MITSUI POWER VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
MITSUI POWER VENTURES LIMITED
COMPANY NUMBER
05180834
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/07/2004
(20 years and 4 months old)
WEBSITE
www.mitsui.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 4AS
24 King William Street
London
EC4R 9AJ
8th & 9th Floors
1 St. Martin's Le Grand
London
EC1A 4AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MITSUI & COMPANY LIMITED | Non-Trading | View Report |
| MITSUI POWER VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Ryu Nakakomi (929772464) has left the board |
| 02/10/2024 | Ryu Nakakomi (929772461) has left the board |
| 02/10/2024 | New Company Secretary Hiroki Ohno (932767351) Appointed |
Credit Risk Overview
Want to learn more about MITSUI POWER VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MITSUI POWER VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MITSUI POWER VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/12/2004 - Present (20years) Born in N/A |
Active | Secretary |
Current: 2053 Past: 4894 |
View Report |
|
22/09/2022 - Present (2 years and 2 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/08/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/08/2024 - Present (3 months) Born in Dec 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/07/2004 - Present (20 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MITSUI & CO LTD | N/A | N/A |
| EARLYGUARD LIMITED | Company is dissolved | View Report |
| ENDEAVOUR RESOURCES LIMITED | Active - Accounts Filed | View Report |
| M&B CONVERSIONS LIMITED | N/A | N/A |
| M&T AVIATION FINANCE (IRELAND) LIMITED | N/A | N/A |
| MB CLIMATE CHANGE INVESTMENT LIMITED | Company is dissolved | View Report |
| MIT AFRICA INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| MIT ENERGY SOUTHERN AFRICA LTD | Active - Accounts Filed | View Report |
| MIT WIND IPP COMPANY LTD | Active - Accounts Filed | View Report |
| MITSUI & CO (USA) INC | N/A | N/A |
| MITSUI & COMPANY LIMITED | Non-Trading | View Report |
| MIT ARGENTINA GENERATION HOLDING LTD. | In Liquidation | View Report |
| MIT LAFFAN REFINERY LIMITED | Active - Accounts Filed | View Report |
| MIT SAFI COMPANY LIMITED | Active - Accounts Filed | View Report |
| MITSUI & CO. EUROPE PLC | Active - Accounts Filed | View Report |
| LONDON PROCESS CENTRE LTD | Active - Accounts Filed | View Report |
| MAIC EUROPE LTD | Active - Accounts Filed | View Report |
| MITSUI & CO. FINANCIAL SERVICES (EUROPE) PLC | Active - Accounts Filed | View Report |
| MITSUI BUSSAN COMMODITIES LTD | Active - Accounts Filed | View Report |
| MB COMMODITIES LIMITED | Non-Trading | View Report |
| MITSUI E&P MOZAMBIQUE AREA 1 LIMITED | Active - Accounts Filed | View Report |
| MITSUI POWER VENTURES LIMITED | Active - Accounts Filed | View Report |
| MITSUI AUTOMOTIVE EUROPE BV | N/A | N/A |
| MITSUI E&P GHANA KETA LIMITED | Non-Trading | View Report |
| MITSUI E&P UK LIMITED | Active - Accounts Filed | View Report |
| MITSUI KNOWLEDGE INDUSTRY CO LTD | N/A | N/A |
| MKI(U.K.), LTD | Active - Accounts Filed | View Report |
| MITSUI OIL EXPLORATION CO LTD | N/A | N/A |
| MITSUI RENEWABLE ENERGY EUROPE LIMITED | Active - Accounts Filed | View Report |
| NOVUS INTERNATIONAL INC | N/A | N/A |
| NOVUS UK LIMITED | Non-Trading | View Report |
| WILLIS MITSUI & CO ENGINE SUPPORT LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Ryu Nakakomi (929772464) has left the board |
| 02/10/2024 | Ryu Nakakomi (929772461) has left the board |
| 02/10/2024 | New Company Secretary Hiroki Ohno (932767351) Appointed |
| 02/10/2024 | New Board Member Hiroki Ohno (932767337) Appointed |
| 30/07/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 14/10/2022 | Takuji Sasaki (926507453) has left the board |
| 14/10/2022 | New Board Member Yoshihiro Nakatani (930101166) Appointed |
| 13/09/2022 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 08/07/2022 | Tadafumi Kawaguchi (927174507) has left the board |
| 08/07/2022 | Tadafumi Kawaguchi (927174508) has left the board |
| 08/07/2022 | New Company Secretary Ryu Nakakomi (929772464) Appointed |
| 08/07/2022 | New Board Member Ryu Nakakomi (929772461) Appointed |
| 02/08/2020 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 10/07/2020 | Makoto Ichikawa (925845660) has left the board |
| 10/07/2020 | Makoto Ichikawa (925823907) has left the board |
| 10/07/2020 | New Company Secretary Tadafumi Kawaguchi (927174507) Appointed |
| 10/07/2020 | New Board Member Tadafumi Kawaguchi (927174508) Appointed |
| 19/02/2020 | New Board Member Takuji Sasaki (926507453) Appointed |
| 19/02/2020 | Teruo Wakahara (925823908) has left the board |
| 22/07/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Company Secretary Makoto Ichikawa (925845660) Appointed |
| 16/05/2019 | Hiromu Kayamori (924028452) has left the board |
| 09/05/2019 | Isao Kajimura (924259987) has left the board |
| 09/05/2019 | Hiromu Kayamori (923282885) has left the board |
| 09/05/2019 | New Board Member Teruo Wakahara (925823908) Appointed |
| 09/05/2019 | New Board Member Makoto Ichikawa (925823907) Appointed |
| 19/10/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 01/02/2018 | Yasutaka Fukumori (921156169) has left the board |
| 01/02/2018 | Ro Okaniwa (918959783) has left the board |
| 01/02/2018 | New Board Member Isao Kajimura (924259987) Appointed |
| 29/12/2017 | Hiromu Kayamori (924028450) has left the board |
| 29/12/2017 | New Board Member Hiromu Kayamori (923282885) Appointed |
| 21/11/2017 | Shigeaki Ihara (920046238) has left the board |
| 21/11/2017 | Isao Kajimura (916288007) has left the board |
| 21/11/2017 | Shigeaki Ihara (919919727) has left the board |
| 21/11/2017 | New Company Secretary Hiromu Kayamori (924028452) Appointed |
| 21/11/2017 | New Board Member Hiromu Kayamori (924028450) Appointed |
| 12/10/2017 | New Accounts filed |
| 26/07/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 22/08/2016 | New Board Member Yasutaka Fukumori (921156169) Appointed |
| 22/08/2016 | Yasutaka Fukumori (921206110) has left the board |
| 15/08/2016 | Koichiro Miyazaki (920438854) has left the board |
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