SUMMIT RENEWABLE ENERGY NORTHWIND LIMITED
LONDON

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

Company number 08543940
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-six 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 25,000,000 ; Appointment of Hisayuki Doi as a director on 21 August 2015. The most likely internet sites of SUMMIT RENEWABLE ENERGY NORTHWIND LIMITED are www.summitrenewableenergynorthwind.co.uk, and www.summit-renewable-energy-northwind.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 Northwind Limited is a Private Limited Company. The company registration number is 08543940. Summit Renewable Energy Northwind Limited has been working since 24 May 2013. The present status of the company is Active. The registered address of Summit Renewable Energy Northwind 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 NORTHWIND 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 25,000,000
17 Sep 2015
Appointment of Hisayuki Doi as a director on 21 August 2015
17 Sep 2015
Termination of appointment of Naoki Murakata as a director on 21 August 2015
12 Aug 2015
Full accounts made up to 31 March 2015
...
... and 16 more events
30 Jul 2013
Solvency statement dated 22/07/13
30 Jul 2013
Current accounting period shortened from 31 May 2014 to 31 March 2014
30 Jul 2013
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2013
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SUMMIT RENEWABLE ENERGY NORTHWIND LIMITED Charges

30 September 2014
Charge code 0854 3940 0002
Delivered: 11 October 2014
Status: Outstanding
Persons entitled: Bnp Paribas Fortis Nv/Sa
Description: Contains fixed charge…
30 September 2014
Charge code 0854 3940 0001
Delivered: 11 October 2014
Status: Outstanding
Persons entitled: Bnp Paribas Fortis Nv/Sa
Description: Contains fixed charge…

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