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SUMMIT ENERGY EVOLUTION LIMITED (13802203)

SUMMIT ENERGY EVOLUTION LIMITED (13802203) is an active UK company. incorporated on 15 December 2021. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in engineering related scientific and technical consulting activities. SUMMIT ENERGY EVOLUTION LIMITED has been registered for 4 years. Current directors include AKIYAMA, Ko, HATAKEYAMA, Atsushi, LAFFERTY, Paul and 3 others.

Company Number
13802203
Status
active
Type
ltd
Incorporated
15 December 2021
Age
4 years
Address
Vintners Place, London, EC4V 3BJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Engineering related scientific and technical consulting activities
Directors
AKIYAMA, Ko, HATAKEYAMA, Atsushi, LAFFERTY, Paul, OHASHI, Kunimitsu, SATO, Wataru, WATANABE, Ko
SIC Codes
71122

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Introduction
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SUMMIT ENERGY EVOLUTION LIMITED

SUMMIT ENERGY EVOLUTION LIMITED is an active company incorporated on 15 December 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering related scientific and technical consulting activities. SUMMIT ENERGY EVOLUTION LIMITED was registered 4 years ago.(SIC: 71122)

Status

active

Active since 4 years ago

Company No

13802203

LTD Company

Age

4 Years

Incorporated 15 December 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 14 December 2025 (3 months ago)
Submitted on 19 December 2025 (3 months ago)

Next Due

Due by 28 December 2026
For period ending 14 December 2026
Contact
Address

Vintners Place 68 Upper Thames Street London, EC4V 3BJ,

Timeline

12 key events • 2021 - 2026

Funding Officers Ownership
Company Founded
Dec 21
Funding Round
Jul 22
Director Joined
Sept 22
Director Joined
Sept 22
Funding Round
Dec 23
Director Joined
Apr 24
Funding Round
Mar 25
Director Joined
May 25
Director Left
May 25
Director Joined
Jun 25
Director Left
Jun 25
Funding Round
Jan 26
4
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

6 Active
2 Resigned

AKIYAMA, Ko

Active
68 Upper Thames Street, LondonEC4V 3BJ
Born September 1968
Director
Appointed 15 Dec 2021

HATAKEYAMA, Atsushi

Active
68 Upper Thames Street, LondonEC4V 3BJ
Born January 1968
Director
Appointed 30 Jun 2025

LAFFERTY, Paul

Active
68 Upper Thames Street, LondonEC4V 3BJ
Born November 1960
Director
Appointed 13 Sept 2022

OHASHI, Kunimitsu

Active
68 Upper Thames Street, LondonEC4V 3BJ
Born December 1982
Director
Appointed 30 Apr 2025

SATO, Wataru

Active
68 Upper Thames Street, LondonEC4V 3BJ
Born October 1970
Director
Appointed 15 Dec 2021

WATANABE, Ko

Active
Chiyoda-Ku, Tokyo100-8601
Born February 1976
Director
Appointed 08 Apr 2024

INOUE, Hisataka

Resigned
Otemachi, Tokyo
Born July 1959
Director
Appointed 13 Sept 2022
Resigned 30 Jun 2025

KODAMA, Akira

Resigned
68 Upper Thames Street, LondonEC4V 3BJ
Born April 1978
Director
Appointed 15 Dec 2021
Resigned 30 Apr 2025

Persons with significant control

1

Sumitomo Corporation

Active
3-2 Otemachi 2-Chome, Tokyo100-8601

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Dec 2021
Fundings
Financials
Latest Activities

Filing History

24

Capital Allotment Shares
6 January 2026
SH01Allotment of Shares
Confirmation Statement With Updates
19 December 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
18 December 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 July 2025
TM01Termination of Director
Accounts With Accounts Type Full
24 June 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 May 2025
TM01Termination of Director
Capital Allotment Shares
18 March 2025
SH01Allotment of Shares
Confirmation Statement With No Updates
6 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
18 June 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 April 2024
AP01Appointment of Director
Change Person Director Company With Change Date
20 December 2023
CH01Change of Director Details
Confirmation Statement With Updates
19 December 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
19 December 2023
CH01Change of Director Details
Change Person Director Company With Change Date
19 December 2023
CH01Change of Director Details
Capital Allotment Shares
14 December 2023
SH01Allotment of Shares
Accounts With Accounts Type Full
21 September 2023
AAAnnual Accounts
Legacy
29 March 2023
RPCH01RPCH01
Confirmation Statement With Updates
20 December 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 September 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 September 2022
AP01Appointment of Director
Capital Allotment Shares
26 July 2022
SH01Allotment of Shares
Incorporation Company
15 December 2021
NEWINCIncorporation