SUMMIT EXPLORATION AND PRODUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Summit Exploration And Production Limited. The company was founded 11 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.

Company Information

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	:	06100 - Extraction of crude petroleum 06200 - Extraction of natural gas

Office Address & Contact

Registered Address	:	23 College Hill, 4th Floor, London, England, EC4R 2RP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

SUMMIT EXPLORATION AND PRODUCTION LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement