Marubeni Offshore Power Limited

Company Name	Marubeni Offshore Power Limited
Company Status	Dissolved
Company Number	07966585
Category	Private Limited Company
Incorporation Date	27 February 2012(12 years, 2 months ago)
Dissolution Date	14 March 2023 (1 year, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Hiroshi Tachigami
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 April 2020(8 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (closed 14 March 2023)
Role	General Manager
Country of Residence	Japan
Correspondence Address	4-2, Ohtemachi 1-Chome Chiyoda-Ku Tokyo 100-8088

Director Name	Mr Hiroyuki Sawada
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Japanese
Status	Closed
Appointed	16 November 2020(8 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 14 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Yasutomo Miyake
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 April 2021(9 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (closed 14 March 2023)
Role	Company Director
Country of Residence	Japan
Correspondence Address	4-2, Ohtemachi 1-Chome Chiyoda-Ku Tokyo 100-8088

Secretary Name	Burness Paull Llp (Corporation)
Status	Closed
Appointed	19 February 2013(11 months, 4 weeks after company formation)
Appointment Duration	10 years (closed 14 March 2023)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr Paul Alan Newcombe
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2012(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Mr Takeshi Yamamoto
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 March 2012(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 2014)
Role	Assistant To General Manager
Country of Residence	Japan
Correspondence Address	4-2 Otemachi 1-Chome Chiyoda-Ku Tokyo Japan

Director Name	Eisuke Kamide
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 March 2012(2 weeks, 3 days after company formation)
Appointment Duration	4 years (resigned 01 April 2016)
Role	Company Director
Country of Residence	Japan
Correspondence Address	4-2 Otemachi 1-Chome Chiyoda-Ku Tokyo Japan

Director Name	Hirohide Sagara
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 March 2012(2 weeks, 3 days after company formation)
Appointment Duration	1 year (resigned 01 April 2013)
Role	General Manager
Country of Residence	Japan
Correspondence Address	4-2 Otemachi 1-Chome Chiyoda-Ku Tokyo Japan

Director Name	Koki Kitagawa
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 March 2012(2 weeks, 3 days after company formation)
Appointment Duration	1 year (resigned 01 April 2013)
Role	Company Director
Country of Residence	Japan
Correspondence Address	4-2 Otemachi 1-Chome Chiyoda-Ku Tokyo Japan

Director Name	Mr Minoru Tomita
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2013(1 year, 1 month after company formation)
Appointment Duration	1 year (resigned 01 April 2014)
Role	Company Director
Country of Residence	Japan
Correspondence Address	4-2 Ohtemachi 1-Chome Chiyoda-Ku Tokyo 100-8088

Director Name	Mr Takeshi Mamiya
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2013(1 year, 1 month after company formation)
Appointment Duration	3 years (resigned 01 April 2016)
Role	Company Director
Country of Residence	Japan
Correspondence Address	4-2 Ohtemachi 1-Chome Chiyoda-Ku Tokyo 100-8088

Director Name	Mr Satoru Nakagawa
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2014(2 years, 1 month after company formation)
Appointment Duration	5 years (resigned 01 April 2019)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Tokyo Nihombashi Tower 19f 7-1, Nihonbashi 2-Chome Chuo-Ku Tokyo 103-6060

Director Name	Mr Soichi Inoue
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2014(2 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 September 2018)
Role	Company Director
Country of Residence	Japan
Correspondence Address	South Denes Business Park South Beach Parade Great Yarmouth Norfolk NR30 3QR

Director Name	Satoru Harada
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2016(4 years, 1 month after company formation)
Appointment Duration	4 years (resigned 01 April 2020)
Role	Management
Country of Residence	Japan
Correspondence Address	Tokyo Nihombashi Tower 17f 7-1, Nihonbashi 2-Chome Chuo-Ku Tokyo 103-6060

Director Name	Kosuke Tashiro
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2016(4 years, 1 month after company formation)
Appointment Duration	4 years (resigned 01 April 2020)
Role	Management
Country of Residence	Japan
Correspondence Address	South Denes Business Park South Beach Parade Great Yarmouth Norfolk NR30 3QR

Director Name	Mr Takeshi Hisatomi
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2019(7 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 April 2021)
Role	Company Director
Country of Residence	Japan
Correspondence Address	7-1, Nihonbashi 2-Chome Chuo-Ku Tokyo 103-6060

Director Name	Takehiro Yoshikawa
Date of Birth	December 1982 (Born 41 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2020(8 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 November 2020)
Role	Assistant Team Leader
Country of Residence	Japan
Correspondence Address	Tokyo Nihombashi Tower 7-1, Nihonbashi 2-Chome Chuo-Ku Tokyo 103-6060

