Who owns ITHACA ZETA LIMITED?

In the current sources, ITHACA ZETA LIMITED is connected to ITHACA ENERGY (UK) LIMITED, Sumitomo Corporation. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ITHACA ZETA LIMITED's risk level?

WhiteIntel flags ITHACA ZETA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ITHACA ZETA LIMITED appear across sources?

ITHACA ZETA LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 9
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ITHACA ZETA LIMITED

Name: ITHACA ZETA LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ITHACA ZETA LIMITED, Company, GB

ITHACA ZETA LIMITED — active UK company, incorporated 2014 (oo:GB-COH-08860426). UBO chain traced 9 hops, 2 owners, 20 officers. Cited to 2 registries.

OO GB-COH-08860426Inc. 24 Jan 2014ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2014-01-24
Legal form: ltd
Activity: 06100, 06200
Registered office: 1 Park Row, Leeds, LS1 5AB, England

/02

Also appears in

GLEIF

SUMMIT EXPLORATION AND PRODUCTION LIMITEDGLEIF · lei:213800J8RX9SZIQOU453

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

ITHACA ZETA LIMITED
- ITHACA ENERGY (UK) LIMITED· beneficial owner87.5%· via CH PSC
- Sumitomo Corporation· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

9 hops lockedSTANDARD

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on ITHACA ZETA LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/05

Activity timeline

07 Feb 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
24 Jan 2014Companies House
Registered

/06

Register record, filings & financials

live · Companies House

Company no.: 08860426
Status: active
Type: ltd
Incorporated: 2014-01-24
Registered office: 1 Park Row, Leeds, LS1 5AB, England
SIC: 06100, 06200

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-02-07

FORMERLY KNOWN AS

SUMMIT EXPLORATION AND PRODUCTION LIMITED

/07

People & control

22 parties · 7 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
FRIEDMAN, Yaniv
- director · Israeli · appointed 2024-07-01 · Companies House
■
Ithaca Energy (Uk) Limited
- corporate PSC · 75–100% shares · Scotland · since 2022-06-30 · CH · PSC register
Also holds roles at 11 other companies
- ITHACA ENERGY DEVELOPMENTS UK LIMITEDbeneficial owner
- ITHACA MINERALS (NORTH SEA) LIMITEDbeneficial owner
- Ithaca Energy, Inc.beneficial owner
●
LEWIS, Iain Clifford Scobbie
- director · British · appointed 2022-09-01 · Companies House
●
MCATEER, Julie Elizabeth
- director · British · appointed 2024-05-27 · Companies House
●
PINSENT MASONS SECRETARIAL LIMITED
- corporate secretary · appointed 2022-06-30 · Companies House
■
Sumitomo Corporation
- corporate PSC · 75–100% shares · Japan · since 2016-04-06 · CH · PSC register
Also holds roles at 23 other companies
- SUMITOMO CORPORATION EUROPE HOLDING LIMITEDbeneficial owner
- SUMMIT WATER LIMITEDbeneficial owner
- PRESIDIO VENTURES EUROPE LTDbeneficial owner
●
VASQUES, Luciano Maria
- director · Italian · appointed 2024-10-03 · Companies House
●
AKIYAMA, Ko
- director · Japanese · appointed 2020-08-05 · resigned · Companies House
●
AUSTIN, John Anthony
- director · British · appointed 2019-01-01 · resigned · Companies House
●
BRUCE, Alan Alexander
- director · British · appointed 2022-06-30 · resigned · Companies House
●
CRAWFORD, David Andrew
- director · British · appointed 2022-06-30 · resigned · Companies House
●
FUJIMAGARI, Tadashi
- director · Japanese · appointed 2014-01-24 · resigned · Companies House
●
INOUE, Hisataka
- director · Japanese · appointed 2019-04-01 · resigned · Companies House
●
KANAZAWA, Yukio
- director · Japanese · appointed 2014-01-24 · resigned · Companies House
●
KODAMA, Akira
- director · Japanese · appointed 2019-02-06 · resigned · Companies House
●
MATSUOKA, Kazuo
- secretary · appointed 2020-11-11 · resigned · Companies House
●
MORI, Hajime
- director · Japanese · appointed 2014-01-24 · resigned · Companies House
●
MYERSON, Gilad
- director · British · appointed 2022-06-30 · resigned · Companies House
●
OKAYASU, Kenji
- director · Japanese · appointed 2017-04-28 · resigned · Companies House
●
OZAWA, Masaki
- secretary · appointed 2015-09-23 · resigned · Companies House
●
RYO, Yanagisawa
- secretary · appointed 2014-01-24 · resigned · Companies House
●
SATO, Wataru
- director · Japanese · appointed 2015-03-24 · resigned · Companies House

22 parties · 7 current. Ceased and resigned records are retained as history.

/08

Common questions

Who owns ITHACA ZETA LIMITED?: In the current sources, ITHACA ZETA LIMITED is connected to ITHACA ENERGY (UK) LIMITED, Sumitomo Corporation. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ITHACA ZETA LIMITED's risk level?: WhiteIntel flags ITHACA ZETA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ITHACA ZETA LIMITED appear across sources?: ITHACA ZETA LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ITHACA ZETA LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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