Marubeni Europower Limited

Company Name	Marubeni Europower Limited
Company Status	Active
Company Number	02656798
Category	Private Limited Company
Incorporation Date	23 October 1991(32 years, 6 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Tomoki Nishino
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2020(28 years, 5 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Yoshihito Nozoe
Date of Birth	February 1987 (Born 37 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2021(29 years, 5 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Ryota Kobayashi
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2022(30 years, 5 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Japan
Correspondence Address	4-2, Ohtemachi 1-Chome Chiyoda-Ku Tokyo 100-8088

Director Name	Mr Keisuke Ishii
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2024(32 years, 5 months after company formation)
Appointment Duration	3 weeks, 3 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Haruhiko Saito
Date of Birth	September 1941 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 October 1992(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 15 April 1994)
Role	Company Director
Correspondence Address	5-13-8 Koenji-Mirami Suginami-Ku Tokyo Foreign

Director Name	Mr Yasuhiro Ando
Date of Birth	September 1939 (Born 84 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 October 1992(1 year after company formation)
Appointment Duration	3 years, 5 months (resigned 15 April 1996)
Role	Company Director
Correspondence Address	Flat 2 Eagle House 1 St John's Wood Terrace London NW8 6JJ

Director Name	Hideo Nakamura
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 October 1992(1 year after company formation)
Appointment Duration	3 years, 6 months (resigned 22 April 1996)
Role	Company Director
Correspondence Address	23 Southborough Road Bickley Kent BR1 2EA

Director Name	Mr Kazuya Matsui
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 October 1992(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 1994)
Role	Company Director
Correspondence Address	40 Grove Hall Court Hall Road London NW8 9NY

Secretary Name	Hideo Nakamura
Nationality	Japanese
Status	Resigned
Appointed	23 October 1992(1 year after company formation)
Appointment Duration	3 years, 6 months (resigned 22 April 1996)
Role	Company Director
Correspondence Address	23 Southborough Road Bickley Kent BR1 2EA

Director Name	Katsuyuki Kondo
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 April 1994(2 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 April 1995)
Role	Company Director
Correspondence Address	2-9-5 Aoyama-Dai Abiko Chiba Japan

Director Name	Seishiro Sato
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 1994(2 years, 11 months after company formation)
Appointment Duration	6 months (resigned 01 April 1995)
Role	Company Director
Correspondence Address	4-11-2-310 Neto Kashiwa Chiba Japan

Secretary Name	Hideyuki Yasue
Nationality	British
Status	Resigned
Appointed	22 April 1996(4 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	Flat 7 Chelsea Gate Apartments 93 Ebury Bridge Road London SW1W 8RB

Director Name	Takaaki Saito
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 April 1997(5 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 July 1998)
Role	Company Director
Correspondence Address	11 Royal Court House 162 Sloane Street London SW1X 9BS

Director Name	Taro Ohmura
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 April 1997(5 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 April 1998)
Role	Company Director
Correspondence Address	5 43 611 Higashi Terao 5 Chome Tsurumi Ku Yokohama Shi Tokyo Japan

Director Name	Isao Kikuchi
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 April 1997(5 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 April 2002)
Role	Managing Director
Correspondence Address	67 Blair Court Boundary Road London Nw8

Director Name	Kazuya Matsui
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 1999(7 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 2002)
Role	Company Director
Correspondence Address	Flat G11 Waterdale Manor 20 Harewood Avenue London Nw1

Secretary Name	Mitsugi Sonoda
Nationality	Japanese
Status	Resigned
Appointed	31 March 2001(9 years, 5 months after company formation)
Appointment Duration	5 years (resigned 18 April 2006)
Role	Secretary
Correspondence Address	47 West Hill Avenue Epsom Surrey KT19 8JX

Director Name	Masumi Kakinoki
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2002(10 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 23 June 2008)
Role	Company Director
Correspondence Address	1-68-2 Kotake-Cho, Nerima-Ku Tokyo 176-0004 Foreign

Director Name	Shigeru Muto
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2003(11 years, 5 months after company formation)
Appointment Duration	3 years (resigned 01 April 2006)
Role	Company Director
Correspondence Address	Flat 56 Regency Lodge Adelaide Road London NW3 5ED

Director Name	Hirohisa Miyata
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2006(14 years, 5 months after company formation)
Appointment Duration	6 years (resigned 01 April 2012)
Role	Company Director
Country of Residence	Japan
Correspondence Address	4 15 13 Kamimeguro Meguro Ku Tokyo 153 0051

Secretary Name	Yasuhiro Nakaki
Nationality	British
Status	Resigned
Appointed	18 April 2006(14 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 June 2008)
Role	Company Director
Correspondence Address	Flat 34 Horsley Court Montaigne Close London SW1P 4BF

