Summit Renewable Energy Europe Limited

08543848

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ

Incorporated 24/05/2013

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

74990

Non-trading company

Officers

Christoph Friedrich Mertens

director · Since 01/11/2018

German · Germany · Age 57

Kenta Nishikawa

director · Since 01/10/2019

Japanese · Germany · Age 44

Reiko Matsuura

director · Since 17/10/2025

Japanese · Japan · Age 40

Former

Naoki Murakata

director · Resigned 21/08/2015

Keiichi Mihara

director · Resigned 18/05/2018

Yoichi Sakai

director · Resigned 01/11/2018

Hisayuki Doi

director · Resigned 01/10/2019

Motoo Shimada

director · Resigned 01/05/2023

Takashi Aota

director · Resigned 17/10/2025

Persons with Significant Control

Sumitomo Corporation

75–100% shares

75–100% votes

Appoint directors

Otemachi Place East Tower, 3-2 Otemachi 2-Chome, Tokyo 100-8601

Reg: 0100-01-008692 · Tokyo Legal Affairs Bureau Company Register · Corporation

Notified 06/04/2016

Former PSCs

Sumitomo Corporation Europe Limited

Ceased 18/07/2017

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → Vintners' Place

2026-06-05

VINTNERS' PLACE

post town → London

2026-06-05

LONDON