MITSUBISHI HITACHI POWER SYSTEMS EUROPE, LTD.
LONDON MH POWER SYSTEMS EUROPE LIMITED

Hellopages » Greater London » Westminster » W1K 6WE

Company number 09804869
Status Active
Incorporation Date 1 October 2015
Company Type Private Limited Company
Address 20 NORTH AUDLEY STREET, LONDON, W1K 6WE
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Director's details changed for Mr Yasuo Fujitani on 20 February 2017; Appointment of Mr Shinya Oe as a director on 1 January 2017; Termination of appointment of Hirokazu Nakagawa as a director on 1 January 2017. The most likely internet sites of MITSUBISHI HITACHI POWER SYSTEMS EUROPE, LTD. are www.mitsubishihitachipowersystemseurope.co.uk, and www.mitsubishi-hitachi-power-systems-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Mitsubishi Hitachi Power Systems Europe Ltd is a Private Limited Company. The company registration number is 09804869. Mitsubishi Hitachi Power Systems Europe Ltd has been working since 01 October 2015. The present status of the company is Active. The registered address of Mitsubishi Hitachi Power Systems Europe Ltd is 20 North Audley Street London W1k 6we. . RANKIN, Angus George is a Secretary of the company. FUJITANI, Yasuo is a Director of the company. KAWAI, Ken is a Director of the company. KIECHL, Rainer is a Director of the company. KLITZKE, Oliver Nils Christian is a Director of the company. OE, Shinya is a Director of the company. SHIGEHIRO, Katsuya is a Director of the company. SHIRAIWA, Yoshihiro is a Director of the company. UCHIDA, Satoshi is a Director of the company. Secretary KITANI, Toru has been resigned. Director NAKAGAWA, Hirokazu has been resigned. Director SATO, Kazuo has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
RANKIN, Angus George
Appointed Date: 01 August 2016
Director
FUJITANI, Yasuo
Appointed Date: 01 August 2016
70 years old
Director
KAWAI, Ken
Appointed Date: 01 August 2016
70 years old
Director
KIECHL, Rainer
Appointed Date: 01 August 2016
62 years old
Director
KLITZKE, Oliver Nils Christian
Appointed Date: 01 August 2016
62 years old
Director
OE, Shinya
Appointed Date: 01 January 2017
66 years old
Director
SHIGEHIRO, Katsuya
Appointed Date: 06 April 2016
75 years old
Director
SHIRAIWA, Yoshihiro
Appointed Date: 01 August 2016
69 years old
Director
UCHIDA, Satoshi
Appointed Date: 01 August 2016
71 years old

Resigned Directors

Secretary
KITANI, Toru
Resigned: 01 August 2016
Appointed Date: 01 October 2015
Director
NAKAGAWA, Hirokazu
Resigned: 01 January 2017
Appointed Date: 01 October 2015
64 years old
Director
SATO, Kazuo
Resigned: 01 August 2016
Appointed Date: 01 October 2015
69 years old

Persons With Significant Control

Mitsubishi Heavy Industries, Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Hitachi, Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MITSUBISHI HITACHI POWER SYSTEMS EUROPE, LTD. Events

20 Feb 2017
Director's details changed for Mr Yasuo Fujitani on 20 February 2017
03 Jan 2017
Appointment of Mr Shinya Oe as a director on 1 January 2017
03 Jan 2017
Termination of appointment of Hirokazu Nakagawa as a director on 1 January 2017
16 Dec 2016
Group of companies' accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
...
... and 22 more events
09 Mar 2016
Statement of capital following an allotment of shares on 24 February 2016
  • GBP 2,500,001
  • ANNOTATION Clarification a second filed SH01 was registered on 16/05/2016.
08 Dec 2015
CB01 draft terms of merger
20 Oct 2015
Statement of capital following an allotment of shares on 19 October 2015
  • GBP 2,500,000
20 Oct 2015
Current accounting period shortened from 31 October 2016 to 31 March 2016
01 Oct 2015
Incorporation
Statement of capital on 2015-10-01
  • GBP 1,000,000

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