Mitsubishi Power Europe, Ltd. in 37 North Wharf Road LONDON

Mitsubishi Power Europe, Ltd. LONDON

Founded in 2015, Mitsubishi Power Europe, classified under reg no. 09804869 is an active company. Currently registered at The Point W2 1AF, London the company has been in the business for nine years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2020-09-25 Mitsubishi Power Europe, Ltd. is no longer carrying the name Mitsubishi Hitachi Power Systems Europe.

At the moment there are 7 directors in the the company, namely Enrique R., Hiroshi M. and Shoji M. and others. In addition one secretary - Naeemuddin A. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mitsubishi Power Europe, Ltd. Address / Contact

Office Address	The Point
Office Address2	37 North Wharf Road
Town	London
Post code	W2 1AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09804869
Date of Incorporation	Thu, 1st Oct 2015
Industry	Repair of machinery
End of financial Year	31st March
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 8th Nov 2023 (2023-11-08)
Last confirmation statement dated	Tue, 25th Oct 2022

Company staff

Naeemuddin A.

Position: Secretary

Appointed: 01 December 2023

Enrique R.

Position: Director

Appointed: 21 September 2023

Hiroshi M.

Position: Director

Appointed: 01 April 2023

Shoji M.

Position: Director

Appointed: 06 July 2022

Javier C.

Position: Director

Appointed: 03 January 2022

Keita S.

Position: Director

Appointed: 17 August 2021

Naohisa H.

Position: Director

Appointed: 15 March 2021

Noriko S.

Position: Director

Appointed: 15 March 2021

Kentaro H.

Position: Director

Appointed: 01 April 2021

Resigned: 31 March 2023

Tomotake M.

Position: Director

Appointed: 15 March 2021

Resigned: 06 July 2022

Tetsushi M.

Position: Director

Appointed: 01 February 2021

Resigned: 17 August 2021

Thomas R.

Position: Secretary

Appointed: 30 November 2020

Resigned: 30 November 2023

Paul B.

Position: Director

Appointed: 01 April 2020

Resigned: 23 December 2021

Fumiharu S.

Position: Director

Appointed: 01 April 2020

Resigned: 01 April 2021

Keita S.

Position: Director

Appointed: 01 April 2019

Resigned: 15 March 2021

Carlos G.

Position: Director

Appointed: 01 April 2019

Resigned: 01 November 2022

Taiji Y.

Position: Director

Appointed: 01 January 2018

Resigned: 15 March 2021

Satoshi H.

Position: Director

Appointed: 01 January 2018

Resigned: 01 February 2021

Takeo N.

Position: Director

Appointed: 01 January 2018

Resigned: 15 March 2021

Robert E.

Position: Secretary

Appointed: 06 November 2017

Resigned: 27 November 2020

Kentaro M.

Position: Director

Appointed: 01 April 2017

Resigned: 31 December 2017

Kazuhito S.

Position: Director

Appointed: 01 April 2017

Resigned: 31 December 2017

Shinya O.

Position: Director

Appointed: 01 January 2017

Resigned: 31 December 2017

Rainer K.

Position: Director

Appointed: 01 August 2016

Resigned: 31 December 2017

Ken K.

Position: Director

Appointed: 01 August 2016

Resigned: 31 March 2017

Yasuo F.

Position: Director

Appointed: 01 August 2016

Resigned: 15 March 2021

Angus R.

Position: Secretary

Appointed: 01 August 2016

Resigned: 06 November 2017

Satoshi U.

Position: Director

Appointed: 01 August 2016

Resigned: 30 June 2018

Yoshihiro S.

Position: Director

Appointed: 01 August 2016

Resigned: 01 April 2020

Oliver K.

Position: Director

Appointed: 01 August 2016

Resigned: 31 March 2017

Katsuya S.

Position: Director

Appointed: 06 April 2016

Resigned: 31 December 2017

Toru K.

Position: Secretary

Appointed: 01 October 2015

Resigned: 01 August 2016

Kazuo S.

Position: Director

Appointed: 01 October 2015

Resigned: 01 August 2016

Hirokazu N.

Position: Director

Appointed: 01 October 2015

Resigned: 01 January 2017

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Mitsubishi Heavy Industries, Ltd. from Chiyoda-Ku, Japan. This PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Hitachi, Ltd. that put Tokyo, Japan as the address. This PSC has a legal form of "a corporation", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Mitsubishi Heavy Industries, Ltd.

2-3 Marunouchi 3-Chome, Minato-Ku, Chiyoda-Ku, Tokyo, 100-83, Japan

Legal authority	Japan
Legal form	Corporation
Country registered	Japan
Place registered	Japanese Ministry Of Justice Commercial Register
Registration number	0104-01-050387
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Hitachi, Ltd.

