Mitsui Power Ventures Limited. Head office in London. Check Director.

Mitsui Power Ventures Limited, London

Mitsui Power Ventures Limited is a private limited company. Registered at 8Th & 9Th Floors, 1 St. Martin's Le Grand, London EC1A 4AS, the aforementioned 19 years old business was incorporated on 2004-07-15 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in the firm: Yoshihiro N. (appointed on 22 September 2022), Ryu N. (appointed on 29 June 2022). Moving on to the secretaries (1 in total), we can name: Ryu N. (appointed on 29 June 2022).

About
Name: Mitsui Power Ventures Limited
Number: 05180834
Incorporation date: 2004-07-15
End of financial year: 31 December


Address:	8th & 9th Floors 1 St. Martin's Le Grand London EC1A 4AS
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Mitsui & Co. Ltd.

6 April 2016

Address	2-1 Otemachi 1-Chome, Chiyoda-Ku, Tokyo 100-8631, Tokyo, Japan
Legal authority	Japan
Legal form	Publically Traded Kabushiki Gaisha
Country registered	Japan
Place registered	The Registry Of Ministry Of Economy, Trade And Industry Of Japan
Registration number	010001008767
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Mitsui Power Ventures Limited confirmation statement filing is 2024-07-29. The latest confirmation statement was filed on 2023-07-15. The deadline for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only business Mitsui & Co. Ltd. that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Otemachi 1-Chome, Chiyoda-Ku, Tokyo.

Company filing

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AA	Small company accounts made up to 2022/12/31 filed on: 11th, July 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Small company accounts made up to 2022/12/31 filed on: 11th, July 2023 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 8th, September 2022 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 14th, August 2021 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 29th, July 2020 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 16th, July 2019 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 16th, October 2018 \| accounts	Free Download (213 pages)
SH19	1.00 USD is the capital in company's statement on 2018/04/16 filed on: 16th, April 2018 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 16th, April 2018 \| capital	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 4th, October 2017 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 29th, September 2016 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 24th, August 2015 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/15 filed on: 18th, August 2015 \| annual return	Free Download (8 pages)
SH01	81356033.00 USD is the capital in company's statement on 2015/08/18 capital
AR01	Annual return with complete list of members, drawn up to 2014/07/15 filed on: 23rd, July 2014 \| annual return	Free Download (8 pages)
SH01	81356033.00 USD is the capital in company's statement on 2014/07/23 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 11th, June 2014 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/15 filed on: 16th, July 2013 \| annual return	Free Download (8 pages)
SH01	is the capital in company's statement on 2013/07/16 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 18th, June 2013 \| accounts	Free Download (20 pages)
SH20	Statement by directors filed on: 26th, February 2013 \| capital	Free Download (1 page)
SH19	81356033.00 USD is the capital in company's statement on 2013/02/26 filed on: 26th, February 2013 \| capital	Free Download (4 pages)
SH19	141356033.00 USD is the capital in company's statement on 2012/12/27 filed on: 27th, December 2012 \| capital	Free Download (4 pages)
SH20	Statement by directors filed on: 27th, December 2012 \| capital	Free Download (1 page)
AA	Full accounts for the period ending 2011/12/31 filed on: 7th, August 2012 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/15 filed on: 24th, July 2012 \| annual return	Free Download (8 pages)
SH20	Statement by directors filed on: 30th, May 2012 \| capital	Free Download (1 page)
SH19	241356033.00 USD is the capital in company's statement on 2012/05/30 filed on: 30th, May 2012 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/15 filed on: 15th, July 2011 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 12th, April 2011 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 21st, October 2010 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/15 filed on: 16th, July 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 7th, April 2010 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 9th, January 2010 \| accounts	Free Download (18 pages)
363a	Annual return drawn up to 2009/07/17 with complete member list filed on: 17th, July 2009 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 2009/06/26 with complete member list filed on: 26th, June 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 22nd, May 2008 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to 2007/10/11 with complete member list filed on: 11th, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/10/11 with complete member list filed on: 11th, October 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 26th, January 2007 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 26th, January 2007 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to 2006/11/07 with complete member list filed on: 7th, November 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/11/07 with complete member list filed on: 7th, November 2006 \| annual return	Free Download (3 pages)
244	Delivery ext'd 3 mth 31/12/05 filed on: 18th, May 2006 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/05 filed on: 18th, May 2006 \| accounts	Free Download (2 pages)
88(2)R	Alloted 10759543 shares on 2005/07/27. Value of each share 1 us$, total number of shares: 312115576. filed on: 5th, January 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 10759543 shares on 2005/07/27. Value of each share 1 us$, total number of shares: 312115576. filed on: 5th, January 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 10759543 shares on 2005/07/27. Value of each share 1 us$, total number of shares: 301356033. filed on: 2nd, September 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 10759543 shares on 2005/07/27. Value of each share 1 us$, total number of shares: 301356033. filed on: 2nd, September 2005 \| capital	Free Download (2 pages)
363a	Annual return drawn up to 2005/08/18 with complete member list filed on: 18th, August 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/08/18 with complete member list filed on: 18th, August 2005 \| annual return	Free Download (3 pages)
88(2)R	Alloted 290596489 shares on 2004/12/03. Value of each share 1 us$, total number of shares: 290596490. filed on: 4th, January 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 290596489 shares on 2004/12/03. Value of each share 1 us$, total number of shares: 290596490. filed on: 4th, January 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 15/11/04 filed on: 7th, December 2004 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 15/11/04 filed on: 7th, December 2004 \| capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 7th, December 2004 \| incorporation	Free Download (10 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 7th, December 2004 \| incorporation	Free Download (10 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, November 2004 \| incorporation	Free Download (10 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, November 2004 \| incorporation	Free Download (10 pages)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 5th, August 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 5th, August 2004 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 15th, July 2004 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 15th, July 2004 \| incorporation	Free Download (17 pages)

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