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 - LONDON

This company is listed in the following categories:
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
Codwind Limited 2018-12-13 - 2019-10-10 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Green Investment Group Limited 2018-03-26 - 2018-12-13 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Marubeni Corporation 2016-04-06 - 2018-03-26 Chuo-Ku   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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