Shamrock Wind Limited is a private limited company registered at Suite 221 Orega Gracechurch Street, 70 Gracechurch Street, London EC3V 0HR. Incorporated on 2017-07-24, this 6-year-old company is run by 6 directors.
Director Hideki K., appointed on 01 November 2023. Director Hachiman Y., appointed on 01 November 2023. Director Yukio T., appointed on 01 June 2023.
The company is classified as "production of electricity" (SIC: 35110).
The last confirmation statement was filed on 2023-07-20 and the deadline for the subsequent filing is 2024-08-03. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Suite 221 Orega Gracechurch Street |
| Office Address2 | 70 Gracechurch Street |
| Town | London |
| Post code | EC3V 0HR |
| Country of origin | United Kingdom |
| Registration Number | 10881161 |
| Date of Incorporation | Mon, 24th Jul 2017 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 3rd Aug 2024 (2024-08-03) |
| Last confirmation statement dated | Thu, 20th Jul 2023 |
Position: Director
Appointed: 01 November 2023
Position: Director
Appointed: 01 November 2023
Position: Director
Appointed: 01 June 2023
Position: Director
Appointed: 17 February 2023
Position: Director
Appointed: 01 July 2022
Position: Director
Appointed: 01 July 2022
The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Mirai Power Europe Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is The Kansai Electric Power Company, Incorporated that put Osaka, Japan as the official address. This PSC has a legal form of "a public company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Mirai Power Europe Limited
Suite 221 Orega Gracechurch Street 70 Gracechurch Street, London, EC3V 0HR, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 10878272 |
| Notified on | 24 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The Kansai Electric Power Company, Incorporated
3-6-16 Nakanoshima, Kita-Ku, Osaka, 530-8270, Japan
| Legal authority | Japanese Company Act |
| Legal form | Public Company |
| Country registered | Osaka, Japan |
| Place registered | Tokyo Stock Exchange |
| Registration number | 1200-01-059632 |
| Notified on | 24 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 2023/11/01 filed on: 1st, November 2023 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy