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Nom	Summit Renewable Energy Belwind 1 Limited
Adresse	Vintners' Place 68 Upper Thames Street London EC4V 3BJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08543881 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Summit Renewable Energy Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 08543848 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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

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Summit Renewable Energy Belwind 1 Limited

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Persons with Significant Control (1)

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