MARUBENI EUROPOWER LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7AB

Company number 02656798
Status Active
Incorporation Date 23 October 1991
Company Type Private Limited Company
Address 95 GRESHAM STREET, LONDON, EC2V 7AB
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration two hundred and thirteen events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Full accounts made up to 31 March 2016; Director's details changed for Mr Hiroyuki Sawada on 4 May 2016. The most likely internet sites of MARUBENI EUROPOWER LIMITED are www.marubenieuropower.co.uk, and www.marubeni-europower.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marubeni Europower Limited is a Private Limited Company. The company registration number is 02656798. Marubeni Europower Limited has been working since 23 October 1991. The present status of the company is Active. The registered address of Marubeni Europower Limited is 95 Gresham Street London Ec2v 7ab. . YAMASAKI, Kentaro is a Secretary of the company. HARADA, Satoru is a Director of the company. MATSUURA, Yoji is a Director of the company. SAWADA, Hiroyuki is a Director of the company. TACHIGAMI, Hiroshi is a Director of the company. TANAKA, Takanori is a Director of the company. Secretary MATSUDA, Jun has been resigned. Secretary NAKAKI, Yasuhiro has been resigned. Secretary NAKAMURA, Hideo has been resigned. Secretary SONODA, Mitsugi has been resigned. Secretary YASUE, Hideyuki has been resigned. Director ANDO, Yasuhiro has been resigned. Director FUJINAGA, Takashi has been resigned. Director HANADA, Hironori has been resigned. Director HARADA, Satoru has been resigned. Director IKUSHIMA, Wataru has been resigned. Director KAKINOKI, Masumi has been resigned. Director KIKUCHI, Isao has been resigned. Director KONDO, Katsuyuki has been resigned. Director MARUO, Toshihiro has been resigned. Director MATSUI, Kazuya has been resigned. Director MATSUI, Kazuya has been resigned. Director MIYATA, Hirohisa has been resigned. Director MUTO, Shigeru has been resigned. Director NAGASHIMA, Shigeru has been resigned. Director NAKAMURA, Hideo has been resigned. Director OHMURA, Taro has been resigned. Director OKAGAKI, Keiji has been resigned. Director SAITO, Haruhiko has been resigned. Director SAITO, Takaaki has been resigned. Director SATO, Seishiro has been resigned. Director SATO, Yuji has been resigned. Director SEKIYAMA, Mamoru has been resigned. Director SHIROTA, Akira has been resigned. Director TAKAHATA, Chiaki has been resigned. Director TAKAHATA, Chiaki has been resigned. Director TANEDA, Yasuhisa has been resigned. Director TOYOSHIMA, Hiroshi has been resigned. Director TOYOSHIMA, Hiroshi has been resigned. Director YAMAZOE, Shigeru has been resigned. Director YASUE, Hideyuki has been resigned. Director YOKOTA, Yoshiaki has been resigned. Director YOSHIMITSU, Kiyoshi has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
YAMASAKI, Kentaro
Appointed Date: 01 April 2013
Director
HARADA, Satoru
Appointed Date: 16 April 2014
58 years old
Director
MATSUURA, Yoji
Appointed Date: 10 August 2015
43 years old
Director
SAWADA, Hiroyuki
Appointed Date: 16 April 2014
62 years old
Director
TACHIGAMI, Hiroshi
Appointed Date: 01 April 2013
56 years old
Director
TANAKA, Takanori
Appointed Date: 01 April 2016
62 years old

