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SUMMIT ENERGY EUROPE LTD.

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
6
Beneficial owners
3
Same address
8
Sources
1
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2024-09-26
Legal form
ltd
Activity
35140, 35230
Registered office
Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ, England

SUMMIT ENERGY EUROPE LTD. is a ltd registered in GB, incorporated 2024-09-26 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
15980690
Status
active
Type
ltd
Incorporated
2024-09-26
Registered office
Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ, England
SIC
35140, 35230
Officers · 6 active
  • AHMAD, Jabbar
    director · American · appt 2024-09-26
  • AKIYAMA, Ko
    director · Japanese · appt 2026-04-10
  • KOMURO, Takuya
    director · Japanese · appt 2026-04-10
  • KONO, Takeshi
    director · Japanese · appt 2026-04-10
  • TAKESHITA, Tomo
    director · Japanese · appt 2024-09-26
  • YAZAWA, Kazumine
    director · Japanese · appt 2026-04-10
Beneficial owners · PSC · 1 current
  • Sumitomo Corporation
    corporate PSC · Japan · since 2026-05-01 · trace owners →
    75–100% shares
  • Scmi Limited
    corporate PSC · England · ceased 2026-05-01 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-10-09
/08

Directorship network

24 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SUMMIT ENERGY EUROPE LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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