Company information:
Mitsubishi Power Europe, Ltd. (No: 09804869)
Address: THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF, ENGLAND
Status: Active
Incorporated: 10-Jan-2015
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Aug-2024
Industry Class: 33120 - Repair of machinery
Current Director: JAVIER CAVADA CAMINO ( DOB: Nov-1975 From: Jan-2022 )
Current Director: JAVIER CAVADA CAMINO ( DOB: Nov-1975 From: Jan-2022 )
Current Director: YASUO FUJITANI ( DOB: Nov-1955 From: Aug-2016 )
Current Director: NAOHISA HIGASHIDA ( DOB: Aug-1969 From: Mar-2021 )
Current Director: SATOSHI HONDA ( DOB: Apr-1964 From: Jan-2018 )
Current Director: KENTARO HOSOMI ( DOB: Aug-1957 From: Apr-2021 )
Current Director: KENTARO HOSOMI ( DOB: Aug-1957 From: Apr-2021 )
Current Director: HIROSHI MATSUDA ( DOB: Apr-1962 From: Apr-2023 )
Current Director: HIROSHI MATSUDA ( DOB: Apr-1962 From: Apr-2023 )
Current Director: SHUHEI MOMMA ( DOB: Sep-1976 From: Apr-2024 )
Current Director: TAKEO NAKAMURA ( DOB: Feb-1978 From: Jan-2018 )
Current Director: KAZUYUKI NISHIO ( DOB: Apr-1971 From: Apr-2024 )
Current Director: ENRIQUE RODRIGUEZ QUESADA ( DOB: Jun-1978 From: Sep-2023 )
Current Director: KEITA SATO ( DOB: Sep-1974 From: Aug-2021 )
Current Director: FUMIHARU SHIMAMOTO ( DOB: Sep-1962 From: Apr-2020 )
Current Director: NORIKO SHIRAKI ( DOB: Nov-1971 From: Mar-2021 )
Current Director: TAIJI YOSHIDA ( DOB: Apr-1957 From: Jan-2018 )
Current Secretary: ROBERT EDWARD EVANS ( From: Nov-2017 )
Current Secretary: CHRISTOPHER JOHN PILGRIM ( From: Apr-2024 )
Resigned Director: PAUL FREDERICK BROWNING ( DOB: Aug-1967 From: Apr-2020 To: Dec-2021 )
Resigned Director: CARLOS ALBERTO GONZALEZ PETON ( DOB: Dec-1972 From: Apr-2019 To: Nov-2022 )
Resigned Director: KENTARO HOSOMI ( DOB: Aug-1957 From: Apr-2021 To: Mar-2023 )
Resigned Director: KEN KAWAI ( From: Aug-2016 To: Mar-2017 )
Resigned Director: RAINER KIECHL ( From: Aug-2016 To: Dec-2017 )
Resigned Director: OLIVER NILS CHRISTIAN KLITZKE ( From: Aug-2016 To: Mar-2017 )
Resigned Director: TOMOTAKE MIDORIKAWA ( DOB: Jan-1969 From: Mar-2021 To: Jul-2022 )
Resigned Director: KENTARO MIZUNO ( From: Apr-2017 To: Dec-2017 )
Resigned Director: TETSUSHI MIZUNO ( DOB: Aug-1961 From: Feb-2021 To: Aug-2021 )
Resigned Director: SHOJI MORITA ( DOB: Aug-1971 From: Jul-2022 To: Mar-2024 )
Resigned Director: HIROKAZU NAKAGAWA ( DOB: Aug-1961 From: Oct-2015 To: Jan-2017 )
Resigned Director: SHINYA OE ( From: Jan-2017 To: Dec-2017 )
Resigned Director: KAZUHITO SAKAI ( From: Apr-2017 To: Dec-2017 )
Resigned Director: KAZUO SATO ( From: Oct-2015 To: Aug-2016 )
Resigned Director: KEITA SATO ( DOB: Sep-1974 From: Aug-2021 To: Mar-2024 )
Resigned Director: KATSUYA SHIGEHIRO ( From: Apr-2016 To: Dec-2017 )
Resigned Director: YOSHIHIRO SHIRAIWA ( DOB: Oct-1956 From: Aug-2016 To: Apr-2020 )
Resigned Director: SATOSHI UCHIDA ( From: Aug-2016 To: Jun-2018 )
Resigned Secretary: NAEEMUDDIN AHMAD ( From: Dec-2023 To: Apr-2024 )
Resigned Secretary: TORU KITANI ( From: Oct-2015 To: Aug-2016 )
Resigned Secretary: ANGUS GEORGE RANKIN ( From: Aug-2016 To: Nov-2017 )
Resigned Secretary: THOMAS ALEXANDER RYAN ( From: Nov-2020 To: Nov-2023 )
Persons of Significant Control:
Hitachi, Ltd., 6-6, Marunouchi 1-Chome, Chiyoda-Ku, Tokyo, 100-8280, Japan: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-09-01)
Mitsubishi Heavy Industries, Ltd., 6-6, Marunouchi 1-Chome, Chiyoda-Ku, Tokyo, 100-8280, Japan: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)