FUUJIN POWER LIMITED - LONDON
Company Profile | Company Filings |
Overview
FUUJIN POWER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FUUJIN POWER LIMITED was incorporated 10 years ago on 04/03/2014 and has the registered number: 08921103. The accounts status is GROUP and accounts are next due on 31/12/2023.
FUUJIN POWER LIMITED was incorporated 10 years ago on 04/03/2014 and has the registered number: 08921103. The accounts status is GROUP and accounts are next due on 31/12/2023.
FUUJIN POWER LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
4TH FLOOR
LONDON
SE1 2AQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/03/2023 | 18/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IQ EQ CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2018-03-26 | CURRENT | ||
MR JULIAN NORMAN THOMAS SKINNER | Aug 1963 | British | Director | 2019-05-28 | CURRENT |
MR ADAM KARL DELANEY | Jan 1980 | British | Director | 2019-11-28 | CURRENT |
HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2014-03-04 UNTIL 2018-03-26 | RESIGNED | ||
MR JAMES JORDAN HEYWORTH KITSON | Dec 1965 | Director | 2018-03-26 UNTIL 2018-12-13 | RESIGNED | |
MR YOJI MATSUURA | May 1982 | Japanese | Director | 2015-04-01 UNTIL 2016-06-20 | RESIGNED |
MR EDWARD PATRICK NORTHAM | Oct 1968 | Australian | Director | 2018-03-26 UNTIL 2018-12-13 | RESIGNED |
MISTER HIROSHI TACHIGAMI | Jun 1969 | Japanese | Director | 2014-03-04 UNTIL 2017-03-31 | RESIGNED |
MR KEIJI OKAGAKI | Jan 1971 | Japanese | Director | 2014-03-04 UNTIL 2015-04-01 | RESIGNED |
MR RYO KIMURA | Sep 1980 | Japanese | Director | 2016-06-20 UNTIL 2018-03-26 | RESIGNED |
MR CHARLES JOHN GORE HAZELWOOD | Jul 1963 | British | Director | 2018-12-13 UNTIL 2019-05-28 | RESIGNED |
MR MARK ANGUS GIULIANOTTI | Sep 1969 | British | Director | 2018-03-26 UNTIL 2018-12-13 | RESIGNED |
MR OLIVER MATTHEW BRIGHTON | Nov 1983 | British | Director | 2017-03-31 UNTIL 2018-03-26 | RESIGNED |
MR SERKAN BAHCECI | Sep 1972 | British | Director | 2018-12-13 UNTIL 2019-05-28 | RESIGNED |
PETER SZYMON ANTOLIK | Dec 1968 | British | Director | 2019-05-28 UNTIL 2019-11-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wmr Investor 2 Lp (Acting By Its General Partner, Wmr Investor 2 Gp Llp) | 2019-10-10 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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Marubeni Corporation | 2016-04-06 - 2018-03-26 | Chuo-Ku |
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