Company information:
Summit Renewable Energy Belwind 1 Limited (No: 08543881)
Address: VINTNERS' PLACE, 68 UPPER THAMES STREET, LONDON, EC4V 3BJ
Status: Operating Company
Incorporated: 24-May-2013
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 06-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: TAKASHI AOTA ( DOB: Jan-1990 From: May-2023 )
Current Director: CHRISTOPH FRIEDRICH MERTENS ( DOB: Mar-1969 From: Nov-2018 )
Current Director: KENTA NISHIKAWA ( DOB: Nov-1981 From: Oct-2019 )
Current Director: KENTA NISHIKAWA ( DOB: Nov-1981 From: Oct-2019 )
Current Director: KENTA NISHIKAWA ( DOB: Nov-1981 From: Oct-2019 )
Resigned Director: HISAYUKI DOI ( DOB: Jul-1968 From: Aug-2015 To: Oct-2019 )
Resigned Director: KEIICHI MIHARA ( From: May-2013 To: Jul-2018 )
Resigned Director: NAOKI MURAKATA ( From: May-2014 To: Aug-2015 )
Resigned Director: YOICHI SAKAI ( From: May-2014 To: Nov-2018 )
Resigned Director: ITARU SATO ( From: May-2013 To: May-2014 )
Resigned Director: MOTOO SHIMADA ( DOB: Mar-1970 From: Jul-2018 To: May-2023 )
Resigned Director: HIDEKI YAMANO ( From: May-2013 To: May-2014 )
Persons of Significant Control:
Summit Renewable Energy Europe Limited, Vintners' Place 68 Upper Thames Street, London, EC4V 3BJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)