SR

SUMMIT RENEWABLE ENERGY NORTHWIND LIMITED

Active

Company number 08543940

London · Incorporated 24 May 2013

Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ

Last updated on 28 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 January 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 May 2025
Next due
7 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Summit Renewable Energy Europe Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
11 January 2018
Shares allotted · 0 shares allotted
—
16 September 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
10 February 2026 View
Accounts With Accounts Type Full
Accounts
27 November 2025 View
Appoint Person Director Company With Name Date
Officers
21 October 2025 View
Change Person Director Company With Change Date
Officers
3 June 2025 View
Change Person Director Company With Change Date
Officers
2 June 2025 View
Change Person Director Company With Change Date
Officers
2 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2025 View
Accounts With Accounts Type Full
Accounts
22 October 2024 View
Change Person Director Company With Change Date
Officers
29 May 2024 View
Change Person Director Company With Change Date
Officers
29 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2024 View
Accounts With Accounts Type Full
Accounts
20 December 2023 View
Change Person Director Company With Change Date
Officers
16 November 2023 View
Change Person Director Company With Change Date
Officers
16 November 2023 View
Change Person Director Company With Change Date
Officers
30 August 2023 View
Change Person Director Company With Change Date
Officers
22 June 2023 View
Change Person Director Company With Change Date
Officers
22 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2023 View
Appoint Person Director Company With Name Date
Officers
23 May 2023 View
Termination Director Company With Name Termination Date
Officers
23 May 2023 View
Accounts With Accounts Type Full
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2022 View
Accounts With Accounts Type Full
Accounts
16 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2021 View
Accounts With Accounts Type Full
Accounts
24 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2020 View
Resolution
Resolution
12 March 2020 View
Legacy
Insolvency
12 March 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 March 2020 View
Legacy
Capital
12 March 2020 View
Accounts With Accounts Type Full
Accounts
21 November 2019 View
Termination Director Company With Name Termination Date
Officers
8 October 2019 View
Appoint Person Director Company With Name Date
Officers
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2019 View
Accounts With Accounts Type Full
Accounts
13 December 2018 View
Appoint Person Director Company With Name Date
Officers
19 November 2018 View
Termination Director Company With Name Termination Date
Officers
19 November 2018 View
Change Person Director Company With Change Date
Officers
7 August 2018 View
Change Person Director Company With Change Date
Officers
7 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2018 View
Appoint Person Director Company With Name Date
Officers
1 June 2018 View
Termination Director Company With Name Termination Date
Officers
1 June 2018 View
Capital Allotment Shares
Capital
22 January 2018 View
Accounts With Accounts Type Full
Accounts
7 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Accounts With Accounts Type Full
Accounts
14 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016 View
Termination Director Company With Name Termination Date
Officers
17 September 2015 View
Appoint Person Director Company With Name Date
Officers
17 September 2015 View
Accounts With Accounts Type Full
Accounts
12 August 2015 View
Change Person Director Company With Change Date
Officers
10 June 2015 View
Move Registers To Sail Company With New Address
Address
10 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2015 View
Resolution
Resolution
15 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2014 View
Capital Allotment Shares
Capital
2 October 2014 View
Accounts With Accounts Type Full
Accounts
7 September 2014 View
Appoint Person Director Company With Name Date
Officers
9 June 2014 View
Appoint Person Director Company With Name Date
Officers
9 June 2014 View
Termination Director Company With Name Termination Date
Officers
9 June 2014 View
Termination Director Company With Name Termination Date
Officers
9 June 2014 View
Change Sail Address Company
Address
9 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2014 View
Resolution
Resolution
30 July 2013 View
Change Account Reference Date Company Current Shortened
Accounts
30 July 2013 View
Legacy
Insolvency
30 July 2013 View
Legacy
Capital
30 July 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 July 2013 View
Resolution
Resolution
4 June 2013 View
Incorporation Company
Incorporation
24 May 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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