I-SOLAR INVESTMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC2A 2EW

Company number 07133288
Status Active
Incorporation Date 22 January 2010
Company Type Private Limited Company
Address ITOCHU EUROPE PLC, THE BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Daisuke Yoshida as a director on 28 March 2016. The most likely internet sites of I-SOLAR INVESTMENT LIMITED are www.isolarinvestment.co.uk, and www.i-solar-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I Solar Investment Limited is a Private Limited Company. The company registration number is 07133288. I Solar Investment Limited has been working since 22 January 2010. The present status of the company is Active. The registered address of I Solar Investment Limited is Itochu Europe Plc The Broadgate Tower 20 Primrose Street London Ec2a 2ew. . MATSUO, Toshihiro is a Director of the company. NOMI, Hidenori is a Director of the company. YOSHIDA, Daisuke is a Director of the company. Director AKIYAMA, Naoto has been resigned. Director FUJIOKA, Toshihiko has been resigned. Director KAMINO, Sumihiro has been resigned. Director MOCHIDA, Satoshi has been resigned. Director NAGASHIMA, Hideaki has been resigned. Director TACHIKAWA, Yuji has been resigned. Director TANAKA, Michio has been resigned. The company operates in "Production of electricity".


Current Directors

Director
MATSUO, Toshihiro
Appointed Date: 24 October 2014
55 years old
Director
NOMI, Hidenori
Appointed Date: 02 July 2014
57 years old
Director
YOSHIDA, Daisuke
Appointed Date: 28 March 2016
53 years old

Resigned Directors

Director
AKIYAMA, Naoto
Resigned: 02 July 2014
Appointed Date: 06 December 2011
65 years old
Director
FUJIOKA, Toshihiko
Resigned: 06 December 2011
Appointed Date: 22 January 2010
64 years old
Director
KAMINO, Sumihiro
Resigned: 18 April 2012
Appointed Date: 22 January 2010
66 years old
Director
MOCHIDA, Satoshi
Resigned: 02 July 2014
Appointed Date: 06 December 2011
60 years old
Director
NAGASHIMA, Hideaki
Resigned: 06 December 2011
Appointed Date: 22 January 2010
61 years old
Director
TACHIKAWA, Yuji
Resigned: 28 March 2016
Appointed Date: 02 July 2014
58 years old
Director
TANAKA, Michio
Resigned: 05 November 2014
Appointed Date: 18 April 2012
57 years old

Persons With Significant Control

Itochu Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Itochu Europe Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

I-SOLAR INVESTMENT LIMITED Events

02 Feb 2017
Confirmation statement made on 21 January 2017 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
22 Jun 2016
Appointment of Mr Daisuke Yoshida as a director on 28 March 2016
21 Jun 2016
Termination of appointment of Yuji Tachikawa as a director on 28 March 2016
21 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • EUR 58,007,400
...
... and 29 more events
26 Jan 2011
Previous accounting period shortened from 31 January 2011 to 31 December 2010
07 Dec 2010
Registered office address changed from 76 Shoe Lane London EC4A 3PJ United Kingdom on 7 December 2010
06 Dec 2010
Statement of capital following an allotment of shares on 24 November 2010
  • EUR 2,850,000
12 Aug 2010
Statement of capital following an allotment of shares on 11 August 2010
  • EUR 470,000
22 Jan 2010
Incorporation

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