MARUBENI EUROPOWER LIMITED - LONDON


Company Profile Company Filings

Overview

MARUBENI EUROPOWER LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARUBENI EUROPOWER LIMITED was incorporated 32 years ago on 23/10/1991 and has the registered number: 02656798. The accounts status is FULL and accounts are next due on 31/12/2024.

MARUBENI EUROPOWER LIMITED - LONDON

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

95 GRESHAM STREET
LONDON
EC2V 7AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RYOTA KOBAYASHI Jul 1973 Japanese Director 2022-04-01 CURRENT
MR KEISUKE ISHII Dec 1974 Japanese Director 2024-04-01 CURRENT
MR YOSHIHITO NOZOE Feb 1987 Japanese Director 2021-04-01 CURRENT
MR TOMOKI NISHINO Mar 1973 Japanese Director 2020-04-01 CURRENT
CHIAKI TAKAHATA Jun 1944 Japanese Director 1998-07-27 UNTIL 1999-10-01 RESIGNED
MR HIROSHI TACHIGAMI Jun 1969 Japanese Director 2020-04-01 UNTIL 2022-04-01 RESIGNED
MAMORU SEKIYAMA Aug 1949 Japanese Director 1998-04-01 UNTIL 2006-04-01 RESIGNED
TARO OHMURA Apr 1950 Japanese Director 1997-04-16 UNTIL 1998-04-01 RESIGNED
MR KEIJI OKAGAKI Jan 1971 Japanese Director 2013-04-01 UNTIL 2015-04-01 RESIGNED
MR JOICHI SHIMOICHI Sep 1973 Japanese Director 2019-04-01 UNTIL 2021-04-01 RESIGNED
MR HARUHIKO SAITO Sep 1941 Japanese Director RESIGNED
SEISHIRO SATO Feb 1955 Japanese Director 1994-10-01 UNTIL 1995-04-01 RESIGNED
YUJI SATO Apr 1967 Japanese Director 2008-06-23 UNTIL 2013-04-01 RESIGNED
MR HIROYUKI SAWADA May 1963 Japanese Director 2014-04-16 UNTIL 2020-04-01 RESIGNED
TAKAAKI SAITO Mar 1946 Japanese Director 1997-04-16 UNTIL 1998-07-27 RESIGNED
HIDEYUKI YASUE British Secretary 1996-04-22 UNTIL 2001-03-31 RESIGNED
KENTARO YAMASAKI British Secretary 2013-04-01 UNTIL 2017-04-01 RESIGNED
HIDEO NAKAMURA Dec 1949 Japanese Secretary RESIGNED
YASUHIRO NAKAKI Jul 1958 Secretary 2006-04-18 UNTIL 2008-06-02 RESIGNED
JUN MATSUDA Oct 1969 British Secretary 2008-06-02 UNTIL 2013-04-01 RESIGNED
MICHAEL HAMMILL Secretary 2017-04-01 UNTIL 2020-04-01 RESIGNED
MITSUGI SONODA Dec 1961 Secretary 2001-03-31 UNTIL 2006-04-18 RESIGNED
TOSHIHIRO MARUO Apr 1967 Japanese Director 2010-12-15 UNTIL 2013-04-01 RESIGNED
KAZUYA MATSUI Sep 1947 Japanese Director 1999-10-01 UNTIL 2002-04-01 RESIGNED
MR YOJI MATSUURA May 1982 Japanese Director 2015-08-10 UNTIL 2018-08-08 RESIGNED
SHIGERU YAMAZOE Aug 1955 Japaneese Director 2002-04-01 UNTIL 2007-08-24 RESIGNED
MR TETSUYA ISHIDA Jan 1971 Japanese Director 2021-04-01 UNTIL 2024-04-01 RESIGNED
MR RYO KIMURA Sep 1980 Japanese Director 2018-08-08 UNTIL 2019-04-01 RESIGNED
ISAO KIKUCHI Jan 1951 Japanese Director 1997-04-16 UNTIL 2002-04-01 RESIGNED
SHUICHI KAMIZONO Jul 1965 Japanese Director 2018-11-01 UNTIL 2021-04-01 RESIGNED
HIROHISA MIYATA Nov 1960 Japanese Director 2006-04-01 UNTIL 2012-04-01 RESIGNED
MASUMI KAKINOKI Apr 1957 Japanese Director 2002-04-01 UNTIL 2008-06-23 RESIGNED
WATARU IKUSHIMA Apr 1967 Japanese Director 2013-04-01 UNTIL 2014-04-01 RESIGNED
