Mitsubishi Power Europe, Ltd. (number 09804869) is a private limited company founded on 2015-10-01 in United Kingdom. This business has its registered office at The Point, 37 North Wharf Road, London W2 1AF. Changed on 2020-09-25, the previous name this firm utilized was Mitsubishi Hitachi Power Systems Europe, Ltd.. Mitsubishi Power Europe, Ltd. is operating under SIC code: 33120 that means "repair of machinery".

Company details

Name Mitsubishi Power Europe, Ltd.
Number 09804869
Date of Incorporation: 2015-10-01
End of financial year: 31 March
Address: The Point, 37 North Wharf Road, London, W2 1AF
SIC code: 33120 - Repair of machinery

Moving to the 7 directors that can be found in the firm, we can name: Keita S. (appointed on 17 August 2021), Kentaro H. (appointment date: 01 April 2021), Tomotake M. (appointed on 15 March 2021). 1 secretary is present: Thomas R. (appointed on 30 November 2020). The Companies House indexes 2 persons of significant control, namely: Mitsubishi Heavy Industries, Ltd. can be found at Marunouchi 3-Chome, Minato-Ku, Chiyoda-Ku, Tokyo, 100-83. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Hitachi, Ltd. can be found at 1-Chome, Chiyoda-Ku, Tokyo, 100-8280. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Mitsubishi Heavy Industries, Ltd.
6 April 2016
Address 2-3 Marunouchi 3-Chome, Minato-Ku, Chiyoda-Ku, Tokyo, 100-83, Japan
Legal authority Japan
Legal form Corporation
Country registered Japan
Place registered Japanese Ministry Of Justice Commercial Register
Registration number 0104-01-050387
Nature of control: 75,01-100% shares
75,01-100% voting rights
Hitachi, Ltd.
6 April 2016 - 1 September 2020
Address 6-6, Marunouchi 1-Chome, Chiyoda-Ku, Tokyo, 100-8280, Japan
Legal authority Japan
Legal form Corporation
Country registered Japan
Place registered Japanese Ministry Of Justice Commercial Register
Registration number 0100-01-008844
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
(TM01) Director appointment termination date: 2021-08-17
filed on: 23rd, August 2021 | officers
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