Marubeni Europower Limited

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marubeni europower limited
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Marubeni Europower Limited

02656798•Private Limited With Share Capital

95 Gresham Street, London, EC2V7AB
02078268600

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Incorporated

23/10/1991

Company Age

34 years

Directors

4

Employees

32

SIC Code

42990

Risk

very low risk

Company Overview

Registration, classification & business activity

Marubeni Europower Limited (02656798) is a private limited with share capital incorporated on 23/10/1991 (34 years old) and registered in london, EC2V7AB. The company operates under SIC code 42990 - construction of other civil engineering projects n.e.c..

Marubeni europower is a subsidiary of the marubeni corporation. operating for over 50 years in europe, marubeni are a leading investor in renewable energy who acquires / develops and operates, independent power producer (ipp) projects across europe, the middle east and africa. its expertise ranges f...

Private Limited With Share Capital
SIC: 42990
Small
Incorporated 23/10/1991
EC2V7AB
32 employees

Financial Overview

Total Assets

£10.29M

Liabilities

£1.77M

Net Assets

£8.53M

Turnover

£9.31M

Cash

£236.0K

Key Metrics

32

Employees

4

Directors

1

Shareholders

Board of Directors

4
T
tomoki nishino
director
Y
yuji sato
director
Y
yoshiki morimoto
director
K
keiji okagaki
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2024
Resolution
Category:Resolution
Date:25-06-2024
Memorandum Articles
Category:Incorporation
Date:25-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2014
Termination Director Company With Name
Category:Officers
Date:25-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2014
Termination Director Company With Name
Category:Officers
Date:25-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-07-2013
Termination Director Company With Name
Category:Officers
Date:24-05-2013
Termination Director Company With Name
Category:Officers
Date:24-05-2013
Termination Director Company With Name
Category:Officers
Date:24-05-2013
Termination Director Company With Name
Category:Officers
Date:24-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2013
Termination Director Company With Name
Category:Officers
Date:14-05-2013
Termination Director Company With Name
Category:Officers
Date:14-05-2013
Termination Director Company With Name
Category:Officers
Date:14-05-2013
Termination Director Company With Name
Category:Officers
Date:14-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:01-05-2013
Termination Secretary Company With Name
Category:Officers
Date:01-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2012
Termination Director Company With Name
Category:Officers
Date:30-04-2012

Innovate Grants

1

This company received a grant of £5773.0 for Net Zero Caerphilly Whole System Decision Support Toolkit (Netzerocaer). The project started on 01/04/2023 and ended on 30/06/2023.

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date26/07/2025
Latest Accounts31/03/2025

Trading Addresses

95 Gresham Street, London, EC2V7ABRegistered

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Contact

02078268600
95 Gresham Street, London, EC2V7AB