Company information:
Marubeni Europower Limited (No: 02656798)
Address: 95 GRESHAM STREET, LONDON, EC2V 7AB
Status: Active
Incorporated: 23-Oct-1991
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-Nov-2024
Industry Class: 42990 - Construction of other civil engineering projects n.e.c.
Current Director: KEISUKE ISHII ( DOB: Dec-1974 From: Apr-2024 )
Current Director: SHUICHI KAMIZONO ( DOB: Jul-1965 From: Nov-2018 )
Current Director: RYOTA KOBAYASHI ( DOB: Jul-1973 From: Apr-2022 )
Current Director: TOMOKI NISHINO ( DOB: Mar-1973 From: Apr-2020 )
Current Director: JOICHI SHIMOICHI ( DOB: Sep-1973 From: Apr-2019 )
Current Director: HIROSHI TACHIGAMI ( DOB: Jun-1969 From: Apr-2020 )
Resigned Director: YASUHIRO ANDO ( DOB: Sep-1939 From: Oct-1992 To: Apr-1996 )
Resigned Director: TAKASHI FUJINAGA ( From: Apr-2013 To: Apr-2014 )
Resigned Director: HIRONORI HANADA ( DOB: Dec-1962 From: Jun-2015 To: Apr-2016 )
Resigned Director: SATORU HARADA ( DOB: Oct-1967 From: Apr-2014 To: Apr-2020 )
Resigned Director: WATARU IKUSHIMA ( From: Apr-2013 To: Apr-2014 )
Resigned Director: TETSUYA ISHIDA ( DOB: Jan-1971 From: Apr-2021 To: Apr-2024 )
Resigned Director: MASUMI KAKINOKI ( From: Apr-2002 To: Jun-2008 )
Resigned Director: ISAO KIKUCHI ( From: Apr-1997 To: Apr-2002 )
Resigned Director: RYO KIMURA ( From: Aug-2018 To: Apr-2019 )
Resigned Director: KATSUYUKI KONDO ( From: Apr-1994 To: Apr-1995 )
Resigned Director: TOSHIHIRO MARUO ( From: Dec-2010 To: Apr-2013 )
Resigned Director: KAZUYA MATSUI ( From: Oct-1992 To: Oct-1994 )
Resigned Director: KAZUYA MATSUI ( DOB: Sep-1947 From: Oct-1999 To: Apr-2002 )
Resigned Director: YOJI MATSUURA ( From: Aug-2015 To: Aug-2018 )
Resigned Director: HIROHISA MIYATA ( DOB: Nov-1960 From: Apr-2006 To: Apr-2012 )
Resigned Director: SHIGERU MUTO ( DOB: Nov-1951 From: Apr-2003 To: Apr-2006 )
Resigned Director: SHIGERU NAGASHIMA ( DOB: Sep-1968 From: Jun-2006 To: Jun-2008 )
Resigned Director: HIDEO NAKAMURA ( DOB: Dec-1949 From: Oct-1992 To: Apr-1996 )
Resigned Director: TARO OHMURA ( From: Apr-1997 To: Apr-1998 )
Resigned Director: KEIJI OKAGAKI ( From: Apr-2013 To: Apr-2015 )
Resigned Director: HARUHIKO SAITO ( DOB: Sep-1941 From: Oct-1992 To: Apr-1994 )
Resigned Director: TAKAAKI SAITO ( DOB: Mar-1946 From: Apr-1997 To: Jul-1998 )
Resigned Director: SEISHIRO SATO ( From: Oct-1994 To: Apr-1995 )
Resigned Director: YUJI SATO ( From: Jun-2008 To: Apr-2013 )
Resigned Director: HIROYUKI SAWADA ( DOB: May-1963 From: Apr-2014 To: Apr-2020 )
Resigned Director: MAMORU SEKIYAMA ( From: Apr-1998 To: Apr-2006 )
Resigned Director: AKIRA SHIROTA ( From: Apr-2015 To: Aug-2015 )
Resigned Director: HIROSHI TACHIGAMI ( From: Apr-2013 To: Apr-2017 )
Resigned Director: HIROSHI TACHIGAMI ( DOB: Jun-1969 From: Apr-2020 To: Apr-2022 )
Resigned Director: CHIAKI TAKAHATA ( DOB: Jun-1944 From: Apr-1996 To: Apr-1997 )
Resigned Director: CHIAKI TAKAHATA ( DOB: Jun-1944 From: Jul-1998 To: Oct-1999 )
Resigned Director: TAKANORI TANAKA ( DOB: Jul-1963 From: Apr-2016 To: Nov-2018 )
Resigned Director: YASUHISA TANEDA ( From: Apr-1995 To: Apr-1998 )
Resigned Director: HIROSHI TOYOSHIMA ( From: Oct-1995 To: Apr-1997 )
Resigned Director: HIROSHI TOYOSHIMA ( From: Apr-2006 To: Jul-2010 )
Resigned Director: SHIGERU YAMAZOE ( From: Apr-2002 To: Aug-2007 )
Resigned Director: HIDEYUKI YASUE ( DOB: Sep-1949 From: Apr-1996 To: Apr-1998 )
Resigned Director: YOSHIAKI YOKOTA ( From: Jun-2008 To: Apr-2013 )
Resigned Director: KIYOSHI YOSHIMITSU ( DOB: Jun-1947 From: Apr-1998 To: Apr-2003 )
Resigned Secretary: MICHAEL HAMMILL ( From: Apr-2017 To: Apr-2020 )
Resigned Secretary: JUN MATSUDA ( DOB: Oct-1969 From: Jun-2008 To: Apr-2013 )
Resigned Secretary: YASUHIRO NAKAKI ( DOB: Jul-1958 From: Apr-2006 To: Jun-2008 )
Resigned Secretary: HIDEO NAKAMURA ( DOB: Dec-1949 From: Oct-1992 To: Apr-1996 )
Resigned Secretary: MITSUGI SONODA ( DOB: Dec-1961 From: Mar-2001 To: Apr-2006 )
Resigned Secretary: KENTARO YAMASAKI ( From: Apr-2013 To: Apr-2017 )
Resigned Secretary: HIDEYUKI YASUE ( DOB: Sep-1949 From: Apr-1996 To: Mar-2001 )
Persons of Significant Control:
Axia Power Holdings B.V., Amsterdam, 1077 XX, Netherlands: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Marubeni Corporation, 4-2, Ohtemachi 1-Chome, Chiyoda-Ku, Tokyo, 100-8088, Japan: Ownership of shares – 75% or more (Notified: 2016-04-06)