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Marubeni Europower Limited

02656798

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

95 GRESHAM STREET, LONDON, EC2V 7AB
Incorporated 23/10/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

42990
Construction of other civil engineering projects

Officers

Mr Tomoki Nishino

director · Since 01/04/2020

COMPANY DIRECTOR

JAPANESE · ENGLAND · Age 53

Also on 5 other boards

Mr Yuji Sato

director · Since 01/04/2025

COMPANY DIRECTOR

JAPANESE · UNITED KINGDOM · Age 59

Also on 1 other board

Mr Yoshiki Morimoto

director · Since 01/04/2026

JAPANESE · ENGLAND · Age 42

Also on 3 other boards

Mr Keiji Okagaki

director · Since 01/04/2026

JAPANESE · JAPAN · Age 55

Persons with Significant Control

Marubeni Corporation

75–100% shares

4-2,, Ohtemachi 1-Chome, Chiyoda-Ku, Tokyo, 100-8088

Reg: N/A · Tokyo Legal Affairs Bureau · Corporate

Notified 06/04/2016

Former PSCs

Axia Power Holdings B.V.

Ceased 06/04/2016

Charges0 outstanding

charge
satisfied

CITIBANK INTERNATIONAL PLC

Created 13/08/1998Registered 25/08/1998Satisfied 12/07/2023
charge
satisfied

CITIBANK INTERNATIONAL PLC(AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)

Created 05/11/1996Registered 18/11/1996Satisfied 12/07/2023