Mitsui & Co. Europe Ltd

Active02204039 Private limited company
Incorporated
9 December 1987 (38 years)
Previously known as
Mitsui & Co. Europe PLC (until 1 April 2025)
Mitsui & Co. UK PLC (until 1 May 2007)
Industry
Non-specialised wholesale trade (46900)
Directors
Mari Hattori
Owned by
Mitsui & Co., Ltd.
Accounts type
Full
Region
Greater London
Address
45 Gresham Street
London
EC2V 7EH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2026
Also at Mitsui & Company Limited
Japanese
Born June 1974 (52)
Director · Appointed 1 April 2026
Also at Japan House London Trust, Japanese Chamber of Commerce and Industry in the United Kingdom, Nippon Club Limited
Japanese
Born August 1967 (59)
Chung, Yen Lin
Secretary · Appointed 1 February 2026
Hattori, Mari
Secretary · Appointed 1 February 2026
Hattori, Mari
Director · Appointed 1 February 2026
Japanese
Born May 1978 (48)
Director · Appointed 31 July 2025
Also at London Process Centre Ltd
Japanese
Born May 1968 (58)
Director · Appointed 1 April 2025
Also at Mitsui & Co. Financial Services (Europe) PLC, Stats (UK) Ltd., London Process Centre Ltd
Japanese
Born January 1975 (51)
Iguchi, Kazuhiro
Director · Appointed 1 April 2025
Japanese
Born November 1968
Officer history (74 former)
10 April 2026
Resigned Shimizu, Yasushi as Director
10 April 2026
Appointed Sugawara, Keizo as Director
1 April 2026
Appointed Tokoyoda, Maroshi as Director
31 March 2026
Resigned Nakano, Yukinobu as Director
1 February 2026
Appointed Hattori, Mari as Secretary
1 February 2026
Appointed Hattori, Mari as Director
1 February 2026
Resigned Kato, Hiroko as Secretary
1 February 2026
Appointed Chung, Yen Lin as Secretary
31 July 2025
Appointed Suzuki, Jiro as Director
1 April 2025
Appointed Saito, Kitaro as Director
1 April 2025
Appointed Iguchi, Kazuhiro as Director
31 March 2025
Resigned Kokaze, Yasushi as Director
31 March 2025
Resigned Mizutani, Kenichi as Director
1 April 2023
Appointed Nakano, Yukinobu as Director
31 March 2023
Resigned Takani, Hidemi as Director
31 March 2023
Resigned Miyata, Hirohiko as Director
18 July 2022
Appointed Kato, Hiroko as Secretary
17 July 2022
Resigned Suehiro, Masafumi as Secretary
1 July 2022
Appointed Shimizu, Yasushi as Director
1 April 2022
Appointed Takani, Hidemi as Director
31 March 2022
Resigned Miyamoto, Manabu as Director
4 February 2022
Resigned Hayashi, Naotaka as Director
1 April 2021
Appointed Miyamoto, Manabu as Director
1 April 2021
Appointed Mizutani, Kenichi as Director
31 March 2021
Resigned Nakagawa, Katsuhiro as Director
31 March 2021
Resigned Anzai, Yasushi as Director
31 March 2021
Resigned Tanaka, Makoto as Director
1 October 2020
Appointed Kokaze, Yasushi as Director
30 September 2020
Resigned Kurimoto, Satoshi as Director
1 April 2020
Appointed Miyata, Hirohiko as Director
1 April 2020
Appointed Nakagawa, Katsuhiro as Director
31 March 2020
Resigned Fujitani, Yasuyuki as Director
31 March 2020
Resigned Iida, Haruhisa as Director
25 October 2018
Appointed Suehiro, Masafumi as Secretary
24 October 2018
Resigned Hamada, Yoshikazu as Secretary
1 April 2018
Appointed Anzai, Yasushi as Director
1 April 2018
Appointed Fujitani, Yasuyuki as Director
1 April 2018
Appointed Tanaka, Makoto as Director
31 March 2018
Resigned Yoshida, Shuichi as Director
31 March 2018
Resigned Kume, Atsushi as Director
31 March 2018
