Summit Renewable Energy Belwind 1 Limited

Proposed for strike-off08543881 Private limited company
Incorporated
24 May 2013 (13 years)
Industry
Non-trading company (74990)
Accounts type
Full
Region
Greater London
Address
Vintners' Place
68 Upper Thames Street
London
EC4V 3BJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
17 October 2025
Resigned Aota, Takashi as Director
17 October 2025
Appointed Matsuura, Reiko as Director
1 May 2023
Resigned Shimada, Motoo as Director
1 May 2023
Appointed Aota, Takashi as Director
1 October 2019
Resigned Doi, Hisayuki as Director
1 October 2019
Appointed Nishikawa, Kenta as Director
1 November 2018
Resigned Sakai, Yoichi as Director
1 November 2018
Appointed Mertens, Christoph Friedrich as Director
2 July 2018
Resigned Mihara, Keiichi as Director
2 July 2018
Appointed Shimada, Motoo as Director
21 August 2015
Appointed Doi, Hisayuki as Director
21 August 2015
Resigned Murakata, Naoki as Director
31 May 2014
Appointed Sakai, Yoichi as Director
31 May 2014
Appointed Murakata, Naoki as Director
30 May 2014
Resigned Yamano, Hideki as Director
30 May 2014
Resigned Sato, Itaru as Director
24 May 2013
Appointed Yamano, Hideki as Director
24 May 2013
Appointed Sato, Itaru as Director
24 May 2013
Appointed Mihara, Keiichi as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 8543848

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Summit Renewable Energy Belwind 1 Limited This company Proposed for strike-offOwns 75–100% of shares

Filings 93

Show all 93 filings

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