MIT WIND IPP COMPANY LTD - LONDON
| Company Profile | Company Filings |
Overview
MIT WIND IPP COMPANY LTD is a Private Limited Company from LONDON and has the status: Active.
MIT WIND IPP COMPANY LTD was incorporated 11 years ago on 20/11/2012 and has the registered number: 08300410. The accounts status is SMALL and accounts are next due on 31/12/2024.
MIT WIND IPP COMPANY LTD was incorporated 11 years ago on 20/11/2012 and has the registered number: 08300410. The accounts status is SMALL and accounts are next due on 31/12/2024.
MIT WIND IPP COMPANY LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
C/O MITSUI & CO. EUROPE PLC 8TH AND 9TH FLOORS
LONDON
EC1A 4AS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/11/2023 | 04/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2012-11-20 | CURRENT | ||
| MOTOMU KUBOTA | May 1978 | Japanese | Director | 2022-06-01 | CURRENT |
| MR. KAZUO AOKI | May 1968 | Japanese | Director | 2023-05-15 | CURRENT |
| MR SEUNGYUP YU | Aug 1971 | Korean | Director | 2015-04-30 UNTIL 2016-08-01 | RESIGNED |
| MR TOSHIJI YOSHIDA | Jul 1963 | Japanese | Director | 2021-05-31 UNTIL 2023-05-15 | RESIGNED |
| MR MITSURU YASUHARA | Jul 1969 | Japanese | Director | 2018-09-03 UNTIL 2021-05-31 | RESIGNED |
| MITSUOBU TAKAGI | Jul 1969 | Japanese | Director | 2014-04-23 UNTIL 2015-04-30 | RESIGNED |
| MITSUNOBU TAKAGI | Jul 1969 | Japanese | Director | 2017-06-05 UNTIL 2017-10-31 | RESIGNED |
| MASATO SUGAHARA | Jan 1963 | Japanese | Director | 2012-11-20 UNTIL 2014-04-30 | RESIGNED |
| MR AKIHIRO SHIRANE | Apr 1971 | Japanese | Director | 2016-08-01 UNTIL 2017-06-05 | RESIGNED |
| MR KOHEI SEYAMA | Jun 1978 | Japanese | Director | 2019-06-01 UNTIL 2022-06-01 | RESIGNED |
| KAZUAKI OGURO | Nov 1963 | Japanese | Director | 2016-06-01 UNTIL 2018-09-03 | RESIGNED |
| TOYOAKI NAGANAWA | Nov 1967 | Japanese | Director | 2012-11-20 UNTIL 2013-07-01 | RESIGNED |
| KENICHI MOCHIDA | Oct 1964 | Japanese | Director | 2013-07-01 UNTIL 2014-04-30 | RESIGNED |
| KAZUHIRO HASHIMURA | Jun 1964 | Japanese | Director | 2014-04-23 UNTIL 2016-06-01 | RESIGNED |
| MASATAKA FURUTA | May 1973 | Japanese | Director | 2017-10-31 UNTIL 2019-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mitsui & Co. Ltd. | 2016-04-06 | Tokyo 100-8631 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |