SW

SUZLON WIND ENERGY LIMITED

Active

Company number 05774256

London, United Kingdom · Incorporated 7 April 2006

Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

Last updated on 19 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 February 2010

Company overview

SUZLON WIND ENERGY LIMITED is an active private limited company incorporated on 7 April 2006 and registered in England and Wales. Its registered office is at Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom. Its principal activity is other service activities n.e.c. (SIC 96090).

It is controlled by Suzlon Energy Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is PARMAR, Tejjas Amarsinh (appointed 1 October 2022). MSP CORPORATE SERVICES LIMITED acts as corporate secretary. The company has been served by 10 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 31 March 2026, on 30 May 2026. The next accounts are due by 31 December 2027. Its most recent confirmation statement was made up to 7 April 2026. The next is due by 21 April 2027. 135 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 25 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
7 April 2026
Next due
21 April 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2026

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

Officers

MC
MSP CORPORATE SERVICES LIMITED
Corporate Secretary
1 May 2023
PT
PARMAR, Tejjas Amarsinh
Director
1 October 2022
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
27 August 2021
BS
BAWEJA, Sanjay
Director · Resigned
14 February 2017
VF
VISSCHER, Frans Hilbert Jan
Director · Resigned
15 April 2015
VK
VAGADIA, Kirtikant
Director · Resigned
28 March 2013
TN
TMF NOMINEES LIMITED
Corporate Secretary · Resigned
27 January 2009
SI
SWIFT INCORPORATIONS LIMITED
Corporate Secretary · Resigned
7 April 2006
IC
INSTANT COMPANIES LIMITED
Corporate Director · Resigned
7 April 2006
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
7 April 2006
TG
TANTI, Girish Ranchod
Director · Resigned
7 April 2006
TT
TANTI, Tulsibhai Ranchhodbhai
Director · Resigned
7 April 2006

Persons with significant control

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

Funding

1 funding round
17 February 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 June 2026 View
Accounts With Accounts Type Small
Accounts
30 May 2026 View
Accounts With Accounts Type Small
Accounts
22 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2025 View
Accounts With Accounts Type Full
Accounts
22 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2024 View
Accounts With Accounts Type Full
Accounts
30 May 2023 View
Change Sail Address Company With Old Address New Address
Address
22 May 2023 View
Change Person Director Company With Change Date
Officers
18 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
16 May 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
16 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 April 2023 View
Appoint Person Director Company With Name Date
Officers
17 January 2023 View
Termination Director Company With Name Termination Date
Officers
17 January 2023 View
Accounts With Accounts Type Full
Accounts
5 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
17 September 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
17 September 2021 View
Accounts With Accounts Type Full
Accounts
26 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Second Filing Of Director Termination With Name
Officers
23 February 2021 View
Accounts With Accounts Type Full
Accounts
29 December 2020 View
Termination Director Company With Name Termination Date
Officers
18 August 2020 View
Change Person Director Company With Change Date
Officers
8 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
6 April 2020 View
Change Corporate Secretary Company With Change Date
Officers
3 April 2020 View
Change Sail Address Company With Old Address New Address
Address
30 August 2019 View
Accounts With Accounts Type Full
Accounts
20 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2019 View
Accounts With Accounts Type Full
Accounts
6 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 April 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
26 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2018 View
Change Person Director Company With Change Date
Officers
24 April 2018 View
Termination Director Company With Name Termination Date
Officers
10 November 2017 View
Accounts With Accounts Type Full
Accounts
1 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2017 View
Change Person Director Company With Change Date
Officers
21 April 2017 View
Appoint Person Director Company With Name Date
Officers
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Accounts With Accounts Type Full
Accounts
9 September 2016 View
Change Person Director Company With Change Date
Officers
19 April 2016 View
Change Person Director Company With Change Date
Officers
19 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2015 View
Accounts With Accounts Type Full
Accounts
21 September 2015 View
Resolution
Resolution
12 June 2015 View
Legacy
Insolvency
12 June 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 June 2015 View
Legacy
Capital
12 June 2015 View
Change Person Director Company With Change Date
Officers
9 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2015 View
Appoint Person Director Company With Name Date
Officers
1 May 2015 View
Accounts With Accounts Type Full
Accounts
12 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2014 View
Accounts With Accounts Type Full
Accounts
1 May 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
1 June 2013 View
Appoint Person Director Company With Name
Officers
22 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2013 View
Termination Director Company With Name
Officers
3 April 2013 View
Accounts With Accounts Type Full
Accounts
17 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Accounts With Accounts Type Full
Accounts
25 October 2011 View
Change Corporate Secretary Company With Change Date
Officers
13 May 2011 View
Change Person Director Company With Change Date
Officers
13 May 2011 View
Change Person Director Company With Change Date
Officers
13 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2011 View
Accounts With Accounts Type Full
Accounts
21 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Capital Allotment Shares
Capital
22 March 2010 View
Accounts Amended With Accounts Type Full
Accounts
22 February 2010 View
Accounts With Accounts Type Full
Accounts
15 February 2010 View
Change Sail Address Company
Address
14 January 2010 View
Move Registers To Sail Company
Address
14 January 2010 View
Legacy
Annual Return
8 May 2009 View
Legacy
Capital
5 May 2009 View
Legacy
Capital
27 April 2009 View
Legacy
Capital
27 April 2009 View
Legacy
Capital
27 April 2009 View
Legacy
Capital
27 April 2009 View
Legacy
Officers
1 April 2009 View
Legacy
Officers
23 March 2009 View
Auditors Resignation Company
Auditors
21 March 2009 View
Legacy
Capital
20 January 2009 View
Legacy
Address
16 January 2009 View
Legacy
Capital
2 January 2009 View
Accounts With Accounts Type Full
Accounts
22 May 2008 View
Legacy
Annual Return
8 May 2008 View
Legacy
Capital
11 April 2008 View
Legacy
Capital
4 April 2008 View
Legacy
Capital
25 March 2008 View
Legacy
Capital
13 March 2008 View
Legacy
Mortgage
11 March 2008 View
Legacy
Capital
19 February 2008 View
Legacy
Capital
31 January 2008 View
Legacy
Capital
30 January 2008 View
Resolution
Resolution
30 January 2008 View
Memorandum Articles
Incorporation
16 January 2008 View
Resolution
Resolution
14 January 2008 View
Resolution
Resolution
14 January 2008 View
Resolution
Resolution
14 January 2008 View
Legacy
Capital
14 January 2008 View
Legacy
Capital
29 November 2007 View
Legacy
Mortgage
17 October 2007 View
Accounts With Accounts Type Full
Accounts
23 September 2007 View
Legacy
Capital
23 August 2007 View
Memorandum Articles
Incorporation
20 July 2007 View
Legacy
Capital
5 July 2007 View
Resolution
Resolution
2 July 2007 View
Resolution
Resolution
2 July 2007 View
Resolution
Resolution
2 July 2007 View
Legacy
Capital
2 July 2007 View
Legacy
Capital
25 June 2007 View
Legacy
Capital
22 June 2007 View
Legacy
Address
24 April 2007 View
Legacy
Annual Return
23 April 2007 View
Resolution
Resolution
23 February 2007 View
Resolution
Resolution
23 February 2007 View
Legacy
Capital
23 February 2007 View
Legacy
Capital
23 February 2007 View
Legacy
Capital
26 January 2007 View
Statement Of Affairs
Miscellaneous
26 January 2007 View
Legacy
Capital
12 January 2007 View
Legacy
Capital
28 November 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Accounts
15 May 2006 View
Incorporation Company
Incorporation
7 April 2006 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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