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 February 2012(same day as company formation)
Correspondence Address	C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ

Secretary Name	Paull & Williamsons Llp (Corporation)
Status	Resigned
Appointed	22 June 2012(3 months, 3 weeks after company formation)
Appointment Duration	8 months (resigned 19 February 2013)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Contact

Website	seajacks.com
Telephone	01493 841400
Telephone region	Great Yarmouth

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

267.8m at $1	Japan Offshore Wind Power Company LTD 90.00% Ordinary
29.8m at $1	Marubeni Europe PLC 10.00% Ordinary

Financials

Year	2014
Net Worth	£200,755,786

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
29 November 2016	Full accounts made up to 31 March 2016 (13 pages)
27 May 2016	Appointment of Satoru Harada as a director on 1 April 2016 (2 pages)
26 May 2016	Appointment of Kosuke Tashiro as a director on 1 April 2016 (2 pages)
26 May 2016	Termination of appointment of Eisuke Kamide as a director on 1 April 2016 (1 page)
26 May 2016	Termination of appointment of Takeshi Mamiya as a director on 1 April 2016 (1 page)
8 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 USD 297,500,020 (7 pages)
11 January 2016	Full accounts made up to 31 March 2015 (13 pages)
2 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 USD 297,500,020 (7 pages)
22 December 2014	Full accounts made up to 31 March 2014 (15 pages)
21 August 2014	Appointment of Mr Soichi Inoue as a director on 1 July 2014 (2 pages)
21 August 2014	Termination of appointment of Takeshi Yamamoto as a director on 1 July 2014 (1 page)
21 August 2014	Appointment of Mr Soichi Inoue as a director on 1 July 2014 (2 pages)
21 August 2014	Termination of appointment of Takeshi Yamamoto as a director on 1 July 2014 (1 page)
1 April 2014	Appointment of Mr Satoru Nakagawa as a director (2 pages)
1 April 2014	Termination of appointment of Minoru Tomita as a director (1 page)
3 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 USD 297,500,020 (7 pages)
28 November 2013	Full accounts made up to 31 March 2013 (14 pages)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 April 2013	Appointment of Mr Takeshi Mamiya as a director (2 pages)
5 April 2013	Appointment of Mr Minoru Tomita as a director (2 pages)
5 April 2013	Termination of appointment of Hirohide Sagara as a director (1 page)
5 April 2013	Termination of appointment of Koki Kitagawa as a director (1 page)
20 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (8 pages)
19 February 2013	Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages)
19 February 2013	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
1 August 2012	Registered office address changed from Beacon Innovation Centre Beacon Park Gorleston Great Yarmouth Norfolk NR31 7RA United Kingdom on 1 August 2012 (1 page)
1 August 2012	Registered office address changed from Beacon Innovation Centre Beacon Park Gorleston Great Yarmouth Norfolk NR31 7RA United Kingdom on 1 August 2012 (1 page)
31 July 2012	Appointment of Paull & Williamsons Llp as a secretary (2 pages)
3 July 2012	Second filing of TM02 previously delivered to Companies House ANNOTATION Second filing TM02 for Hackwood Secretaries LIMITED (4 pages)
28 June 2012	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 28 June 2012 (1 page)
28 June 2012	Termination of appointment of Hackwood Secretaries Limited as a secretary ANNOTATION A second filed TM02 was registered on 03/07/2012 (2 pages)
1 May 2012	Statement of capital following an allotment of shares on 25 April 2012 USD 297,500,020 (3 pages)
19 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 March 2012	Memorandum and Articles of Association (26 pages)
19 March 2012	Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Consolidate/ subdivision 12/03/2012 (1 page)
16 March 2012	Appointment of Takeshi Yamamoto as a director (2 pages)
16 March 2012	Appointment of Eisuke Kamide as a director (2 pages)
16 March 2012	Appointment of Hirohide Sagara as a director (2 pages)
16 March 2012	Appointment of Koki Kitagawa as a director (2 pages)
15 March 2012	Statement of capital following an allotment of shares on 15 March 2012 USD 20 (3 pages)
15 March 2012	Termination of appointment of Paul Newcombe as a director (1 page)
15 March 2012	Sub-division of shares on 12 March 2012 (6 pages)
15 March 2012	Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
14 March 2012	Consolidation of shares on 12 March 2012 (6 pages)
14 March 2012	Redenomination of shares. Statement of capital 12 March 2012 (4 pages)
12 March 2012	Statement of capital following an allotment of shares on 12 March 2012 GBP 10 (3 pages)
27 February 2012	Incorporation (34 pages)

Marubeni Offshore Power Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London