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MARUBENI OFFSHORE POWER LIMITED - South Denes Business Park, South Beach Parade, Great Yarmouth, Norfolk, United Kingdom
Company Information
- Company registration number
- 07966585
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- South Denes Business Park
- South Beach Parade
- Great Yarmouth
- Norfolk
- NR30 3QR South Denes Business Park, South Beach Parade, Great Yarmouth, Norfolk, NR30 3QR UK
Management
- Managing Directors
- HISATOMI, Takeshi
- SAWADA, Hiroyuki
- TACHIGAMI, Hiroshi
- Company secretaries
- BURNESS PAULL LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-02-27
- Age Of Company 2012-02-27 12 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Marubeni Corporation
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2013-02-27
- Annual Return
- Due Date: 2021-04-11
- Last Date: 2020-02-28
✓
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MARUBENI OFFSHORE POWER LIMITED Company Description
- MARUBENI OFFSHORE POWER LIMITED is a ltd registered in United Kingdom with the Company reg no 07966585. Its current trading status is "live". It was registered 2012-02-27. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest annual return was filed up to 2013-02-27.It can be contacted at South Denes Business Park .
Get MARUBENI OFFSHORE POWER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marubeni Offshore Power Limited - South Denes Business Park, South Beach Parade, Great Yarmouth, Norfolk, United Kingdom
- 2012-02-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07966585#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07966585#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07966585#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-dormant (2021-01-08) - AA
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confirmation-statement-with-no-updates (2020-03-09) - CS01
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appoint-person-director-company-with-name-date (2020-04-01) - AP01
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
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appoint-person-director-company-with-name-date (2020-11-19) - AP01
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termination-director-company-with-name-termination-date (2020-11-18) - TM01
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accounts-with-accounts-type-dormant (2019-11-06) - AA
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appoint-person-director-company-with-name-date (2019-04-03) - AP01
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
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confirmation-statement-with-updates (2019-03-12) - CS01
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change-person-director-company-with-change-date (2019-02-13) - CH01
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accounts-with-accounts-type-dormant (2018-01-08) - AA
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confirmation-statement-with-updates (2018-03-09) - CS01
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termination-director-company-with-name-termination-date (2018-10-02) - TM01
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accounts-with-accounts-type-dormant (2018-11-07) - AA
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confirmation-statement-with-updates (2017-03-08) - CS01
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accounts-with-accounts-type-full (2016-11-29) - AA
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appoint-person-director-company-with-name-date (2016-05-27) - AP01
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termination-director-company-with-name-termination-date (2016-05-26) - TM01
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appoint-person-director-company-with-name-date (2016-05-26) - AP01
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accounts-with-accounts-type-full (2016-01-11) - AA
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accounts-with-accounts-type-full (2014-12-22) - AA
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appoint-person-director-company-with-name-date (2014-08-21) - AP01
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termination-director-company-with-name-termination-date (2014-08-21) - TM01
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termination-director-company-with-name (2014-04-01) - TM01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-28) - AA
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change-corporate-secretary-company-with-change-date (2013-08-05) - CH04
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termination-director-company-with-name (2013-04-05) - TM01
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appoint-person-director-company-with-name (2013-04-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
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appoint-corporate-secretary-company-with-name (2013-02-19) - AP04
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termination-secretary-company-with-name (2013-02-19) - TM02
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-16) - AP01
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change-account-reference-date-company-current-extended (2012-03-15) - AA01
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termination-director-company-with-name (2012-03-15) - TM01
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capital-alter-shares-subdivision (2012-03-15) - SH02
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capital-allotment-shares (2012-03-12) - SH01
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capital-redomination-of-shares (2012-03-14) - SH14
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capital-alter-shares-consolidation (2012-03-14) - SH02
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capital-allotment-shares (2012-03-15) - SH01
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memorandum-articles (2012-03-19) - MEM/ARTS
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resolution (2012-03-19) - RESOLUTIONS
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capital-allotment-shares (2012-05-01) - SH01
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termination-secretary-company-with-name (2012-06-28) - TM02
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change-registered-office-address-company-with-date-old-address (2012-06-28) - AD01
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second-filing-of-form-with-form-type (2012-07-03) - RP04
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appoint-corporate-secretary-company-with-name (2012-07-31) - AP04
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change-registered-office-address-company-with-date-old-address (2012-08-01) - AD01
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incorporation-company (2012-02-27) - NEWINC
