• UK
  • MITSUBISHI POWER EUROPE, LTD. - The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom

Company Information

Company registration number
09804869
Company Status
LIVE
Country
United Kingdom
Registered Address
The Point
37 North Wharf Road
London
W2 1AF
England
The Point, 37 North Wharf Road, London, W2 1AF, England UK

Management

Managing Directors
HIGASHIDA, Naohisa
SHIRAKI, Noriko
CAVADA CAMINO, Javier
MATSUDA, Hiroshi
RODRIGUEZ QUESADA, Enrique
MOMMA, Shuhei
NISHIO, Kazuyuki
Company secretaries
PILGRIM, Christopher John

Company Details

Type of Business
ltd
Incorporated
2015-10-01
Age Of Company
2015-10-01 8 years
SIC/NACE
33120

Ownership

Beneficial Owners
Mitsubishi Heavy Industries, Ltd.
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MITSUBISHI HITACHI POWER SYSTEMS EUROPE, LTD.
Legal Entity Identifier (LEI)
213800I2BFZOW7EWUZ62
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2017-09-30
Annual Return
Due Date: 2024-11-08
Last Date: 2023-10-25

MITSUBISHI POWER EUROPE, LTD. Company Description

MITSUBISHI POWER EUROPE, LTD. is a ltd registered in United Kingdom with the Company reg no 09804869. Its current trading status is "live". It was registered 2015-10-01. It was previously called MITSUBISHI HITACHI POWER SYSTEMS EUROPE, LTD.. It has declared SIC or NACE codes as "33120". It has 7 directors and 1 secretary. The latest accounts are filed up to 2023-03-31. The latest annual return was filed up to 2017-09-30.It can be contacted at The Point .
More information

Get MITSUBISHI POWER EUROPE, LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mitsubishi Power Europe, Ltd. - The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom

2015-10-01 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-secretary-company-with-name-termination-date (2024-04-25) - TM02

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  • appoint-person-secretary-company-with-name-date (2024-04-25) - AP03

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  • termination-director-company-with-name-termination-date (2024-04-11) - TM01

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  • appoint-person-director-company-with-name-date (2024-04-11) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-03-01) - AD01

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  • accounts-with-accounts-type-full (2023-03-30) - AA

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  • second-filing-of-director-termination-with-name (2023-03-29) - RP04TM01

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  • change-person-director-company-with-change-date (2023-04-06) - CH01

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  • termination-director-company-with-name-termination-date (2023-04-06) - TM01

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  • appoint-person-director-company-with-name-date (2023-05-03) - AP01

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  • change-person-director-company-with-change-date (2023-06-07) - CH01

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  • appoint-person-director-company-with-name-date (2023-09-26) - AP01

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  • confirmation-statement-with-no-updates (2023-11-03) - CS01

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  • accounts-with-accounts-type-full (2023-12-06) - AA

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  • termination-secretary-company-with-name-termination-date (2023-12-01) - TM02

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  • appoint-person-secretary-company-with-name-date (2023-12-01) - AP03

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  • termination-director-company-with-name-termination-date (2022-11-03) - TM01

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  • confirmation-statement-with-no-updates (2022-10-26) - CS01

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  • appoint-person-director-company-with-name-date (2022-08-03) - AP01

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  • termination-director-company-with-name-termination-date (2022-07-19) - TM01

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  • accounts-with-accounts-type-full (2022-05-06) - AA

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  • change-person-director-company-with-change-date (2022-04-22) - CH01

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  • change-person-director-company-with-change-date (2022-07-06) - CH01

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  • change-person-director-company-with-change-date (2022-02-07) - CH01

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  • appoint-person-director-company-with-name-date (2022-02-07) - AP01

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  • termination-director-company-with-name-termination-date (2022-02-07) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-02-01) - AD01

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  • appoint-person-director-company-with-name-date (2021-03-18) - AP01

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  • termination-director-company-with-name-termination-date (2021-03-18) - TM01

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  • appoint-person-director-company-with-name-date (2021-02-22) - AP01

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  • termination-director-company-with-name-termination-date (2021-02-22) - TM01

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  • accounts-with-accounts-type-full (2021-01-22) - AA

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  • change-person-director-company-with-change-date (2021-05-25) - CH01

