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Summit Renewable Energy Belwind 1 Limited, EC4V 3BJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SUMMIT RENEWABLE ENERGY BELWIND 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Summit Renewable Energy Belwind 1 Limited. The company was founded 11 years ago and was given the registration number 08543881. The firm's registered office is in LONDON. You can find them at Vintners' Place, 68 Upper Thames Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SUMMIT RENEWABLE ENERGY BELWIND 1 LIMITED
Company Number:08543881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2-3-2, Otemachi, Chiyoda-Ku, Tokyo, Japan, 1008601

Director01 May 2023Active
10, Schwannstrasse, Dusseldorf, Germany, 40476

Director01 November 2018Active
Schwannstrasse 10, Dusseldorf, Germany, 40476

Director01 October 2019Active
Rue De Spa 8, Bruxelles, Belgium, 1000

Director21 August 2015Active
1-8-11, Harumi Chuo-Ku, Tokyo, Japan, 104 8610

Director24 May 2013Active
1-8-11, Harumi Chuo-Ku, 104-8610, Tokyo, Japan, 104 8610

Director31 May 2014Active
Georg-Glock-Str.8, ., Dusseldorf, Germany, 40474

Director31 May 2014Active
Vintners' Place, 68 Upper Thames Street, London, United Kingdom, EC4V 3BJ

Director24 May 2013Active
Rue De Spa 8, Bruxelles, Belgium, 1000

Director02 July 2018Active
Vintners' Place, 68 Upper Thames Street, London, United Kingdom, EC4V 3BJ

Director24 May 2013Active

People with Significant Control

Summit Renewable Energy Europe Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Vintners' Place, 68 Upper Thames Street, London, England, EC4V 3BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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