Company number FC021425
Status Active
Incorporation Date 1 April 1982
Company Type Other company type
Address 1-3 UCHISAIWAI-CHO 1-CHOME, CHIYODA-KU, TOKYO 100-8560, JAPAN
Home Country JAPAN
Phone, email, etc
Since the company registration one hundred and sixty-eight events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Appointment of Masaaki Hanaoka as a person authorised to accept service for UK establishment BR011395 on 27 June 2016.; Appointment of Masaaki Hanaoka as a person authorised to represent UK establishment BR011395 on 27 June 2016.. The most likely internet sites of TOKYO ELECTRIC POWER COMPANY HOLDINGS, INCORPORATED are www.tokyoelectricpowercompanyholdings.co.uk, and www.tokyo-electric-power-company-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. Tokyo Electric Power Company Holdings Incorporated is a Other company type.
The company registration number is FC021425. Tokyo Electric Power Company Holdings Incorporated has been working since 01 April 1982.
The present status of the company is Active. The registered address of Tokyo Electric Power Company Holdings Incorporated is 1 3 Uchisaiwai Cho 1 Chome Chiyoda Ku Tokyo 100 8560 Japan. . ANEGAWA, Takafumi is a Director of the company. FUJIMORI, Yoshiaki is a Director of the company. HASEGAWA, Yasuchika is a Director of the company. HIROSE, Naomi is a Director of the company. KOBAYAKAWA, Tomoaki is a Director of the company. KUNII, Hideko is a Director of the company. MASUDA, Yuji is a Director of the company. NISHIYAMA, Keita is a Director of the company. SANO, Toshihiro is a Director of the company. SUDO, Fumio is a Director of the company. SUDO, Masahiko is a Director of the company. TAKEBE, Toshiro is a Director of the company. Director AIZAWA, Zengo has been resigned. Director AIZAWA, Zengo has been resigned. Director ANDO, Taketoshi has been resigned. Director AOYAMA, Yasushi has been resigned. Director ARAI, Akira has been resigned. Director ARAI, Takao has been resigned. Director ARAKI, Hiroshi has been resigned. Director FUJIMOTO, Takashi has been resigned. Director FUJIWARA, Makio has been resigned. Director FURUYA, Masanori has been resigned. Director FUTAMI, Tuneo has been resigned. Director HARU, Hidehiko has been resigned. Director HIRAI, Sadao has been resigned. Director ICIHIDA, Yukinori has been resigned. Director IKAWA, Masakatsu has been resigned. Director ISHIGE, Katsumasa has been resigned. Director KASHITANI, Takao has been resigned. Director KATSUMATA, Tsunehisa has been resigned. Director KAWASAKI, Hiroshi has been resigned. Director KIMURA, Shigeru has been resigned. Director KOBAYASHI, Yoshimitsu has been resigned. Director KOGISO, Masasuke has been resigned. Director KOJIMA, Isami has been resigned. Director KOMORI, Akio has been resigned. Director MASUDA, Hiroya has been resigned. Director MASUMOTO, Teruaki has been resigned. Director MINAMI, Nobuya has been resigned. Director MIYAMOTO, Fumiaki has been resigned. Director MOMOSE, Nobumasa has been resigned. Director MORITA, Tomijiro has been resigned. Director MUTO, Sakae has been resigned. Director NAITO, Yoshihiro has been resigned. Director NASU, Shoh has been resigned. Director NISHIO, Shinichi has been resigned. Director NISHIO, Shinichi has been resigned. Director NISHIZAWA, Toshio has been resigned. Director NOUMI, Kimikazu has been resigned. Director OZAKI, Yukitaka has been resigned. Director SAKURAI, Hiroomi has been resigned. Director SANO, Toshihiro has been resigned. Director SHIMADA, Takashi has been resigned. Director SHIMIZU, Masataka has been resigned. Director SHIMOKOBE, Kazuhiko has been resigned. Director SHIRAISHI, Satoshi has been resigned. Director SHIRATO, Ryoichi has been resigned. Director TAKATSU, Hiroaki has been resigned. Director TAKEI, Masaru has been resigned. Director TAMURA, Shigemi has been resigned. Director TANEICHI, Takeshi has been resigned. Director TOMON, Kazunao has been resigned. Director TOMONO, Katsuya has been resigned. Director TSUKIYAMA, Muneyuki has been resigned. Director TSUZUMI, Norio has been resigned. Director YAMAGUCHI, Hiroshi has been resigned. Director YAMAMOTO, Masaru has been resigned. Director YAMAZAKI, Masao has been resigned. Director YOSHIKAWA, Minoru has been resigned.