Director Name	Shigeru Nagashima
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 June 2006(14 years, 7 months after company formation)
Appointment Duration	2 years (resigned 23 June 2008)
Role	Company Staff
Correspondence Address	39 Springcroft Avenue London N2 9JH

Secretary Name	Jun Matsuda
Nationality	British
Status	Resigned
Appointed	02 June 2008(16 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 April 2013)
Role	Company Director
Correspondence Address	Flat 201 Marble Arch Apartment 11 Harrowby Street London W1H 5PQ

Director Name	Toshihiro Maruo
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 December 2010(19 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	River Plate House 7-11 Finsbury Circus London EC2M 7AF

Director Name	Mr Keiji Okagaki
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2013(21 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Wataru Ikushima
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2013(21 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 April 2014)
Role	Company Director
Country of Residence	Japan
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Takashi Fujinaga
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2013(21 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 April 2014)
Role	Company Director
Country of Residence	Japan
Correspondence Address	95 Gresham Street London EC2V 7AB

Secretary Name	Kentaro Yamasaki
Nationality	British
Status	Resigned
Appointed	01 April 2013(21 years, 5 months after company formation)
Appointment Duration	4 years (resigned 01 April 2017)
Role	Company Director
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Satoru Harada
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 April 2014(22 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 April 2020)
Role	Company Director
Country of Residence	Japan
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Hironori Hanada
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 2015(23 years, 7 months after company formation)
Appointment Duration	10 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Yoji Matsuura
Date of Birth	May 1982 (Born 42 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 August 2015(23 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 08 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Gresham Street London EC2V 7AB

Secretary Name	Michael Hammill
Status	Resigned
Appointed	01 April 2017(25 years, 5 months after company formation)
Appointment Duration	3 years (resigned 01 April 2020)
Role	Company Director
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Ryo Kimura
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 August 2018(26 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Shuichi Kamizono
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 November 2018(27 years after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Tetsuya Ishida
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2021(29 years, 5 months after company formation)
Appointment Duration	3 years (resigned 01 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Gresham Street London EC2V 7AB

Contact

Website	marubeni-europower.co.uk
Telephone	020 78268811
Telephone region	London

Location

Registered Address	95 Gresham Street London EC2V 7AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

6.2m at £1	Axia Power Holdings Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£10,816,000
Net Worth	£13,152,000
Cash	£41,000
Current Liabilities	£2,056,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	15 November 2023 (5 months, 1 week ago)
Next Return Due	29 November 2024 (7 months, 1 week from now)

Charges

13 August 1998	Delivered on: 25 August 1998 Persons entitled: Citibank International PLC Classification: Deed of assignment of de subscription account (between uni-mar enerji yatirimlari A.S. (the "company"), unit investments S.A., marubeni corporation, marubeni europower limited, unit international S.A. and national power PLC ("assignor", together the "assi Secured details: All present and future payment obligations and liabilities of the uni-mar enerji yatirimlari A.S. (the "company") to the finance parties under each of the combined finance documents (other than the direct agreements, the consent agreements, the letters of guarantee and the guarantees, all as therein defined)) and on any account whatsoever. Particulars: Assigns all rights title and interest in and to the assigned property being: all monies at any time standing to the credit of the de subscription account which means an off-shore account bank established in the names of the assignors on terms which give effect to the provisions of clause 4.1 of the shareholder support agreement dated 5 november 1996 and any other rights and benefits accruing in connection with the de subscription account. See the mortgage charge document for full details. Outstanding
5 November 1996	Delivered on: 18 November 1996 Persons entitled: Citibank International PLC(As Agent and Trustee for the Finance Parties) Classification: Charge over shares Secured details: All the secured debt liabilities and all the secured equity liabilities due from the company to the chargee under the terms of the "combined finance doc uments" (as defined). Particulars: Any shares in the capital of the company which are registered in the name of or beneficially owned by the chargor and all related rights thereto. See the mortgage charge document for full details. Outstanding

13 August 1998

Delivered on: 25 August 1998
Persons entitled: Citibank International PLC

Classification: Deed of assignment of de subscription account (between uni-mar enerji yatirimlari A.S. (the "company"), unit investments S.A., marubeni corporation, marubeni europower limited, unit international S.A. and national power PLC ("assignor", together the "assi
Secured details: All present and future payment obligations and liabilities of the uni-mar enerji yatirimlari A.S. (the "company") to the finance parties under each of the combined finance documents (other than the direct agreements, the consent agreements, the letters of guarantee and the guarantees, all as therein defined)) and on any account whatsoever.
Particulars: Assigns all rights title and interest in and to the assigned property being: all monies at any time standing to the credit of the de subscription account which means an off-shore account bank established in the names of the assignors on terms which give effect to the provisions of clause 4.1 of the shareholder support agreement dated 5 november 1996 and any other rights and benefits accruing in connection with the de subscription account. See the mortgage charge document for full details.
Outstanding