Resigned Sunagawa, Jun as Director
1 April 2017
Appointed Iida, Haruhisa as Director
31 March 2017
Resigned Tokuda, Norio as Director
13 March 2017
Resigned Suehiro, Masafumi as Secretary
13 March 2017
Appointed Hamada, Yoshikazu as Secretary
1 October 2016
Appointed Kurimoto, Satoshi as Director
30 September 2016
Resigned Yamada, Yoshiki as Director
1 April 2016
Appointed Kume, Atsushi as Director
31 March 2016
Resigned Ishikawa, Hironobu as Director
1 July 2015
Appointed Hayashi, Naotaka as Director
30 June 2015
Resigned Tsukamoto, Kazuhiro as Director
1 April 2015
Appointed Tokuda, Norio as Director
1 April 2015
Appointed Sunagawa, Jun as Director
31 March 2015
Resigned Kanazawa, Takehiro as Director
31 March 2015
Resigned Fujitani, Yasuyuki as Director
22 May 2014
Resigned Okano, Katsuya as Director
22 May 2014
Appointed Yoshida, Shuichi as Director
17 July 2013
Appointed Yamada, Yoshiki as Director
17 July 2013
Resigned Okinaga, Yoshinobu as Director
3 June 2013
Resigned Kitamura, Jun as Director
3 June 2013
Appointed Kanazawa, Takehiro as Director
9 April 2013
Appointed Ishikawa, Hironobu as Director
9 April 2013
Appointed Tsukamoto, Kazuhiro as Director
9 April 2013
Resigned Nishimura, Itaru as Director
31 March 2013
Resigned Sakamoto, Noriaki as Director
4 March 2013
Appointed Okano, Katsuya as Director
4 March 2013
Appointed Fujitani, Yasuyuki as Director
12 January 2013
Appointed Suehiro, Masafumi as Secretary
12 January 2013
Resigned Ito, Masanobu as Secretary
1 April 2012
Appointed Nishimura, Itaru as Director
1 April 2012
Resigned Saito, Masaki as Director
23 June 2011
Appointed Kitamura, Jun as Director
23 June 2011
Resigned Ito, Masaki as Director
1 April 2011
Resigned Nakamura, Koji as Director
1 April 2011
Resigned Kitahara, Takashi as Director
1 April 2011
Appointed Sakamoto, Noriaki as Director
14 June 2010
Appointed Saito, Masaki as Director
14 June 2010
Resigned Nozaki, Motoyasu as Director
1 March 2010
Appointed Ito, Masanobu as Secretary
28 February 2010
Resigned Ando, Tadashi as Secretary
1 May 2009
Resigned Ike, Eiji as Director
1 May 2009
Appointed Ito, Masaki as Director
1 April 2009
Resigned Iio, Norinao as Director
1 April 2009
Appointed Nakamura, Koji as Director
1 December 2008
Appointed Ando, Tadashi as Secretary
1 December 2008
Resigned Abe, Hirotomo as Secretary
1 September 2008
Resigned Komachi, Chiharu as Director
1 September 2008
Appointed Nozaki, Motoyasu as Director
1 August 2008
Appointed Okinaga, Yoshinobu as Director
1 August 2008
Resigned Kohata, Yoshinori as Director
1 April 2008
Appointed Kitahara, Takashi as Director
1 April 2008
Resigned Abe, Ken as Director
1 April 2008
Resigned Kawai, Mitsuhiko as Director
1 April 2008
Appointed Iio, Norinao as Director
1 May 2007
Appointed Kohata, Yoshinori as Director
1 May 2007
Appointed Ike, Eiji as Director
1 May 2007
Appointed Abe, Ken as Director
1 May 2007
Resigned Takahashi, Shinichi as Director
1 May 2007
Resigned Tsuboi, Ikuya as Director
1 May 2007
Resigned Imai, Makoto as Director
1 May 2007
Resigned Takayanagi, Masayuki as Director
1 April 2006
Appointed Kawai, Mitsuhiko as Director
1 April 2006
Appointed Komachi, Chiharu as Director
31 March 2006
Resigned Endo, Kyoichi as Director
30 August 2005
Resigned Mori, Kojiro as Director
30 August 2005
Appointed Imai, Makoto as Director
8 April 2005