Resigned Directors

Secretary
MATSUDA, Jun
Resigned: 01 April 2013
Appointed Date: 02 June 2008
Secretary
NAKAKI, Yasuhiro
Resigned: 02 June 2008
Appointed Date: 18 April 2006
Secretary
NAKAMURA, Hideo
Resigned: 22 April 1996
Secretary
SONODA, Mitsugi
Resigned: 18 April 2006
Appointed Date: 31 March 2001
Secretary
YASUE, Hideyuki
Resigned: 31 March 2001
Appointed Date: 22 April 1996
Director
ANDO, Yasuhiro
Resigned: 15 April 1996
86 years old
Director
FUJINAGA, Takashi
Resigned: 01 April 2014
Appointed Date: 01 April 2013
60 years old
Director
HANADA, Hironori
Resigned: 01 April 2016
Appointed Date: 01 June 2015
62 years old
Director
HARADA, Satoru
Resigned: 01 April 2013
Appointed Date: 01 April 2012
58 years old
Director
IKUSHIMA, Wataru
Resigned: 01 April 2014
Appointed Date: 01 April 2013
58 years old
Director
KAKINOKI, Masumi
Resigned: 23 June 2008
Appointed Date: 01 April 2002
68 years old
Director
KIKUCHI, Isao
Resigned: 01 April 2002
Appointed Date: 16 April 1997
74 years old
Director
KONDO, Katsuyuki
Resigned: 01 April 1995
Appointed Date: 15 April 1994
83 years old
Director
MARUO, Toshihiro
Resigned: 01 April 2013
Appointed Date: 15 December 2010
58 years old
Director
MATSUI, Kazuya
Resigned: 01 April 2002
Appointed Date: 01 October 1999
78 years old
Director
MATSUI, Kazuya
Resigned: 01 October 1994
78 years old
Director
MIYATA, Hirohisa
Resigned: 01 April 2012
Appointed Date: 01 April 2006
65 years old
Director
MUTO, Shigeru
Resigned: 01 April 2006
Appointed Date: 01 April 2003
74 years old
Director
NAGASHIMA, Shigeru
Resigned: 23 June 2008
Appointed Date: 06 June 2006
57 years old
Director
NAKAMURA, Hideo
Resigned: 22 April 1996
75 years old
Director
OHMURA, Taro
Resigned: 01 April 1998
Appointed Date: 16 April 1997
75 years old
Director
OKAGAKI, Keiji
Resigned: 01 April 2015
Appointed Date: 01 April 2013
54 years old
Director
SAITO, Haruhiko
Resigned: 15 April 1994
84 years old
Director
SAITO, Takaaki
Resigned: 27 July 1998
Appointed Date: 16 April 1997
79 years old
Director
SATO, Seishiro
Resigned: 01 April 1995
Appointed Date: 01 October 1994
70 years old
Director
SATO, Yuji
Resigned: 01 April 2013
Appointed Date: 23 June 2008
58 years old
Director
SEKIYAMA, Mamoru
Resigned: 01 April 2006
Appointed Date: 01 April 1998
76 years old
Director
SHIROTA, Akira
Resigned: 10 August 2015
Appointed Date: 01 April 2015
54 years old
Director
TAKAHATA, Chiaki
Resigned: 01 October 1999
Appointed Date: 27 July 1998
81 years old
Director
TAKAHATA, Chiaki
Resigned: 16 April 1997
Appointed Date: 15 April 1996
81 years old
Director
TANEDA, Yasuhisa
Resigned: 01 April 1998
Appointed Date: 01 April 1995
77 years old
Director
TOYOSHIMA, Hiroshi
Resigned: 15 July 2010
Appointed Date: 01 April 2006
63 years old
Director
TOYOSHIMA, Hiroshi
Resigned: 16 April 1997
Appointed Date: 01 October 1995
63 years old
Director
YAMAZOE, Shigeru
Resigned: 24 August 2007
Appointed Date: 01 April 2002
70 years old
Director
YASUE, Hideyuki
Resigned: 01 April 1998
Appointed Date: 22 April 1996
76 years old
Director
YOKOTA, Yoshiaki
Resigned: 01 April 2013
Appointed Date: 23 June 2008
61 years old
Director
YOSHIMITSU, Kiyoshi
Resigned: 01 April 2003
Appointed Date: 01 April 1998
78 years old

Persons With Significant Control

Axia Power Holdings B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARUBENI EUROPOWER LIMITED Events

15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
27 Oct 2016
Full accounts made up to 31 March 2016
09 May 2016
Director's details changed for Mr Hiroyuki Sawada on 4 May 2016
13 Apr 2016
Termination of appointment of Hironori Hanada as a director on 1 April 2016
13 Apr 2016
Appointment of Takanori Tanaka as a director on 1 April 2016
...
... and 203 more events
16 Jan 1992
Company name changed europower developments LIMITED\certificate issued on 17/01/92
16 Jan 1992
Company name changed\certificate issued on 16/01/92
11 Nov 1991
Company name changed hackremco (no.707) LIMITED\certificate issued on 12/11/91
11 Nov 1991
Company name changed\certificate issued on 11/11/91
23 Oct 1991
Incorporation

MARUBENI EUROPOWER LIMITED Charges

13 August 1998
Deed of assignment of de subscription account (between uni-mar enerji yatirimlari A.S. (the "company"), unit investments S.A., marubeni corporation, marubeni europower limited, unit international S.A. and national power PLC ("assignor", together the "assignors"), citibank international PLC as security agent for itself and as agent and trustee for the other finance parties
Delivered: 25 August 1998
Status: Outstanding
Persons entitled: Citibank International PLC
Description: Assigns all rights title and interest in and to the…
5 November 1996
Charge over shares
Delivered: 18 November 1996
Status: Outstanding
Persons entitled: Citibank International PLC(As Agent and Trustee for the Finance Parties)
Description: Any shares in the capital of the company which are…

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