Mitsubishi Power Europe, Ltd.. net worth, address, company information. Free

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Mitsubishi Power Europe, Ltd. (number 09804869) is a private limited company founded on 2015-10-01 in England. 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: Enrique R. (appointed on 21 September 2023), Hiroshi M. (appointment date: 01 April 2023), Shoji M. (appointed on 06 July 2022). 1 secretary is present: Naeemuddin A. (appointed on 01 December 2023). 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

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(AA) Full accounts data made up to 2023-03-31 filed on: 6th, December 2023 \| accounts	Free Download (116 pages)

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(AA) Full accounts data made up to 2023-03-31 filed on: 6th, December 2023 \| accounts	Free Download (116 pages)
(AP03) On 2023-12-01 - new secretary appointed filed on: 1st, December 2023 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2023-11-30 filed on: 1st, December 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-09-21 filed on: 26th, September 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-06-03 director's details were changed filed on: 7th, June 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-04-01 filed on: 3rd, May 2023 \| officers	Free Download (2 pages)
(CH01) On 2022-09-01 director's details were changed filed on: 6th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-03-31 filed on: 6th, April 2023 \| officers	Free Download (1 page)
(CH01) On 2023-03-01 director's details were changed filed on: 6th, April 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2022-03-31 filed on: 30th, March 2023 \| accounts	Free Download (118 pages)
(AD01) Registered office address changed from 5th Floor 14 New Street London EC2M 4TR England to The Point 37 North Wharf Road London W2 1AF on 2023-03-01 filed on: 1st, March 2023 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2022-10-28 filed on: 3rd, November 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-07-06 filed on: 3rd, August 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-07-06 filed on: 19th, July 2022 \| officers	Free Download (1 page)
(CH01) On 2021-08-17 director's details were changed filed on: 6th, July 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2021-03-31 filed on: 6th, May 2022 \| accounts	Free Download (115 pages)
(CH01) On 2022-03-31 director's details were changed filed on: 22nd, April 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-04-01 director's details were changed filed on: 22nd, April 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-12-23 filed on: 7th, February 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-01-03 filed on: 7th, February 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-02-01 director's details were changed filed on: 7th, February 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-02-01 director's details were changed filed on: 7th, February 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from The Point 37 North Wharf Road London W2 1AF United Kingdom to 5th Floor 14 New Street London EC2M 4TR on 2022-02-01 filed on: 1st, February 2022 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2021-08-17 filed on: 23rd, August 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-08-17 filed on: 23rd, August 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-05-25 director's details were changed filed on: 25th, May 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-03-15 director's details were changed filed on: 25th, May 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-04-01 director's details were changed filed on: 25th, May 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-03-15 director's details were changed filed on: 25th, May 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-05-25 director's details were changed filed on: 25th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-04-01 filed on: 9th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-04-01 filed on: 9th, April 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-03-15 filed on: 18th, March 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-03-15 filed on: 18th, March 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-03-15 filed on: 18th, March 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-03-15 filed on: 18th, March 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-03-15 filed on: 18th, March 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-03-15 filed on: 18th, March 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-03-15 filed on: 18th, March 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-02-01 filed on: 22nd, February 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-02-01 filed on: 22nd, February 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2020-03-31 filed on: 22nd, January 2021 \| accounts	Free Download (113 pages)
(AP03) On 2020-11-30 - new secretary appointed filed on: 1st, December 2020 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2020-11-27 filed on: 30th, November 2020 \| officers	Free Download (1 page)
(CERTNM) Company name changed mitsubishi hitachi power systems europe, LTD.certificate issued on 25/09/20 filed on: 25th, September 2020 \| change of name	Free Download (3 pages)
(CONNOT) Change of name notice change of name
(SH19) Statement of Capital on 2020-04-28: 2500004.00 GBP filed on: 28th, April 2020 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 6th, April 2020 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 12/03/20 filed on: 6th, April 2020 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital, Resolution of allotment of securities, Resolution filed on: 6th, April 2020 \| resolution	Free Download (2 pages)
(AP01) New director was appointed on 2020-04-01 filed on: 3rd, April 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-04-01 filed on: 3rd, April 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-04-01 filed on: 3rd, April 2020 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2020-03-13: 355406309.00 GBP filed on: 16th, March 2020 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2019-03-31 filed on: 27th, November 2019 \| accounts	Free Download (32 pages)
