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SUMMIT RENEWABLE ENERGY EUROPE LIMITED - Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ, United Kingdom
Company Information
- Company registration number
- 08543848
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Vintners' Place
- 68 Upper Thames Street
- London
- EC4V 3BJ Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ UK
Management
- Managing Directors
- MERTENS, Christoph Friedrich
- NISHIKAWA, Kenta
- SHIMADA, Motoo
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-05-24
- Age Of Company 2013-05-24 11 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Sumitomo Corporation
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 2138002R7KH3D81RJU79
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2020-06-07
- Last Date: 2019-05-24
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SUMMIT RENEWABLE ENERGY EUROPE LIMITED Company Description
- SUMMIT RENEWABLE ENERGY EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 08543848. Its current trading status is "live". It was registered 2013-05-24. It has declared SIC or NACE codes as "74990". It has 3 directors It can be contacted at Vintners' Place .
Get SUMMIT RENEWABLE ENERGY EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Summit Renewable Energy Europe Limited - Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ, United Kingdom
- 2013-05-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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legacy (2020-03-12) - SH20
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resolution (2020-03-12) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-03-12) - SH19
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legacy (2020-03-12) - CAP-SS
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-21) - AA
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appoint-person-director-company-with-name-date (2019-10-08) - AP01
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termination-director-company-with-name-termination-date (2019-10-08) - TM01
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confirmation-statement-with-no-updates (2019-06-04) - CS01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-22) - SH01
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resolution (2018-03-15) - RESOLUTIONS
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legacy (2018-03-15) - CAP-SS
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legacy (2018-03-15) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-03-15) - SH19
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appoint-person-director-company-with-name-date (2018-06-01) - AP01
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
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change-person-director-company-with-change-date (2018-08-07) - CH01
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change-to-a-person-with-significant-control (2018-10-11) - PSC05
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appoint-person-director-company-with-name-date (2018-11-19) - AP01
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termination-director-company-with-name-termination-date (2018-11-19) - TM01
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accounts-with-accounts-type-full (2018-12-13) - AA
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confirmation-statement-with-updates (2018-06-07) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-07) - AA
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change-to-a-person-with-significant-control (2017-09-05) - PSC05
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cessation-of-a-person-with-significant-control (2017-09-05) - PSC07
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move-registers-to-sail-company-with-new-address (2017-05-26) - AD03
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confirmation-statement-with-updates (2017-05-26) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-14) - AA
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capital-allotment-shares (2016-05-27) - SH01
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move-registers-to-sail-company-with-new-address (2016-04-04) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-17) - AP01
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termination-director-company-with-name-termination-date (2015-09-17) - TM01
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accounts-with-accounts-type-full (2015-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
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move-registers-to-registered-office-company-with-new-address (2015-06-10) - AD04
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change-person-director-company-with-change-date (2015-06-10) - CH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-09) - AP01
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termination-director-company-with-name (2014-06-09) - TM01
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capital-allotment-shares (2014-06-09) - SH01
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change-sail-address-company (2014-06-09) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
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accounts-with-accounts-type-full (2014-09-07) - AA
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capital-allotment-shares (2014-10-02) - SH01
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resolution (2014-10-14) - RESOLUTIONS
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move-registers-to-sail-company (2014-06-09) - AD03
keyboard_arrow_right 2013
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change-account-reference-date-company-current-shortened (2013-07-18) - AA01
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capital-statement-capital-company-with-date-currency-figure (2013-07-15) - SH19
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legacy (2013-07-15) - SH20
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legacy (2013-07-15) - CAP-SS
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resolution (2013-07-15) - RESOLUTIONS
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resolution (2013-06-05) - RESOLUTIONS
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incorporation-company (2013-05-24) - NEWINC