Fuujin Power started in year 2014 as Private Limited Company with registration number 08921103. The Fuujin Power company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 4th Floor. Postal code: SE1 2AQ.
The firm has 2 directors, namely Adam D., Julian S.. Of them, Julian S. has been with the company the longest, being appointed on 28 May 2019 and Adam D. has been with the company for the least time - from 28 November 2019. As of 20 April 2024, there were 11 ex directors - Peter A., Serkan B. and others listed below. There were no ex secretaries.
| Office Address | 4th Floor |
| Office Address2 | 3 More London Riverside |
| Town | London |
| Post code | SE1 2AQ |
| Country of origin | United Kingdom |
| Registration Number | 08921103 |
| Date of Incorporation | Tue, 4th Mar 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (111 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 18th Mar 2024 (2024-03-18) |
| Last confirmation statement dated | Sat, 4th Mar 2023 |
Position: Director
Appointed: 28 November 2019
Position: Director
Appointed: 28 May 2019
Position: Corporate Secretary
Appointed: 26 March 2018
The list of persons with significant control who own or control the company is made up of 4 names. As BizStats discovered, there is Wmr Investor 2 Lp (Acting By Its General Partner, Wmr Investor 2 Gp Llp) from Edinburgh, Scotland. The abovementioned PSC is categorised as "a limited partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Codwind Limited that put Reading, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Green Investment Group Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Wmr Investor 2 Lp (Acting By Its General Partner, Wmr Investor 2 Gp Llp)
15 Atholl Crescent, Edinburgh, EH3 8HA, Scotland
| Legal authority | Limited Partnership Act 1907 |
| Legal form | Limited Partnership |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sl34061 |
| Notified on | 10 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Codwind Limited
Loddon Reach Reading Road, Arborfield, Reading, Berkshire, RG2 9HU, England
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11567305 |
| Notified on | 13 December 2018 |
| Ceased on | 10 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Green Investment Group Limited
Atria One 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom
| Legal authority | England & Wales |
| Legal form | Corporate |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc574147 |
| Notified on | 26 March 2018 |
| Ceased on | 13 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marubeni Corporation
Tokyo Nihonbashi Tower 7-1 Nihonbashi 2-Chome, Chuo-Ku, Japan
| Legal authority | Japan |
| Legal form | Corporate |
| Country registered | Japan |
| Place registered | Japan |
| Registration number | - |
| Notified on | 6 April 2016 |
| Ceased on | 26 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022 filed on: 8th, April 2023 |
accounts | Free Download (32 pages) |
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