-
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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MITSUBISHI POWER EUROPE, LTD. as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
termination-secretary-company-with-name-termination-date (2024-04-25) - TM02
-
appoint-person-secretary-company-with-name-date (2024-04-25) - AP03
-
termination-director-company-with-name-termination-date (2024-04-11) - TM01
-
appoint-person-director-company-with-name-date (2024-04-11) - AP01
keyboard_arrow_right 2023
-
change-registered-office-address-company-with-date-old-address-new-address (2023-03-01) - AD01
-
accounts-with-accounts-type-full (2023-03-30) - AA
-
second-filing-of-director-termination-with-name (2023-03-29) - RP04TM01
-
change-person-director-company-with-change-date (2023-04-06) - CH01
-
termination-director-company-with-name-termination-date (2023-04-06) - TM01
-
appoint-person-director-company-with-name-date (2023-05-03) - AP01
-
change-person-director-company-with-change-date (2023-06-07) - CH01
-
appoint-person-director-company-with-name-date (2023-09-26) - AP01
-
confirmation-statement-with-no-updates (2023-11-03) - CS01
-
accounts-with-accounts-type-full (2023-12-06) - AA
-
termination-secretary-company-with-name-termination-date (2023-12-01) - TM02
-
appoint-person-secretary-company-with-name-date (2023-12-01) - AP03
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-11-03) - TM01
-
confirmation-statement-with-no-updates (2022-10-26) - CS01
-
appoint-person-director-company-with-name-date (2022-08-03) - AP01
-
termination-director-company-with-name-termination-date (2022-07-19) - TM01
-
accounts-with-accounts-type-full (2022-05-06) - AA
-
change-person-director-company-with-change-date (2022-04-22) - CH01
-
change-person-director-company-with-change-date (2022-07-06) - CH01
-
change-person-director-company-with-change-date (2022-02-07) - CH01
-
appoint-person-director-company-with-name-date (2022-02-07) - AP01
-
termination-director-company-with-name-termination-date (2022-02-07) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-02-01) - AD01
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-03-18) - AP01
-
termination-director-company-with-name-termination-date (2021-03-18) - TM01
-
appoint-person-director-company-with-name-date (2021-02-22) - AP01
-
termination-director-company-with-name-termination-date (2021-02-22) - TM01
-
accounts-with-accounts-type-full (2021-01-22) - AA
-
change-person-director-company-with-change-date (2021-05-25) - CH01
-
appoint-person-director-company-with-name-date (2021-04-09) - AP01
-
termination-director-company-with-name-termination-date (2021-04-09) - TM01
-
appoint-person-director-company-with-name-date (2021-08-23) - AP01
-
termination-director-company-with-name-termination-date (2021-08-23) - TM01
-
confirmation-statement-with-no-updates (2021-10-13) - CS01
-
confirmation-statement-with-updates (2021-10-25) - CS01
keyboard_arrow_right 2020
-
capital-statement-capital-company-with-date-currency-figure (2020-04-28) - SH19
-
resolution (2020-04-06) - RESOLUTIONS
-
cessation-of-a-person-with-significant-control (2020-09-08) - PSC07
-
confirmation-statement-with-updates (2020-10-02) - CS01
-
legacy (2020-04-06) - SH20
-
certificate-change-of-name-company (2020-09-25) - CERTNM
-
legacy (2020-04-06) - CAP-SS
-
change-to-a-person-with-significant-control (2020-09-08) - PSC05
-
appoint-person-director-company-with-name-date (2020-04-03) - AP01
-
termination-secretary-company-with-name-termination-date (2020-11-30) - TM02
-
appoint-person-secretary-company-with-name-date (2020-12-01) - AP03
-
capital-allotment-shares (2020-03-16) - SH01
-
termination-director-company-with-name-termination-date (2020-04-03) - TM01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-11-27) - AA
-
confirmation-statement-with-no-updates (2019-10-07) - CS01
-
change-to-a-person-with-significant-control (2019-05-07) - PSC05
-
appoint-person-director-company-with-name-date (2019-04-08) - AP01
-
change-person-director-company-with-change-date (2019-01-07) - CH01
-
change-person-director-company-with-change-date (2019-04-08) - CH01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-01-09) - TM01
-
appoint-person-director-company-with-name-date (2018-01-09) - AP01
-
termination-director-company-with-name-termination-date (2018-07-10) - TM01
-
accounts-with-accounts-type-full (2018-12-18) - AA
-
confirmation-statement-with-no-updates (2018-10-02) - CS01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-01-03) - TM01
-
appoint-person-director-company-with-name-date (2017-01-03) - AP01
-
change-person-director-company-with-change-date (2017-02-20) - CH01
-
termination-director-company-with-name-termination-date (2017-04-03) - TM01
-
appoint-person-director-company-with-name-date (2017-04-03) - AP01
-
change-person-director-company-with-change-date (2017-04-04) - CH01
-
change-person-director-company-with-change-date (2017-04-28) - CH01
-
change-person-director-company-with-change-date (2017-05-17) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-08-29) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-08-30) - AD01
-
confirmation-statement-with-no-updates (2017-10-02) - CS01
-
termination-secretary-company-with-name-termination-date (2017-11-06) - TM02
-
appoint-person-secretary-company-with-name-date (2017-11-06) - AP03
-
accounts-with-accounts-type-full (2017-12-22) - AA
keyboard_arrow_right 2016
-
miscellaneous (2016-03-11) - MISC
-
accounts-with-accounts-type-group (2016-12-16) - AA
-
confirmation-statement-with-updates (2016-10-05) - CS01
-
certificate-change-of-name-company (2016-03-30) - CERTNM
-
change-person-director-company-with-change-date (2016-08-08) - CH01
-
appoint-person-director-company-with-name-date (2016-04-15) - AP01
-
second-filing-of-form-with-form-type (2016-05-16) - RP04
-
capital-allotment-shares (2016-05-17) - SH01
-
termination-director-company-with-name-termination-date (2016-08-02) - TM01
-
appoint-person-secretary-company-with-name-date (2016-08-02) - AP03
-
resolution (2016-08-17) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2016-08-02) - AP01
-
termination-secretary-company-with-name-termination-date (2016-08-02) - TM02
-
capital-allotment-shares (2016-03-09) - SH01
keyboard_arrow_right 2015
-
miscellaneous (2015-12-08) - MISC
-
capital-allotment-shares (2015-10-20) - SH01
-
incorporation-company (2015-10-01) - NEWINC
-
change-account-reference-date-company-current-shortened (2015-10-20) - AA01