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- MITSUI POWER VENTURES LIMITED
MITSUI POWER VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
MITSUI POWER VENTURES LIMITED
COMPANY NUMBER
05180834
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/07/2004
(20 years and 1 months old)
WEBSITE
www.mitsui.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC1A 4AS
24 King William Street
London
EC4R 9AJ
8th & 9th Floors
1 St. Martin's Le Grand
London
EC1A 4AS
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 |
---|---|---|
MITSUI & COMPANY LIMITED | Non-Trading | View Report |
MITSUI POWER VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/07/2024 | Event: New Accounts filed |
Date: 21/07/2024 | Event: New Confirmation Statement filed |
Date: 28/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MITSUI POWER VENTURES 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 MITSUI POWER VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MITSUI POWER VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/12/2004 - Present (19 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 2092 Past: 4849 |
View Report |
29/06/2022 - Present (2 years and 1 months) Born in Jul 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
29/06/2022 - Present (2 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
22/09/2022 - Present (1 years and 10 months) Born in Jul 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
15/07/2004 - Present (20 years and 1 months) 15/07/2004 - Present (20 years and 1 months) 15/07/2004 - Present (20 years and 1 months) 15/07/2004 - Present (20 years and 1 months) 15/07/2004 - Present (20 years and 1 months) 15/07/2004 - Present (20 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MITSUI & CO LTD | N/A | N/A |
EARLYGUARD LIMITED | Company is dissolved | View Report |
ENDEAVOUR RESOURCES LIMITED | Active - Accounts Filed | View Report |
M&B CONVERSIONS LIMITED | N/A | N/A |
M&T AVIATION FINANCE (IRELAND) LIMITED | N/A | N/A |
MB CLIMATE CHANGE INVESTMENT LIMITED | Company is dissolved | View Report |
MIT AFRICA INVESTMENT LIMITED | Active - Accounts Filed | View Report |
MIT ENERGY SOUTHERN AFRICA LTD | Active - Accounts Filed | View Report |
MIT WIND IPP COMPANY LTD | Active - Accounts Filed | View Report |
MITSUI & CO (USA) INC | N/A | N/A |
MITSUI & COMPANY LIMITED | Non-Trading | View Report |
MIT ARGENTINA GENERATION HOLDING LTD. | Non-Trading | View Report |
MIT LAFFAN REFINERY LIMITED | Active - Accounts Filed | View Report |
MIT SAFI COMPANY LIMITED | Active - Accounts Filed | View Report |
MITSUI & CO. EUROPE PLC | Active - Accounts Filed | View Report |
LONDON PROCESS CENTRE LTD | Active - Accounts Filed | View Report |
MAIC EUROPE LTD | Active - Accounts Filed | View Report |
MITSUI & CO. FINANCIAL SERVICES (EUROPE) PLC | Active - Accounts Filed | View Report |
MITSUI BUSSAN COMMODITIES LTD | Active - Accounts Filed | View Report |
MB COMMODITIES LIMITED | Non-Trading | View Report |
MITSUI E&P MOZAMBIQUE AREA 1 LIMITED | Active - Accounts Filed | View Report |
MITSUI POWER VENTURES LIMITED | Active - Accounts Filed | View Report |
MITSUI AUTOMOTIVE EUROPE BV | N/A | N/A |
MITSUI E&P GHANA KETA LIMITED | Non-Trading | View Report |
MITSUI E&P UK LIMITED | Active - Accounts Filed | View Report |
MITSUI KNOWLEDGE INDUSTRY CO LTD | N/A | N/A |
MKI(U.K.), LTD | Active - Accounts Filed | View Report |
MITSUI OIL EXPLORATION CO LTD | N/A | N/A |
MITSUI RENEWABLE ENERGY EUROPE LIMITED | Active - Accounts Filed | View Report |
NOVUS INTERNATIONAL INC | N/A | N/A |
NOVUS UK LIMITED | Non-Trading | View Report |
