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Summit Progressive Peak Limited

Summit Progressive Peak Limited is a dormant company incorporated on 19 October 2023 with the registered office located in London, City of London. Summit Progressive Peak Limited was registered 1 year 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
15221621
Private limited company
Age
1 year 10 months
Incorporated 19 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (2 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 19 Oct30 Sep 2024 (11 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Vintners Place
68 Upper Thames Street
London
EC4V 3BJ
England
Address changed on 28 Aug 2025 (15 days ago)
Previous address was 38F Swan House, Bonds Mill Bristol Road Stonehouse Gloucestershire GL10 3RF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1960
Director • British • Lives in England • Born in Jan 1974
Director • Japanese • Lives in England • Born in Dec 1982
Director • British • Lives in UK • Born in May 1977
Director • Japanese • Lives in England • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Summit Energy Evolution Limited
Paul Lafferty, Akira Kodama, and 1 more are mutual people.
Active
Peak Cluster Limited
David John Parkin and Kunimitsu Ohashi are mutual people.
Active
Progressive Energy Limited
Dr Christopher David John Manson-Whitton is a mutual person.
Active
Progressive Energy Northwest Limited
Dr Christopher David John Manson-Whitton is a mutual person.
Active
Grenian Hydrogen Limited
David John Parkin is a mutual person.
Active
Progressive Energy Holdings Limited
Dr Christopher David John Manson-Whitton is a mutual person.
Active
Progressive Energy Resilience Limited
Dr Christopher David John Manson-Whitton is a mutual person.
Active
Rheos St Helens Ltd
Dr Christopher David John Manson-Whitton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
15 Days Ago on 28 Aug 2025
Confirmation Submitted
2 Months Ago on 11 Jul 2025
Progressive Energy Holdings Limited (PSC) Resigned
2 Months Ago on 8 Jul 2025
Summit Energy Evolution Limited (PSC) Appointed
2 Months Ago on 8 Jul 2025
Accounting Period Extended
3 Months Ago on 9 Jun 2025
Mr Kunimitsu Ohashi Appointed
4 Months Ago on 12 May 2025
Akira Kodama Resigned
4 Months Ago on 12 May 2025
Mr Akira Kodama Appointed
7 Months Ago on 30 Jan 2025
Mr Paul Lafferty Appointed
7 Months Ago on 30 Jan 2025
Dormant Accounts Submitted
9 Months Ago on 3 Dec 2024
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Documents
Resolutions
Submitted on 1 Sep 2025
Certificate of change of name
Submitted on 29 Aug 2025
Registered office address changed from 38F Swan House, Bonds Mill Bristol Road Stonehouse Gloucestershire GL10 3RF United Kingdom to Vintners Place 68 Upper Thames Street London EC4V 3BJ on 28 August 2025
Submitted on 28 Aug 2025
Statement of capital following an allotment of shares on 29 July 2025
Submitted on 1 Aug 2025
Notification of Summit Energy Evolution Limited as a person with significant control on 8 July 2025
Submitted on 11 Jul 2025
Confirmation statement made on 11 July 2025 with updates
Submitted on 11 Jul 2025
Cessation of Progressive Energy Holdings Limited as a person with significant control on 8 July 2025
Submitted on 11 Jul 2025
Statement of capital following an allotment of shares on 8 July 2025
Submitted on 10 Jul 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 9 Jun 2025
Appointment of Mr Kunimitsu Ohashi as a director on 12 May 2025
Submitted on 13 May 2025
Repayment History
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