Current Directors
Resigned Directors
Director
AIZAWA, Zengo
Resigned: 26 June 2014
Appointed Date: 26 June 2013
73 years old
Director
AIZAWA, Zengo
Resigned: 27 June 2012
Appointed Date: 25 June 2010
73 years old
Director
ANDO, Taketoshi
Resigned: 25 June 2010
Appointed Date: 09 November 1998
88 years old
Director
AOYAMA, Yasushi
Resigned: 14 February 2012
Appointed Date: 25 June 2010
81 years old
Director
ARAI, Akira
Resigned: 25 June 2010
Appointed Date: 09 November 1987
88 years old
Director
ARAI, Takao
Resigned: 27 June 2012
Appointed Date: 25 June 2010
74 years old
Director
ARAKI, Hiroshi
Resigned: 25 June 2010
Appointed Date: 09 November 1998
94 years old
Director
FUJIWARA, Makio
Resigned: 28 June 2011
Appointed Date: 25 June 2010
75 years old
Director
FURUYA, Masanori
Resigned: 26 June 2013
Appointed Date: 27 June 2012
72 years old
Director
FUTAMI, Tuneo
Resigned: 25 June 2010
Appointed Date: 09 November 1998
82 years old
Director
HARU, Hidehiko
Resigned: 25 June 2010
Appointed Date: 09 November 1998
87 years old
Director
HIRAI, Sadao
Resigned: 25 June 2010
Appointed Date: 09 November 1998
89 years old
Director
ICIHIDA, Yukinori
Resigned: 25 June 2010
Appointed Date: 09 November 1998
84 years old
Director
IKAWA, Masakatsu
Resigned: 25 June 2010
Appointed Date: 09 November 1998
86 years old
Director
ISHIGE, Katsumasa
Resigned: 25 June 2010
Appointed Date: 09 November 1998
85 years old
Director
KASHITANI, Takao
Resigned: 26 June 2014
Appointed Date: 27 June 2012
76 years old
Director
KAWASAKI, Hiroshi
Resigned: 25 June 2010
Appointed Date: 09 November 1998
92 years old
Director
KIMURA, Shigeru
Resigned: 27 June 2012
Appointed Date: 25 June 2010
77 years old
Director
KOGISO, Masasuke
Resigned: 25 June 2010
Appointed Date: 09 November 1998
90 years old
Director
KOJIMA, Isami
Resigned: 25 June 2010
Appointed Date: 09 November 1998
88 years old
Director
KOMORI, Akio
Resigned: 27 June 2012
Appointed Date: 25 June 2010
73 years old
Director
MASUDA, Hiroya
Resigned: 28 June 2016
Appointed Date: 26 June 2014
73 years old
Director
MASUMOTO, Teruaki
Resigned: 25 June 2010
Appointed Date: 09 November 1998
87 years old
Director
MINAMI, Nobuya
Resigned: 25 June 2010
Appointed Date: 06 November 1998
89 years old
Director
MOMOSE, Nobumasa
Resigned: 25 June 2010
Appointed Date: 09 November 1998
87 years old
Director
MORITA, Tomijiro
Resigned: 28 June 2011
Appointed Date: 25 June 2010
85 years old
Director
MUTO, Sakae
Resigned: 28 June 2011
Appointed Date: 25 June 2010
75 years old
Director
NAITO, Yoshihiro
Resigned: 29 April 2015
Appointed Date: 25 June 2010
75 years old
Director
NASU, Shoh
Resigned: 25 June 2010
Appointed Date: 09 November 1998
102 years old
Director
NISHIO, Shinichi
Resigned: 26 June 2003
Appointed Date: 09 November 1998
110 years old
Director
NISHIO, Shinichi
Resigned: 25 June 2010
Appointed Date: 09 November 1998
110 years old
Director
NOUMI, Kimikazu
Resigned: 26 June 2014
Appointed Date: 27 June 2012
79 years old
Director
OZAKI, Yukitaka
Resigned: 25 June 2010
Appointed Date: 09 November 1998
83 years old
Director
SAKURAI, Hiroomi
Resigned: 25 June 2010
Appointed Date: 09 November 1998
85 years old
Director
SANO, Toshihiro
Resigned: 27 June 2012
Appointed Date: 28 June 2011
73 years old
Director
SHIMADA, Takashi
Resigned: 25 June 2015
Appointed Date: 27 June 2012
65 years old
Director
SHIRATO, Ryoichi
Resigned: 25 June 2010
Appointed Date: 09 November 1998
87 years old
Director
TAKATSU, Hiroaki
Resigned: 27 June 2012
