SUMMIT RENEWABLE ENERGY EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

SUMMIT RENEWABLE ENERGY EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Active.
SUMMIT RENEWABLE ENERGY EUROPE LIMITED was incorporated 7 years ago on 24/05/2013 and has the registered number: 08543848. The accounts status is FULL and accounts are next due on 31/12/2020.

SUMMIT RENEWABLE ENERGY EUROPE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

VINTNERS' PLACE
LONDON
EC4V 3BJ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
24/05/2016 21/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MOTOO SHIMADA Mar 1970 Japanese Director 2018-05-18 CURRENT
KENTA NISHIKAWA Nov 1981 Japanese Director 2019-10-01 CURRENT
MR CHRISTOPH FRIEDRICH MERTENS Mar 1969 German Director 2018-11-01 CURRENT
HIDEKI YAMANO Feb 1960 Japanese Director 2013-05-24 UNTIL 2014-05-30 RESIGNED
YOICHI SAKAI Jun 1962 Japanese Director 2014-05-31 UNTIL 2018-11-01 RESIGNED
NAOKI MURAKATA Mar 1975 Japanese Director 2014-05-31 UNTIL 2015-08-21 RESIGNED
KEIICHI MIHARA Apr 1964 Japanese Director 2013-05-24 UNTIL 2018-05-18 RESIGNED
HISAYUKI DOI Jul 1968 Japanese Director 2015-08-21 UNTIL 2019-10-01 RESIGNED
ITARU SATO Nov 1962 Japanese Director 2013-05-24 UNTIL 2014-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sumitomo Corporation Europe Limited 2016-04-06 - 2017-07-18 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sumitomo Corporation 2016-04-06 Tokyo 100-8601   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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FAIRFX (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
FAIRFX WHOLESALE LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
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EMGH LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
EQUALS GROUP PLC LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
GOGO REMIT LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.