5 November 1996

Delivered on: 18 November 1996
Persons entitled: Citibank International PLC(As Agent and Trustee for the Finance Parties)

Classification: Charge over shares
Secured details: All the secured debt liabilities and all the secured equity liabilities due from the company to the chargee under the terms of the "combined finance doc uments" (as defined).
Particulars: Any shares in the capital of the company which are registered in the name of or beneficially owned by the chargor and all related rights thereto. See the mortgage charge document for full details.
Outstanding

Filing History

16 November 2023	Confirmation statement made on 15 November 2023 with no updates (3 pages)
28 July 2023	Full accounts made up to 31 March 2023 (25 pages)
12 July 2023	Satisfaction of charge 1 in full (1 page)
12 July 2023	Satisfaction of charge 2 in full (2 pages)
21 November 2022	Confirmation statement made on 15 November 2022 with no updates (3 pages)
5 October 2022	Full accounts made up to 31 March 2022 (24 pages)
1 April 2022	Termination of appointment of Hiroshi Tachigami as a director on 1 April 2022 (1 page)
1 April 2022	Appointment of Mr Ryota Kobayashi as a director on 1 April 2022 (2 pages)
15 November 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
9 September 2021	Full accounts made up to 31 March 2021 (24 pages)
1 April 2021	Appointment of Mr Yoshihito Nozoe as a director on 1 April 2021 (2 pages)
1 April 2021	Termination of appointment of Shuichi Kamizono as a director on 1 April 2021 (1 page)
1 April 2021	Appointment of Mr Tetsuya Ishida as a director on 1 April 2021 (2 pages)
1 April 2021	Termination of appointment of Joichi Shimoichi as a director on 1 April 2021 (1 page)
20 February 2021	Full accounts made up to 31 March 2020 (24 pages)
17 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
1 April 2020	Termination of appointment of Michael Hammill as a secretary on 1 April 2020 (1 page)
1 April 2020	Appointment of Mr Hiroshi Tachigami as a director on 1 April 2020 (2 pages)
1 April 2020	Termination of appointment of Satoru Harada as a director on 1 April 2020 (1 page)
1 April 2020	Termination of appointment of Hiroyuki Sawada as a director on 1 April 2020 (1 page)
1 April 2020	Appointment of Mr Tomoki Nishino as a director on 1 April 2020 (2 pages)
26 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
14 October 2019	Full accounts made up to 31 March 2019 (23 pages)
21 May 2019	Notification of Marubeni Corporation as a person with significant control on 6 April 2016 (2 pages)
21 May 2019	Cessation of Axia Power Holdings B.V. as a person with significant control on 6 April 2016 (1 page)
9 April 2019	Director's details changed for Mr Joichi Shimoichi on 9 April 2019 (2 pages)
5 April 2019	Termination of appointment of Ryo Kimura as a director on 1 April 2019 (1 page)
5 April 2019	Appointment of Mr Joichi Shimoichi as a director on 1 April 2019 (2 pages)
26 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
2 November 2018	Appointment of Shuichi Kamizono as a director on 1 November 2018 (2 pages)
2 November 2018	Termination of appointment of Takanori Tanaka as a director on 1 November 2018 (1 page)
27 September 2018	Full accounts made up to 31 March 2018 (23 pages)
22 August 2018	Appointment of Mr Ryo Kimura as a director on 8 August 2018 (2 pages)
22 August 2018	Termination of appointment of Yoji Matsuura as a director on 8 August 2018 (1 page)
24 November 2017	Confirmation statement made on 15 November 2017 with updates (4 pages)
24 November 2017	Confirmation statement made on 15 November 2017 with updates (4 pages)
9 November 2017	Full accounts made up to 31 March 2017 (22 pages)
9 November 2017	Full accounts made up to 31 March 2017 (22 pages)
5 May 2017	Appointment of Michael Hammill as a secretary on 1 April 2017 (2 pages)
5 May 2017	Appointment of Michael Hammill as a secretary on 1 April 2017 (2 pages)
4 May 2017	Termination of appointment of Hiroshi Tachigami as a director on 1 April 2017 (1 page)
4 May 2017	Termination of appointment of Hiroshi Tachigami as a director on 1 April 2017 (1 page)
13 April 2017	Termination of appointment of Kentaro Yamasaki as a secretary on 1 April 2017 (1 page)
13 April 2017	Termination of appointment of Kentaro Yamasaki as a secretary on 1 April 2017 (1 page)
15 November 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
27 October 2016	Full accounts made up to 31 March 2016 (24 pages)
27 October 2016	Full accounts made up to 31 March 2016 (24 pages)
9 May 2016	Director's details changed for Mr Hiroyuki Sawada on 4 May 2016 (2 pages)
