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Summit Renewable Energy Belwind 1 Limited LONDON

Summit Renewable Energy Belwind 1 started in year 2013 as Private Limited Company with registration number 08543881. The Summit Renewable Energy Belwind 1 company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at Vintners' Place. Postal code: EC4V 3BJ.

The company has 3 directors, namely Takashi A., Kenta N. and Christoph M.. Of them, Christoph M. has been with the company the longest, being appointed on 1 November 2018 and Takashi A. has been with the company for the least time - from 1 May 2023. As of 2 May 2024, there were 7 ex directors - Motoo S., Hisayuki D. and others listed below. There were no ex secretaries.

Summit Renewable Energy Belwind 1 Limited Address / Contact

Office Address Vintners' Place
Office Address2 68 Upper Thames Street
Town London
Post code EC4V 3BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08543881
Date of Incorporation Fri, 24th May 2013
Industry Non-trading company
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (123 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated Wed, 24th May 2023

Company staff

Takashi A.

Position: Director

Appointed: 01 May 2023

Kenta N.

Position: Director

Appointed: 01 October 2019

Christoph M.

Position: Director

Appointed: 01 November 2018

Motoo S.

Position: Director

Appointed: 02 July 2018

Resigned: 01 May 2023

Hisayuki D.

Position: Director

Appointed: 21 August 2015

Resigned: 01 October 2019

Yoichi S.

Position: Director

Appointed: 31 May 2014

Resigned: 01 November 2018

Naoki M.

Position: Director

Appointed: 31 May 2014

Resigned: 21 August 2015

Keiichi M.

Position: Director

Appointed: 24 May 2013

Resigned: 02 July 2018

Hideki Y.

Position: Director

Appointed: 24 May 2013

Resigned: 30 May 2014

Itaru S.

Position: Director

Appointed: 24 May 2013

Resigned: 30 May 2014

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Summit Renewable Energy Europe Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Summit Renewable Energy Europe Limited

Vintners' Place 68 Upper Thames Street, London, EC4V 3BJ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 8543848
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Full accounts data made up to March 31, 2023
filed on: 20th, December 2023 		Free Download (25 pages)

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