Marubeni Offshore Power Limited

General information

Name:

Marubeni Offshore Power Ltd

Office Address:

95 Gresham Street EC2V 7AB London

Number: 07966585

Incorporation date: 2012-02-27

Dissolution date: 2023-03-14

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business referred to as Marubeni Offshore Power was founded on 2012/02/27 as a private limited company. This business registered office was located in London on 95 Gresham Street. This place post code is EC2V 7AB. The company reg. no. for Marubeni Offshore Power Limited was 07966585. Marubeni Offshore Power Limited had been active for eleven years up until dissolution date on 2023/03/14.

The directors were as follow: Yasutomo M. selected to lead the company in 2021, Hiroyuki S. selected to lead the company on 2020/11/16 and Hiroshi T. selected to lead the company in 2020 in April.

The companies that controlled this firm were: Marubeni Corporation owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Tokyo at 7-1, Nihonbashi 2-Chome, Chuo-Ku, 103-6060 and was registered as a PSC under the registration number 8002.

Company staff

Yasutomo M.

Role: Director

Appointed: 01 April 2021

Latest update: 9 November 2023

Hiroyuki S.

Role: Director

Appointed: 16 November 2020

Latest update: 9 November 2023

Hiroshi T.

Role: Director

Appointed: 01 April 2020

Latest update: 9 November 2023

Role: Corporate Secretary

Appointed: 19 February 2013

Address: Festival Square, Edinburgh, EH3 9WJ, United Kingdom

Latest update: 9 November 2023

People with significant control

Marubeni Corporation
Address: Tokyo Nihombashi Tower 7-1, Nihonbashi 2-Chome, Chuo-Ku, Tokyo, 103-6060, Japan
Legal authority Japan
Legal form Public Limited Company
Country registered Japan
Place registered Tokyo
Registration number 8002
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 14 March 2023
Confirmation statement last made up date 28 February 2022

Company filings

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Officers Resolution
Free Download
Statement by Directors (SH20)
filed on: 15th, March 2022
capital
Free Download Download filing (4 pages)

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