MARUBENI EUROPOWER LIMITED
Overview
| Company Name | MARUBENI EUROPOWER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02656798 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARUBENI EUROPOWER LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is MARUBENI EUROPOWER LIMITED located?
| Registered Office Address | 95 Gresham Street EC2V 7AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARUBENI EUROPOWER LIMITED?
| Company Name | From | Until |
|---|---|---|
| EUROPOWER DEVELOPMENT LIMITED | Jan 17, 1992 | Jan 17, 1992 |
| EUROPOWER DEVELOPMENTS LIMITED | Nov 12, 1991 | Nov 12, 1991 |
| HACKREMCO (NO.707) LIMITED | Oct 23, 1991 | Oct 23, 1991 |
What are the latest accounts for MARUBENI EUROPOWER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MARUBENI EUROPOWER LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2025 |
| Overdue | No |
What are the latest filings for MARUBENI EUROPOWER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Keiji Okagaki as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kosuke Tashiro as a director on Apr 01, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Yoshiki Morimoto as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Shinnosuke Watanabe as a director on Apr 01, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 22 pages | AA | ||||||||||
Director's details changed for Mr Yuji Sato on Jul 01, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Ryota Kobayashi as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Yoshihito Nozoe as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Shinnosuke Watanabe as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Yuji Sato as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Keisuke Ishii as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kosuke Tashiro as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 26 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Appointment of Mr Keisuke Ishii as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tetsuya Ishida as a director on Apr 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 25 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 24 pages | AA | ||||||||||
Who are the officers of MARUBENI EUROPOWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORIMOTO, Yoshiki | Director | Gresham Street EC2V 7AB London 95 United Kingdom | England | Japanese | 334150970001 | |||||
| NISHINO, Tomoki | Director | Gresham Street EC2V 7AB London 95 United Kingdom | England | Japanese | 268604140001 | |||||
| OKAGAKI, Keiji | Director | Gresham Street EC2V 7AB London 95 United Kingdom | Japan | Japanese | 347251040001 | |||||
| SATO, Yuji | Director | Gresham Street EC2V 7AB London 95 United Kingdom | United Kingdom | Japanese | 334140570002 | |||||
| HAMMILL, Michael | Secretary | Gresham Street EC2V 7AB London 95 | 230775570001 | |||||||
| MATSUDA, Jun | Secretary | Marble Arch Apartment 11 Harrowby Street W1H 5PQ London Flat 201 United Kingdom | British | 131181640002 | ||||||
| NAKAKI, Yasuhiro | Secretary | Flat 34 Horsley Court Montaigne Close SW1P 4BF London | British | 112465090002 | ||||||
| NAKAMURA, Hideo | Secretary | 23 Southborough Road BR1 2EA Bickley Kent | Japanese | 1162300005 | ||||||
| SONODA, Mitsugi | Secretary | 47 West Hill Avenue KT19 8JX Epsom Surrey | Japanese | 75428600002 | ||||||
| YAMASAKI, Kentaro | Secretary | Gresham Street EC2V 7AB London 95 | British | 177920570001 | ||||||
| YASUE, Hideyuki | Secretary | Flat 7 Chelsea Gate Apartments 93 Ebury Bridge Road SW1W 8RB London | British | 47576020004 | ||||||
| ANDO, Yasuhiro | Director | Flat 2 Eagle House 1 St John's Wood Terrace NW8 6JJ London | Japanese | 31142570002 | ||||||
| FUJINAGA, Takashi | Director | Gresham Street EC2V 7AB London 95 | Japan | Japanese | 178534710001 | |||||
| HANADA, Hironori | Director | Gresham Street EC2V 7AB London 95 United Kingdom | United Kingdom | Japanese | 186562140001 | |||||
| HARADA, Satoru, Mister | Director | Gresham Street EC2V 7AB London 95 | Japan | Japanese | 182716160001 | |||||
| HARADA, Satoru, Mister | Director | 7-11 Finsbury Circus EC2M 7AF London River Plate House | Japan | Japanese | 182716160001 | |||||
| IKUSHIMA, Wataru | Director | Gresham Street EC2V 7AB London 95 | Japan | Japanese | 178534980001 | |||||
| ISHIDA, Tetsuya | Director | Gresham Street EC2V 7AB London 95 United Kingdom | England | Japanese | 281580410001 | |||||
| ISHII, Keisuke | Director | Gresham Street EC2V 7AB London 95 United Kingdom | United Kingdom | Japanese | 321244240001 | |||||
| KAKINOKI, Masumi | Director | 1-68-2 Kotake-Cho, Nerima-Ku FOREIGN Tokyo 176-0004 Japan | Japanese | 82046240002 | ||||||
| KAMIZONO, Shuichi | Director | Gresham Street EC2V 7AB London 95 United Kingdom | United Kingdom | Japanese | 252046300001 | |||||
| KIKUCHI, Isao | Director | 67 Blair Court Boundary Road NW8 London | Japanese | 52706960001 | ||||||
| KIMURA, Ryo | Director | Gresham Street EC2V 7AB London 95 United Kingdom | United Kingdom | Japanese | 207154620002 | |||||
| KOBAYASHI, Ryota | Director | Ohtemachi 1-Chome Chiyoda-Ku 100-8088 Tokyo 4-2, Japan | Japan | Japanese | 294284060001 | |||||
| KONDO, Katsuyuki | Director | 2-9-5 Aoyama-Dai Abiko Chiba Japan | Japanese | 38704510002 | ||||||
| MARUO, Toshihiro | Director | 7-11 Finsbury Circus EC2M 7AF London River Plate House | United Kingdom | Japanese | 156448050002 | |||||
| MATSUI, Kazuya | Director | Flat G11 Waterdale Manor 20 Harewood Avenue NW1 London | Japanese | 76448880002 | ||||||
| MATSUI, Kazuya | Director | 40 Grove Hall Court Hall Road NW8 9NY London | Japanese | 76448880001 | ||||||
| MATSUURA, Yoji | Director | Gresham Street EC2V 7AB London 95 United Kingdom | England | Japanese | 196816070001 | |||||
| MIYATA, Hirohisa | Director | Kamimeguro Meguro Ku 153 0051 Tokyo 4 15 13 Japan | Japan | Japanese | 207525650001 | |||||
| MUTO, Shigeru | Director | Flat 56 Regency Lodge NW3 5ED Adelaide Road London | Japanese | 89287770001 | ||||||
| NAGASHIMA, Shigeru | Director | 39 Springcroft Avenue N2 9JH London | Japanese | 85999500001 | ||||||
| NAKAMURA, Hideo | Director | 23 Southborough Road BR1 2EA Bickley Kent | Japanese | 1162300005 | ||||||
| NOZOE, Yoshihito | Director | Gresham Street EC2V 7AB London 95 United Kingdom | England | Japanese | 281594860001 | |||||
| OHMURA, Taro | Director | 5 43 611 Higashi Terao 5 Chome Tsurumi Ku Yokohama Shi Tokyo Japan | Japanese | 52706870001 |
Who are the persons with significant control of MARUBENI EUROPOWER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Axia Power Holdings B.V. | Apr 06, 2016 | 1077 XX Amsterdam Strawinskylaan 1327, Netherlands | Yes | ||||||||||
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Natures of Control
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| Marubeni Corporation | Apr 06, 2016 | Ohtemachi 1-Chome, Chiyoda-Ku 100-8088 Tokyo 4-2, Japan | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0