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Suzlon Wind Energy Limited
05774256
active
ltd
england wales
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: 07/04/2026
Due 21/04/2027
On track
Industry
96090
Other personal service activitiesOfficers
Former
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
status → active
2026-06-08Active
type → ltd
2026-06-08Private Limited Company
address line1 → Eastcastle House
2026-06-08EASTCASTLE HOUSE
post town → London
2026-06-08LONDON