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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)

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