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Mc Gfs Participation Company Limited (No: 07748612)

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: 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-2023  )

Resigned Director: OLIVER MATTHEW BRIGHTON ( DOB: Nov-1983   From: Mar-2017   To: Jan-2019  )

Resigned Director: OLIVER MATTHEW BRIGHTON ( DOB: Nov-1983   From: Mar-2017   To: Jan-2019  )

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: 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: YOJI MATSUURA (   From: Aug-2015   To: Mar-2016  )

Resigned Director: YOSHIHIRO MEGATA (   From: Aug-2011   To: Mar-2012  )

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: Mar-2017  )

Resigned Secretary: HACKWOOD SECRETARIES LIMITED (   From: Aug-2011   To: Jul-2023  )

Persons of Significant Control:

Gfs Renewable Energy Limited, 89 Spa Road, London, SE16 3SG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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