Summit Renewable Energy Europe Limited
Company 08543848 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Christoph Friedrich Mertens Director · appointed 2018
- Kenta Nishikawa Director · appointed 2019
- Reiko Matsuura Director · appointed 2025
Directors past 6 years
- Christoph Friedrich Mertens Director · appointed 2018
- Kenta Nishikawa Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Christoph Friedrich Mertens Director · appointed 2018
- Kenta Nishikawa Director · appointed 2019
- Reiko Matsuura Director · appointed 2025
Left in the last 12 months
- Takashi Aota Director · appointed 2023 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Summit Renewable Energy Belwind 1 Limited 3 shared directors
- Summit Renewable Energy Northwind Limited 3 shared directors
Connected through a shared director
- Five Estuaries Offshore Wind Farm Limited 1 shared director
- Gale Glas Holding Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08543848 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/2013 |
| Address | VINTNERS' PLACE, 68 UPPER THAMES STREET, LONDON, EC4V 3BJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Sumitomo Corporation Europe Limited ceased 2017-07-18
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Summit Renewable Energy Belwind 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Summit Renewable Energy Northwind Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Reiko Matsuura Director · appointed 2025
- Kenta Nishikawa Director · appointed 2019
- Christoph Friedrich Mertens Director · appointed 2018
Show 8 former officers
- Takashi Aota Director · appointed 2023 · resigned 2025
- Motoo Shimada Director · appointed 2018 · resigned 2023
- Hisayuki Doi Director · appointed 2015 · resigned 2019
- Yoichi Sakai Director · appointed 2014 · resigned 2018
- Naoki Murakata Director · appointed 2014 · resigned 2015
- Keiichi Mihara Director · appointed 2013 · resigned 2018
- Itaru Sato Director · appointed 2013 · resigned 2014
- Hideki Yamano Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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