9 May 2016	Director's details changed for Mr Hiroyuki Sawada on 4 May 2016 (2 pages)
13 April 2016	Appointment of Takanori Tanaka as a director on 1 April 2016 (2 pages)
13 April 2016	Appointment of Takanori Tanaka as a director on 1 April 2016 (2 pages)
13 April 2016	Termination of appointment of Hironori Hanada as a director on 1 April 2016 (1 page)
13 April 2016	Termination of appointment of Hironori Hanada as a director on 1 April 2016 (1 page)
22 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 6,200,000 (6 pages)
22 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 6,200,000 (6 pages)
27 August 2015	Full accounts made up to 31 March 2015 (19 pages)
27 August 2015	Full accounts made up to 31 March 2015 (19 pages)
14 August 2015	Termination of appointment of Akira Shirota as a director on 10 August 2015 (1 page)
14 August 2015	Termination of appointment of Akira Shirota as a director on 10 August 2015 (1 page)
14 August 2015	Appointment of Mr Yoji Matsuura as a director on 10 August 2015 (2 pages)
14 August 2015	Appointment of Mr Yoji Matsuura as a director on 10 August 2015 (2 pages)
1 June 2015	Appointment of Mr Hironori Hanada as a director on 1 June 2015 (2 pages)
1 June 2015	Appointment of Mr Hironori Hanada as a director on 1 June 2015 (2 pages)
1 June 2015	Appointment of Mr Hironori Hanada as a director on 1 June 2015 (2 pages)
9 April 2015	Termination of appointment of Keiji Okagaki as a director on 1 April 2015 (1 page)
9 April 2015	Termination of appointment of Keiji Okagaki as a director on 1 April 2015 (1 page)
9 April 2015	Termination of appointment of Keiji Okagaki as a director on 1 April 2015 (1 page)
9 April 2015	Appointment of Mr Akira Shirota as a director on 1 April 2015 (2 pages)
9 April 2015	Appointment of Mr Akira Shirota as a director on 1 April 2015 (2 pages)
9 April 2015	Appointment of Mr Akira Shirota as a director on 1 April 2015 (2 pages)
4 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 6,200,000 (5 pages)
4 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 6,200,000 (5 pages)
10 October 2014	Full accounts made up to 31 March 2014 (19 pages)
10 October 2014	Full accounts made up to 31 March 2014 (19 pages)
15 July 2014	Director's details changed for Mr Keiji Okagaki on 10 July 2014 (2 pages)
15 July 2014	Director's details changed for Mr Keiji Okagaki on 10 July 2014 (2 pages)
25 April 2014	Appointment of Hiroyuki Sawada as a director (2 pages)
25 April 2014	Termination of appointment of Wataru Ikushima as a director (1 page)
25 April 2014	Termination of appointment of Takashi Fujinaga as a director (1 page)
25 April 2014	Appointment of Hiroyuki Sawada as a director (2 pages)
25 April 2014	Appointment of Satoru Harada as a director (2 pages)
25 April 2014	Termination of appointment of Takashi Fujinaga as a director (1 page)
25 April 2014	Termination of appointment of Wataru Ikushima as a director (1 page)
25 April 2014	Appointment of Satoru Harada as a director (2 pages)
25 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 6,200,000 (5 pages)
25 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 6,200,000 (5 pages)
16 September 2013	Full accounts made up to 31 March 2013 (20 pages)
16 September 2013	Full accounts made up to 31 March 2013 (20 pages)
19 July 2013	Registered office address changed from River Plate House 7-11 Finsbury Circus London EC2M 7AF on 19 July 2013 (2 pages)
19 July 2013	Registered office address changed from River Plate House 7-11 Finsbury Circus London EC2M 7AF on 19 July 2013 (2 pages)
24 May 2013	Termination of appointment of Yoshiaki Yokota as a director (2 pages)
24 May 2013	Appointment of Mr Keiji Okagaki as a director (3 pages)
24 May 2013	Termination of appointment of Satoru Harada as a director (2 pages)
24 May 2013	Termination of appointment of Hideo Nakamura as a director (2 pages)
24 May 2013	Termination of appointment of Yuji Sato as a director (2 pages)
24 May 2013	Appointment of Wataru Ikushima as a director (3 pages)
24 May 2013	Appointment of Wataru Ikushima as a director (3 pages)
24 May 2013	Termination of appointment of Yuji Sato as a director (2 pages)
24 May 2013	Termination of appointment of Hideo Nakamura as a director (2 pages)
24 May 2013	Appointment of Takashi Fujinaga as a director (3 pages)
24 May 2013	Termination of appointment of Satoru Harada as a director (2 pages)
24 May 2013	Termination of appointment of Yoshiaki Yokota as a director (2 pages)
24 May 2013	Appointment of Mr Keiji Okagaki as a director (3 pages)
24 May 2013	Appointment of Takashi Fujinaga as a director (3 pages)
