Back to search
Summit Energy Evolution Limited
13802203
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
Incorporated 15/12/2021
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 14/12/2025
Due 28/12/2026
On track
Industry
71122
Engineering related scientific and technical consulting activitiesOfficers
Mr Paul Lafferty
director · Since 13/09/2022
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 65
Also on 1 other board
Mr Kunimitsu Ohashi
director · Since 30/04/2025
CHIEF FINANCIAL OFFICER
JAPANESE · ENGLAND · Age 43
Also on 2 other boards
Former
Akira Kodama
director · Resigned 30/04/2025
Hisataka Inoue
director · Resigned 30/06/2025
Ko Watanabe
director · Resigned 07/04/2026
Persons with Significant Control
Sumitomo Corporation
75–100% shares
75–100% votes
Appoint directors
Otemachi Place East Tower, 3-2 Otemachi 2-Chome, Tokyo, 100-8601
Reg: 01001-01-008692 · Japan · Company
Notified 15/12/2021
Change History
status → active
2026-06-06Active
type → ltd
2026-06-06Private Limited Company
address line1 → Vintners Place
2026-06-06VINTNERS PLACE
post town → London
2026-06-06LONDON
officer appointed → AKIYAMA, Ko
2026-06-06officer appointed → HATAKEYAMA, Atsushi
2026-06-06officer appointed → KONDO, Shinji
2026-06-06officer appointed → LAFFERTY, Paul
2026-06-06officer appointed → OHASHI, Kunimitsu
2026-06-06officer appointed → SATO, Wataru
2026-06-06