MIT WIND IPP COMPANY LTD
LONDON

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Company number 08300410
Status Active
Incorporation Date 20 November 2012
Company Type Private Limited Company
Address C/O MITSUI & CO. EUROPE PLC 8TH AND 9TH FLOORS, 1 ST. MARTIN'S LE GRAND, LONDON, EC1A 4AS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates; Appointment of Mr Akihiro Shirane as a director on 1 August 2016. The most likely internet sites of MIT WIND IPP COMPANY LTD are www.mitwindippcompany.co.uk, and www.mit-wind-ipp-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mit Wind Ipp Company Ltd is a Private Limited Company. The company registration number is 08300410. Mit Wind Ipp Company Ltd has been working since 20 November 2012. The present status of the company is Active. The registered address of Mit Wind Ipp Company Ltd is C O Mitsui Co Europe Plc 8th and 9th Floors 1 St Martin S Le Grand London Ec1a 4as. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. OGURO, Kazuaki is a Director of the company. SHIRANE, Akihiro is a Director of the company. Director HASHIMURA, Kazuhiro has been resigned. Director MOCHIDA, Kenichi has been resigned. Director NAGANAWA, Toyoaki has been resigned. Director SUGAHARA, Masato has been resigned. Director TAKAGI, Mitsuobu has been resigned. Director YU, Seungyup has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 20 November 2012
Director
OGURO, Kazuaki
Appointed Date: 01 June 2016
61 years old
Director
SHIRANE, Akihiro
Appointed Date: 01 August 2016
54 years old

Resigned Directors

Director
HASHIMURA, Kazuhiro
Resigned: 01 June 2016
Appointed Date: 23 April 2014
61 years old
Director
MOCHIDA, Kenichi
Resigned: 30 April 2014
Appointed Date: 01 July 2013
61 years old
Director
NAGANAWA, Toyoaki
Resigned: 01 July 2013
Appointed Date: 20 November 2012
57 years old
Director
SUGAHARA, Masato
Resigned: 30 April 2014
Appointed Date: 20 November 2012
62 years old
Director
TAKAGI, Mitsuobu
Resigned: 30 April 2015
Appointed Date: 23 April 2014
56 years old
Director
YU, Seungyup
Resigned: 01 August 2016
Appointed Date: 30 April 2015
54 years old

Persons With Significant Control

Mitsui & Co. Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MIT WIND IPP COMPANY LTD Events

03 Jan 2017
Full accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
19 Aug 2016
Appointment of Mr Akihiro Shirane as a director on 1 August 2016
19 Aug 2016
Termination of appointment of Seungyup Yu as a director on 1 August 2016
21 Jun 2016
Termination of appointment of Kazuhiro Hashimura as a director on 1 June 2016
...
... and 12 more events
12 May 2014
Appointment of Mitsuobu Takagi as a director
27 Nov 2013
Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • EUR 200,000
11 Jul 2013
Appointment of Kenichi Mochida as a director
04 Jul 2013
Termination of appointment of Toyoaki Naganawa as a director
20 Nov 2012
Incorporation

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