Menna Overview
Here’s a quick overview of MITSUI POWER VENTURES LIMITED 👀 — a London based business that started in 2004.
MITSUI POWER VENTURES LIMITED
- Company statusactive
- Company No05180834
- Age22 years Incorporated 15 July 2004
- Officers4
Address
8th & 9th Floors 1 St. Martin's Le Grand, London, EC1A 4AS
MITSUI POWER VENTURES LIMITED is an active company incorporated on 15 July 2004 and based in London. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 15 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 30 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jul 2024
Confirmation Statement With No Updates
3 Years Ago on 24 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 11 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 12 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 08 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 06 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 06 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 15 Jun 2021
Accounts With Accounts Type Full
6 Years Ago on 29 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Jul 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 08 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 08 Jul 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 08 Jul 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OHNO, Hiroki, Mr. | secretary | 22 Aug 2024 | |
| VISTRA COMPANY SECRETARIES LIMITED | corporate secretary | 06 Dec 2004 | |
| NAKATANI, Yoshihiro, Mr. | director | Jul 1974 | 22 Sept 2022 |
| OHNO, Hiroki, Mr. | director | Dec 1985 | 22 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mitsui & Co. Ltd. | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of MITSUI POWER VENTURES LIMITED 👀 — a London based business that started in 2004.