MARUBENI OFFSHORE POWER LIMITED
GREAT YARMOUTH

Hellopages » Norfolk » Great Yarmouth » NR30 3QR

Company number 07966585
Status Active
Incorporation Date 27 February 2012
Company Type Private Limited Company
Address SOUTH DENES BUSINESS PARK, SOUTH BEACH PARADE, GREAT YARMOUTH, NORFOLK, NR30 3QR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Satoru Harada as a director on 1 April 2016. The most likely internet sites of MARUBENI OFFSHORE POWER LIMITED are www.marubenioffshorepower.co.uk, and www.marubeni-offshore-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Berney Arms Rail Station is 4.4 miles; to Haddiscoe Rail Station is 6.1 miles; to Oulton Broad North Rail Station is 7.5 miles; to Oulton Broad South Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marubeni Offshore Power Limited is a Private Limited Company. The company registration number is 07966585. Marubeni Offshore Power Limited has been working since 27 February 2012. The present status of the company is Active. The registered address of Marubeni Offshore Power Limited is South Denes Business Park South Beach Parade Great Yarmouth Norfolk Nr30 3qr. . BURNESS PAULL LLP is a Secretary of the company. HARADA, Satoru is a Director of the company. INOUE, Soichi is a Director of the company. NAKAGAWA, Satoru is a Director of the company. TASHIRO, Kosuke is a Director of the company. Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Director KAMIDE, Eisuke has been resigned. Director KITAGAWA, Koki has been resigned. Director MAMIYA, Takeshi has been resigned. Director NEWCOMBE, Paul Alan has been resigned. Director SAGARA, Hirohide has been resigned. Director TOMITA, Minoru has been resigned. Director YAMAMOTO, Takeshi has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 19 February 2013
Director
HARADA, Satoru
Appointed Date: 01 April 2016
58 years old
Director
INOUE, Soichi
Appointed Date: 01 July 2014
57 years old
Director
NAKAGAWA, Satoru
Appointed Date: 01 April 2014
60 years old
Director
TASHIRO, Kosuke
Appointed Date: 01 April 2016
49 years old

Resigned Directors

Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 21 June 2012
Appointed Date: 27 February 2012
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 19 February 2013
Appointed Date: 22 June 2012
Director
KAMIDE, Eisuke
Resigned: 01 April 2016
Appointed Date: 15 March 2012
50 years old
Director
KITAGAWA, Koki
Resigned: 01 April 2013
Appointed Date: 15 March 2012
65 years old
Director
MAMIYA, Takeshi
Resigned: 01 April 2016
Appointed Date: 01 April 2013
61 years old
Director
NEWCOMBE, Paul Alan
Resigned: 15 March 2012
Appointed Date: 27 February 2012
60 years old
Director
SAGARA, Hirohide
Resigned: 01 April 2013
Appointed Date: 15 March 2012
67 years old
Director
TOMITA, Minoru
Resigned: 01 April 2014
Appointed Date: 01 April 2013
63 years old
Director
YAMAMOTO, Takeshi
Resigned: 01 July 2014
Appointed Date: 15 March 2012
57 years old

Persons With Significant Control

Marubeni Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARUBENI OFFSHORE POWER LIMITED Events

08 Mar 2017
Confirmation statement made on 27 February 2017 with updates
29 Nov 2016
Full accounts made up to 31 March 2016
27 May 2016
Appointment of Satoru Harada as a director on 1 April 2016
26 May 2016
Termination of appointment of Takeshi Mamiya as a director on 1 April 2016
26 May 2016
Termination of appointment of Eisuke Kamide as a director on 1 April 2016
...
... and 35 more events
15 Mar 2012
Statement of capital following an allotment of shares on 15 March 2012
  • USD 20
14 Mar 2012
Redenomination of shares. Statement of capital 12 March 2012
14 Mar 2012
Consolidation of shares on 12 March 2012
12 Mar 2012
Statement of capital following an allotment of shares on 12 March 2012
  • GBP 10
27 Feb 2012
Incorporation

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