MITSUI POWER VENTURES LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4AS

Company number 05180834
Status Active
Incorporation Date 15 July 2004
Company Type Private Limited Company
Address 8TH & 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 one hundred and six events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Koichiro Miyazaki as a director on 1 July 2016; Appointment of Mr Yasutaka Fukumori as a director on 1 July 2016. The most likely internet sites of MITSUI POWER VENTURES LIMITED are www.mitsuipowerventures.co.uk, and www.mitsui-power-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three 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.Mitsui Power Ventures Limited is a Private Limited Company. The company registration number is 05180834. Mitsui Power Ventures Limited has been working since 15 July 2004. The present status of the company is Active. The registered address of Mitsui Power Ventures Limited is 8th 9th Floors 1 St Martin S Le Grand London Ec1a 4as. . IHARA, Shigeaki is a Secretary of the company. JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. FUKUMORI, Yasutaka is a Director of the company. IHARA, Shigeaki is a Director of the company. KAJIMURA, Isao is a Director of the company. OKANIWA, Ro is a Director of the company. Secretary KAJIMURA, Isao has been resigned. Secretary TAKAHASHI, Toru has been resigned. Secretary UMEZU, Takashi has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AKIKAWA, Kenji has been resigned. Director AMBE, Shintaro has been resigned. Director FURUKAWA, Masaaki has been resigned. Director ICHIKAWA, Makoto has been resigned. Director KOGA, Hiroyuki has been resigned. Director MATSUO, Takashi has been resigned. Director MIWA, Yonosuke has been resigned. Director MIYAZAKI, Koichiro has been resigned. Director MIYAZAKI, Koichiro has been resigned. Director SASAJI, Junta has been resigned. Director SASAKI, Yasuhiro has been resigned. Director SHIMIZU, Kazuki has been resigned. Director TAKAHASHI, Toru has been resigned. Director UMEZU, Takashi has been resigned. Director UNO, Ryoichiro has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
IHARA, Shigeaki
Appointed Date: 19 August 2015
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 06 December 2004
Director
FUKUMORI, Yasutaka
Appointed Date: 01 July 2016
57 years old
Director
IHARA, Shigeaki
Appointed Date: 01 July 2015
52 years old
Director
KAJIMURA, Isao
Appointed Date: 08 August 2011
56 years old
Director
OKANIWA, Ro
Appointed Date: 04 July 2014
62 years old

Resigned Directors

Secretary
KAJIMURA, Isao
Resigned: 19 August 2015
Appointed Date: 08 August 2011
Secretary
TAKAHASHI, Toru
Resigned: 08 August 2011
Appointed Date: 26 January 2009
Secretary
UMEZU, Takashi
Resigned: 31 December 2008
Appointed Date: 15 July 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 July 2004
Appointed Date: 15 July 2004
Director
AKIKAWA, Kenji
Resigned: 01 April 2008
Appointed Date: 18 May 2007
71 years old
Director
AMBE, Shintaro
Resigned: 18 May 2007
Appointed Date: 15 July 2004
73 years old
Director
FURUKAWA, Masaaki
Resigned: 01 December 2010
Appointed Date: 31 December 2008
69 years old
Director
ICHIKAWA, Makoto
Resigned: 18 September 2008
Appointed Date: 26 December 2005
53 years old
Director
KOGA, Hiroyuki
Resigned: 04 July 2014
Appointed Date: 28 February 2011
65 years old
Director
MATSUO, Takashi
Resigned: 27 March 2014
Appointed Date: 01 April 2008
66 years old
Director
MIWA, Yonosuke
Resigned: 19 November 2014
Appointed Date: 28 July 2010
60 years old
Director
MIYAZAKI, Koichiro
Resigned: 01 July 2016
Appointed Date: 01 January 2016
61 years old
Director
MIYAZAKI, Koichiro
Resigned: 01 April 2008
Appointed Date: 26 December 2005
61 years old
Director
SASAJI, Junta
Resigned: 01 July 2015
Appointed Date: 27 March 2014
60 years old
Director
SASAKI, Yasuhiro
Resigned: 28 July 2010
Appointed Date: 01 April 2008
66 years old
Director
SHIMIZU, Kazuki
Resigned: 28 February 2011
Appointed Date: 01 December 2010
58 years old
Director
TAKAHASHI, Toru
Resigned: 08 August 2011
Appointed Date: 18 September 2008
57 years old
Director
UMEZU, Takashi
Resigned: 31 December 2008
Appointed Date: 15 July 2004
70 years old
Director
UNO, Ryoichiro
Resigned: 01 January 2016
Appointed Date: 19 November 2014
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 July 2004
Appointed Date: 15 July 2004

Persons With Significant Control

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

MITSUI POWER VENTURES LIMITED Events

29 Sep 2016
Full accounts made up to 31 December 2015
11 Aug 2016
Termination of appointment of Koichiro Miyazaki as a director on 1 July 2016
11 Aug 2016
Appointment of Mr Yasutaka Fukumori as a director on 1 July 2016
26 Jul 2016
Confirmation statement made on 15 July 2016 with updates
04 May 2016
Director's details changed for Isao Kajimura on 4 May 2016
...
... and 96 more events
16 Jul 2004
New director appointed
16 Jul 2004
New director appointed
16 Jul 2004
Secretary resigned
16 Jul 2004
Director resigned
15 Jul 2004
Incorporation

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