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  • appoint-person-director-company-with-name-date (2021-04-09) - AP01

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  • termination-director-company-with-name-termination-date (2021-04-09) - TM01

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  • appoint-person-director-company-with-name-date (2021-08-23) - AP01

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  • termination-director-company-with-name-termination-date (2021-08-23) - TM01

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  • confirmation-statement-with-no-updates (2021-10-13) - CS01

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  • confirmation-statement-with-updates (2021-10-25) - CS01

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  • capital-statement-capital-company-with-date-currency-figure (2020-04-28) - SH19

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  • resolution (2020-04-06) - RESOLUTIONS

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  • cessation-of-a-person-with-significant-control (2020-09-08) - PSC07

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  • confirmation-statement-with-updates (2020-10-02) - CS01

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  • legacy (2020-04-06) - SH20

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  • certificate-change-of-name-company (2020-09-25) - CERTNM

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  • legacy (2020-04-06) - CAP-SS

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  • change-to-a-person-with-significant-control (2020-09-08) - PSC05

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  • appoint-person-director-company-with-name-date (2020-04-03) - AP01

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  • termination-secretary-company-with-name-termination-date (2020-11-30) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-12-01) - AP03

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  • capital-allotment-shares (2020-03-16) - SH01

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  • termination-director-company-with-name-termination-date (2020-04-03) - TM01

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  • accounts-with-accounts-type-full (2019-11-27) - AA

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  • confirmation-statement-with-no-updates (2019-10-07) - CS01

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  • change-to-a-person-with-significant-control (2019-05-07) - PSC05

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  • appoint-person-director-company-with-name-date (2019-04-08) - AP01

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  • change-person-director-company-with-change-date (2019-01-07) - CH01

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  • change-person-director-company-with-change-date (2019-04-08) - CH01

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  • termination-director-company-with-name-termination-date (2018-01-09) - TM01

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  • appoint-person-director-company-with-name-date (2018-01-09) - AP01

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  • termination-director-company-with-name-termination-date (2018-07-10) - TM01

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  • accounts-with-accounts-type-full (2018-12-18) - AA

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  • confirmation-statement-with-no-updates (2018-10-02) - CS01

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  • termination-director-company-with-name-termination-date (2017-01-03) - TM01

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  • appoint-person-director-company-with-name-date (2017-01-03) - AP01

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  • change-person-director-company-with-change-date (2017-02-20) - CH01

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  • termination-director-company-with-name-termination-date (2017-04-03) - TM01

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  • appoint-person-director-company-with-name-date (2017-04-03) - AP01

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  • change-person-director-company-with-change-date (2017-04-04) - CH01

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  • change-person-director-company-with-change-date (2017-04-28) - CH01

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  • change-person-director-company-with-change-date (2017-05-17) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-08-29) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-08-30) - AD01

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  • confirmation-statement-with-no-updates (2017-10-02) - CS01

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  • termination-secretary-company-with-name-termination-date (2017-11-06) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-11-06) - AP03

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  • accounts-with-accounts-type-full (2017-12-22) - AA

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  • miscellaneous (2016-03-11) - MISC

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  • accounts-with-accounts-type-group (2016-12-16) - AA

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  • confirmation-statement-with-updates (2016-10-05) - CS01

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  • certificate-change-of-name-company (2016-03-30) - CERTNM

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  • change-person-director-company-with-change-date (2016-08-08) - CH01

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  • appoint-person-director-company-with-name-date (2016-04-15) - AP01

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  • second-filing-of-form-with-form-type (2016-05-16) - RP04

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  • capital-allotment-shares (2016-05-17) - SH01

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  • termination-director-company-with-name-termination-date (2016-08-02) - TM01

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  • appoint-person-secretary-company-with-name-date (2016-08-02) - AP03

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  • resolution (2016-08-17) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2016-08-02) - AP01

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  • termination-secretary-company-with-name-termination-date (2016-08-02) - TM02

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  • capital-allotment-shares (2016-03-09) - SH01

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  • miscellaneous (2015-12-08) - MISC

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  • capital-allotment-shares (2015-10-20) - SH01

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  • incorporation-company (2015-10-01) - NEWINC

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  • change-account-reference-date-company-current-shortened (2015-10-20) - AA01

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