SUMMIT RENEWABLE ENERGY NORTHWIND LIMITED

Non-Trading

General Information

NAME
SUMMIT RENEWABLE ENERGY NORTHWIND LIMITED

COMPANY NUMBER
08543940

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
24/05/2013 (11 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
24/05/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

VINTNERS' PLACE, 68 UPPER THAMES STREET
LONDON
EC4V 3BJ

TRADING ADDRESSES

Vintners Place
68 Upper Thames Street
London
EC4V 3BJ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£26.6M

3.69%

TOTAL LIABILITIES

£1.6M

8.84%

NET ASSETS

£26.6M

3.69%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SUMMIT RENEWABLE ENERGY EUROPE LIMITED	Non-Trading	View Report
SUMMIT RENEWABLE ENERGY NORTHWIND LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/10/2024	Event: New Accounts filed
Date: 01/06/2024	Event: New Confirmation Statement filed
Date: 31/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SUMMIT RENEWABLE ENERGY NORTHWIND LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SUMMIT RENEWABLE ENERGY NORTHWIND LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SUMMIT RENEWABLE ENERGY NORTHWIND LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£26.6M

3.69%

TOTAL LIABILITIES

£1.6M

8.84%

NET ASSETS

£26.6M

3.69%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SUMMIT RENEWABLE ENERGY EUROPE LIMITED	Owned: 100.00 %	Shares: 28,900,000	Price per share: £1.00	Total Value: £28,900,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christoph Friedrich Mertens 01/11/2018 - Present (6years) Born in Mar 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 4 Past: 8	View Report
Kenta Nishikawa 01/10/2019 - Present (5 years and 1 months) Born in Nov 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Takashi Aota 01/05/2023 - Present (1 years and 6 months) Born in Jan 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Itaru Sato 24/05/2013 - 30/05/2014 (1years) Born in Nov 1962	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Keiichi Mihara 24/05/2013 - 18/05/2018 (4 years and 11 months) Born in Apr 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SUMITOMO CORP	N/A	N/A
ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED	Active - Accounts Filed	View Report
EDGEN GROUP INC	N/A	N/A
EDGEN MURRAY CORP	N/A	N/A
EMGH LIMITED	Company is dissolved	View Report
PIPE ACQUISITION LIMITED	Non-Trading	View Report
EDGEN MURRAY EUROPE LIMITED	Non-Trading	View Report
HSP VALVES GROUP LIMITED	Active - Accounts Filed	View Report
EDINBURGH FRUIT MARKET LIMITED	Non-Trading	View Report
ERYNGIUM LIMITED	Active - Accounts Filed	View Report
HOWCO GROUP PLC	Active - Accounts Filed	View Report
HOWCO METALS MANAGEMENT LIMITED	Non-Trading	View Report
HOWCO OILFIELD SERVICES LIMITED	Non-Trading	View Report
HOWCO QUALITY ALLOYS LIMITED	Non-Trading	View Report
HOWCO SPECIAL PROCESSING LIMITED	Non-Trading	View Report
K&S GMBH	N/A	N/A
KIENLE & SPIESS GMBH	N/A	N/A
ND CAYMAN HOLDING (1)	N/A	N/A
SUMMIT FRESH PRODUCE LIMITED	N/A	N/A
FYFFES LIMITED	N/A	N/A
AGRIEX SHIPPING LIMITED	N/A	N/A
AMOOR PRODUCE 2 LIMITED	N/A	N/A
ANNOVASC LIMITED	N/A	N/A
B.M.C. FRUIT & PRODUCE LTD.	Non-Trading	View Report
BANANA IMPORTERS OF IRELAND LIMITED	N/A	N/A
BERNARD DEMPSEY & CO. LIMITED	N/A	N/A
BLUESTONE PROPERTIES PUBLIC LIMITED COMPANY	N/A	N/A
F I I (MARKET) LIMITED	N/A	N/A
FHBV INVESTMENT UNLIMITED COMPANY	N/A	N/A
FII HOLDINGS LIMITED	Non-Trading	View Report
FII INVESTMENTS	Non-Trading	View Report
ELDERS & FYFFES INVESTMENTS UNLIMITED COMPANY	N/A	N/A
FYFFES INVESTMENTS HOLDINGS UNLIMITED COMPANY	N/A	N/A
FYFFES GROUP LIMITED	Active - Accounts Filed	View Report
BRISTOL FRUIT SALES (BANANAS) LIMITED	Non-Trading	View Report
