* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Marubeni Offshore Power Limited (No: 07966585)

Address: 95 GRESHAM STREET, LONDON, EC2V 7AB, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 27-Feb-2012

Accounts Next Due: 31-Dec-2022

Next Confirmation Statement Due: 14-Mar-2023

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: TAKESHI HISATOMI ( DOB: May-1966   From: Apr-2019  )

Current Director: YASUTOMO MIYAKE ( DOB: Jun-1972   From: Apr-2021  )

Current Director: HIROYUKI SAWADA ( DOB: May-1963   From: Nov-2020  )

Current Director: HIROSHI TACHIGAMI ( DOB: Jun-1969   From: Apr-2020  )

Current Director: HIROSHI TACHIGAMI ( DOB: Jun-1969   From: Apr-2020  )

Current Director: TAKEHIRO YOSHIKAWA ( DOB: Dec-1982   From: Apr-2020  )

Current Director: TAKEHIRO YOSHIKAWA ( DOB: Dec-1982   From: Apr-2020  )

Current Secretary: BURNESS PAULL LLP (   From: Feb-2013  )

Resigned Director: SATORU HARADA ( DOB: Oct-1967   From: Apr-2016   To: Apr-2020  )

Resigned Director: SOICHI INOUE (   From: Jul-2014   To: Sep-2018  )

Resigned Director: EISUKE KAMIDE (   From: Mar-2012   To: Apr-2016  )

Resigned Director: KOKI KITAGAWA (   From: Mar-2012   To: Apr-2013  )

Resigned Director: TAKESHI MAMIYA (   From: Apr-2013   To: Apr-2016  )

Resigned Director: SATORU NAKAGAWA (   From: Apr-2014   To: Apr-2019  )

Resigned Director: PAUL ALAN NEWCOMBE ( DOB: Oct-1965   From: Feb-2012   To: Mar-2012  )

Resigned Director: HIROHIDE SAGARA (   From: Mar-2012   To: Apr-2013  )

Resigned Director: KOSUKE TASHIRO ( DOB: Nov-1976   From: Apr-2016   To: Apr-2020  )

Resigned Director: MINORU TOMITA (   From: Apr-2013   To: Apr-2014  )

Resigned Director: TAKESHI YAMAMOTO (   From: Mar-2012   To: Jul-2014  )

Resigned Secretary: HACKWOOD SECRETARIES LIMITED (   From: Feb-2012   To: Jun-2012  )

Resigned Secretary: PAULL & WILLIAMSONS LLP (   From: Jun-2012   To: Feb-2013  )

Persons of Significant Control:

Marubeni Corporation, Tokyo Nihombashi Tower 7-1, Nihonbashi 2-Chome, Chuo-Ku, Tokyo, 103-6060, Japan: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.