Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 June 2027
- Last conf. stmt
- 24 May 2026
Summit Renewable Energy Northwind Limited
- Incorporated
- 24 May 2013 (13 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Full
- Region
- Greater London
- Address
- Vintners' Place68 Upper Thames StreetLondonEC4V 3BJ
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 October 2025
Also at Summit Renewable Energy Belwind 1 Limited (proposed for strike-off), Summit Renewable Energy Europe Limited
Japanese
Born October 1985 (41)
Director · Appointed 1 October 2019
Also at Summit Renewable Energy Belwind 1 Limited (proposed for strike-off), Summit Renewable Energy Europe Limited · more companies
Japanese
Born November 1981
Director · Appointed 1 November 2018
Also at Summit Renewable Energy Belwind 1 Limited (proposed for strike-off), Summit Renewable Energy Europe Limited, Five Estuaries Offshore Wind Farm Limited · more companies
German
Born March 1969 (57)
Officer history (8 former)
17 October 2025
Resigned Aota, Takashi as Director
17 October 2025
1 May 2023
1 May 2023
Appointed Aota, Takashi as Director
1 October 2019
1 October 2019
1 November 2018
1 November 2018
18 May 2018
18 May 2018
21 August 2015
21 August 2015
31 May 2014
31 May 2014
30 May 2014
30 May 2014
24 May 2013
24 May 2013
24 May 2013
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 Northwind Limited This company Owns 75–100% of shares
Filings 80
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Current accounting period shortened | |||
| 27 October 2026 | Insolvency filing | |||
| 27 October 2026 | Share capital filing | |||
| 27 October 2026 | Statement of capital | |||
| 27 October 2026 | Resolutions |
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