Summit Renewable Energy Northwind Limited

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Summit Renewable Energy Northwind Limited

08543940Private Limited With Share Capital

Vintners' Place, 68 Upper Thames Street, London, EC4V3BJ
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 Northwind Limited (08543940) 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.

Summit renewable energy northwind limited is a company based out of vintners' place 68 upper thames street, london, united kingdom.

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

Financial Overview

Total Assets

£33.23M

Liabilities

£6.02M

Net Assets

£27.21M

Turnover

£310.3K

Cash

£0

Key Metrics

3

Employees

3

Directors

1

Shareholders

Board of Directors

3

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

75
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
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2025
Confirmation Statement With No 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
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:13-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2018
Capital Allotment Shares
Category:Capital
Date:22-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2017
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
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:15-10-2014
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
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2014
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
Change Account Reference Date Company Current Shortened
Category:Accounts
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

Contact

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