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Summit Renewable Energy Northwind Limited
08543940
active
ltd
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
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 companyOfficers
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
Summit Renewable Energy Europe Limited
75–100% shares
75–100% votes
Appoint directors
Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ
Reg: 8543848 · Companies House · Private Limited Company
Notified 06/04/2016
Charges4 outstanding
Charge
outstanding
BNP PARIBAS FORTIS SA/NV AS PLEDGEE AND SECURITY AGENT
Created 30/06/2017Registered 04/07/2017
Charge
outstanding
BNP PARIBAS FORTIS SA/NV AS PLEDGEE AND SECURITY AGENT
Created 30/06/2017Registered 04/07/2017
Charge
outstanding
BNP PARIBAS FORTIS NV/SA
Created 30/09/2014Registered 11/10/2014
Charge
outstanding
BNP PARIBAS FORTIS NV/SA
Created 30/09/2014Registered 11/10/2014
Change History
status → active
2026-06-05Active
type → ltd
2026-06-05Private Limited Company
address line1 → Vintners' Place
2026-06-05VINTNERS' PLACE
post town → London
2026-06-05LONDON