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Summit Renewable Energy Europe Limited (registration number 08543848) is a private limited company established on 2013-05-24. This enterprise is located at Vintners' Place, 68 Upper Thames Street, London EC4V 3BJ. Summit Renewable Energy Europe Limited is operating under SIC: 74990 which stands for "non-trading company".

Company details

Name	Summit Renewable Energy Europe Limited
Number	08543848
Date of Incorporation:	24th May 2013
End of financial year:	31 March
Address:	Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ
SIC code:	74990 - Non-trading company

When it comes to the 3 directors that can be found in the aforementioned company, we can name: Takashi A. (appointed on 01 May 2023), Kenta N. (appointment date: 01 October 2019), Christoph M. (appointed on 01 November 2018). The official register reports 2 persons of significant control, namely: Sumitomo Corporation can be found at 3-2 Otemachi 2-Chome, Chiyoda-Ku, Tokyo 100-8601, 104-8610. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Sumitomo Corporation Europe Limited can be found at 68 Upper Thames Street, EC4V 3BJ London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Sumitomo Corporation

6 April 2016

Address	Otemachi Place East Tower 3-2 Otemachi 2-Chome, Chiyoda-Ku, Tokyo 100-8601, 104-8610, Japan
Legal authority	Japanese Law
Legal form	Corporation
Country registered	Japan
Place registered	Tokyo Legal Affairs Bureau Company Register
Registration number	0100-01-008692
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sumitomo Corporation Europe Limited

6 April 2016 - 18 July 2017

Address	Vintner's Place 68 Upper Thames Street, London, EC4V 3BJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	01885117
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Full accounts for the period ending 2023/03/31 filed on: 20th, December 2023 \| accounts	Free Download (23 pages)

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(AA) Full accounts for the period ending 2023/03/31 filed on: 20th, December 2023 \| accounts	Free Download (23 pages)
(CH01) On 2023/11/08 director's details were changed filed on: 16th, November 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/11/08 director's details were changed filed on: 16th, November 2023 \| officers	Free Download (2 pages)
(CH01) On 2020/06/19 director's details were changed filed on: 30th, August 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/01/20 director's details were changed filed on: 22nd, June 2023 \| officers	Free Download (2 pages)
(CH01) On 2022/11/16 director's details were changed filed on: 22nd, June 2023 \| officers	Free Download (2 pages)
(TM01) 2023/05/01 - the day director's appointment was terminated filed on: 23rd, May 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/05/01. filed on: 23rd, May 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2022/03/31 filed on: 22nd, December 2022 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 2021/03/31 filed on: 16th, September 2021 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 2020/03/31 filed on: 24th, November 2020 \| accounts	Free Download (22 pages)
(SH19) 41900000.00 EUR is the capital in company's statement on 2020/03/12 filed on: 12th, March 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 12th, March 2020 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 12th, March 2020 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 27/01/20 filed on: 12th, March 2020 \| insolvency	Free Download (1 page)
(AA) Full accounts for the period ending 2019/03/31 filed on: 21st, November 2019 \| accounts	Free Download (19 pages)
(TM01) 2019/10/01 - the day director's appointment was terminated filed on: 8th, October 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/10/01. filed on: 8th, October 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2018/03/31 filed on: 13th, December 2018 \| accounts	Free Download (19 pages)
(AP01) New director appointment on 2018/11/01. filed on: 19th, November 2018 \| officers	Free Download (2 pages)
(TM01) 2018/11/01 - the day director's appointment was terminated filed on: 19th, November 2018 \| officers	Free Download (1 page)
(CH01) On 2018/08/07 director's details were changed filed on: 7th, August 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/08/07 director's details were changed filed on: 7th, August 2018 \| officers	Free Download (2 pages)
(TM01) 2018/05/18 - the day director's appointment was terminated filed on: 1st, June 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/05/18. filed on: 1st, June 2018 \| officers	Free Download (2 pages)
(SH19) 59400000.00 EUR is the capital in company's statement on 2018/03/15 filed on: 15th, March 2018 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 15th, March 2018 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 15th, March 2018 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 08/02/18 filed on: 15th, March 2018 \| insolvency	Free Download (1 page)
(SH01) 62400000.00 EUR is the capital in company's statement on 2018/01/09 filed on: 22nd, January 2018 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 2017/03/31 filed on: 7th, December 2017 \| accounts	Free Download (18 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE filed on: 26th, May 2017 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2016/03/31 filed on: 14th, September 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 2016/05/24 with full list of members filed on: 1st, June 2016 \| annual return	Free Download (6 pages)
(SH01) 56500000.00 EUR is the capital in company's statement on 2016/06/01 capital
(SH01) 41500000.00 EUR is the capital in company's statement on 2015/10/05 filed on: 27th, May 2016 \| capital	Free Download (3 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE filed on: 4th, April 2016 \| address	Free Download (1 page)
(TM01) 2015/08/21 - the day director's appointment was terminated filed on: 17th, September 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/08/21. filed on: 17th, September 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2015/03/31 filed on: 12th, August 2015 \| accounts	Free Download (16 pages)
(AD04) On 1970/01/01 location of register(s) was changed to Vintners' Place 68 Upper Thames Street London EC4V 3BJ filed on: 10th, June 2015 \| address	Free Download (1 page)
(CH01) On 2015/06/02 director's details were changed filed on: 10th, June 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/05/24 with full list of members filed on: 10th, June 2015 \| annual return	Free Download (6 pages)
(SH01) 41500000.00 EUR is the capital in company's statement on 2015/06/10 capital
(RESOLUTIONS) Securities allocation resolution filed on: 14th, October 2014 \| resolution
(SH01) 41500000.00 EUR is the capital in company's statement on 2014/09/16 filed on: 2nd, October 2014 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 2014/03/31 filed on: 7th, September 2014 \| accounts	Free Download (15 pages)
(AP01) New director appointment on 2014/06/09. filed on: 9th, June 2014 \| officers	Free Download (2 pages)
(TM01) 2014/06/09 - the day director's appointment was terminated filed on: 9th, June 2014 \| officers	Free Download (1 page)
(TM01) 2014/06/09 - the day director's appointment was terminated filed on: 9th, June 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/06/09. filed on: 9th, June 2014 \| officers	Free Download (2 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 9th, June 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2014/05/24 with full list of members filed on: 9th, June 2014 \| annual return	Free Download (4 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 9th, June 2014 \| address	Free Download (1 page)
(SH01) 12000000.00 EUR is the capital in company's statement on 2014/05/27 filed on: 9th, June 2014 \| capital	Free Download (3 pages)
(AA01) Current accounting period shortened to 2014/03/31, originally was 2014/05/31. filed on: 18th, July 2013 \| accounts	Free Download (3 pages)
(CAP-SS) Solvency statement dated 26/06/13 filed on: 15th, July 2013 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 15th, July 2013 \| resolution	Free Download (28 pages)
(SH19) 10.00 EUR is the capital in company's statement on 2013/07/15 filed on: 15th, July 2013 \| capital	Free Download (4 pages)
(SH20) Statement by directors filed on: 15th, July 2013 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 5th, June 2013 \| resolution	Free Download (33 pages)
(NEWINC) Company registration filed on: 24th, May 2013 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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