E & F HOLDINGS LIMITED	Company is dissolved	View Report
ELDERS AND FYFFES LIMITED	Non-Trading	View Report
FRUIT MARKET DEVELOPMENTS LIMITED	Company is dissolved	View Report
FYFFES (BLABY) LIMITED	Non-Trading	View Report
FYFFES DISTRIBUTION SERVICES LIMITED	Non-Trading	View Report
VANGEN SERVICES LIMITED	Non-Trading	View Report
FYFFES SCOTLAND LIMITED	Active - Accounts Filed	View Report
ANDREW S. CLARK & COMPANY. LIMITED	Non-Trading	View Report
CENTRAL FLOWER MARKET LIMITED	Non-Trading	View Report
GLASS GLOVER (EDINBURGH) LIMITED	Non-Trading	View Report
RANKINS'' FRUIT MARKETS LIMITED	Non-Trading	View Report
WGS HOLDINGS LIMITED	Non-Trading	View Report
GLASS''S FRUIT MARKETS LIMITED	Non-Trading	View Report
FYFFES SPALDING LIMITED	Company is dissolved	View Report
FYFFES SPALDING PROPERTIES LIMITED	Non-Trading	View Report
GEEST LINE LIMITED	Active - Accounts Filed	View Report
HUTCHISON ROAD DEVELOPMENTS LIMITED	Company is dissolved	View Report
JAMES LINDSAY & SON PUBLIC LIMITED COMPANY	Non-Trading	View Report
MASKALINIA LIMITED	Non-Trading	View Report
JOHN MURRAY (IMPORTS) LIMITED	Company is dissolved	View Report
SANDSTATE LIMITED	Non-Trading	View Report
E & F SHIPPING LIMITED	Non-Trading	View Report
THE PADWA GROUP LIMITED	Company is dissolved	View Report
PADWAY PROPERTIES LIMITED	Company is dissolved	View Report
WEST FARM DEVELOPMENTS LIMITED	Non-Trading	View Report
ZONES RESTRICTED LIMITED	Company is dissolved	View Report
FRESHEX PROCUREMENT LIMITED	N/A	N/A
FYFFES BANANA PROCESSING LIMITED	N/A	N/A
FYFFES BANANAS (SWORDS) LIMITED	N/A	N/A
FYFFES INTERNATIONAL HOLDINGS LIMITED	N/A	N/A
FYFFES FINANCIAL SERVICES UNLIMITED COMPANY	N/A	N/A
FYFFES FRUIT PROCUREMENT LIMITED	N/A	N/A
UNIVERSAL FRUIT HOLDINGS LIMITED	N/A	N/A
FYFFES MANAGEMENT SERVICES IRELAND LIMITED	N/A	N/A
FYFFES PERSONNEL SERVICES LIMITED	N/A	N/A
FYFFES RENEWABLE INVESTMENTS LIMITED	N/A	N/A
FYFFES SECRETARIAL SERVICES LIMITED	N/A	N/A
FYFFES CORPORATE FINANCE LIMITED	N/A	N/A
FYFFES TROPICAL (IRELAND) LIMITED	N/A	N/A
FYFFES ATLANTIC SHIPPING LIMITED	N/A	N/A
FYFFES TROPICAL INVESTMENTS LIMITED	N/A	N/A
FYFFES FLORIDA PROPERTY LIMITED	N/A	N/A
FYFFES GERMAN HOLDINGS LIMITED	N/A	N/A
FYFFES HONDURAS HOLDINGS LIMITED	N/A	N/A
JACK DOLAN LIMITED	N/A	N/A
THE TROPICAL FRUIT COMPANY (IRELAND) LIMITED	N/A	N/A
THE TROPICAL FRUIT COMPANY (CORK) LIMITED	N/A	N/A
KINSEALY FARMS LIMITED	N/A	N/A
LANESBORO HORTICULTURAL PRODUCTS LIMITED	N/A	N/A
MILLERTON LIMITED	N/A	N/A
MOTCOMBE LIMITED	N/A	N/A
MOTIK HOLDINGS LIMITED	N/A	N/A
MUNSTER FRUIT AND PRODUCE LIMITED	N/A	N/A
SOUTHERN FRUIT SUPPLIERS (WATERFORD) LIMITED	N/A	N/A
SWORDS BUSINESS PARK LIMITED	N/A	N/A
TORRENTS LIMITED	N/A	N/A
VOZANDES UNLIMITED COMPANY	N/A	N/A
WAKEFIELD PROPERTY DEVELOPMENT LIMITED	Active - Accounts Filed	View Report
WORLDOFFRUIT.COM LIMITED	N/A	N/A
OSCAR AGRO LIMITED	Active - Accounts Filed	View Report
SC GLOBAL TUBULAR SOLUTIONS LLC	N/A	N/A
SC GLOBAL TUBULAR SOLUTIONS EUROPE LIMITED	Active - Accounts Filed	View Report
SCSK CORP	N/A	N/A
SCSK EUROPE LTD.	Active - Accounts Filed	View Report
SUMI AGRO EUROPE LIMITED	Active - Accounts Filed	View Report
SUMI AGRO LIMITED	Active - Accounts Filed	View Report
SUMISHO MATERIALS CORP	N/A	N/A
SCMI LIMITED	Active - Accounts Filed	View Report
SUMITOMO CORPORATION GLOBAL COMMODITIES LIMITED	Active - Accounts Filed	View Report
SUMMIT EXPLORATION AND PRODUCTION LIMITED	Active - Accounts Filed	View Report
SUMMIT GLOBAL DATACENTRE MANAGEMENT LTD.	Active - Accounts Filed	View Report
SUMMIT GLOBAL MANAGEMENT II BV	N/A	N/A
SUMITOMO CORPORATION EUROPE HOLDING LIMITED	Active - Accounts Filed	View Report
SUMITOMO CORPORATION EUROPE LIMITED	Active - Accounts Filed	View Report
