Company number 08543881
Status Active
Incorporation Date 24 May 2013
Company Type Private Limited Company
Address VINTNERS' PLACE, 68 UPPER THAMES STREET, LONDON, EC4V 3BJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
EUR 31,500,000
; Statement of capital following an allotment of shares on 5 October 2015
EUR 16,500,000
. The most likely internet sites of SUMMIT RENEWABLE ENERGY BELWIND 1 LIMITED are www.summitrenewableenergybelwind1.co.uk, and www.summit-renewable-energy-belwind-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Summit Renewable Energy Belwind 1 Limited is a Private Limited Company.
The company registration number is 08543881. Summit Renewable Energy Belwind 1 Limited has been working since 24 May 2013.
The present status of the company is Active. The registered address of Summit Renewable Energy Belwind 1 Limited is Vintners Place 68 Upper Thames Street London Ec4v 3bj. . DOI, Hisayuki is a Director of the company. MIHARA, Keiichi is a Director of the company. SAKAI, Yoichi is a Director of the company. Director MURAKATA, Naoki has been resigned. Director SATO, Itaru has been resigned. Director YAMANO, Hideki has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Director
MURAKATA, Naoki
Resigned: 21 August 2015
Appointed Date: 31 May 2014
50 years old
Director
SATO, Itaru
Resigned: 30 May 2014
Appointed Date: 24 May 2013
63 years old
Director
YAMANO, Hideki
Resigned: 30 May 2014
Appointed Date: 24 May 2013
65 years old
SUMMIT RENEWABLE ENERGY BELWIND 1 LIMITED Events
14 Sep 2016
Full accounts made up to 31 March 2016
01 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
27 May 2016
Statement of capital following an allotment of shares on 5 October 2015
13 Jan 2016
Registration of charge 085438810004, created on 28 December 2015
12 Jan 2016
Registration of charge 085438810003, created on 28 December 2015
...
... and 21 more events
30 Jul 2013
Statement by directors
30 Jul 2013
Solvency statement dated 22/07/13
30 Jul 2013
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
04 Jun 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
24 May 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
28 December 2015
Charge code 0854 3881 0004
Delivered: 13 January 2016
Status: Outstanding
Persons entitled: Cooperatieve Centrale Raiffeisen Boerenleenbank B.A. (Acting Under the Name of Rabobank)
Description: None…
28 December 2015
Charge code 0854 3881 0003
Delivered: 12 January 2016
Status: Outstanding
Persons entitled: Cooperatieve Centrale Raiffeisen Boerenleenbank B.A. (Acting Under the Name of Rabobank)
Description: None…
30 September 2014
Charge code 0854 3881 0002
Delivered: 11 October 2014
Status: Outstanding
Persons entitled: Dexia Credit Local
Description: Contains fixed charge…
30 September 2014
Charge code 0854 3881 0001
Delivered: 11 October 2014
Status: Outstanding
Persons entitled: Dexia Credit Local
Description: Contains fixed charge…