Summit Renewable Energy Belwind 1 Limited

DataGardener
live
Micro

Summit Renewable Energy Belwind 1 Limited

08543881•Private Limited With Share Capital

Vintners' Place, 68 Upper Thames Street, London, EC4V3BJ

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

24/05/2013

Company Age

13 years

Directors

3

Employees

3

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Summit Renewable Energy Belwind 1 Limited (08543881) is a private limited with share capital incorporated on 24/05/2013 (13 years old) and registered in london, EC4V3BJ. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 24/05/2013
EC4V3BJ
3 employees

Financial Overview

Total Assets

£23.11M

Liabilities

£11.34M

Net Assets

£11.77M

Turnover

£239.0K

Cash

£0

Key Metrics

3

Employees

3

Directors

1

Shareholders

Board of Directors

3
C
christoph friedrich mertens
director
R
reiko matsuura
director
K
kenta nishikawa
director

Charges

6

Registered

6

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

92
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-09-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-08-2026
Legacy
Category:Capital
Date:21-08-2026
Legacy
Category:Insolvency
Date:21-08-2026
Resolution
Category:Resolution
Date:21-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2025
Legacy
Category:Capital
Date:28-02-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-02-2025
Legacy
Category:Insolvency
Date:28-02-2025
Resolution
Category:Resolution
Date:28-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2020
Legacy
Category:Capital
Date:12-03-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-03-2020
Legacy
Category:Insolvency
Date:12-03-2020
Resolution
Category:Resolution
Date:12-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2018
Move Registers To Sail Company With New Address
Category:Address
Date:25-05-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-03-2018
Legacy
Category:Capital
Date:15-03-2018
Legacy
Category:Insolvency
Date:15-03-2018
Resolution
Category:Resolution
Date:15-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Capital Allotment Shares
Category:Capital
Date:27-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2016
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Move Registers To Sail Company With New Address
Category:Address
Date:10-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2015
Resolution
Category:Resolution
Date:13-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2014
Capital Allotment Shares
Category:Capital
Date:02-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Change Sail Address Company
Category:Address
Date:09-06-2014
Capital Allotment Shares
Category:Capital
Date:09-06-2014
Termination Director Company With Name
Category:Officers
Date:09-06-2014
Termination Director Company With Name
Category:Officers
Date:09-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-07-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-07-2013
Legacy
Category:Capital
Date:30-07-2013
Legacy
Category:Insolvency
Date:30-07-2013
Resolution
Category:Resolution
Date:30-07-2013
Resolution
Category:Resolution
Date:04-06-2013
Incorporation Company
Category:Incorporation
Date:24-05-2013

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date24/11/2025
Latest Accounts31/03/2025

Trading Addresses

Vintners Place, 68 Upper Thames Street, London, EC4V3BJRegistered

Related Companies

10
galloper wind farm holding company limited
live
galloper wind farm limited
live
race bank wind farm limited
live
summit energy europe ltd.
live
nephthys wind company limited
live
summit renewable energy europe limited
live
firebolt rb holdings limited
live
aldeburgh offshore wind investments limited
live
five estuaries offshore wind farm limited
live
race bank wind farm (holding) limited
live

Contact

Vintners' Place, 68 Upper Thames Street, London, EC4V3BJ