Company information:
Mitsui Power Ventures Limited (No: 05180834)
Address: 8TH & 9TH FLOORS, 1 ST. MARTIN'S LE GRAND, LONDON, EC1A 4AS
Status: Active
Incorporated: 15-Jul-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Jul-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MAKOTO ICHIKAWA ( DOB: Jun-1972 From: Apr-2019 )
Current Director: RYU NAKAKOMI ( DOB: Jul-1978 From: Jun-2022 )
Current Director: YOSHIHIRO NAKATANI ( DOB: Jul-1974 From: Sep-2022 )
Current Secretary: MAKOTO ICHIKAWA ( From: Apr-2019 )
Current Secretary: RYU NAKAKOMI ( From: Jun-2022 )
Current Secretary: VISTRA COMPANY SECRETARIES LIMITED ( From: Dec-2004 )
Resigned Director: KENJI AKIKAWA ( From: May-2007 To: Apr-2008 )
Resigned Director: SHINTARO AMBE ( From: Jul-2004 To: May-2007 )
Resigned Director: YASUTAKA FUKUMORI ( From: Jul-2016 To: Dec-2017 )
Resigned Director: MASAAKI FURUKAWA ( From: Dec-2008 To: Dec-2010 )
Resigned Director: MAKOTO ICHIKAWA ( From: Dec-2005 To: Sep-2008 )
Resigned Director: SHIGEAKI IHARA ( DOB: Jul-1973 From: Jul-2015 To: Oct-2017 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jul-2004 To: Jul-2004 )
Resigned Director: ISAO KAJIMURA ( From: Aug-2011 To: Oct-2017 )
Resigned Director: ISAO KAJIMURA ( From: Dec-2017 To: Mar-2019 )
Resigned Director: TADAFUMI KAWAGUCHI ( DOB: Nov-1973 From: Jul-2020 To: Jun-2022 )
Resigned Director: HIROMU KAYAMORI ( DOB: Jan-1972 From: Oct-2017 To: Apr-2019 )
Resigned Director: HIROYUKI KOGA ( DOB: Jul-1960 From: Feb-2011 To: Jul-2014 )
Resigned Director: TAKASHI MATSUO ( From: Apr-2008 To: Mar-2014 )
Resigned Director: YONOSUKE MIWA ( From: Jul-2010 To: Nov-2014 )
Resigned Director: KOICHIRO MIYAZAKI ( From: Jan-2016 To: Jul-2016 )
Resigned Director: RO OKANIWA ( From: Jul-2014 To: Dec-2017 )
Resigned Director: JUNTA SASAJI ( From: Mar-2014 To: Jul-2015 )
Resigned Director: YASUHIRO SASAKI ( From: Apr-2008 To: Jul-2010 )
Resigned Director: TAKUJI SASAKI ( DOB: Feb-1976 From: Feb-2020 To: Sep-2022 )
Resigned Director: KAZUKI SHIMIZU ( From: Dec-2010 To: Feb-2011 )
Resigned Director: TORU TAKAHASHI ( From: Sep-2008 To: Aug-2011 )
Resigned Director: TAKASHI UMEZU ( From: Jul-2004 To: Dec-2008 )
Resigned Director: RYOICHIRO UNO ( From: Nov-2014 To: Jan-2016 )
Resigned Director: TERUO WAKAHARA ( DOB: Nov-1969 From: Apr-2019 To: Feb-2020 )
Resigned Secretary: SHIGEAKI IHARA ( From: Aug-2015 To: Oct-2017 )
Resigned Secretary: ISAO KAJIMURA ( From: Aug-2011 To: Aug-2015 )
Resigned Secretary: TADAFUMI KAWAGUCHI ( From: Jul-2020 To: Jun-2022 )
Resigned Secretary: HIROMU KAYAMORI ( From: Oct-2017 To: Apr-2019 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-2004 To: Jul-2004 )
Resigned Secretary: TORU TAKAHASHI ( From: Jan-2009 To: Aug-2011 )
Resigned Secretary: TAKASHI UMEZU ( From: Jul-2004 To: Dec-2008 )
Persons of Significant Control:
Mitsui & Co. Ltd., 2-1 Otemachi 1-Chome, Chiyoda-Ku, Tokyo 100-8631, Japan: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)