14 May 2013	Termination of appointment of Satoru Harada as a director (2 pages)
14 May 2013	Director's details changed for Hiroshi Tachigami on 7 May 2013 (3 pages)
14 May 2013	Director's details changed for Hiroshi Tachigami on 7 May 2013 (3 pages)
14 May 2013	Termination of appointment of Yoshiaki Yokota as a director (2 pages)
14 May 2013	Termination of appointment of Yuji Sato as a director (2 pages)
14 May 2013	Director's details changed for Hiroshi Tachigami on 7 May 2013 (3 pages)
14 May 2013	Termination of appointment of Satoru Harada as a director (2 pages)
14 May 2013	Termination of appointment of Toshihiro Maruo as a director (2 pages)
14 May 2013	Termination of appointment of Yoshiaki Yokota as a director (2 pages)
14 May 2013	Termination of appointment of Toshihiro Maruo as a director (2 pages)
14 May 2013	Termination of appointment of Yuji Sato as a director (2 pages)
1 May 2013	Appointment of Kentaro Yamasaki as a secretary (3 pages)
1 May 2013	Appointment of Kentaro Yamasaki as a secretary (3 pages)
1 May 2013	Termination of appointment of Jun Matsuda as a secretary (2 pages)
1 May 2013	Appointment of Hiroshi Tachigami as a director (3 pages)
1 May 2013	Termination of appointment of Jun Matsuda as a secretary (2 pages)
1 May 2013	Appointment of Hiroshi Tachigami as a director (3 pages)
6 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (6 pages)
6 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (6 pages)
6 August 2012	Full accounts made up to 31 March 2012 (21 pages)
6 August 2012	Full accounts made up to 31 March 2012 (21 pages)
12 June 2012	Director's details changed for Toshihiro Maruo on 1 June 2012 (3 pages)
12 June 2012	Director's details changed for Toshihiro Maruo on 1 June 2012 (3 pages)
12 June 2012	Director's details changed for Toshihiro Maruo on 1 June 2012 (3 pages)
30 April 2012	Termination of appointment of Hirohisa Miyata as a director (2 pages)
30 April 2012	Termination of appointment of Hirohisa Miyata as a director (2 pages)
30 April 2012	Appointment of Satoru Harada as a director (3 pages)
30 April 2012	Appointment of Satoru Harada as a director (3 pages)
2 March 2012	Director's details changed for Yuji Sato on 14 November 2011 (3 pages)
2 March 2012	Director's details changed for Yuji Sato on 14 November 2011 (3 pages)
21 December 2011	Secretary's details changed for Jun Matsuda on 15 December 2011 (3 pages)
21 December 2011	Secretary's details changed for Jun Matsuda on 15 December 2011 (3 pages)
5 December 2011	Full accounts made up to 31 March 2011 (20 pages)
5 December 2011	Full accounts made up to 31 March 2011 (20 pages)
1 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (6 pages)
1 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (6 pages)
25 November 2011	Director's details changed for Yuji Sato on 16 November 2010 (3 pages)
25 November 2011	Director's details changed for Yuji Sato on 16 November 2010 (3 pages)
22 December 2010	Full accounts made up to 31 March 2010 (19 pages)
22 December 2010	Full accounts made up to 31 March 2010 (19 pages)
17 December 2010	Appointment of Toshihiro Maruo as a director (3 pages)
17 December 2010	Appointment of Toshihiro Maruo as a director (3 pages)
23 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (6 pages)
23 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (6 pages)
14 October 2010	Termination of appointment of Hiroshi Toyoshima as a director (2 pages)
14 October 2010	Termination of appointment of Hiroshi Toyoshima as a director (2 pages)
15 June 2010	Director's details changed for Hiroshi Toyoshima on 28 November 2009 (3 pages)
15 June 2010	Director's details changed for Hiroshi Toyoshima on 28 November 2009 (3 pages)
11 February 2010	Director's details changed for Yoshiaki Yokota on 23 January 2010 (3 pages)
11 February 2010	Director's details changed for Yoshiaki Yokota on 23 January 2010 (3 pages)
8 February 2010	Secretary's details changed for Jun Matsuda on 15 January 2010 (3 pages)
8 February 2010	Secretary's details changed for Jun Matsuda on 15 January 2010 (3 pages)
28 November 2009	Director's details changed for Yuji Sato on 28 December 2008 (1 page)
28 November 2009	Director's details changed for Yuji Sato on 28 December 2008 (1 page)
18 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (6 pages)
18 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (6 pages)
4 November 2009	Director's details changed for Hiroshi Toyoshima on 2 October 2009 (3 pages)
4 November 2009	Director's details changed for Hiroshi Toyoshima on 2 October 2009 (3 pages)
4 November 2009	Director's details changed for Hiroshi Toyoshima on 2 October 2009 (3 pages)
