co
Corporate
Observer
Homepage
Data
Great Britain
Company
MARUBENI OFFSHORE POWER LIMITED

MARUBENI OFFSHORE POWER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMARUBENI OFFSHORE POWER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07966585
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARUBENI OFFSHORE POWER LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MARUBENI OFFSHORE POWER LIMITED located?

    Registered Office Address
    95 Gresham Street
    EC2V 7AB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARUBENI OFFSHORE POWER LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for MARUBENI OFFSHORE POWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Statement of capital on Nov 15, 2022

    • Capital: USD 277,386,020
    		3 pagesSH19

    legacy

    		4 pagesSH20

    legacy

    		4 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital on Mar 15, 2022

    • Capital: USD 277,600,020
    		3 pagesSH19

    legacy

    		4 pagesSH20

    legacy

    		4 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Feb 28, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		1 pagesAA

    Director's details changed for Mr Yasutomo Miyake on Sep 23, 2021

    		2 pagesCH01

    Director's details changed for Mr Hiroyuki Sawada on Sep 23, 2021

    		2 pagesCH01

    Director's details changed for Mr Hiroshi Tachigami on Sep 23, 2021

    		2 pagesCH01

    Registered office address changed from South Denes Business Park South Beach Parade Great Yarmouth Norfolk NR30 3QR to 95 Gresham Street London EC2V 7AB on Jul 15, 2021

    		1 pagesAD01

    Appointment of Mr Yasutomo Miyake as a director on Apr 01, 2021

    		2 pagesAP01

    Termination of appointment of Takeshi Hisatomi as a director on Apr 01, 2021

    		1 pagesTM01

    Confirmation statement made on Feb 28, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		1 pagesAA

