MITSUI RENEWABLE ENERGY EUROPE LIMITED
LONDON

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

Company number 05867553
Status Active
Incorporation Date 5 July 2006
Company Type Private Limited Company
Address 8TH AND 9TH FLOORS, 1 ST. MARTIN'S LE GRAND, LONDON, EC1A 4AS
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Statement of capital following an allotment of shares on 18 November 2016 EUR 47,645,436.6129 ; Statement of capital following an allotment of shares on 18 November 2016 EUR 47,645,436.6129 ; Full accounts made up to 31 March 2016. The most likely internet sites of MITSUI RENEWABLE ENERGY EUROPE LIMITED are www.mitsuirenewableenergyeurope.co.uk, and www.mitsui-renewable-energy-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven 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 Renewable Energy Europe Limited is a Private Limited Company. The company registration number is 05867553. Mitsui Renewable Energy Europe Limited has been working since 05 July 2006. The present status of the company is Active. The registered address of Mitsui Renewable Energy Europe Limited is 8th and 9th Floors 1 St Martin S Le Grand London Ec1a 4as. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. KAJIMURA, Isao is a Director of the company. KATAMURA, Kazushige is a Director of the company. Secretary AMANO, Tatsuro has been resigned. Secretary SHIMIZU, Kazuki has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KATAMURA, Kazushige has been resigned. Director MURAI, Shunsuke has been resigned. Director OBARA, Toru has been resigned. Director OGIWARA, Yasunobu has been resigned. Director SAITO, Kitaro has been resigned. Director SHIMIZU, Kazuki has been resigned. Director TAKAYAMA, Yasuhiro has been resigned. Director TAKIGUCHI, Naoto has been resigned. Director TATE, Toshihiro has been resigned. Director TODA, Yoshio has been resigned. Director UEDA, Yutaka has been resigned. Director UEDA, Yutaka has been resigned. Director WAKANA, Koichi has been resigned. Director YU, Seung Yup has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 05 July 2006
Director
KAJIMURA, Isao
Appointed Date: 25 September 2015
56 years old
Director
KATAMURA, Kazushige
Appointed Date: 30 January 2015
57 years old

Resigned Directors

Secretary
AMANO, Tatsuro
Resigned: 01 July 2009
Appointed Date: 05 July 2006
Secretary
SHIMIZU, Kazuki
Resigned: 20 August 2012
Appointed Date: 01 July 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 July 2006
Appointed Date: 05 July 2006
Director
KATAMURA, Kazushige
Resigned: 19 April 2013
Appointed Date: 20 April 2012
57 years old
Director
MURAI, Shunsuke
Resigned: 01 April 2010
Appointed Date: 09 November 2009
60 years old
Director
OBARA, Toru
Resigned: 09 November 2009
Appointed Date: 01 June 2009
61 years old
Director
OGIWARA, Yasunobu
Resigned: 29 August 2014
Appointed Date: 01 February 2011
57 years old
Director
SAITO, Kitaro
Resigned: 12 February 2013
Appointed Date: 01 February 2011
51 years old
Director
SHIMIZU, Kazuki
Resigned: 13 June 2011
Appointed Date: 05 March 2009
59 years old
Director
TAKAYAMA, Yasuhiro
Resigned: 25 September 2015
Appointed Date: 29 August 2014
57 years old
Director
TAKIGUCHI, Naoto
Resigned: 29 August 2014
Appointed Date: 19 April 2013
61 years old
Director
TATE, Toshihiro
Resigned: 05 March 2009
Appointed Date: 05 July 2006
73 years old
Director
TODA, Yoshio
Resigned: 29 August 2014
Appointed Date: 12 February 2013
59 years old
Director
UEDA, Yutaka
Resigned: 20 April 2012
Appointed Date: 01 April 2010
65 years old
Director
UEDA, Yutaka
Resigned: 01 June 2009
Appointed Date: 05 July 2006
65 years old
Director
WAKANA, Koichi
Resigned: 25 September 2015
Appointed Date: 29 August 2014
58 years old
Director
YU, Seung Yup
Resigned: 30 January 2015
Appointed Date: 13 June 2011
54 years old

Persons With Significant Control

Mitsui & Co. Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Mitsui & Co. Europe Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MITSUI RENEWABLE ENERGY EUROPE LIMITED Events

24 Nov 2016
Statement of capital following an allotment of shares on 18 November 2016
  • EUR 47,645,436.6129
24 Nov 2016
Statement of capital following an allotment of shares on 18 November 2016
  • EUR 47,645,436.6129
22 Sep 2016
Full accounts made up to 31 March 2016
06 Jul 2016
Confirmation statement made on 5 July 2016 with updates
06 Oct 2015
Appointment of Mr Isao Kajimura as a director on 25 September 2015
...
... and 84 more events
08 Aug 2006
Director's particulars changed
20 Jul 2006
Accounting reference date extended from 31/07/07 to 31/12/07
13 Jul 2006
Secretary resigned
13 Jul 2006
New secretary appointed
05 Jul 2006
Incorporation

MITSUI RENEWABLE ENERGY EUROPE LIMITED Charges

30 March 2011
Pledge agreement
Delivered: 19 April 2011
Status: Outstanding
Persons entitled: Mitzuho Corporate Bank Nederland N.V. & Banco Bilbao Vizcaya Argentaria, S.A.
Description: As security for the full prompt satisfaction of the secured…

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