MARUBENI EUROPOWER LIMITED
Active - Accounts Filed
General Information
NAME
MARUBENI EUROPOWER LIMITED
COMPANY NUMBER
02656798
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
23/10/1991
(33 years and 1 months old)
WEBSITE
www.marubeni-europe.com
CONFIRMATION STATEMENT MADE UP TO
15/11/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
17/01/1992
16/04/1997
EUROPOWER DEVELOPMENT LIMITED
View all previous names
LONDON
EC2V 7AB
Telephone: 02078268600
TPS: Yes
95 Gresham Street
London
EC2V 7AB
Telephone: 78268600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AXIA POWER HOLDINGS BV | N/A | N/A |
| MARUBENI EUROPOWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 04/04/2024 | Tetsuya Ishida (928158041) has left the board |
| 04/04/2024 | New Board Member Keisuke Ishii (932124424) Appointed |
Credit Risk Overview
Want to learn more about MARUBENI EUROPOWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARUBENI EUROPOWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARUBENI EUROPOWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2020 - Present (4 years and 8 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/04/2024 - Present (8 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
23/10/1992 - 15/04/1994 (1 years and 5 months) Born in Sep 1941 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 04/04/2024 | Tetsuya Ishida (928158041) has left the board |
| 04/04/2024 | New Board Member Keisuke Ishii (932124424) Appointed |
| 21/11/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 05/04/2022 | Hiroshi Tachigami (926862252) has left the board |
| 05/04/2022 | New Board Member Ryota Kobayashi (929428406) Appointed |
| 22/01/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 07/04/2021 | New Board Member Tetsuya Ishida (928158041) Appointed |
| 07/04/2021 | New Board Member Yoshihito Nozoe (928159486) Appointed |
| 25/02/2021 | New Accounts filed |
| 21/11/2020 | New Confirmation Statement filed |
| 22/04/2020 | Hiroshi Tachigami (926860656) has left the board |
| 22/04/2020 | New Board Member Hiroshi Tachigami (926862252) Appointed |
| 03/04/2020 | Michael Hammill (923077557) has left the board |
| 03/04/2020 | Satoru Harada (918271616) has left the board |
| 03/04/2020 | Hiroyuki Sawada (912059787) has left the board |
| 03/04/2020 | New Board Member Hiroshi Tachigami (926860656) Appointed |
| 03/04/2020 | New Board Member Tomoki Nishino (926860414) Appointed |
| 30/11/2019 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 09/04/2019 | New Board Member Joichi Shimoichi (925720526) Appointed |
| 09/04/2019 | Ryo Kimura (920715462) has left the board |
| 30/11/2018 | New Confirmation Statement filed |
| 06/11/2018 | New Board Member Shuichi Kamizono (925204630) Appointed |
| 06/11/2018 | Takanori Tanaka (920712609) has left the board |
| 02/10/2018 | New Accounts filed |
| 24/08/2018 | Yoji Matsuura (919681607) has left the board |
| 24/08/2018 | New Board Member Ryo Kimura (920715462) Appointed |
| 29/11/2017 | New Confirmation Statement filed |
| 13/11/2017 | New Accounts filed |
| 09/05/2017 | New Company Secretary Michael Hammill (923077557) Appointed |
| 08/05/2017 | Hiroshi Tachigami (916249214) has left the board |
| 08/05/2017 | Kentaro Yamasaki (917792057) has left the board |
| 01/12/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 15/04/2016 | Hironori Hanada (918656214) has left the board |
| 15/04/2016 | New Board Member Takanori Tanaka (920712609) Appointed |
| 29/12/2015 | New Confirmation Statement filed |
| 01/09/2015 | New Accounts filed |
| 18/08/2015 | Akira Shirota (919662849) has left the board |
| 18/08/2015 | New Board Member Yoji Matsuura (919681607) Appointed |
| 04/06/2015 | New Board Member Hironori Hanada (918656214) Appointed |
| 13/04/2015 | Keiji Okagaki (916249215) has left the board |
| 13/04/2015 | New Board Member Akira Shirota (919662849) Appointed |
| 09/12/2014 | New Confirmation Statement filed |
| 15/10/2014 | New Accounts filed |
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