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Mitsui Renewable Energy Europe Limited

05867553

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

8TH AND 9TH FLOORS, LONDON, EC1A 4AS
Incorporated 05/07/2006

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

On track

Industry

35110
Production of electricity
64205
Activities of financial services holding companies

Officers

Vistra Company Secretaries Limited

secretary · Since 05/07/2006

BRITISH

Also on 530 other boards

Mr. Yoshihiro Nakatani

director · Since 21/09/2022

GENERAL MANAGER

JAPANESE · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Junya Sugawara

director · Since 01/04/2026

JAPANESE · JAPAN · Age 49

Persons with Significant Control

Mitsui & Co. Ltd.

50–75% shares
50–75% votes
Appoint directors

2-1, Otemachi 1-Chome, Tokyo 100-8631

Reg: 010001008767 · The Registry Of Ministry Of Economy, Trade And Industry Of Japan · Publically Traded Kabushiki Gaisha

Notified 06/04/2016

Mitsui & Co. Europe Ltd

25–50% shares
25–50% votes

8th And 9th Floors, 1 St. Martin's Le Grand, London, EC1A 4AS

Reg: 02204039 · The Registrar Of Companies For England And Wales · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

MITZUHO CORPORATE BANK NEDERLAND N.V. & BANCO BILBAO VIZCAYA ARGENTARIA, S.A.

Created 30/03/2011Registered 19/04/2011