Company Profile
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MicroMitsui Renewable Energy Europe Limited
05867553•Private Limited With Share Capital
45 Gresham Street, London, EC2V7EH
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Incorporated
05/07/2006
Company Age
20 years
Directors
3
Employees
2
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Mitsui Renewable Energy Europe Limited (05867553) is a private limited with share capital incorporated on 05/07/2006 (20 years old) and registered in london, EC2V7EH. The company operates under SIC code 64205 - activities of financial services holding companies.
Mitsui renewable energy europe limited is an utilities company based out of 8th and 9th floors 1 st. martin's le grand, london, united kingdom.
Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 05/07/2006
EC2V7EH
2 employees
Financial Overview
Total Assets
£3.63M
Liabilities
£29.5K
Net Assets
£3.60M
Turnover
£79.6K
Cash
£565.5K
Key Metrics
2
Employees
3
Directors
2
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2026
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Accounts Amended With Accounts Type Small
Category:Accounts
Date:07-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2019
Resolution
Category:Resolution
Date:11-06-2019
Capital Allotment Shares
Category:Capital
Date:29-05-2019
Move Registers To Sail Company With New Address
Category:Address
Date:10-04-2019
Change Sail Address Company With New Address
Category:Address
Date:10-04-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2017
Capital Allotment Shares
Category:Capital
Date:24-11-2016
Capital Allotment Shares
Category:Capital
Date:24-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2015
Capital Allotment Shares
Category:Capital
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2013
Termination Director Company With Name
Category:Officers
Date:23-04-2013
Termination Director Company With Name
Category:Officers
Date:05-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2013
Termination Secretary Company With Name
Category:Officers
Date:28-09-2012
Capital Allotment Shares
Category:Capital
Date:28-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Termination Director Company With Name
Category:Officers
Date:31-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2012
Capital Redomination Of Shares
Category:Capital
Date:25-04-2012
Resolution
Category:Resolution
Date:19-04-2012
Resolution
Category:Resolution
Date:19-04-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:05-12-2011
Capital Allotment Shares
Category:Capital
Date:10-11-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-09-2011
Resolution
Category:Resolution
Date:15-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2011
Termination Director Company With Name
Category:Officers
Date:20-06-2011
Legacy
Category:Mortgage
Date:19-04-2011
Capital Allotment Shares
Category:Capital
Date:28-03-2011
Capital Allotment Shares
Category:Capital
Date:18-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2011
Resolution
Category:Resolution
Date:04-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Termination Director Company With Name
Category:Officers
Date:26-10-2010
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/12/2027
Filing Date12/08/2026
Latest Accounts31/03/2026
Trading Addresses
45 Gresham Street, London, EC2V7EHRegistered
Related Companies
1
Contact
45 Gresham Street, London, EC2V7EH