6-6, Marunouchi 1-Chome, Chiyoda-Ku, Tokyo, 100-8280, Japan

Legal authority	Japan
Legal form	Corporation
Country registered	Japan
Place registered	Japanese Ministry Of Justice Commercial Register
Registration number	0100-01-008844
Notified on	6 April 2016
Ceased on	1 September 2020
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Mitsubishi Hitachi Power Systems Europe	September 25, 2020
Mh Power Systems Europe	March 30, 2016

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 6th, December 2023	accounts	Free Download (116 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 6th, December 2023	accounts	Free Download (116 pages)
AP03	On 2023-12-01 - new secretary appointed filed on: 1st, December 2023	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2023-11-30 filed on: 1st, December 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-09-21 filed on: 26th, September 2023	officers	Free Download (2 pages)
CH01	On 2023-06-03 director's details were changed filed on: 7th, June 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-04-01 filed on: 3rd, May 2023	officers	Free Download (2 pages)
CH01	On 2022-09-01 director's details were changed filed on: 6th, April 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-03-31 filed on: 6th, April 2023	officers	Free Download (1 page)
CH01	On 2023-03-01 director's details were changed filed on: 6th, April 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 30th, March 2023	accounts	Free Download (118 pages)
AD01	Registered office address changed from 5th Floor 14 New Street London EC2M 4TR England to The Point 37 North Wharf Road London W2 1AF on 2023-03-01 filed on: 1st, March 2023	address	Free Download (1 page)
TM01	Director appointment termination date: 2022-10-28 filed on: 3rd, November 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-07-06 filed on: 3rd, August 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-07-06 filed on: 19th, July 2022	officers	Free Download (1 page)
CH01	On 2021-08-17 director's details were changed filed on: 6th, July 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 6th, May 2022	accounts	Free Download (115 pages)
CH01	On 2022-03-31 director's details were changed filed on: 22nd, April 2022	officers	Free Download (2 pages)
CH01	On 2022-04-01 director's details were changed filed on: 22nd, April 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-12-23 filed on: 7th, February 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-01-03 filed on: 7th, February 2022	officers	Free Download (2 pages)
CH01	On 2022-02-01 director's details were changed filed on: 7th, February 2022	officers	Free Download (2 pages)
CH01	On 2022-02-01 director's details were changed filed on: 7th, February 2022	officers	Free Download (2 pages)
AD01	Registered office address changed from The Point 37 North Wharf Road London W2 1AF United Kingdom to 5th Floor 14 New Street London EC2M 4TR on 2022-02-01 filed on: 1st, February 2022	address	Free Download (1 page)
TM01	Director appointment termination date: 2021-08-17 filed on: 23rd, August 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-08-17 filed on: 23rd, August 2021	officers	Free Download (2 pages)
CH01	On 2021-05-25 director's details were changed filed on: 25th, May 2021	officers	Free Download (2 pages)
CH01	On 2021-03-15 director's details were changed filed on: 25th, May 2021	officers	Free Download (2 pages)
CH01	On 2021-04-01 director's details were changed filed on: 25th, May 2021	officers	Free Download (2 pages)
CH01	On 2021-03-15 director's details were changed filed on: 25th, May 2021	officers	Free Download (2 pages)
CH01	On 2021-05-25 director's details were changed filed on: 25th, May 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-04-01 filed on: 9th, April 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-04-01 filed on: 9th, April 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-03-15 filed on: 18th, March 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-03-15 filed on: 18th, March 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-03-15 filed on: 18th, March 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-03-15 filed on: 18th, March 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-03-15 filed on: 18th, March 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-03-15 filed on: 18th, March 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-03-15 filed on: 18th, March 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-02-01 filed on: 22nd, February 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-02-01 filed on: 22nd, February 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 22nd, January 2021	accounts	Free Download (113 pages)
AP03	On 2020-11-30 - new secretary appointed filed on: 1st, December 2020	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2020-11-27 filed on: 30th, November 2020	officers	Free Download (1 page)
CERTNM	Company name changed mitsubishi hitachi power systems europe, LTD.certificate issued on 25/09/20 filed on: 25th, September 2020	change of name	Free Download (3 pages)
CONNOT	Change of name notice	change of name
SH19	Statement of Capital on 2020-04-28: 2500004.00 GBP filed on: 28th, April 2020	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 6th, April 2020	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 12/03/20 filed on: 6th, April 2020	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital, Resolution of allotment of securities, Resolution filed on: 6th, April 2020	resolution	Free Download (2 pages)
AP01	New director was appointed on 2020-04-01 filed on: 3rd, April 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-04-01 filed on: 3rd, April 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-04-01 filed on: 3rd, April 2020	officers	Free Download (1 page)
SH01	Statement of Capital on 2020-03-13: 355406309.00 GBP filed on: 16th, March 2020	capital	Free Download (3 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 27th, November 2019	accounts	Free Download (32 pages)
AP01	New director was appointed on 2019-04-01 filed on: 8th, April 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-04-01 filed on: 8th, April 2019	officers	Free Download (2 pages)
