ITHACA ZETA LIMITED

Company summary

Company number: 08860426
Status: ACTIVE
Incorporated / age: 24 January 201412 years
Registered office: 1 Park Row, Leeds, LS1 5AB, England
Accounts due: 30 September 2027
Confirmation statement due: 7 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 13:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Park Row, Leeds, LS1 5AB, England
Nature of business
Extraction of crude petroleum
Extraction of natural gas
Previous company names
SUMMIT EXPLORATION AND PRODUCTION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PINSENT MASONS SECRETARIAL LIMITED ACTIVE	Secretary	30 Jun 2022				Pinsent Masons Llp, 1 Park Row, Leeds, LS1 5AB, England
FRIEDMAN, Yaniv ACTIVE	Director	01 Jul 2024		United Kingdom	April 1974	Ithaca Energy, Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom
LEWIS, Iain Clifford Scobbie ACTIVE	Director	01 Sep 2022		Scotland	December 1977	Ithaca Energy, Hill Of Rubislaw, Aberdeen, AB15 6XL, Scotland
MCATEER, Julie Elizabeth ACTIVE	Director	27 May 2024		United Kingdom	March 1969	Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom
VASQUES, Luciano Maria ACTIVE	Director	03 Oct 2024		United Kingdom	April 1963	Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom
MATSUOKA, Kazuo RESIGNED	Secretary	11 Nov 2020	30 Jun 2022			23, College Hill, 4th Floor, London, EC4R 2RP, England
OZAWA, Masaki RESIGNED	Secretary	23 Sep 2015	11 Nov 2020			23, College Hill, 4th Floor, London, EC4R 2RP, England
RYO, Yanagisawa RESIGNED	Secretary	24 Jan 2014	23 Sep 2015			23, College Hill, London, EC4R 2RP, United Kingdom
AKIYAMA, Ko RESIGNED	Director	05 Aug 2020	30 Jun 2022	Japan	September 1968	23, College Hill, 4th Floor, London, EC4R 2RP, England
AUSTIN, John Anthony RESIGNED	Director	01 Jan 2019	30 Jun 2022	England	February 1956	23, College Hill, 4th Floor, London, EC4R 2RP, England
BRUCE, Alan Alexander RESIGNED	Director	30 Jun 2022	04 Jan 2024	United Kingdom	January 1982	Ithaca Energy (Uk) Limited, Hill Of Rubislaw, Aberdeen, AB15 6XL, Scotland
CRAWFORD, David Andrew RESIGNED	Director	30 Jun 2022	01 Sep 2022	Scotland	January 1963	Ithaca Energy, Hill Of Rubislaw, Aberdeen, AB15 6XL, Scotland
FUJIMAGARI, Tadashi RESIGNED	Director	24 Jan 2014	15 Jun 2018	Japan	November 1950	23, College Hill, London, EC4R 2RP, United Kingdom
INOUE, Hisataka RESIGNED	Director	01 Apr 2019	30 Jun 2022	Japan	July 1959	23, College Hill, 4th Floor, London, EC4R 2RP, England
KANAZAWA, Yukio RESIGNED	Director	24 Jan 2014	28 Apr 2017	United Kingdom	September 1958	23, College Hill, London, EC4R 2RP, United Kingdom
KODAMA, Akira RESIGNED	Director	06 Feb 2019	30 Jun 2022	England	April 1978	23, College Hill, 4th Floor, London, EC4R 2RP, England
MORI, Hajime RESIGNED	Director	24 Jan 2014	17 Nov 2014	Japan	March 1964	23, College Hill, London, EC4R 2RP, United Kingdom
MYERSON, Gilad RESIGNED	Director	30 Jun 2022	27 May 2024	United Kingdom	March 1976	33, Cavendish Square, London, W1G 0PW, United Kingdom
OKAYASU, Kenji RESIGNED	Director	28 Apr 2017	06 Feb 2019	England	June 1966	23, College Hill, 4th Floor, London, EC4R 2RP, England
SATO, Wataru RESIGNED	Director	24 Mar 2015	30 Jun 2022	England	October 1970	23, College Hill, 4th Floor, London, EC4R 2RP, England
SAXBY, Richard RESIGNED	Director	24 Jan 2014	07 Jun 2017	United Kingdom	March 1954	23, College Hill, London, EC4R 2RP, United Kingdom
SMITH, Carl Kevin RESIGNED	Director	24 Jan 2014	01 Jan 2019	England	July 1963	23, College Hill, London, EC4R 2RP, United Kingdom
SUGIURA, Satoru RESIGNED	Director	24 Jan 2014	05 Aug 2020	Japan	April 1965	23, College Hill, 4th Floor, London, EC4R 2RP, England
UENO, Shingo RESIGNED	Director	17 Nov 2014	24 Mar 2015	Japan	November 1959	23 College Hill, College Hill, London, EC4R 2RP, England

PINSENT MASONS SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Jun 2022
Address: Pinsent Masons Llp, 1 Park Row, Leeds, LS1 5AB, England

FRIEDMAN, Yaniv ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: United Kingdom
Date of birth: April 1974
Address: Ithaca Energy, Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom

LEWIS, Iain Clifford Scobbie ACTIVE
Role: Director
Appointed on: 01 Sep 2022
Country of Residence: Scotland
Date of birth: December 1977
Address: Ithaca Energy, Hill Of Rubislaw, Aberdeen, AB15 6XL, Scotland

MCATEER, Julie Elizabeth ACTIVE
Role: Director
Appointed on: 27 May 2024
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom

VASQUES, Luciano Maria ACTIVE
Role: Director
Appointed on: 03 Oct 2024
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Hill Of Rubislaw, Aberdeen, AB15 6XL, United Kingdom

MATSUOKA, Kazuo RESIGNED
Role: Secretary
Appointed on: 11 Nov 2020
Resigned on: 30 Jun 2022
Address: 23, College Hill, 4th Floor, London, EC4R 2RP, England

OZAWA, Masaki RESIGNED
Role: Secretary
Appointed on: 23 Sep 2015
Resigned on: 11 Nov 2020
Address: 23, College Hill, 4th Floor, London, EC4R 2RP, England

RYO, Yanagisawa RESIGNED
Role: Secretary
Appointed on: 24 Jan 2014
Resigned on: 23 Sep 2015
Address: 23, College Hill, London, EC4R 2RP, United Kingdom

AKIYAMA, Ko RESIGNED
Role: Director
Appointed on: 05 Aug 2020
Resigned on: 30 Jun 2022
Country of Residence: Japan
Date of birth: September 1968
Address: 23, College Hill, 4th Floor, London, EC4R 2RP, England

AUSTIN, John Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: February 1956
Address: 23, College Hill, 4th Floor, London, EC4R 2RP, England

BRUCE, Alan Alexander RESIGNED
Role: Director
Appointed on: 30 Jun 2022
Resigned on: 04 Jan 2024
Country of Residence: United Kingdom
Date of birth: January 1982
Address: Ithaca Energy (Uk) Limited, Hill Of Rubislaw, Aberdeen, AB15 6XL, Scotland

CRAWFORD, David Andrew RESIGNED
Role: Director
Appointed on: 30 Jun 2022
Resigned on: 01 Sep 2022
Country of Residence: Scotland
Date of birth: January 1963
Address: Ithaca Energy, Hill Of Rubislaw, Aberdeen, AB15 6XL, Scotland