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Shamrock Wind Limited

10881161

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Suite 424 Orega Gracechurch Street, 70 Gracechurch Street, London, EC3V 0HR
Incorporated 24/07/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

35110
Production of electricity

Officers

Hideki Kuramoto

director · Since 01/11/2023

COMPANY DIRECTOR

JAPANESE · JAPAN · Age 42

Also on 1 other board

Yasushi Asano

director · Since 08/04/2024

GENERAL MANAGER, ENERGY SOLUTION BUSINES

JAPANESE · NETHERLANDS · Age 51

Also on 1 other board

Katsutoshi Umebayashi

director · Since 26/04/2024

NONE

JAPANESE · JAPAN · Age 31

Ryota Kinugawa

director · Since 01/03/2025

COMPANY DIRECTOR

JAPANESE · JAPAN · Age 46

Mr Shinichiro Kitagawa

director · Since 20/10/2025

COMPANY DIRECTOR

JAPANESE · NETHERLANDS · Age 42

Mr Keisuke Nishinaka

director · Since 21/08/2026

JAPANESE · JAPAN · Age 42

Hideki Kuramoto

director · Since 01/11/2023

Japanese · Japan · Age 42

Yasushi Asano

director · Since 08/04/2024

Japanese · Netherlands · Age 51

Katsutoshi Umebayashi

director · Since 26/04/2024

Japanese · Japan · Age 31

Akira Kawabe

director · Since 22/07/2024

Japanese · Japan · Age 39

Shinichiro Kitagawa

director · Since 20/10/2025

Japanese · Netherlands · Age 42

Yoichi Harumoto

director · Since 01/05/2026

Japanese · Japan · Age 48

Former

Takashi Shimada

director · Resigned 01/09/2018

Kunihiro Sawada

director · Resigned 01/09/2018

Yuji Yuasa

director · Resigned 01/09/2018

Hiroshi Nakata

director · Resigned 01/11/2018

Takeo Furuya

director · Resigned 01/11/2019

Yoichi Harumoto

director · Resigned 16/12/2020

Masakazu Hanihara

director · Resigned 09/04/2021

Takahiko Tanaka

director · Resigned 01/07/2022

Hisatsugu Nakamura

director · Resigned 01/07/2022

Sosuke Yamazaki

director · Resigned 17/02/2023

Hayato Shinada

director · Resigned 01/06/2023

Koichi Miki

director · Resigned 01/11/2023

Yukihiro Funamoto

director · Resigned 01/11/2023

Hachiman Yokoi

director · Resigned 08/04/2024

Yukio Takahashi

director · Resigned 26/04/2024

Hisaharu Katoh

director · Resigned 22/07/2024

Isamu Shimura

director · Resigned 01/03/2025

Makoto Murata

director · Resigned 20/10/2025

Ryota Kinugawa

director · Resigned 01/05/2026

Akira Kawabe

director · Resigned 21/08/2026

Persons with Significant Control

Mirai Power Europe Limited

25–50% shares
25–50% votes

Suite 424, Orega Gracechurch Street, London, EC3V 0HR

Reg: 10878272 · United Kingdom · Private Limited Company

Notified 24/07/2017

The Kansai Electric Power Company, Incorporated

25–50% shares
25–50% votes

3-6-16 Nakanoshima,, Kita-Ku, Osaka, 530-8270

Reg: 1200-01-059632 · Tokyo Stock Exchange · Public Company

Notified 24/07/2017

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Suite 424 Orega Gracechurch Street
2026-07-13

SUITE 221 OREGA GRACECHURCH STREET

post townLondon
2026-07-13

LONDON