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Suzlon Wind Energy Limited

05774256

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
51 / 100

Notable Risks

15/30
Filing
0/30
Financial
36/40
Risk
  • Confirmation statement overdue (-10)
  • 2 outstanding charges (-4)

Details

Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH
Incorporated 07/04/2006

Compliance

Last accounts

31/03/2026

small

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 07/04/2025

Due 21/04/2026

Overdue

Industry

96090
Other personal service activities

Officers

Mr Tejjas Amarsinh Parmar

director · Since 01/10/2022

COMPANY DIRECTOR

INDIAN · INDIA · Age 47

Msp Corporate Services Limited

secretary · Since 01/05/2023

Also on 237 other boards

Tejjas Amarsinh Parmar

director · Since 01/10/2022

Indian · India · Age 47

Msp Corporate Services Limited

corporate secretary · Since 01/05/2023

Reg: 11594637

Also on 237 other boards

Former

Instant Companies Limited

corporate director · Resigned 07/04/2006

Swift Incorporations Limited

corporate secretary · Resigned 07/04/2006

Chalfen Secretaries Limited

corporate secretary · Resigned 27/01/2009

Girish Ranchod Tanti

director · Resigned 27/03/2013

Kirtikant Vagadia

director · Resigned 14/02/2017

Sanjay Baweja

director · Resigned 03/10/2017

Frans Hilbert Jan Visscher

director · Resigned 30/05/2020

Tmf Nominees Limited

corporate secretary · Resigned 27/08/2021

Tulsibhai Ranchhodbhai Tanti

director · Resigned 01/10/2022

Tmf Corporate Administration Services Limited

corporate secretary · Resigned 01/05/2023

Persons with Significant Control

Suzlon Energy Limited

75–100% shares
75–100% votes
Appoint directors

“Suzlon” 5, Shrimali Society, Near Shri Krishna Complex, Ahemedabad, 380 009

Reg: L40100gj1995plc025447 · India · Corporate

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

ABN AMRO BANK N.V. SINGAPORE BRANCH (THE SECURITY AGENT)

Created 29/02/2008Registered 11/03/2008
charge
outstanding

ABN AMRO BANK N.V. SINGAPORE BRANCH (SECURITY AGENT)

Created 28/09/2007Registered 17/10/2007

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Eastcastle House
2026-06-08

EASTCASTLE HOUSE

post townLondon
2026-06-08

LONDON

officer appointedMSP CORPORATE SERVICES LIMITED
2026-06-08
officer appointedPARMAR, Tejjas Amarsinh
2026-06-08