SUMMIT RENEWABLE ENERGY NORTHWIND LIMITED

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

This company is commonly known as Summit Renewable Energy Northwind Limited. The company was founded 11 years ago and was given the registration number 08543940. 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 NORTHWIND LIMITED
Company Number	:	08543940
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 Information	Role	Appointed	Status
2-3-2, Otemachi, Chiyoda-Ku, Tokyo, Japan, 1008601	Director	01 May 2023	Active
10, Schwannstrasse, Dusseldorf, Germany, 40476	Director	01 November 2018	Active
Schwannstrasse 10, Dusseldorf, Germany, 40476	Director	01 October 2019	Active
Rue De Spa 8, Bruxelles, Belgium, 1000	Director	21 August 2015	Active
1-8-11, Harumi Chuo-Ku, Tokyo, Japan, 104 8610	Director	24 May 2013	Active
1-8-11, Harumi Chou-Ku, Tokyo, Japan, 104 8610	Director	31 May 2014	Active
Georg-Glock-Str.8, ., Dusseldorf, Germany, 40474	Director	31 May 2014	Active
Vintners' Place, 68 Upper Thames Street, London, United Kingdom, EC4V 3BJ	Director	24 May 2013	Active
Rue De Spa 8, Bruxelles, Belgium, 1000	Director	18 May 2018	Active
Vintners' Place, 68 Upper Thames Street, London, United Kingdom, EC4V 3BJ	Director	24 May 2013	Active

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)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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