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Marubeni Europower Limited LONDON

Marubeni Europower started in year 1991 as Private Limited Company with registration number 02656798. The Marubeni Europower company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in London at 95 Gresham Street. Postal code: EC2V 7AB. Since 1997/04/16 Marubeni Europower Limited is no longer carrying the name Europower Development.

The firm has 4 directors, namely Ryota K., Yoshihito N. and Tetsuya I. and others. Of them, Tomoki N. has been with the company the longest, being appointed on 1 April 2020 and Ryota K. has been with the company for the least time - from 1 April 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Marubeni Europower Limited Address / Contact

Office Address 95 Gresham Street
Town London
Post code EC2V 7AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02656798
Date of Incorporation Wed, 23rd Oct 1991
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 31st March
Company age 33 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

Ryota K.

Position: Director

Appointed: 01 April 2022

Yoshihito N.

Position: Director

Appointed: 01 April 2021

Tetsuya I.

Position: Director

Appointed: 01 April 2021

Tomoki N.

Position: Director

Appointed: 01 April 2020

Hiroshi T.

Position: Director

Appointed: 01 April 2020

Resigned: 01 April 2022

Joichi S.

Position: Director

Appointed: 01 April 2019

Resigned: 01 April 2021

Shuichi K.

Position: Director

Appointed: 01 November 2018

Resigned: 01 April 2021

Ryo K.

Position: Director

Appointed: 08 August 2018

Resigned: 01 April 2019

Michael H.

Position: Secretary

Appointed: 01 April 2017

Resigned: 01 April 2020

Takanori T.

Position: Director

Appointed: 01 April 2016

Resigned: 01 November 2018

Yoji M.

Position: Director

Appointed: 10 August 2015

Resigned: 08 August 2018

Hironori H.

Position: Director

Appointed: 01 June 2015

Resigned: 01 April 2016

Akira S.

Position: Director

Appointed: 01 April 2015

Resigned: 10 August 2015

Hiroyuki S.

Position: Director

Appointed: 16 April 2014

Resigned: 01 April 2020

Satoru H.

Position: Director

Appointed: 16 April 2014

Resigned: 01 April 2020

Wataru I.

Position: Director

Appointed: 01 April 2013

Resigned: 01 April 2014

Takashi F.

Position: Director

Appointed: 01 April 2013

Resigned: 01 April 2014

Kentaro Y.

Position: Secretary

Appointed: 01 April 2013

Resigned: 01 April 2017

Keiji O.

Position: Director

Appointed: 01 April 2013

Resigned: 01 April 2015

Hiroshi T.

Position: Director

Appointed: 01 April 2013

Resigned: 01 April 2017

Satoru H.

Position: Director

Appointed: 01 April 2012

Resigned: 01 April 2013

Toshihiro M.

Position: Director

Appointed: 15 December 2010

Resigned: 01 April 2013

Yoshiaki Y.

Position: Director

Appointed: 23 June 2008

Resigned: 01 April 2013

Yuji S.

Position: Director

Appointed: 23 June 2008

Resigned: 01 April 2013

Jun M.

Position: Secretary

Appointed: 02 June 2008

Resigned: 01 April 2013

Shigeru N.

Position: Director

Appointed: 06 June 2006

Resigned: 23 June 2008

Yasuhiro N.

Position: Secretary

Appointed: 18 April 2006

Resigned: 02 June 2008

Hirohisa M.

Position: Director

Appointed: 01 April 2006

Resigned: 01 April 2012

Hiroshi T.

Position: Director

Appointed: 01 April 2006

Resigned: 15 July 2010

Shigeru M.

Position: Director

Appointed: 01 April 2003

Resigned: 01 April 2006

Shigeru Y.

Position: Director

Appointed: 01 April 2002

Resigned: 24 August 2007

Masumi K.

Position: Director

Appointed: 01 April 2002

Resigned: 23 June 2008

Mitsugi S.

Position: Secretary

Appointed: 31 March 2001

Resigned: 18 April 2006

Kazuya M.

Position: Director

Appointed: 01 October 1999

Resigned: 01 April 2002

Chiaki T.

Position: Director

Appointed: 27 July 1998

Resigned: 01 October 1999

Kiyoshi Y.

Position: Director

Appointed: 01 April 1998

Resigned: 01 April 2003

Mamoru S.

Position: Director

Appointed: 01 April 1998

Resigned: 01 April 2006

Takaaki S.

Position: Director

Appointed: 16 April 1997

Resigned: 27 July 1998

Taro O.

Position: Director

Appointed: 16 April 1997

Resigned: 01 April 1998

Isao K.

Position: Director

Appointed: 16 April 1997

Resigned: 01 April 2002

Hideyuki Y.

Position: Director

Appointed: 22 April 1996

Resigned: 01 April 1998

Hideyuki Y.

Position: Secretary

Appointed: 22 April 1996

Resigned: 31 March 2001

Chiaki T.

Position: Director

Appointed: 15 April 1996

Resigned: 16 April 1997

Hiroshi T.

Position: Director

Appointed: 01 October 1995

Resigned: 16 April 1997

Yasuhisa T.

Position: Director

Appointed: 01 April 1995

Resigned: 01 April 1998

Seishiro S.

Position: Director

Appointed: 01 October 1994

Resigned: 01 April 1995

Katsuyuki K.

Position: Director

Appointed: 15 April 1994

Resigned: 01 April 1995

Yasuhiro A.

Position: Director

Appointed: 23 October 1992

Resigned: 15 April 1996

Hideo N.

Position: Director

Appointed: 23 October 1992

Resigned: 22 April 1996

Kazuya M.

Position: Director

Appointed: 23 October 1992

Resigned: 01 October 1994

Haruhiko S.

Position: Director

Appointed: 23 October 1992

Resigned: 15 April 1994

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats found, there is Marubeni Corporation from Tokyo, Japan. This PSC is categorised as "a corporate" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Axia Power Holdings B.v. that put Amsterdam, Netherlands as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Marubeni Corporation

4-2, Ohtemachi 1-Chome, Chiyoda-Ku, Tokyo, 100-8088, Japan

Legal authority Japanese
Legal form Corporate
Country registered Japan
Place registered Tokyo Legal Affairs Bureau
Registration number N/A
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Axia Power Holdings B.V.

Legal authority Dutch
Legal form Corporate
Country registered Netherlands
Place registered The Netherlands
Registration number 34109067
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Europower Development April 16, 1997

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2023/03/31
filed on: 28th, July 2023 		Free Download (25 pages)

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