(AP01) New director was appointed on 2019-04-01 filed on: 8th, April 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-04-01 filed on: 8th, April 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-04-01 director's details were changed filed on: 8th, April 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-01-01 director's details were changed filed on: 7th, January 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2018-03-31 filed on: 18th, December 2018 \| accounts	Free Download (52 pages)
(TM01) Director appointment termination date: 2018-06-30 filed on: 10th, July 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2017-12-31 filed on: 9th, January 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2017-12-31 filed on: 9th, January 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-01-01 filed on: 9th, January 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-12-31 filed on: 9th, January 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2017-12-31 filed on: 9th, January 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2017-12-31 filed on: 9th, January 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-01-01 filed on: 9th, January 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-01-01 filed on: 9th, January 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2017-03-31 filed on: 22nd, December 2017 \| accounts	Free Download (101 pages)
(AP03) On 2017-11-06 - new secretary appointed filed on: 6th, November 2017 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2017-11-06 filed on: 6th, November 2017 \| officers	Free Download (1 page)
(AD01) Registered office address changed from The Point North Wharf Road London W2 1AF United Kingdom to The Point 37 North Wharf Road London W2 1AF on 2017-08-30 filed on: 30th, August 2017 \| address	Free Download (1 page)
(AD01) Registered office address changed from 20 North Audley Street London W1K 6WE to The Point North Wharf Road London W2 1AF on 2017-08-29 filed on: 29th, August 2017 \| address	Free Download (1 page)
(CH01) On 2017-05-17 director's details were changed filed on: 17th, May 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-04-25 director's details were changed filed on: 28th, April 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-04-01 director's details were changed filed on: 4th, April 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-04-01 filed on: 3rd, April 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-03-31 filed on: 3rd, April 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2017-03-31 filed on: 3rd, April 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-04-01 filed on: 3rd, April 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-02-20 director's details were changed filed on: 20th, February 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-01-01 filed on: 3rd, January 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-01-01 filed on: 3rd, January 2017 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2016-03-31 filed on: 16th, December 2016 \| accounts	Free Download (46 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 17th, August 2016 \| resolution	Free Download (28 pages)
(CH01) On 2016-08-01 director's details were changed filed on: 8th, August 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-08-01 director's details were changed filed on: 8th, August 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-08-01 director's details were changed filed on: 8th, August 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-08-01 director's details were changed filed on: 8th, August 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-08-01 director's details were changed filed on: 8th, August 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-08-01 director's details were changed filed on: 8th, August 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-08-01 filed on: 2nd, August 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-08-01 filed on: 2nd, August 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-08-01 filed on: 2nd, August 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-08-01 filed on: 2nd, August 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-08-01 filed on: 2nd, August 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-08-01 filed on: 2nd, August 2016 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2016-08-01 filed on: 2nd, August 2016 \| officers	Free Download (1 page)
(AP03) On 2016-08-01 - new secretary appointed filed on: 2nd, August 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-08-01 filed on: 2nd, August 2016 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2016-04-01: 2500003.00 GBP filed on: 17th, May 2016 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2016-04-05: 2500004.00 GBP filed on: 17th, May 2016 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2016-04-06 filed on: 15th, April 2016 \| officers	Free Download (2 pages)
(CERTNM) Company name changed mh power systems europe LIMITEDcertificate issued on 30/03/16 filed on: 30th, March 2016 \| change of name	Free Download (3 pages)
(CONNOT) Change of name notice change of name
(MISC) Copy of uk court order for completion of cross border merger filed on: 11th, March 2016 \| miscellaneous	Free Download (5 pages)
(SH01) Statement of Capital on 2016-02-24: 2500001.00 GBP filed on: 9th, March 2016 \| capital	Free Download (4 pages)
(MISC) CB01 draft terms of merger filed on: 8th, December 2015 \| miscellaneous	Free Download (63 pages)
(AA01) Current accounting period shortened from 2016-10-31 to 2016-03-31 filed on: 20th, October 2015 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2015-10-19: 2500000.00 GBP filed on: 20th, October 2015 \| capital	Free Download (3 pages)
(NEWINC) Incorporation filed on: 1st, October 2015 \| incorporation	Free Download (46 pages)

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