WILLIS MITSUI & CO ENGINE SUPPORT LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 30/07/2024 | Event: New Accounts filed |
Date: 21/07/2024 | Event: New Confirmation Statement filed |
Date: 28/07/2023 | Event: New Confirmation Statement filed |
Date: 15/07/2023 | Event: New Accounts filed |
Date: 14/10/2022 | Event: Takuji Sasaki (926507453) has left the board |
Date: 14/10/2022 | Event: New Board Member Yoshihiro Nakatani (930101166) Appointed |
Date: 13/09/2022 | Event: New Accounts filed |
Date: 13/09/2022 | Event: New Confirmation Statement filed |
Date: 08/07/2022 | Event: New Company Secretary Ryu Nakakomi (929772464) Appointed |
Date: 08/07/2022 | Event: New Board Member Ryu Nakakomi (929772461) Appointed |
Date: 08/07/2022 | Event: Tadafumi Kawaguchi (927174508) has left the board |
Date: 08/07/2022 | Event: Tadafumi Kawaguchi (927174507) has left the board |
Date: 02/08/2020 | Event: New Accounts filed |
Date: 21/07/2020 | Event: New Confirmation Statement filed |
Date: 10/07/2020 | Event: New Board Member Tadafumi Kawaguchi (927174508) Appointed |
Date: 10/07/2020 | Event: Makoto Ichikawa (925823907) has left the board |
Date: 10/07/2020 | Event: New Company Secretary Tadafumi Kawaguchi (927174507) Appointed |
Date: 10/07/2020 | Event: Makoto Ichikawa (925845660) has left the board |
Date: 19/02/2020 | Event: Teruo Wakahara (925823908) has left the board |
Date: 19/02/2020 | Event: New Board Member Takuji Sasaki (926507453) Appointed |
Date: 22/07/2019 | Event: New Accounts filed |
Date: 19/07/2019 | Event: New Confirmation Statement filed |
Date: 16/05/2019 | Event: New Company Secretary Makoto Ichikawa (925845660) Appointed |
Date: 16/05/2019 | Event: Hiromu Kayamori (924028452) has left the board |
Date: 09/05/2019 | Event: New Board Member Makoto Ichikawa (925823907) Appointed |
Date: 09/05/2019 | Event: Hiromu Kayamori (923282885) has left the board |
Date: 09/05/2019 | Event: Isao Kajimura (924259987) has left the board |
Date: 09/05/2019 | Event: New Board Member Teruo Wakahara (925823908) Appointed |
Date: 19/10/2018 | Event: New Accounts filed |
Date: 19/07/2018 | Event: New Confirmation Statement filed |
Date: 01/02/2018 | Event: Yasutaka Fukumori (921156169) has left the board |
Date: 01/02/2018 | Event: Ro Okaniwa (918959783) has left the board |
Date: 01/02/2018 | Event: New Board Member Isao Kajimura (924259987) Appointed |
Date: 29/12/2017 | Event: New Board Member Hiromu Kayamori (923282885) Appointed |
Date: 29/12/2017 | Event: Hiromu Kayamori (924028450) has left the board |
Date: 21/11/2017 | Event: Isao Kajimura (916288007) has left the board |
Date: 21/11/2017 | Event: New Company Secretary Hiromu Kayamori (924028452) Appointed |
Date: 21/11/2017 | Event: New Board Member Hiromu Kayamori (924028450) Appointed |
Date: 21/11/2017 | Event: Shigeaki Ihara (920046238) has left the board |
Date: 21/11/2017 | Event: Shigeaki Ihara (919919727) has left the board |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 26/07/2017 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 22/08/2016 | Event: Yasutaka Fukumori (921206110) has left the board |
Date: 22/08/2016 | Event: New Board Member Yasutaka Fukumori (921156169) Appointed |
Date: 15/08/2016 | Event: Koichiro Miyazaki (920438854) has left the board |
Date: 15/08/2016 | Event: New Board Member Yasutaka Fukumori (921206110) Appointed |
Date: 29/07/2016 | Event: New Annual Return filed |
Date: 22/01/2016 | Event: New Board Member Koichiro Miyazaki (920438854) Appointed |
Date: 22/01/2016 | Event: New Accounts filed |
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