• UK
  • SUMMIT RENEWABLE ENERGY BELWIND 1 LIMITED - Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ, United Kingdom

Company Information

Company registration number
08543881
Company Status
LIVE
Country
United Kingdom
Registered Address
Vintners' Place
68 Upper Thames Street
London
EC4V 3BJ
Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ UK

Management

Managing Directors
MERTENS, Christoph Friedrich
NISHIKAWA, Kenta
AOTA, Takashi

Company Details

Type of Business
ltd
Incorporated
2013-05-24
Age Of Company
2013-05-24 11 years
SIC/NACE
74990

Ownership

Beneficial Owners
Summit Renewable Energy Europe Limited
Summit Renewable Energy Europe Limited

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
213800HB6YBME5OKV665
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Annual Return
Due Date: 2024-06-07
Last Date: 2023-05-24

SUMMIT RENEWABLE ENERGY BELWIND 1 LIMITED Company Description

SUMMIT RENEWABLE ENERGY BELWIND 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 08543881. Its current trading status is "live". It was registered 2013-05-24. It has declared SIC or NACE codes as "74990". It has 3 directors It can be contacted at Vintners' Place .
More information

Get SUMMIT RENEWABLE ENERGY BELWIND 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Summit Renewable Energy Belwind 1 Limited - Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ, United Kingdom

2013-05-24 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-05-23) - AP01

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  • termination-director-company-with-name-termination-date (2023-05-23) - TM01

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  • confirmation-statement-with-no-updates (2023-06-02) - CS01

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  • confirmation-statement-with-no-updates (2022-05-27) - CS01

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  • accounts-with-accounts-type-full (2022-12-22) - AA

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  • accounts-with-accounts-type-full (2021-09-16) - AA

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  • confirmation-statement-with-no-updates (2021-06-02) - CS01

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  • legacy (2020-03-12) - CAP-SS

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  • resolution (2020-03-12) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2020-03-12) - SH19

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  • legacy (2020-03-12) - SH20

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  • confirmation-statement-with-updates (2020-06-01) - CS01

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  • accounts-with-accounts-type-full (2020-11-24) - AA

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  • accounts-with-accounts-type-full (2019-11-21) - AA

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  • appoint-person-director-company-with-name-date (2019-10-08) - AP01

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  • termination-director-company-with-name-termination-date (2019-10-08) - TM01

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  • confirmation-statement-with-no-updates (2019-06-04) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-02) - MR01

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  • resolution (2018-03-15) - RESOLUTIONS

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  • legacy (2018-03-15) - CAP-SS

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  • legacy (2018-03-15) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2018-03-15) - SH19

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  • move-registers-to-sail-company-with-new-address (2018-05-25) - AD03

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  • confirmation-statement-with-updates (2018-06-05) - CS01

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  • appoint-person-director-company-with-name-date (2018-07-04) - AP01

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  • termination-director-company-with-name-termination-date (2018-07-04) - TM01

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  • change-person-director-company-with-change-date (2018-08-07) - CH01

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  • termination-director-company-with-name-termination-date (2018-11-19) - TM01

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  • appoint-person-director-company-with-name-date (2018-11-19) - AP01

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  • accounts-with-accounts-type-full (2018-12-12) - AA

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  • confirmation-statement-with-updates (2017-05-31) - CS01

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  • accounts-with-accounts-type-full (2017-12-08) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-12) - MR01

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  • accounts-with-accounts-type-full (2016-09-14) - AA

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  • capital-allotment-shares (2016-05-27) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-13) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01

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  • accounts-with-accounts-type-full (2015-08-12) - AA

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  • appoint-person-director-company-with-name (2015-09-17) - AP01

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  • appoint-person-director-company-with-name-date (2015-09-17) - AP01

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  • termination-director-company-with-name-termination-date (2015-09-17) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01

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  • move-registers-to-sail-company-with-new-address (2015-06-10) - AD03

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  • change-person-director-company-with-change-date (2015-06-10) - CH01

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  • appoint-person-director-company-with-name (2014-06-09) - AP01

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  • termination-director-company-with-name (2014-06-09) - TM01

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  • capital-allotment-shares (2014-06-09) - SH01

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  • change-sail-address-company (2014-06-09) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01

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  • accounts-with-accounts-type-full (2014-09-07) - AA

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  • capital-allotment-shares (2014-10-02) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-11) - MR01

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  • resolution (2014-10-13) - RESOLUTIONS

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  • incorporation-company (2013-05-24) - NEWINC

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  • change-account-reference-date-company-current-shortened (2013-07-30) - AA01

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  • capital-statement-capital-company-with-date-currency-figure (2013-07-30) - SH19

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  • legacy (2013-07-30) - SH20

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  • legacy (2013-07-30) - CAP-SS

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  • resolution (2013-06-04) - RESOLUTIONS

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  • resolution (2013-07-30) - RESOLUTIONS

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