Mit Wind Ipp Company Ltd

08300410

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O MITSUI & CO. EUROPE PLC 8TH AND 9TH FLOORS, LONDON, EC1A 4AS

Incorporated 20/11/2012

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Vistra Company Secretaries Limited

secretary · Since 20/11/2012

BRITISH

Also on 530 other boards

Mr Omair Zahid

director · Since 01/10/2024

FINANCIAL EXPERT

PAKISTANI · UNITED ARAB EMIRATES · Age 40

Mr Tsuge Hiromitsu

director · Since 24/04/2025

DIRECTOR

JAPANESE · MOROCCO · Age 47

Also on 1 other board

Persons with Significant Control

Mitsui & Co. Ltd.

75–100% shares

75–100% 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

Charges2 outstanding

Charge

outstanding

BANK OF AFRICA (EX-BANQUE MAROCAINE DU COMMERCE EXTERIEUR), 140, AV. HASSAN II, CASABLANCA, MOR · MUFG BANK, LTD., LONDON BRANCH, ROPEMAKER PLACE, 25 ROPEMAKER STREET, LONDON EC2Y 9AN, UNITED K · SUMITOMO MITSUI BANKING CORPORATION, 1-1-2, MARUNOUCHI, CHIYODA-KU, TOKYO, JAPAN (REGISTERED NO · SUMITOMO MITSUI BANKING CORPORATION, 1-1-2, MARUNOUCHI, CHIYODA-KU, TOKYO, JAPAN (REGISTERED NO · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 23/07/2020Registered 11/08/2020

Charge

outstanding

MUFG BANK, LTD., LONDON BRANCH, 25 ROPEMAKER STREET, ROPEMAKER PLACE, LONDON EC2Y 9AN, UNITED K

Created 04/08/2020Registered 11/08/2020