    Appointment of Mr Hiroyuki Sawada as a director on Nov 16, 2020

    		2 pagesAP01

    Termination of appointment of Takehiro Yoshikawa as a director on Nov 16, 2020

    		1 pagesTM01

    Termination of appointment of Kosuke Tashiro as a director on Apr 01, 2020

    		1 pagesTM01

    Appointment of Hiroshi Tachigami as a director on Apr 01, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of MARUBENI OFFSHORE POWER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNESS PAULL LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTLAND, SCOTS LAW
    Registration NumberSO300380
    		99448920005
    MIYAKE, Yasutomo
    Ohtemachi 1-Chome
    Chiyoda-Ku
    100-8088 Tokyo
    4-2,
    Japan
    		Director
    Ohtemachi 1-Chome
    Chiyoda-Ku
    100-8088 Tokyo
    4-2,
    Japan
    		JapanJapanese281609850001
    SAWADA, Hiroyuki
    Gresham Street
    EC2V 7AB London
    95
    United Kingdom
    		Director
    Gresham Street
    EC2V 7AB London
    95
    United Kingdom
    		United KingdomJapanese120597870005
    TACHIGAMI, Hiroshi
    Ohtemachi 1-Chome
    Chiyoda-Ku
    100-8088 Tokyo
    4-2,
    Japan
    		Director
    Ohtemachi 1-Chome
    Chiyoda-Ku
    100-8088 Tokyo
    4-2,
    Japan
    		JapanJapanese268622520001
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    		Secretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2600095
    		147306890001
    PAULL & WILLIAMSONS LLP
    Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th
    Scotland
    		Secretary
    Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityCOMPANIES ACT 2006
    Registration NumberSO302228
    		137701650001
    HARADA, Satoru
    7-1, Nihonbashi 2-Chome
    Chuo-Ku
    103-6060 Tokyo
    Tokyo Nihombashi Tower 17f
    Japan
    		Director
    7-1, Nihonbashi 2-Chome
    Chuo-Ku
    103-6060 Tokyo
    Tokyo Nihombashi Tower 17f
    Japan
    		JapanJapanese208564160001
    HISATOMI, Takeshi
    Nihonbashi 2-Chome
    103-6060 Chuo-Ku
    7-1,
    Tokyo
    Japan
    		Director
    Nihonbashi 2-Chome
    103-6060 Chuo-Ku
    7-1,
    Tokyo
    Japan
    		JapanJapanese257095590001
    INOUE, Soichi
    South Beach Parade
    NR30 3QR Great Yarmouth
    South Denes Business Park
    Norfolk
    United Kingdom
    		Director
    South Beach Parade
    NR30 3QR Great Yarmouth
    South Denes Business Park
    Norfolk
    United Kingdom
    		JapanJapanese190182450001
    KAMIDE, Eisuke
    Otemachi 1-Chome
    Chiyoda-Ku
    Tokyo
    4-2
    Japan
    		Director
    Otemachi 1-Chome
    Chiyoda-Ku
    Tokyo
    4-2
    Japan
    		JapanJapanese167587190001
    KITAGAWA, Koki
    Otemachi 1-Chome
    Chiyoda-Ku
    Tokyo
    4-2
    Japan
    		Director
    Otemachi 1-Chome
    Chiyoda-Ku
    Tokyo
    4-2
    Japan
    		JapanJapanese167587180001
    MAMIYA, Takeshi
    Ohtemachi 1-Chome
    100-8088 Chiyoda-Ku
    4-2
    Tokyo
    Japan
    		Director
    Ohtemachi 1-Chome
    100-8088 Chiyoda-Ku
    4-2
    Tokyo
    Japan
    		JapanJapanese177199150001
    NAKAGAWA, Satoru
    7-1, Nihonbashi 2-Chome
    Chuo-Ku
    103-6060 Tokyo
    Tokyo Nihombashi Tower 19f
    Japan
    		Director
    7-1, Nihonbashi 2-Chome
    Chuo-Ku
    103-6060 Tokyo
    Tokyo Nihombashi Tower 19f
    Japan
    		JapanJapanese186481750001
    NEWCOMBE, Paul Alan
    Silk Street
    EC2Y 8HQ London
    One
    United Kingdom
    		Director
    Silk Street
    EC2Y 8HQ London
    One
    United Kingdom
    		United KingdomBritish202798400001
    SAGARA, Hirohide
    Otemachi 1-Chome
    Chiyoda-Ku
    Tokyo
    4-2
    Japan
    		Director
    Otemachi 1-Chome
    Chiyoda-Ku
    Tokyo
    4-2
    Japan
    		JapanJapanese167586670001
    TASHIRO, Kosuke
    South Beach Parade
    NR30 3QR Great Yarmouth
    South Denes Business Park
    Norfolk
    United Kingdom
    		Director
    South Beach Parade
    NR30 3QR Great Yarmouth
    South Denes Business Park
    Norfolk
    United Kingdom
    		JapanJapanese208554380001
    TOMITA, Minoru
    Ohtemachi 1-Chome
    100-8088 Chiyoda-Ku
    4-2
    Tokyo
    Japan
    		Director
    Ohtemachi 1-Chome
    100-8088 Chiyoda-Ku
    4-2
    Tokyo
    Japan
    		JapanJapanese177198920001
    YAMAMOTO, Takeshi
    Otemachi 1-Chome
    Chiyoda-Ku
    Tokyo
    4-2
    Japan
    		Director
    Otemachi 1-Chome
    Chiyoda-Ku
    Tokyo
    4-2
    Japan
    		JapanJapanese167586780001
    YOSHIKAWA, Takehiro
    7-1, Nihonbashi 2-Chome
    Chuo-Ku
    103-6060 Tokyo
    Tokyo Nihombashi Tower
    Japan
    		Director
    7-1, Nihonbashi 2-Chome
    Chuo-Ku
    103-6060 Tokyo
    Tokyo Nihombashi Tower
    Japan
    		JapanJapanese268622460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARUBENI OFFSHORE POWER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marubeni Corporation
    7-1, Nihonbashi 2-Chome
    Chuo-Ku
    103-6060 Tokyo
    Tokyo Nihombashi Tower
    Japan
    		Apr 06, 2016
    7-1, Nihonbashi 2-Chome
    Chuo-Ku
    103-6060 Tokyo
    Tokyo Nihombashi Tower
    Japan
    		No
    Legal FormPublic Limited Company
    Country RegisteredJapan
    Legal AuthorityJapan
    Place RegisteredTokyo
    Registration Number8002
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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