Menna Overview
Here’s a quick overview of MIT WIND IPP COMPANY LTD 👀 — a London based business that started in 2012.
MIT WIND IPP COMPANY LTD
- Company statusactive
- Company No08300410
- Age13 years 8 months Incorporated 20 November 2012
- Officers3
Address
C/O Mitsui & Co. Europe Plc 8th And 9th Floors, 1 St. Martin's Le Grand, London, EC1A 4AS
MIT WIND IPP COMPANY LTD is an active company incorporated on 20 November 2012 and based in London. The company was registered 14 years ago.
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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 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 05 Dec 2025
Accounts With Accounts Type Small
7 Months Ago on 04 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Oct 2024
Resolution
2 Years Ago on 16 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 May 2023
Confirmation Statement With Updates
3 Years Ago on 29 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 31 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Aug 2022
Capital Allotment Shares
4 Years Ago on 11 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 22 Nov 2021
Capital Allotment Shares
4 Years Ago on 21 Oct 2021
Accounts With Accounts Type Small
4 Years Ago on 07 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 17 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 17 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 20 May 2021
Accounts With Accounts Type Small
5 Years Ago on 26 Apr 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | corporate secretary | 20 Nov 2012 | |
| HIROMITSU, Tsuge | director | Nov 1978 | 24 Apr 2025 |
| ZAHID, Omair | director | Apr 1986 | 01 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mitsui & Co. Ltd. | 06 Apr 2016 |
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VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
HIROMITSU, Tsuge, KUBOTA, Motomu, OGURO, Kazuaki, SEYAMA, Kohei, SHIRANE, Akihiro, YASUHARA, Mitsuru, YU, Seungyup are mutual persons.
FURUTA, Masataka, HASHIMURA, Kazuhiro, KUBOTA, Motomu, OGURO, Kazuaki, SHIRANE, Akihiro, SUGAHARA, Masato, TAKAGI, Mitsunobu, YASUHARA, Mitsuru, YOSHIDA, Toshiji are mutual persons.
TANGRAM THERAPEUTICS PLC
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
NYK COMPONENT SOLUTIONS (HOLDINGS) LIMITED
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MIT WIND IPP COMPANY LTD 👀 — a London based business that started in 2012.