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Suzlon Wind Energy Limited LONDON

Suzlon Wind Energy started in year 2006 as Private Limited Company with registration number 05774256. The Suzlon Wind Energy company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at Eastcastle House. Postal code: W1W 8DH.

The company has one director. Tejjas P., appointed on 1 October 2022. There are currently no secretaries appointed. As of 24 April 2024, there were 5 ex directors - Sanjay B., Frans V. and others listed below. There were no ex secretaries.

Suzlon Wind Energy Limited Address / Contact

Office Address Eastcastle House
Office Address2 27/28 Eastcastle Street
Town London
Post code W1W 8DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05774256
Date of Incorporation Fri, 7th Apr 2006
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 18 years old
Account next due date Tue, 31st Dec 2024 (251 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated Fri, 7th Apr 2023

Company staff

Msp Corporate Services Limited

Position: Corporate Secretary

Appointed: 01 May 2023

Tejjas P.

Position: Director

Appointed: 01 October 2022

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 27 August 2021

Resigned: 01 May 2023

Sanjay B.

Position: Director

Appointed: 14 February 2017

Resigned: 03 October 2017

Frans V.

Position: Director

Appointed: 15 April 2015

Resigned: 30 May 2020

Kirtikant V.

Position: Director

Appointed: 28 March 2013

Resigned: 14 February 2017

Tmf Nominees Limited

Position: Corporate Secretary

Appointed: 27 January 2009

Resigned: 27 August 2021

Chalfen Secretaries Limited

Position: Corporate Secretary

Appointed: 07 April 2006

Resigned: 27 January 2009

Swift Incorporations Limited

Position: Corporate Secretary

Appointed: 07 April 2006

Resigned: 07 April 2006

Tulsibhai T.

Position: Director

Appointed: 07 April 2006

Resigned: 01 October 2022

Girish T.

Position: Director

Appointed: 07 April 2006

Resigned: 27 March 2013

Instant Companies Limited

Position: Corporate Director

Appointed: 07 April 2006

Resigned: 07 April 2006

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Suzlon Energy Limited from Ahemedabad, India. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Suzlon Energy Limited that entered Floreal, Mauritius as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Suzlon Energy Limited

“Suzlon” 5, Shrimali Society Near Shri Krishna Complex, Navrangpura, Ahemedabad, 380 009, India

Legal authority Registered Under Companies Act, 1956
Legal form Corporate
Country registered India
Place registered India
Registration number L40100gj1995plc025447
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Suzlon Energy Limited

C/O Navitas Management Services Ltd Navitas House, Robinson Lane, Floreal, Mauritius

Legal authority Republic Of Mauritius
Legal form Private Company Limited By Shares
Country registered Mauritius
Place registered Mauritius
Registration number L40100gj1995plc025447
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2023-03-31
filed on: 30th, May 2023 		Free Download (17 pages)

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