This company is commonly known as Summit Exploration And Production Limited. The company was founded 10 years ago and was given the registration number 08860426. The firm's registered office is in LONDON. You can find them at 23 College Hill, 4th Floor, London, . This company's SIC code is 06100 - Extraction of crude petroleum.
| Name | : | SUMMIT EXPLORATION AND PRODUCTION LIMITED |
|---|---|---|
| Company Number | : | 08860426 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 January 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 23 College Hill, 4th Floor, London, England, EC4R 2RP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pinsent Masons Llp, 1 Park Row, Leeds, England, LS1 5AB | Corporate Secretary | 30 June 2022 | Active |
| Ithaca Energy, Hill Of Rubislaw, Aberdeen, Scotland, AB15 6XL | Director | 01 September 2022 | Active |
| 33, Cavendish Square, London, United Kingdom, W1G 0PW | Director | 30 June 2022 | Active |
| 23, College Hill, 4th Floor, London, England, EC4R 2RP | Secretary | 11 November 2020 | Active |
| 23, College Hill, 4th Floor, London, England, EC4R 2RP | Secretary | 23 September 2015 | Active |
| 23, College Hill, London, United Kingdom, EC4R 2RP | Secretary | 24 January 2014 | Active |
| 23, College Hill, 4th Floor, London, England, EC4R 2RP | Director | 05 August 2020 | Active |
| 23, College Hill, 4th Floor, London, England, EC4R 2RP | Director | 01 January 2019 | Active |
| Ithaca Energy (Uk) Limited, Hill Of Rubislaw, Aberdeen, Scotland, AB15 6XL | Director | 30 June 2022 | Active |
| Ithaca Energy, Hill Of Rubislaw, Aberdeen, Scotland, AB15 6XL | Director | 30 June 2022 | Active |
| 23, College Hill, London, United Kingdom, EC4R 2RP | Director | 24 January 2014 | Active |
| 23, College Hill, 4th Floor, London, England, EC4R 2RP | Director | 01 April 2019 | Active |
| 23, College Hill, London, United Kingdom, EC4R 2RP | Director | 24 January 2014 | Active |
| 23, College Hill, 4th Floor, London, England, EC4R 2RP | Director | 06 February 2019 | Active |
| 23, College Hill, London, United Kingdom, EC4R 2RP | Director | 24 January 2014 | Active |
| 23, College Hill, 4th Floor, London, England, EC4R 2RP | Director | 28 April 2017 | Active |
| 23, College Hill, 4th Floor, London, England, EC4R 2RP | Director | 24 March 2015 | Active |
| 23, College Hill, London, United Kingdom, EC4R 2RP | Director | 24 January 2014 | Active |
| 23, College Hill, London, United Kingdom, EC4R 2RP | Director | 24 January 2014 | Active |
| 23, College Hill, 4th Floor, London, England, EC4R 2RP | Director | 24 January 2014 | Active |
| 23 College Hill, College Hill, London, England, EC4R 2RP | Director | 17 November 2014 | Active |
| Ithaca Energy (Uk) Limited | ||
| Notified on | : | 30 June 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 13, Queens Road, Aberdeen, Scotland, AB15 4YL |
| Nature of control | : |
|
| Sumitomo Corporation | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 1-8-11 Harumi, Chuo-Ku, Tokyo 104-8610, Japan, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Accounts | Accounts with accounts type full. | Download |
| 2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-14 | Officers | Termination director company with name termination date. | Download |
| 2023-12-07 | Officers | Change person director company with change date. | Download |
| 2023-08-03 | Incorporation | Memorandum articles. | Download |
| 2023-08-03 | Resolution | Resolution. | Download |
| 2023-06-20 | Officers | Change person director company with change date. | Download |
| 2023-05-31 | Officers | Change person director company with change date. | Download |
| 2023-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-13 | Officers | Change person director company with change date. | Download |
| 2022-11-09 | Officers | Change person director company with change date. | Download |
| 2022-09-28 | Officers | Termination director company with name termination date. | Download |
| 2022-09-28 | Officers | Appoint person director company with name date. | Download |
| 2022-09-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-08 | Officers | Termination director company with name termination date. | Download |
| 2022-07-08 | Officers | Appoint person director company with name date. | Download |
| 2022-07-08 | Officers | Appoint person director company with name date. | Download |
| 2022-07-08 | Officers | Appoint person director company with name date. | Download |
| 2022-07-08 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-07-08 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-08 | Officers | Termination director company with name termination date. | Download |
| 2022-07-08 | Officers | Termination director company with name termination date. | Download |
| 2022-07-08 | Officers | Termination director company with name termination date. | Download |
| 2022-07-08 | Officers | Termination director company with name termination date. | Download |
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