28 August 2009	Full accounts made up to 31 March 2009 (18 pages)
28 August 2009	Full accounts made up to 31 March 2009 (18 pages)
14 April 2009	Secretary's change of particulars / jun matsuda / 03/04/2009 (1 page)
14 April 2009	Secretary's change of particulars / jun matsuda / 03/04/2009 (1 page)
11 November 2008	Return made up to 10/11/08; full list of members (4 pages)
11 November 2008	Return made up to 10/11/08; full list of members (4 pages)
12 August 2008	Full accounts made up to 31 March 2008 (19 pages)
12 August 2008	Full accounts made up to 31 March 2008 (19 pages)
9 July 2008	Director appointed yoshiaki yokota (2 pages)
9 July 2008	Appointment terminated director shigeru nagashima (1 page)
9 July 2008	Director appointed yoshiaki yokota (2 pages)
9 July 2008	Director appointed yuji sato (2 pages)
9 July 2008	Appointment terminated director shigeru nagashima (1 page)
9 July 2008	Appointment terminated director masumi kakinoki (1 page)
9 July 2008	Director appointed yuji sato (2 pages)
9 July 2008	Appointment terminated director masumi kakinoki (1 page)
16 June 2008	Appointment terminated secretary yasuhiro nakaki (1 page)
16 June 2008	Appointment terminated secretary yasuhiro nakaki (1 page)
16 June 2008	Secretary appointed jun matsuda (2 pages)
16 June 2008	Secretary appointed jun matsuda (2 pages)
15 May 2008	Director's change of particulars / hirohisa miyata / 31/03/2008 (1 page)
15 May 2008	Director's change of particulars / hiroshi toyoshima / 02/05/2008 (1 page)
15 May 2008	Director's change of particulars / hiroshi toyoshima / 02/05/2008 (1 page)
15 May 2008	Director's change of particulars / hirohisa miyata / 31/03/2008 (1 page)
5 March 2008	Registered office changed on 05/03/2008 from 120 moorgate london EC2M 6SS (1 page)
5 March 2008	Registered office changed on 05/03/2008 from 120 moorgate london EC2M 6SS (1 page)
21 January 2008	Secretary's particulars changed (1 page)
21 January 2008	Secretary's particulars changed (1 page)
14 November 2007	Return made up to 10/11/07; full list of members (6 pages)
14 November 2007	Return made up to 10/11/07; full list of members (6 pages)
12 September 2007	Full accounts made up to 31 March 2007 (19 pages)
12 September 2007	Full accounts made up to 31 March 2007 (19 pages)
7 September 2007	Director resigned (1 page)
7 September 2007	Director resigned (1 page)
19 December 2006	Full accounts made up to 31 March 2006 (19 pages)
19 December 2006	Full accounts made up to 31 March 2006 (19 pages)
17 November 2006	Return made up to 23/10/06; full list of members (7 pages)
17 November 2006	Return made up to 23/10/06; full list of members (7 pages)
7 September 2006	Ad 04/08/06--------- £ si 1700000@1=1700000 £ ic 4500000/6200000 (2 pages)
7 September 2006	Ad 04/08/06--------- Â£ si 1700000@1=1700000 Â£ ic 4500000/6200000 (2 pages)
23 August 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 August 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 June 2006	New director appointed (3 pages)
19 June 2006	New director appointed (3 pages)
28 April 2006	New secretary appointed (2 pages)
28 April 2006	Secretary resigned (1 page)
28 April 2006	New secretary appointed (2 pages)
28 April 2006	Secretary resigned (1 page)
26 April 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
26 April 2006	New director appointed (3 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	Director resigned (1 page)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (3 pages)
20 April 2006	Director's particulars changed (1 page)
20 April 2006	Director's particulars changed (1 page)
2 November 2005	Return made up to 23/10/05; full list of members (6 pages)
2 November 2005	Return made up to 23/10/05; full list of members (6 pages)
27 September 2005	Full accounts made up to 31 March 2005 (15 pages)
27 September 2005	Full accounts made up to 31 March 2005 (15 pages)
29 October 2004	Return made up to 23/10/04; full list of members (6 pages)
29 October 2004	Return made up to 23/10/04; full list of members (6 pages)
14 September 2004	Full accounts made up to 31 March 2004 (15 pages)
14 September 2004	Full accounts made up to 31 March 2004 (15 pages)
10 November 2003	Return made up to 23/10/03; full list of members (6 pages)
10 November 2003	Return made up to 23/10/03; full list of members (6 pages)
11 September 2003	Full accounts made up to 31 March 2003 (15 pages)
11 September 2003	Full accounts made up to 31 March 2003 (15 pages)
1 May 2003	New director appointed (3 pages)
1 May 2003	New director appointed (3 pages)
1 May 2003	Director resigned (1 page)