MISTER SATORU HARADA Oct 1967 Japanese Director 2012-04-01 UNTIL 2013-04-01 RESIGNED
MISTER SATORU HARADA Oct 1967 Japanese Director 2014-04-16 UNTIL 2020-04-01 RESIGNED
MR HIRONORI HANADA Dec 1962 Japanese Director 2015-06-01 UNTIL 2016-04-01 RESIGNED
TAKASHI FUJINAGA May 1965 Japanese Director 2013-04-01 UNTIL 2014-04-01 RESIGNED
MR YASUHIRO ANDO Sep 1939 Japanese Director RESIGNED
MR AKIRA SHIROTA Dec 1970 Japanese Director 2015-04-01 UNTIL 2015-08-10 RESIGNED
SHIGERU MUTO Nov 1951 Japanese Director 2003-04-01 UNTIL 2006-04-01 RESIGNED
KAZUYA MATSUI Sep 1947 Japanese Director RESIGNED
HIDEO NAKAMURA Dec 1949 Japanese Director RESIGNED
HIROSHI TOYOSHIMA Oct 1962 Japanese Director 1995-10-01 UNTIL 1997-04-16 RESIGNED
HIROSHI TOYOSHIMA Oct 1962 British Director 2006-04-01 UNTIL 2010-07-15 RESIGNED
YASUHISA TANEDA Mar 1948 Japanese Director 1995-04-01 UNTIL 1998-04-01 RESIGNED
TAKANORI TANAKA Jul 1963 Japanese Director 2016-04-01 UNTIL 2018-11-01 RESIGNED
CHIAKI TAKAHATA Jun 1944 Japanese Director 1996-04-15 UNTIL 1997-04-16 RESIGNED
SHIGERU NAGASHIMA Sep 1968 Japanese Director 2006-06-06 UNTIL 2008-06-23 RESIGNED
MISTER HIROSHI TACHIGAMI Jun 1969 Japanese Director 2013-04-01 UNTIL 2017-04-01 RESIGNED
KATSUYUKI KONDO Sep 1942 Japanese Director 1994-04-15 UNTIL 1995-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Axia Power Holdings B.V. 2016-04-06 - 2016-04-06 Amsterdam   Ownership of shares 75 to 100 percent
Marubeni Corporation 2016-04-06 Tokyo   Ownership of shares 75 to 100 percent

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SMARTESTENERGY LIMITED LONDON ENGLAND Active GROUP 35130 - Distribution of electricity
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GFS RENEWABLE ENERGY LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
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WMR JV HOLDCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
WMR JV INVESTCO LIMITED LONDON UNITED KINGDOM Active FULL 35140 - Trade of electricity
MARUBENI COPPER HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 08990 - Other mining and quarrying n.e.c.
TRUSTENERGY B.V. NETHERLANDS Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARUBENI EUROPE PLC LONDON Active FULL 46900 - Non-specialised wholesale trade
MARUBENI NORTH SEA LIMITED LONDON Active FULL 06100 - Extraction of crude petroleum
MARUBENI OIL & GAS (QATAR) LIMITED LONDON Active FULL 06100 - Extraction of crude petroleum
MARUBENI ENERGY EUROPE LIMITED LONDON Active FULL 46900 - Non-specialised wholesale trade
MARUBENI GAS DEVELOPMENT UK LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
MARUBENI LAFFAN REFINERY UK LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
MARUBENI FINANCE EUROPE PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MARUBENI AGRO MACHINERY HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 01610 - Support activities for crop production
MBC EUROPE LIMITED LONDON Active FULL 64202 - Activities of production holding companies