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Companies/08543881

Summit Renewable Energy Belwind 1 Limited

Non-trading company · London

Active - Proposal to Strike offUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 239771963

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
RM
Reiko MatsuuraCurrent director
Appointed 2025-10-17 · 1 yr · Director
+2 others
KN
Kenta NishikawaCurrent director
Appointed 2019-10-01 · 7 yrs · Coo Summit Renewable Power Gmbh
+2 others
CM
Christoph MertensCurrent director
Appointed 2018-11-01 · 7 yrs · Ceo Summit Renewable Power Gmbh
+3 others
Show 8 historical appointments
TA
Takashi AotaResigned director
Resigned 2023-05-01 · 2 yrs · Office Worker
MS
Motoo ShimadaResigned director
Resigned 2018-07-02 · 4 yrs · Businessman
HD
Hisayuki DoiResigned director
Resigned 2015-08-21 · 4 yrs · Director
NM
Naoki MurakataResigned director
Resigned 2014-05-31 · 1 yr · Office Worker
YS
Yoichi SakaiResigned director
Resigned 2014-05-31 · 4 yrs · Office Worker
IS
Itaru SatoResigned director
Resigned 2013-05-24 · 1 yr · Employee
KM
Keiichi MiharaResigned director
Resigned 2013-05-24 · 5 yrs · Employee
HY
Hideki YamanoResigned director
Resigned 2013-05-24 · 1 yr · Employee

Board profile

People with appointments
3
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active