1 May 2003	Director resigned (1 page)
25 February 2003	Secretary's particulars changed (1 page)
25 February 2003	Secretary's particulars changed (1 page)
22 November 2002	£ ic 10152376/4500000 04/11/02 £ sr 5652376@1=5652376 (2 pages)
22 November 2002	Â£ ic 10152376/4500000 04/11/02 Â£ sr 5652376@1=5652376 (2 pages)
29 October 2002	Return made up to 23/10/02; full list of members (6 pages)
29 October 2002	Return made up to 23/10/02; full list of members (6 pages)
21 October 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
21 October 2002	Declaration of shares redemption:auditor's report (3 pages)
21 October 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
21 October 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
21 October 2002	Declaration of shares redemption:auditor's report (3 pages)
21 October 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
21 October 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
21 October 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
21 October 2002	Declaration of shares redemption:auditor's report (3 pages)
21 October 2002	Declaration of shares redemption:auditor's report (3 pages)
21 October 2002	Declaration of shares redemption:auditor's report (3 pages)
21 October 2002	Declaration of shares redemption:auditor's report (3 pages)
21 October 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
21 October 2002	Declaration of shares redemption:auditor's report (3 pages)
21 October 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
21 October 2002	Declaration of shares redemption:auditor's report (3 pages)
9 October 2002	Declaration of shares redemption:auditor's report (3 pages)
9 October 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
9 October 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
9 October 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
9 October 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
9 October 2002	Declaration of shares redemption:auditor's report (3 pages)
9 October 2002	Declaration of shares redemption:auditor's report (3 pages)
9 October 2002	Declaration of shares redemption:auditor's report (3 pages)
12 August 2002	Full accounts made up to 31 March 2002 (13 pages)
12 August 2002	Director's particulars changed (1 page)
12 August 2002	Director's particulars changed (1 page)
12 August 2002	Full accounts made up to 31 March 2002 (13 pages)
31 May 2002	New director appointed (2 pages)
31 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
15 May 2002	Director resigned (1 page)
15 May 2002	Director resigned (1 page)
15 May 2002	Director's particulars changed (1 page)
15 May 2002	Director's particulars changed (1 page)
15 May 2002	Director resigned (1 page)
15 May 2002	Director resigned (1 page)
13 November 2001	Return made up to 23/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 November 2001	Return made up to 23/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 August 2001	Full accounts made up to 31 March 2001 (13 pages)
13 August 2001	Full accounts made up to 31 March 2001 (13 pages)
11 June 2001	Director's particulars changed (1 page)
11 June 2001	Director's particulars changed (1 page)
13 April 2001	New secretary appointed (2 pages)
13 April 2001	New secretary appointed (2 pages)
6 April 2001	Secretary resigned (1 page)
6 April 2001	Secretary resigned (1 page)
13 November 2000	Return made up to 23/10/00; full list of members (9 pages)
13 November 2000	Return made up to 23/10/00; full list of members (9 pages)
21 September 2000	Full accounts made up to 31 March 2000 (12 pages)
21 September 2000	Full accounts made up to 31 March 2000 (12 pages)
26 January 2000	Statement of affairs (4 pages)
26 January 2000	Ad 29/12/99--------- £ si 7156782@1=7156782 £ ic 2995594/10152376 (4 pages)
26 January 2000	Ad 29/12/99--------- Â£ si 7156782@1=7156782 Â£ ic 2995594/10152376 (4 pages)
26 January 2000	Ad 29/12/99--------- £ si 2385594@1=2385594 £ ic 610000/2995594 (4 pages)
26 January 2000	Statement of affairs (4 pages)
26 January 2000	Ad 29/12/99--------- Â£ si 2385594@1=2385594 Â£ ic 610000/2995594 (4 pages)
4 January 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 January 2000	Memorandum and Articles of Association (10 pages)
4 January 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 January 2000	Memorandum and Articles of Association (10 pages)
4 January 2000	£ nc 610000/10152376 21/12/99 (2 pages)
4 January 2000	Â£ nc 610000/10152376 21/12/99 (2 pages)
28 October 1999	Return made up to 23/10/99; full list of members (7 pages)
28 October 1999	Return made up to 23/10/99; full list of members (7 pages)
