SUMMIT RENEWABLE ENERGY NORTHWIND LIMITED - LONDON
Company Profile | Company Filings |
Overview
SUMMIT RENEWABLE ENERGY NORTHWIND LIMITED is a Private Limited Company from LONDON and has the status: Active.
SUMMIT RENEWABLE ENERGY NORTHWIND LIMITED was incorporated 10 years ago on 24/05/2013 and has the registered number: 08543940. The accounts status is FULL and accounts are next due on 31/12/2024.
SUMMIT RENEWABLE ENERGY NORTHWIND LIMITED was incorporated 10 years ago on 24/05/2013 and has the registered number: 08543940. The accounts status is FULL and accounts are next due on 31/12/2024.
SUMMIT RENEWABLE ENERGY NORTHWIND LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
VINTNERS' PLACE
LONDON
EC4V 3BJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/05/2023 | 07/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KENTA NISHIKAWA | Nov 1981 | Japanese | Director | 2019-10-01 | CURRENT |
MR CHRISTOPH FRIEDRICH MERTENS | Mar 1969 | German | Director | 2018-11-01 | CURRENT |
TAKASHI AOTA | Jan 1990 | Japanese | Director | 2023-05-01 | CURRENT |
HIDEKI YAMANO | Feb 1960 | Japanese | Director | 2013-05-24 UNTIL 2014-05-30 | RESIGNED |
MOTOO SHIMADA | Mar 1970 | Japanese | Director | 2018-05-18 UNTIL 2023-05-01 | RESIGNED |
YOICHI SAKAI | Jun 1962 | Japanese | Director | 2014-05-31 UNTIL 2018-11-01 | 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 |
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 |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Summit Renewable Energy Europe Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |