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Summit Renewable Energy Northwind Limited

Summit Renewable Energy Northwind Limited is an active company incorporated on 24 May 2013 with the registered office located in London, City of London. Summit Renewable Energy Northwind Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08543940
Private limited company
Age
12 years
Incorporated 24 May 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (7 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Vintners' Place
68 Upper Thames Street
London
EC4V 3BJ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Office Worker • Japanese • Lives in Japan • Born in Jan 1990
Director • Coo Summit Renewable Power GMBH • Japanese • Lives in Germany • Born in Nov 1981
Director • Ceo Summit Renewable Power GMBH • German • Lives in Germany • Born in Mar 1969
Director • Japanese • Lives in Japan • Born in Oct 1985
Summit Renewable Energy Europe Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Summit Renewable Energy Europe Limited
Reiko Matsuura, Christoph Friedrich Mertens, and 1 more are mutual people.
Active
Summit Renewable Energy Belwind 1 Limited
Reiko Matsuura, Christoph Friedrich Mertens, and 1 more are mutual people.
Active
Five Estuaries Offshore Wind Farm Limited
Christoph Friedrich Mertens is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£298K
Decreased by £8K (-3%)
Employees
3
Same as previous period
Total Assets
£31.94M
Decreased by £2.3M (-7%)
Total Liabilities
-£5.78M
Decreased by £1.47M (-20%)
Net Assets
£26.16M
Decreased by £827K (-3%)
Debt Ratio (%)
18%
Decreased by 3.09% (-15%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 27 Nov 2025
Ms Reiko Matsuura Appointed
2 Months Ago on 17 Oct 2025
Confirmation Submitted
7 Months Ago on 2 Jun 2025
Kenta Nishikawa Details Changed
7 Months Ago on 24 May 2025
Kenta Nishikawa Details Changed
7 Months Ago on 24 May 2025
Mr Christoph Friedrich Mertens Details Changed
7 Months Ago on 24 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 22 Oct 2024
Kenta Nishikawa Details Changed
1 Year 7 Months Ago on 28 May 2024
Mr Christoph Friedrich Mertens Details Changed
1 Year 7 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 May 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 27 Nov 2025
Appointment of Ms Reiko Matsuura as a director on 17 October 2025
Submitted on 21 Oct 2025
Director's details changed for Kenta Nishikawa on 24 May 2025
Submitted on 3 Jun 2025
Confirmation statement made on 24 May 2025 with no updates
Submitted on 2 Jun 2025
Director's details changed for Kenta Nishikawa on 24 May 2025
Submitted on 2 Jun 2025
Director's details changed for Mr Christoph Friedrich Mertens on 24 May 2025
Submitted on 2 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 22 Oct 2024
Director's details changed for Kenta Nishikawa on 28 May 2024
Submitted on 29 May 2024
Director's details changed for Mr Christoph Friedrich Mertens on 28 May 2024
Submitted on 29 May 2024
Confirmation statement made on 24 May 2024 with no updates
Submitted on 28 May 2024
Repayment History
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