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Nom

Summit Renewable Energy Europe Limited

Adresse
Vintners Place
68 Upper Thames Street
London
EC4V 3BJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Société Numéro de Registre 08543848 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Sumitomo Corporation Status: Active Notified: 06/04/2016 Companies House Number: 00000100 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sumitomo Corporation Europe Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/07/2017 Companies House Number: 01885117 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Aota, Takashi Chiyoda-Ku, Tokyo, Japan Status: Active Notified: 01/05/2023 Date of Birth: 01/1990 Occupation: Office Worker Role: Director Country of Residence: Japan Nationality: Japanese
    Mertens, Christoph Friedrich Dusseldorf, Germany Status: Active Notified: 01/11/2018 Date of Birth: 03/1969 Occupation: Ceo Summit Renewable Power Europe Gmbh, Ceo Summit Renewable Power Gmbh Role: Director Country of Residence: Germany Nationality: German
    Nishikawa, Kenta Dusseldorf, Germany Status: Active Notified: 01/10/2019 Date of Birth: 11/1981 Occupation: Coo Summit Renewable Power Gmbh, Director Role: Director Country of Residence: Germany Nationality: Japanese

    Companies Controlled by This Company (2)

    gb-flag GB Summit Renewable Energy Belwind 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08543881 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Summit Renewable Energy Northwind Limited Status: Active Notified: 06/04/2016 Companies House Number: 08543940 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors