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 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.
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 |