Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Suzlon Wind Energy Limited
- Incorporated
- 7 April 2006 (20 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Tejjas Amarsinh Parmar
- Owned by
- Suzlon Energy Limited
- Accounts type
- Small
- Region
- Greater London
- Address
- Eastcastle House27/28 Eastcastle StreetLondonW1W 8DH
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 May 2023
Parmar, Tejjas Amarsinh
Director · Appointed 1 October 2022
Indian
Born August 1978 (48)
Officer history (10 former)
1 May 2023
1 May 2023
1 October 2022
Appointed Parmar, Tejjas Amarsinh as Director
1 October 2022
Resigned Tanti, Tulsibhai Ranchhodbhai as Director
27 August 2021
27 August 2021
Resigned Tmf Nominees Limited as Corporate Secretary
30 May 2020
Resigned Visscher, Frans Hilbert Jan as Director
3 October 2017
Resigned Baweja, Sanjay as Director
14 February 2017
Resigned Vagadia, Kirtikant as Director
14 February 2017
Appointed Baweja, Sanjay as Director
15 April 2015
Appointed Visscher, Frans Hilbert Jan as Director
28 March 2013
Appointed Vagadia, Kirtikant as Director
27 March 2013
Resigned Tanti, Girish Ranchod as Director
27 January 2009
Appointed Tmf Nominees Limited as Corporate Secretary
27 January 2009
7 April 2006
7 April 2006
7 April 2006
7 April 2006
Appointed Tanti, Girish Ranchod as Director
7 April 2006
7 April 2006
Appointed Tanti, Tulsibhai Ranchhodbhai as Director
7 April 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Suzlon Energy Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. L40100gj1995plc025447
Former controllers (1)
6 April 2016
Ceased Suzlon Energy Limited — Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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