Appointed Date: 25 June 2010
72 years old
Director
TAKEI, Masaru
Resigned: 27 June 2012
Appointed Date: 25 June 2010
76 years old
Director
TAMURA, Shigemi
Resigned: 25 June 2010
Appointed Date: 09 November 1998
87 years old
Director
TANEICHI, Takeshi
Resigned: 25 June 2010
Appointed Date: 09 November 1998
89 years old
Director
TOMON, Kazunao
Resigned: 25 June 2010
Appointed Date: 09 November 1998
92 years old
Director
TOMONO, Katsuya
Resigned: 25 June 2010
Appointed Date: 09 November 1998
90 years old
Director
TSUZUMI, Norio
Resigned: 27 June 2012
Appointed Date: 25 June 2010
79 years old
Director
YAMAMOTO, Masaru
Resigned: 25 June 2010
Appointed Date: 09 November 1998
86 years old
Director
YAMAZAKI, Masao
Resigned: 27 June 2012
Appointed Date: 25 June 2010
76 years old
Director
YOSHIKAWA, Minoru
Resigned: 25 June 2010
Appointed Date: 09 November 1998
86 years old
TOKYO ELECTRIC POWER COMPANY HOLDINGS, INCORPORATED Events
31 Aug 2016
Group of companies' accounts made up to 31 March 2016
04 Aug 2016
Appointment of Masaaki Hanaoka as a person authorised to accept service for UK establishment BR011395 on 27 June 2016.
04 Aug 2016
Appointment of Masaaki Hanaoka as a person authorised to represent UK establishment BR011395 on 27 June 2016.
04 Aug 2016
Termination of appointment for a UK establishment - Transaction OSTM03- BR011395 Person Authorised to Accept terminated 27/06/2016 hiromasa yamamoto
04 Aug 2016
Termination of appointment for a UK establishment - Transaction OSTM03- BR011395 Person Authorised to Represent terminated 27/06/2016 hiromasa yamamoto
...
... and 158 more events
13 Jan 1999
Full accounts made up to 31 March 1985
13 Jan 1999
Full accounts made up to 31 March 1984
13 Jan 1999
Full accounts made up to 31 March 1983
09 Nov 1998
Business address norfolk house 31 st james's square london SW1Y 4JJ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Nov 1998
Place of business registration
24 March 2006
Equity contribution and retention agreement
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: Mizuho Corporate Bank, LTD (For Itself and as Agent of the Finance Parties)
Description: So long as any senior liabilities are or may become…
12 January 2006
Equity contribution and retention agreement
Delivered: 31 January 2006
Status: Outstanding
Persons entitled: Mizuho Corporate Bank,LTD as Agent for the Finance Parties
Description: So long as any senior liabilities are or may become…
25 March 2003
An equity contribution and retention agreement between the company, pacific eurus shipping limited (the borrower), mitsubishi corporation (mitsubishi), nippon yusen kabushiki kaisha (nyk), transocean lng yuso limited (tly) and sumitomo mitsui banking corporation (as agent for and on behalf of itself and the finance parties (as defined the agent), (the ecra)
Delivered: 9 April 2003
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation (As Agent for the Finance Parties)
Description: So long as any senior liabilities are or may become…
14 September 2001
An equity contribution and retention agreement between pacific lng shipping limited (the "borrower"), the company, nippon yusen kabishiki kaisha, pacific lng yuso limited ("ply") and the bank of tokyo-mitsubishi, LTD. (As agent for and on behalf of itself and the finance parties. (The "ecra"))
Delivered: 27 September 2001
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi, LTD. (As Agent for the Finance Parties.)
Description: So long as any senior liabilities are or may become…