SUMITOMO CORPORATION CAPITAL EUROPE PLC	Active - Accounts Filed	View Report
SUMMIT RENEWABLE ENERGY EUROPE LIMITED	Non-Trading	View Report
SUMMIT RENEWABLE ENERGY BELWIND 1 LIMITED	Non-Trading	View Report
SUMMIT RENEWABLE ENERGY NORTHWIND LIMITED	Non-Trading	View Report
SUMMIT RENEWABLE ENERGY NORTHWIND LIMITED	Non-Trading	View Report
SUMMIT WATER LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 26/10/2024	Event: New Accounts filed
Date: 01/06/2024	Event: New Confirmation Statement filed
Date: 31/12/2023	Event: New Accounts filed
Date: 07/06/2023	Event: New Confirmation Statement filed
Date: 25/05/2023	Event: Motoo Shimada (924695949) has left the board
Date: 25/05/2023	Event: New Board Member Takashi Aota (930932991) Appointed
Date: 28/12/2022	Event: New Accounts filed
Date: 28/12/2022	Event: New Confirmation Statement filed
Date: 23/09/2021	Event: New Accounts filed
Date: 23/09/2021	Event: New Accounts filed
Date: 23/09/2021	Event: New Accounts filed
Date: 06/06/2021	Event: New Confirmation Statement filed
Date: 28/11/2020	Event: New Accounts filed
Date: 28/11/2020	Event: New Confirmation Statement filed
Date: 05/06/2020	Event: New Confirmation Statement filed
Date: 24/11/2019	Event: New Accounts filed
Date: 10/10/2019	Event: Hisayuki Doi (920106460) has left the board
Date: 10/10/2019	Event: New Board Member Kenta Nishikawa (926315506) Appointed
Date: 08/06/2019	Event: New Confirmation Statement filed
Date: 06/05/2019	Event: Christoph Friedrich Mertens (922768128) has left the board
Date: 06/05/2019	Event: New Board Member Christoph Friedrich Mertens (924509295) Appointed
Date: 18/12/2018	Event: New Accounts filed
Date: 28/11/2018	Event: Christoph Friedrich Mertens (925261073) has left the board
Date: 28/11/2018	Event: New Board Member Christoph Friedrich Mertens (922768128) Appointed
Date: 21/11/2018	Event: Yoichi Sakai (918837689) has left the board
Date: 21/11/2018	Event: New Board Member Christoph Friedrich Mertens (925261073) Appointed
Date: 12/06/2018	Event: New Confirmation Statement filed
Date: 05/06/2018	Event: Keiichi Mihara (917853385) has left the board
Date: 05/06/2018	Event: New Board Member Motoo Shimada (924695949) Appointed
Date: 12/12/2017	Event: New Accounts filed
Date: 03/06/2017	Event: New Annual Return filed
Date: 08/11/2016	Event: New Accounts filed
Date: 07/06/2016	Event: New Annual Return filed
Date: 01/10/2015	Event: Hisayuki Doi (920106473) has left the board
Date: 01/10/2015	Event: New Board Member Hisayuki Doi (920106460) Appointed
Date: 21/09/2015	Event: New Board Member Hisayuki Doi (920106473) Appointed
Date: 21/09/2015	Event: Naoki Murakata (918837787) has left the board
Date: 16/08/2015	Event: New Accounts filed
Date: 14/08/2015	Event: New Annual Return filed
Date: 16/09/2014	Event: New Accounts filed
Date: 13/06/2014	Event: New Annual Return filed
Date: 11/06/2014	Event: New Board Member Yoichi Sakai (918837689) Appointed
Date: 11/06/2014	Event: Hideki Yamano (917853384) has left the board
Date: 11/06/2014	Event: Itaru Sato (917853387) has left the board
Date: 11/06/2014	Event: New Board Member Naoki Murakata (918837787) Appointed
Date: 06/06/2013	Event: Change in Reg. Office
Date: 05/06/2013	Event: New Board Member Itaru Sato (917853387) Appointed
Date: 05/06/2013	Event: Itaru Sato (917853660) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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SUMMIT RENEWABLE ENERGY NORTHWIND LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£26.6M

£1.6M

£26.6M

People Overview

3

7

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£26.6M

£1.6M

£26.6M

Accounts

People Overview

3

7

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™