SUMMIT RENEWABLE ENERGY EUROPE LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 3BJ

Company number 08543848
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 twenty-eight 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 56,500,000 ; Statement of capital following an allotment of shares on 5 October 2015 EUR 41,500,000 . The most likely internet sites of SUMMIT RENEWABLE ENERGY EUROPE LIMITED are www.summitrenewableenergyeurope.co.uk, and www.summit-renewable-energy-europe.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 Europe Limited is a Private Limited Company. The company registration number is 08543848. Summit Renewable Energy Europe Limited has been working since 24 May 2013. The present status of the company is Active. The registered address of Summit Renewable Energy Europe 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

Director
DOI, Hisayuki
Appointed Date: 21 August 2015
57 years old
Director
MIHARA, Keiichi
Appointed Date: 24 May 2013
61 years old
Director
SAKAI, Yoichi
Appointed Date: 31 May 2014
63 years old

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 EUROPE 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
  • EUR 56,500,000
27 May 2016
Statement of capital following an allotment of shares on 5 October 2015
  • EUR 41,500,000
04 Apr 2016
Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
17 Sep 2015
Appointment of Hisayuki Doi as a director on 21 August 2015
...
... and 18 more events
15 Jul 2013
Statement by directors
15 Jul 2013
Solvency statement dated 26/06/13
15 Jul 2013
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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