| Company Name | Jp Renewable Europe Company Limited |
|---|---|
| Directors | Ko Suenaga and Hirofumi Yuya |
| Company Status | Active |
| Company Number | 11470904 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2018(5 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Ko Suenaga |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 18 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Japan |
| Correspondence Address | Suite 1, 7th Floor 50 Broadway London SW1H 0BL |
| Director Name | Hirofumi Yuya |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 07 August 2018(2 weeks, 6 days after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | None Supplied |
| Country of Residence | Japan |
| Correspondence Address | Suite 1, 7th Floor 50 Broadway London SW1H 0BL |
| Secretary Name | Vistra Cosec Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 18 July 2018(same day as company formation) |
| Correspondence Address | First Floor Templeback 10 Temple Back Bristol BS1 6FL |
| Director Name | Kazuhiko Chiba |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 10 January 2019(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 21 November 2021) |
| Role | None Supplied |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB |
| Director Name | Satoru Kasahara |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 21 May 2019(10 months, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 30 June 2021) |
| Role | None Supplied |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB |
| Director Name | Kentaro Watanabe |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 02 July 2021(2 years, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 28 July 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 1, 3rd Floor 11 - 12 St. James's Square London SW1Y 4LB |
| Director Name | Toshio Iizuka |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 22 November 2021(3 years, 4 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 28 July 2022) |
| Role | Company Director |
| Country of Residence | Japan |
| Correspondence Address | Suite 1, 3rd Floor 11 - 12 St. James's Square London SW1Y 4LB |
Location
| Registered Address | Suite 1, 7th Floor 50 Broadway London SW1H 0BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 1 August 2024 (3 months from now) |
Charges
| 13 September 2018 | Delivered on: 19 September 2018 Persons entitled: Mufg Bank, LTD Classification: A registered charge Outstanding |
|---|
Filing History
| 1 February 2021 | Resolutions
|
|---|---|
| 22 December 2020 | Resolutions
|
| 16 December 2020 | Statement of capital following an allotment of shares on 9 December 2020
|
| 15 December 2020 | Accounts for a small company made up to 31 December 2019 (21 pages) |
| 20 July 2020 | Confirmation statement made on 18 July 2020 with no updates (3 pages) |
| 9 September 2019 | Full accounts made up to 31 December 2018 (17 pages) |
| 6 August 2019 | Confirmation statement made on 18 July 2019 with updates (4 pages) |
| 27 June 2019 | Appointment of Satoru Kasahara as a director on 21 May 2019 (2 pages) |
| 5 April 2019 | Secretary's details changed for Jordan Cosec Limited on 5 April 2019 (1 page) |
| 16 January 2019 | Appointment of Kazuhiko Chiba as a director on 10 January 2019 (2 pages) |
| 11 January 2019 | Previous accounting period shortened from 31 July 2019 to 31 December 2018 (1 page) |
| 23 October 2018 | Statement of capital following an allotment of shares on 27 August 2018
|
| 23 October 2018 | Statement of capital following an allotment of shares on 5 September 2018
|
| 19 September 2018 | Registration of charge 114709040001, created on 13 September 2018 (62 pages) |
| 17 September 2018 | Resolutions
|
| 8 August 2018 | Appointment of Hirofumi Yuya as a director on 7 August 2018 (2 pages) |
| 18 July 2018 | Incorporation Statement of capital on 2018-07-18
|