CH01	On 2019-04-01 director's details were changed filed on: 8th, April 2019	officers	Free Download (2 pages)
CH01	On 2019-01-01 director's details were changed filed on: 7th, January 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 18th, December 2018	accounts	Free Download (52 pages)
TM01	Director appointment termination date: 2018-06-30 filed on: 10th, July 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-12-31 filed on: 9th, January 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-12-31 filed on: 9th, January 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-01-01 filed on: 9th, January 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-12-31 filed on: 9th, January 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-12-31 filed on: 9th, January 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-12-31 filed on: 9th, January 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-01-01 filed on: 9th, January 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-01-01 filed on: 9th, January 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 22nd, December 2017	accounts	Free Download (101 pages)
AP03	On 2017-11-06 - new secretary appointed filed on: 6th, November 2017	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2017-11-06 filed on: 6th, November 2017	officers	Free Download (1 page)
AD01	Registered office address changed from The Point North Wharf Road London W2 1AF United Kingdom to The Point 37 North Wharf Road London W2 1AF on 2017-08-30 filed on: 30th, August 2017	address	Free Download (1 page)
AD01	Registered office address changed from 20 North Audley Street London W1K 6WE to The Point North Wharf Road London W2 1AF on 2017-08-29 filed on: 29th, August 2017	address	Free Download (1 page)
CH01	On 2017-05-17 director's details were changed filed on: 17th, May 2017	officers	Free Download (2 pages)
CH01	On 2017-04-25 director's details were changed filed on: 28th, April 2017	officers	Free Download (2 pages)
CH01	On 2017-04-01 director's details were changed filed on: 4th, April 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-04-01 filed on: 3rd, April 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-03-31 filed on: 3rd, April 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-03-31 filed on: 3rd, April 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-04-01 filed on: 3rd, April 2017	officers	Free Download (2 pages)
CH01	On 2017-02-20 director's details were changed filed on: 20th, February 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-01-01 filed on: 3rd, January 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-01-01 filed on: 3rd, January 2017	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2016-03-31 filed on: 16th, December 2016	accounts	Free Download (46 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 17th, August 2016	resolution	Free Download (28 pages)
CH01	On 2016-08-01 director's details were changed filed on: 8th, August 2016	officers	Free Download (2 pages)
CH01	On 2016-08-01 director's details were changed filed on: 8th, August 2016	officers	Free Download (2 pages)
CH01	On 2016-08-01 director's details were changed filed on: 8th, August 2016	officers	Free Download (2 pages)
CH01	On 2016-08-01 director's details were changed filed on: 8th, August 2016	officers	Free Download (2 pages)
CH01	On 2016-08-01 director's details were changed filed on: 8th, August 2016	officers	Free Download (2 pages)
CH01	On 2016-08-01 director's details were changed filed on: 8th, August 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-08-01 filed on: 2nd, August 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-08-01 filed on: 2nd, August 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-08-01 filed on: 2nd, August 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-08-01 filed on: 2nd, August 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-08-01 filed on: 2nd, August 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-08-01 filed on: 2nd, August 2016	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2016-08-01 filed on: 2nd, August 2016	officers	Free Download (1 page)
AP03	On 2016-08-01 - new secretary appointed filed on: 2nd, August 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-08-01 filed on: 2nd, August 2016	officers	Free Download (1 page)
SH01	Statement of Capital on 2016-04-01: 2500003.00 GBP filed on: 17th, May 2016	capital	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-05: 2500004.00 GBP filed on: 17th, May 2016	capital	Free Download (4 pages)
AP01	New director was appointed on 2016-04-06 filed on: 15th, April 2016	officers	Free Download (2 pages)
CERTNM	Company name changed mh power systems europe LIMITEDcertificate issued on 30/03/16 filed on: 30th, March 2016	change of name	Free Download (3 pages)
CONNOT	Change of name notice	change of name
MISC	Copy of uk court order for completion of cross border merger filed on: 11th, March 2016	miscellaneous	Free Download (5 pages)
SH01	Statement of Capital on 2016-02-24: 2500001.00 GBP filed on: 9th, March 2016	capital	Free Download (4 pages)
MISC	CB01 draft terms of merger filed on: 8th, December 2015	miscellaneous	Free Download (63 pages)
AA01	Current accounting period shortened from 2016-10-31 to 2016-03-31 filed on: 20th, October 2015	accounts	Free Download (1 page)
SH01	Statement of Capital on 2015-10-19: 2500000.00 GBP filed on: 20th, October 2015	capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 1st, October 2015	incorporation	Free Download (46 pages)

Mitsubishi Power Europe, Ltd. LONDON

Mitsubishi Power Europe, Ltd. Address / Contact

Company Information / Profile

Company staff

Naeemuddin A.

Enrique R.

Hiroshi M.

Shoji M.

Javier C.

Keita S.

Naohisa H.

Noriko S.

Kentaro H.

Tomotake M.

Tetsushi M.

Thomas R.

Paul B.

Fumiharu S.

Keita S.

Carlos G.

Taiji Y.

Satoshi H.

Takeo N.

Robert E.

Kentaro M.

Kazuhito S.

Shinya O.

Rainer K.

Ken K.

Yasuo F.

Angus R.

Satoshi U.

Yoshihiro S.

Oliver K.

Katsuya S.

Toru K.

Kazuo S.

Hirokazu N.

People with significant control

Company previous names

Company filings

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