Marubeni Europower Limited, London

Marubeni Europower Limited is a private limited company. Once, it was called Europower Development Limited (it was changed on 1997-04-16). Located at 95 Gresham Street, London EC2V 7AB, this 32 years old business was incorporated on 1991-10-23 and is categorised as "construction of other civil engineering projects n.e.c." (Standard Industrial Classification: 42990).
4 directors can be found in this enterprise: Ryota K. (appointed on 01 April 2022), Yoshihito N. (appointed on 01 April 2021), Tetsuya I. (appointed on 01 April 2021).
About
Name: Marubeni Europower Limited
Number: 02656798
Incorporation date: 1991-10-23
End of financial year: 31 March
 
Address: 95 Gresham Street
London
EC2V 7AB
SIC code: 42990 - Construction of other civil engineering projects n.e.c.
Company staff
People with significant control
Marubeni Corporation
6 April 2016
Address 4-2, Ohtemachi 1-Chome, Chiyoda-Ku, Tokyo, 100-8088, Japan
Legal authority Japanese
Legal form Corporate
Country registered Japan
Place registered Tokyo Legal Affairs Bureau
Registration number N/A
Nature of control: 75,01-100% shares
Axia Power Holdings B.V.
6 April 2016 - 6 April 2016
Legal authority Dutch
Legal form Corporate
Country registered Netherlands
Place registered The Netherlands
Registration number 34109067
Nature of control: 75,01-100% shares

The deadline for Marubeni Europower Limited confirmation statement filing is 2023-11-29. The most current one was sent on 2022-11-15. The date for a subsequent annual accounts filing is 31 December 2024. Last accounts filing was filed for the time period up to 31 March 2023.

2 persons of significant control are reported in the official register, namely: Marubeni Corporation owns over 3/4 of shares. This corporate PSC can be reached at Ohtemachi 1-Chome, Chiyoda-Ku, 100-8088 Tokyo. Axia Power Holdings B.V. owns over 3/4 of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2023/03/31
filed on: 28th, July 2023 | accounts
Free Download (25 pages)