19 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
23 August 1999	Full accounts made up to 31 March 1999 (13 pages)
23 August 1999	Full accounts made up to 31 March 1999 (13 pages)
26 May 1999	Secretary's particulars changed (1 page)
26 May 1999	Secretary's particulars changed (1 page)
10 April 1999	Â£ nc 100000/610000 22/03/99 (1 page)
10 April 1999	Ad 22/03/99--------- £ si 510000@1=510000 £ ic 100000/610000 (2 pages)
10 April 1999	£ nc 100000/610000 22/03/99 (1 page)
10 April 1999	Memorandum and Articles of Association (10 pages)
10 April 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
10 April 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
10 April 1999	Ad 22/03/99--------- Â£ si 510000@1=510000 Â£ ic 100000/610000 (2 pages)
10 April 1999	Memorandum and Articles of Association (10 pages)
6 November 1998	Full accounts made up to 31 March 1998 (14 pages)
6 November 1998	Full accounts made up to 31 March 1998 (14 pages)
21 October 1998	Return made up to 23/10/98; full list of members (6 pages)
21 October 1998	Return made up to 23/10/98; full list of members (6 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
25 August 1998	Particulars of mortgage/charge (11 pages)
25 August 1998	Particulars of mortgage/charge (11 pages)
30 July 1998	Director resigned (1 page)
30 July 1998	Director resigned (1 page)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
4 July 1998	New director appointed (2 pages)
4 July 1998	Director resigned (1 page)
4 July 1998	New director appointed (2 pages)
4 July 1998	Director resigned (1 page)
4 July 1998	New director appointed (2 pages)
4 July 1998	New director appointed (2 pages)
4 July 1998	Director resigned (1 page)
4 July 1998	Director resigned (1 page)
18 June 1998	Secretary's particulars changed (1 page)
18 June 1998	Secretary's particulars changed (1 page)
30 October 1997	Return made up to 23/10/97; no change of members (6 pages)
30 October 1997	Return made up to 23/10/97; no change of members (6 pages)
18 September 1997	Full accounts made up to 31 March 1997 (14 pages)
18 September 1997	Full accounts made up to 31 March 1997 (14 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
16 April 1997	Company name changed europower development LIMITED\certificate issued on 16/04/97 (2 pages)
16 April 1997	Company name changed europower development LIMITED\certificate issued on 16/04/97 (2 pages)
18 November 1996	Return made up to 23/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 November 1996	Particulars of mortgage/charge (15 pages)
18 November 1996	Particulars of mortgage/charge (15 pages)
18 November 1996	Return made up to 23/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 October 1996	Full accounts made up to 31 March 1996 (13 pages)
8 October 1996	Full accounts made up to 31 March 1996 (13 pages)
9 June 1996	Secretary's particulars changed (1 page)
9 June 1996	Director's particulars changed (1 page)
9 June 1996	Director's particulars changed (1 page)
9 June 1996	Secretary's particulars changed (1 page)
8 May 1996	New secretary appointed (1 page)
8 May 1996	Director resigned (2 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	New secretary appointed (1 page)
8 May 1996	Director resigned (1 page)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	Director resigned (1 page)
8 May 1996	Director resigned (2 pages)
8 May 1996	Secretary resigned (1 page)
8 May 1996	New director appointed (2 pages)
8 May 1996	Secretary resigned (1 page)
15 November 1995	New director appointed (2 pages)
15 November 1995	Return made up to 23/10/95; full list of members (6 pages)
15 November 1995	Return made up to 23/10/95; full list of members (6 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	Director resigned (2 pages)
15 November 1995	Director resigned (2 pages)
11 July 1995	Full accounts made up to 31 March 1995 (12 pages)
11 July 1995	Full accounts made up to 31 March 1995 (12 pages)
24 April 1995	Director resigned;new director appointed (2 pages)
24 April 1995	Director resigned;new director appointed (2 pages)
24 April 1995	Director resigned;new director appointed (2 pages)
24 April 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
16 January 1992	Company name changed\certificate issued on 16/01/92 (2 pages)
16 January 1992	Company name changed\certificate issued on 16/01/92 (2 pages)
11 November 1991	Company name changed\certificate issued on 11/11/91 (2 pages)
11 November 1991	Company name changed\certificate issued on 11/11/91 (2 pages)
23 October 1991	Incorporation (18 pages)
23 October 1991	Incorporation (18 pages)