Company information:
Gfs Renewable Energy Limited (No: 07748382)
Address: 89 SPA ROAD, LONDON, SE16 3SG, UNITED KINGDOM
Status: Active
Incorporated: 22-Aug-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: AKIRA HIRANO ( DOB: Feb-1971 From: Jan-2019 )
Current Director: TOMONORI ISHIGURO ( DOB: Apr-1963 From: Oct-2021 )
Current Director: TOMONORI ISHIGURO ( DOB: Apr-1963 From: Oct-2021 )
Current Director: TOMONORI ISHIGURO ( DOB: Apr-1963 From: Oct-2021 )
Current Director: TAKEO KITAMURA ( DOB: May-1976 From: Jan-2019 )
Current Director: KEN MATSUDA ( DOB: Jan-1973 From: Jan-2019 )
Current Director: TOMOHIRO SAITO ( DOB: Jun-1982 From: Aug-2021 )
Current Director: AYA SAKAI ( DOB: Sep-1994 From: Apr-2024 )
Current Director: SHINICHI YASUDA ( DOB: Dec-1980 From: Apr-2019 )
Resigned Director: AYUMI AOYAMA ( From: Mar-2016 To: May-2016 )
Resigned Director: TAKASHI FUJINAGA ( From: Aug-2011 To: Mar-2014 )
Resigned Director: AKIRA HIRANO ( DOB: Feb-1971 From: Jan-2019 To: May-2019 )
Resigned Director: SHINGO KANATANI ( From: Jun-2018 To: Mar-2019 )
Resigned Director: YOSHIYUKI KASUGA ( From: Dec-2013 To: Mar-2016 )
Resigned Director: RYO KIMURA ( From: Mar-2016 To: Jan-2019 )
Resigned Director: YU KIMURA ( DOB: Sep-1977 From: Aug-2021 To: Aug-2023 )
Resigned Director: KENICHI KITAMURA ( DOB: Jul-1982 From: Oct-2020 To: Aug-2021 )
Resigned Director: YASUHIRO MATSUI ( From: Jul-2015 To: Jun-2018 )
Resigned Director: YOJI MATSUURA ( From: Aug-2015 To: Mar-2016 )
Resigned Director: YOSHIHIRO MEGATA ( From: Aug-2011 To: Mar-2012 )
Resigned Director: YUMA OGURA ( DOB: Feb-1989 From: Aug-2023 To: Apr-2024 )
Resigned Director: SHINJI OHNO ( DOB: Nov-1968 From: Dec-2013 To: Jun-2015 )
Resigned Director: KEIJI OKAGAKI ( From: Aug-2011 To: Mar-2015 )
Resigned Director: TOSHIHIRO OKI ( DOB: Jun-1970 From: Jun-2019 To: Oct-2021 )
Resigned Director: HIROYUKI SAWADA ( From: Apr-2014 To: Jan-2019 )
Resigned Director: AKIRA SHIROTA ( From: Apr-2015 To: Aug-2015 )
Resigned Director: HIROSHI TACHIGAMI ( From: Aug-2011 To: Dec-2013 )
Resigned Director: YURI TAKAHASHI ( From: May-2016 To: Mar-2018 )
Resigned Director: YOSHIYUKI TANAKA ( DOB: Jun-1973 From: Oct-2020 To: Aug-2021 )
Resigned Director: SHINICHI YASUDA ( DOB: Dec-1980 From: Mar-2018 To: Jan-2019 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Aug-2011 To: Jul-2023 )
Persons of Significant Control:
Development Bank Of Japan Inc., Tokyo Nihonbashi Tower 7-1, Nihonbashi 2-Chome, Chuo-Ku, 103-6060, Japan: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Marubeni Corporation, Tokyo Nihonbashi Tower 7-1, Nihonbashi 2-Chome, Chuo-Ku, 103-6060, Japan: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-01-15)