Introduction
Watch Company
S
SUMMIT PROGRESSIVE PEAK LIMITED
SUMMIT PROGRESSIVE PEAK LIMITED is an active company incorporated on 19 October 2023 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in manufacture of industrial gases and 1 other business activity. SUMMIT PROGRESSIVE PEAK LIMITED was registered 2 years ago.(SIC: 20110, 74909)
Status
active
Active since 2 years ago
Company No
15221621
LTD Company
Age
2 Years
Incorporated 19 October 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 9 June 2025 (9 months ago)
Period: 19 October 2023 - 30 September 2024(12 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 July 2025 (8 months ago)
Submitted on 11 July 2025 (8 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Previous Company Names
PROGRESSIVE ENERGY PEAK LIMITED
From: 19 October 2023To: 29 August 2025
Address
Vintners Place 68 Upper Thames Street London, EC4V 3BJ,
Previous Addresses
38F Swan House, Bonds Mill Bristol Road Stonehouse Gloucestershire GL10 3RF United Kingdom
From: 19 October 2023To: 28 August 2025
11 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Funding Round
Nov 24
Capital Allotment Shares
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Funding Round
Jul 25
Capital Allotment Shares
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
4
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
LAFFERTY, Paul
Active68 Upper Thames Street, LondonEC4V 3BJ
Born November 1960
Director
Appointed 30 Jan 2025
LAFFERTY, Paul
68 Upper Thames Street, LondonEC4V 3BJ
Born November 1960
Director
30 Jan 2025
Active
MANSON-WHITTON, Christopher David John, Dr
Active68 Upper Thames Street, LondonEC4V 3BJ
Born January 1974
Director
Appointed 22 Nov 2024
MANSON-WHITTON, Christopher David John, Dr
68 Upper Thames Street, LondonEC4V 3BJ
Born January 1974
Director
22 Nov 2024
Active
OHASHI, Kunimitsu
Active68 Upper Thames Street, LondonEC4V 3BJ
Born December 1982
Director
Appointed 12 May 2025
OHASHI, Kunimitsu
68 Upper Thames Street, LondonEC4V 3BJ
Born December 1982
Director
12 May 2025
Active
PARKIN, David John
Active68 Upper Thames Street, LondonEC4V 3BJ
Born May 1977
Director
Appointed 19 Oct 2023
PARKIN, David John
68 Upper Thames Street, LondonEC4V 3BJ
Born May 1977
Director
19 Oct 2023
Active
KODAMA, Akira
ResignedSwan House, Bonds Mill, StonehouseGL10 3RF
Born April 1978
Director
Appointed 30 Jan 2025
Resigned 12 May 2025
KODAMA, Akira
Swan House, Bonds Mill, StonehouseGL10 3RF
Born April 1978
Director
30 Jan 2025
Resigned 12 May 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
68 Upper Thames Street, LondonEC4V 3BJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Jul 2025
Summit Energy Evolution Limited
68 Upper Thames Street, LondonEC4V 3BJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Jul 2025
Active
Swan House, Bonds Mill, StonehouseGL10 3RF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Oct 2023
Ceased 08 Jul 2025
Progressive Energy Holdings Limited
Swan House, Bonds Mill, StonehouseGL10 3RF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Oct 2023
Ceased 08 Jul 2025
Ceased
Filing History
22
Description
Type
Date Filed
Document
29 August 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 August 2025
28 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 August 2025
11 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 July 2025
11 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 July 2025
9 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2025
25 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 June 2024