| Company Name | Chiyoda Generating Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09683103 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2015(8 years, 9 months ago) |
| Dissolution Date | 18 December 2018 (5 years, 4 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
Directors
| Director Name | Satoru Yamada |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 13 July 2015(same day as company formation) |
| Role | Office Worker |
| Country of Residence | Japan |
| Correspondence Address | 4-6-2 Minatomirai Nishi-Ku Yokohama 220-8765 |
| Director Name | Ko Hosokawa |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 03 March 2017(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 18 December 2018) |
| Role | Office Worker |
| Country of Residence | Japan |
| Correspondence Address | 4-6-2 Minatomirai Nishi-Ku Yokohama 220-8765 |
| Director Name | Shigeru Inano |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 13 July 2015(same day as company formation) |
| Role | Office Worker |
| Country of Residence | Japan |
| Correspondence Address | 4-6-2 Minatomirai Nishi-Ku Yokohama 220-8765 |
Location
| Registered Address | One Wood Street London EC2V 7WS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 29 June 2017 | Notification of a person with significant control statement (2 pages) |
|---|---|
| 24 April 2017 | Accounts for a small company made up to 31 December 2016 (16 pages) |
| 8 March 2017 | Appointment of Ko Hosokawa as a director on 3 March 2017 (2 pages) |
| 8 March 2017 | Termination of appointment of Shigeru Inano as a director on 3 March 2017 (1 page) |
| 29 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 19 May 2016 | Statement of capital following an allotment of shares on 20 April 2016
|
| 17 May 2016 | Resolutions
|
| 11 January 2016 | Resolutions
|
| 11 January 2016 | Statement of capital following an allotment of shares on 14 December 2015
|
| 19 November 2015 | Statement of capital following an allotment of shares on 30 September 2015
|
| 18 November 2015 | Resolutions
|
| 27 July 2015 | Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page) |
| 13 July 2015 | Incorporation Statement of capital on 2015-07-13
|