- Sources fused
- 2
- Ownership hops held
- 7
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
SUMMIT WATER LIMITED
SUMMIT WATER LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08369311). UBO chain traced 7 hops, 3 owners, 2 holdings, 12 officers. Cited to 2…
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2013-01-21
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SUMMIT WATER LIMITED
- SUMMIT WATER LIMITED
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 08369311
- Status
- active
- Type
- ltd
- Incorporated
- 2013-01-21
- Registered office
- Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ
- SIC
- 64209
People & control
14 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- HATTORI, Noriyuki
- director · Japanese · appointed 2025-04-01 · Companies House
- IKEDA, Shinya
- director · Japanese · appointed 2024-03-01 · Companies House
- Sumitomo Corporation
- corporate PSC · 75–100% shares · Japan · since 2016-04-06 · CH · PSC register
Also holds roles at 23 other companies- SUMITOMO CORPORATION EUROPE HOLDING LIMITEDbeneficial owner
- PRESIDIO VENTURES EUROPE LTDbeneficial owner
- ASCEND SC EUROPE LIMITEDbeneficial owner
- HASEGAWA, Shinichi
- director · Japanese · appointed 2016-04-01 · resigned · Companies House
- HOLMAN, Graham David
- secretary · appointed 2013-01-21 · resigned · Companies House
- director · British · appointed 2013-06-27 · resigned · Companies House
- KAGEYAMA, Ken
- director · Japanese · appointed 2021-04-01 · resigned · Companies House
- KITAJIMA, Seiji
- director · Japanese · appointed 2017-07-01 · resigned · Companies House
- KOBAYASHI, Masashi
- director · Japanese · appointed 2019-01-03 · resigned · Companies House
- KURISU, Yohei
- director · Japanese · appointed 2023-04-01 · resigned · Companies House
- MIYAMOTO, Masao
- director · Japanese · appointed 2013-01-21 · resigned · Companies House
- OBA, Wataru
- director · Japanese · appointed 2014-11-03 · resigned · Companies House
- Sumitomo Corporation Europe Limited
- corporate PSC · 25–50% shares · England · ceased 2018-02-09 · CH · PSC register
Also holds roles at 5 other companies- SUMITOMO CORPORATION EUROPE HOLDING LIMITEDbeneficial owner
- SUMITOMO CORPORATION CAPITAL EUROPE PLCbeneficial owner
- Sumitomo Corporationbeneficial owner
- SUTTON AND EAST SURREY GROUP HOLDINGS LIMITEDAlso holds roles at 3 other companies
- EAST SURREY HOLDINGS LIMITEDbeneficial owner
- OSAKA GAS UK, LTD.beneficial owner
- PENNON GROUP PLCbeneficial owner
- TAKIGUCHI, Katsushi
- director · Japanese · appointed 2022-04-01 · resigned · Companies House
14 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SUMMIT WATER LIMITED?
- What is SUMMIT WATER LIMITED's risk level?
- Where does SUMMIT WATER LIMITED appear across sources?
Community intel
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