadline for a subsequent accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up until 31 December 2021.

2 persons of significant control are listed in the Companies House, namely: Ithaca Energy (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Queens Road, AB15 4YL Aberdeen. Sumitomo Corporation has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Chuo-Ku.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 20th, February 2024 | accounts 		Free Download (25 pages)

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