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SUMMIT RENEWABLE ENERGY EUROPE LIMITED

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

This company is commonly known as Summit Renewable Energy Europe Limited. The company was founded 11 years ago and was given the registration number 08543848. 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 EUROPE LIMITED
Company Number:08543848
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, 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

Director18 May 2018Active
Vintners' Place, 68 Upper Thames Street, London, United Kingdom, EC4V 3BJ

Director24 May 2013Active

People with Significant Control

Sumitomo Corporation Europe Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Vintner's Place, 68 Upper Thames Street, London, England, EC4V 3BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sumitomo Corporation
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:Otemachi Place East Tower, 3-2 Otemachi 2-Chome, Tokyo 100-8601, Japan,
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type full.

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2023-11-16Officers

Change person director company with change date.

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2023-11-16Officers

Change person director company with change date.

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2023-08-30Officers

Change person director company with change date.

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2023-06-22Officers

Change person director company with change date.

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2023-06-22Officers

Change person director company with change date.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2023-05-23Officers

Termination director company with name termination date.

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2023-05-23Officers

Appoint person director company with name date.

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2022-12-22Accounts

Accounts with accounts type full.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type full.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type full.

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2020-03-12Capital

Legacy.

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2020-03-12Capital

Capital statement capital company with date currency figure.

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2020-03-12Insolvency

Legacy.

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2020-03-12Resolution

Resolution.

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2019-11-21Accounts

Accounts with accounts type full.

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2019-10-08Officers

Appoint person director company with name date.

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2019-10-08Officers

Termination director company with name termination date.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type full.

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2018-11-19Officers

Termination director company with name termination date.

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