MARUBENI OFFSHORE POWER LIMITED

Company is dissolved

General Information

NAME
MARUBENI OFFSHORE POWER LIMITED

COMPANY NUMBER
07966585

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
27/02/2012 (12 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
28/02/2022

ACCOUNTS MADE UP TO
31/03/2021

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

95 GRESHAM STREET
LONDON
EC2V 7AB

TRADING ADDRESSES

95 Gresham Street
LONDON
EC2V 7AB

Credit Risk Overview

Want to learn more about MARUBENI OFFSHORE POWER LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£225.1M

2.13%

TOTAL LIABILITIES

£0

NET ASSETS

£225.1M

2.13%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

16

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
JAPAN OFFSHORE WIND POWER CO LTD	N/A	N/A
MARUBENI OFFSHORE POWER LIMITED	Company is dissolved	View Report
ATLANTIS INVESTORCO LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/11/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 14/11/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 29/10/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MARUBENI OFFSHORE POWER LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MARUBENI OFFSHORE POWER LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MARUBENI OFFSHORE POWER LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£225.1M

2.13%

TOTAL LIABILITIES

£0

NET ASSETS

£225.1M

2.13%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

16

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JAPAN OFFSHORE WIND POWER COMPANY LTD	Owned: 90.00 %	Shares: 267,750,018	Price per share: £1.00	Total Value: £267,750,018.00
MARUBENI EUROPE PLC	Owned: 10.00 %	Shares: 29,750,002	Price per share: £1.00	Total Value: £29,750,002.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Alan Newcombe Born in Oct 1965	Status: Resigned	Position: Director	Appointments: Current: 19 Past: 334	View Report
HACKWOOD SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 34 Past: 922	View Report
Takeshi Yamamoto Born in Dec 1967	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 13	View Report
Hirohide Sagara Born in Jun 1958	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report
Eisuke Kamide Born in Mar 1975	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MARUBENI CORP	N/A	N/A
AGROVISTA BV	N/A	N/A
AGROVISTA B.V.	Active - Accounts Filed	View Report
AGROVISTA UK LIMITED	Active - Accounts Filed	View Report
AGRONOMY CONNECTION LIMITED	Active - Accounts Filed	View Report
ALPHA AMENITY LIMITED	Company is dissolved	View Report
ALS CONTRACT SERVICES LTD	Company is dissolved	View Report
AMENITY LAND SOLUTIONS LTD	Company is dissolved	View Report
AMENITY LAND SERVICES LIMITED	Company is dissolved	View Report
MAXWELL AMENITY LTD	Company is dissolved	View Report
PITCHCARE.COM LIMITED	Company is dissolved	View Report
DIGNITY SEEDS LIMITED	Company is dissolved	View Report
JOHN EBBAGE SEEDS LIMITED	Company is dissolved	View Report
WALLACE OF KELSO LIMITED	Company is dissolved	View Report
AXIA POWER HOLDINGS BV	N/A	N/A
MARUBENI EUROPOWER LIMITED	Active - Accounts Filed	View Report
CIA IGUACU DE CAFE SOLUVEL	N/A	N/A
PANFOODS CO., LIMITED	Active - Accounts Filed	View Report
JAPAN OFFSHORE WIND POWER CO LTD	N/A	N/A
MARUBENI OFFSHORE POWER LIMITED	Company is dissolved	View Report
ATLANTIS INVESTORCO LIMITED	Active - Accounts Filed	View Report
MARNIX CORP	N/A	N/A
MARNIX EUROPE LIMITED	Active - Accounts Filed	View Report
MARUBENI - KOMATSU LIMITED	Active - Accounts Filed	View Report
MARUBENI AGRO MACHINERY HOLDING LIMITED	Active - Accounts Filed	View Report
SPALDINGS HOLDINGS LIMITED	Active - Accounts Filed	View Report
CENTRAL SPARES LTD	Active - Accounts Filed	View Report
SPALDINGS LIMITED	Active - Accounts Filed	View Report
MARUBENI AGROCHEMICAL LIMITED	Active - Accounts Filed	View Report
MARUBENI AUTO INVESTMENT (UK) LIMITED	Active - Accounts Filed	View Report
NORTON WAY MOTORS LIMITED	Active - Accounts Filed	View Report
RRG GROUP LIMITED	Active - Accounts Filed	View Report
RRG (WEST YORKSHIRE) LIMITED	Active - Accounts Filed	View Report
MARUBENI ENERGY EUROPE LIMITED	Active - Accounts Filed	View Report
MARUBENI EUROPE PLC	Active - Accounts Filed	View Report
MARUBENI FINANCE EUROPE PLC	Active - Accounts Filed	View Report
MARUBENI GAS DEVELOPMENT UK LIMITED	Active - Accounts Filed	View Report
MARUBENI LAFFAN REFINERY UK LIMITED	Non-Trading	View Report
MARUBENI LP HOLDING BV	N/A	N/A
MARUBENI COPPER HOLDINGS LIMITED	Active - Accounts Filed	View Report
MARUBENI NORTH SEA LIMITED	Active - Accounts Filed	View Report
MARUBENI OIL & GAS (NORTH SEA) LIMITED	Non-Trading	View Report
MARUBENI OIL & GAS (QATAR) LIMITED	Active - Accounts Filed	View Report
MARUBENI OIL & GAS (U.K.) LIMITED	Active - Accounts Filed	View Report
MBC EUROPE LIMITED	Active - Accounts Filed	View Report
MC UNI MAR INVESTMENT	N/A	N/A
MARPIT INVESTMENT LIMITED	Active - Accounts Filed	View Report
MC WATER HOLDINGS CO., LTD	N/A	N/A
AGS MCUK HOLDINGS LIMITED	Active - Accounts Filed	View Report
SMARTESTENERGY LIMITED	Active - Accounts Filed	View Report
SMARTESTENERGY BUSINESS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 18/11/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 14/11/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 29/10/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 25/10/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 22/10/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 03/10/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 01/10/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 19/09/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 18/09/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 22/08/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 22/08/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 20/06/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 19/06/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 13/06/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 06/06/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 30/05/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 04/04/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 26/03/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 14/03/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 29/02/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 12/02/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 25/01/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 18/01/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 11/01/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 10/01/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 04/01/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 28/12/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 14/12/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 30/11/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 16/11/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 02/11/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 05/10/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 14/09/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 07/09/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 17/08/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 20/07/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 06/07/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 29/06/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 22/06/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 08/06/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 01/06/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 25/05/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 18/05/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 11/05/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 03/05/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 27/04/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 24/04/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 20/04/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 13/04/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 06/04/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed

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MARUBENI OFFSHORE POWER LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£225.1M

£0

£225.1M

People Overview

0

16

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£225.1M

£0

£225.1M

Accounts

People Overview

0

16

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™