Company information:
Shamrock Wind Limited (No: 10881161)
Address: SUITE 221 OREGA GRACECHURCH STREET, 70 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
Status: Operating Company
Incorporated: 24-Jul-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Mar-2024
Industry Class: 35110 - Production of electricity
Current Director: YASUSHI ASANO ( DOB: Sep-1975 From: Apr-2024 )
Current Director: MASAKAZU HANIHARA ( DOB: Mar-1964 From: Sep-2018 )
Current Director: YOICHI HARUMOTO ( DOB: Oct-1977 From: Jul-2017 )
Current Director: HISAHARU KATOH ( DOB: Nov-1978 From: Jul-2022 )
Current Director: HIDEKI KURAMOTO ( DOB: Dec-1983 From: Nov-2023 )
Current Director: KOICHI MIKI ( DOB: Apr-1969 From: Nov-2018 )
Current Director: MAKOTO MURATA ( DOB: Jul-1979 From: Jul-2022 )
Current Director: ISAMU SHIMURA ( DOB: Sep-1980 From: Feb-2023 )
Current Director: TAKAHIKO TANAKA ( DOB: Nov-1975 From: Sep-2018 )
Current Director: KATSUTOSHI UMEBAYASHI ( DOB: Jan-1995 From: Apr-2024 )
Resigned Director: YUKIHIRO FUNAMOTO ( DOB: Aug-1972 From: Dec-2020 To: Nov-2023 )
Resigned Director: TAKEO FURUYA ( DOB: Apr-1971 From: Jul-2017 To: Nov-2019 )
Resigned Director: KOICHI MIKI ( DOB: Apr-1969 From: Nov-2018 To: Nov-2023 )
Resigned Director: HISATSUGU NAKAMURA ( DOB: Aug-1976 From: Nov-2019 To: Jul-2022 )
Resigned Director: HIROSHI NAKATA ( From: Jul-2017 To: Nov-2018 )
Resigned Director: KUNIHIRO SAWADA ( From: Jul-2017 To: Sep-2018 )
Resigned Director: TAKASHI SHIMADA ( From: Jul-2017 To: Sep-2018 )
Resigned Director: HAYATO SHINADA ( DOB: Mar-1970 From: Sep-2018 To: Jun-2023 )
Resigned Director: YUKIO TAKAHASHI ( DOB: Aug-1983 From: Jun-2023 To: Apr-2024 )
Resigned Director: TAKAHIKO TANAKA ( DOB: Nov-1975 From: Sep-2018 To: Jul-2022 )
Resigned Director: SOSUKE YAMAZAKI ( DOB: May-1968 From: Apr-2021 To: Feb-2023 )
Resigned Director: HACHIMAN YOKOI ( DOB: Apr-1969 From: Nov-2023 To: Apr-2024 )
Resigned Director: YUJI YUASA ( From: Jul-2017 To: Sep-2018 )
Persons of Significant Control:
The Kansai Electric Power Company, Incorporated, 3-6-16 Nakanoshima, Kita-Ku, Osaka, 530-8270, 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: 2017-07-24)
Mirai Power Europe Limited, 3-6-16 Nakanoshima, Kita-Ku, Osaka, 530-8270, 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: 2017-07-24)