Appointed Takahashi, Shinichi as Director
8 April 2005
Appointed Takayanagi, Masayuki as Director
8 April 2005
Appointed Mori, Kojiro as Director
8 April 2005
Appointed Tsuboi, Ikuya as Director
8 April 2005
Resigned Tanaka, Noritaka as Director
8 April 2005
Resigned Ogawa, Katsumi as Director
31 August 2004
Appointed Tanaka, Noritaka as Director
31 August 2004
Resigned Yamauchi, Takashi as Director
21 June 2004
Resigned Omura, Takeshi as Director
21 June 2004
Appointed Ogawa, Katsumi as Director
6 May 2004
Resigned Shoji, Norio as Director
11 April 2003
Appointed Omura, Takeshi as Director
31 March 2003
Resigned Kamata, Yoshio as Director
28 February 2003
Resigned Sugiura, Yasutomo as Director
15 October 2002
Appointed Abe, Hirotomo as Secretary
15 October 2002
Resigned Sugiura, Yasutomo as Secretary
8 October 2002
Appointed Endo, Kyoichi as Director
7 October 2002
Resigned Matsuoka, Tetsuya as Director
7 October 2002
Appointed Shoji, Norio as Director
13 July 2002
Appointed Yamauchi, Takashi as Director
13 July 2002
Resigned Nukaga, Hiroshi as Director
19 April 2002
Resigned Yasukawa, Sadayuki as Director
19 April 2002
Appointed Kamata, Yoshio as Director
5 June 2001
Resigned Nagata, Hiroshi as Director
5 June 2001
Appointed Matsuoka, Tetsuya as Director
25 May 1999
Appointed Nagata, Hiroshi as Director
25 May 1999
Resigned Onuki, Yoshiaki as Director
8 March 1999
Resigned Kurihara, Ichiro as Director
31 July 1998
Appointed Yasukawa, Sadayuki as Director
31 July 1998
Appointed Nukaga, Hiroshi as Director
31 July 1998
Resigned Shimada, Masatoshi as Director
27 February 1998
Resigned Kato, Masaharu as Director
30 May 1997
Appointed Kato, Masaharu as Director
30 May 1997
Appointed Kurihara, Ichiro as Director
30 May 1997
Appointed Shimada, Masatoshi as Director
30 May 1997
Resigned Imai, Kazuya as Director
8 April 1997
Appointed Imai, Kazuya as Director
8 April 1997
Appointed Sugiura, Yasutomo as Director
8 April 1997
Resigned Yoshida, Eiichi as Director
23 January 1997
Appointed Onuki, Yoshiaki as Director
23 January 1997
Resigned Fukumuro, Osamu as Director
1 June 1995
Appointed Yoshida, Eiichi as Director
1 June 1995
Resigned Kondo, Naoyuki as Director
1 March 1995
Appointed Sugiura, Yasutomo as Secretary
1 March 1995
Resigned Sano, Shuhei as Secretary
1 June 1993
Appointed Kondo, Naoyuki as Director
1 June 1993
Resigned Ikeda, Masayuki as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mitsui & Co., Ltd.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Stock Company (Kabushiki Kaisha)
Reg. no. 0100-01-008767

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Mitsui & Co. Europe Ltd This company
London Process Centre Ltd Owns 75–100% of shares
Maic Europe Ltd Owns 75–100% of shares
Maraen Holdings Limited Owns 50–75% of shares
Maraen Fabrication Limited Owns 75–100% of shares
Apollo Offshore Engineering Limited Proposed for strike-offOwns 75–100% of shares
Maraen Port of Nigg Limited Owns 75–100% of shares
Nigg Energy Park Limited Owns 75–100% of shares
Port of Nigg Limited Owns 75–100% of shares
Maraen Solutions Limited Owns 75–100% of shares
Mitsui Renewable Energy Europe Limited Owns 25–50% of shares

Filings 377

DateDescriptionMade Up ToPagesPDF
26 October 2026Full accounts31 March 2026
21 October 2026Confirmation statement with updates13 October 2026
1 October 2026Registered office address changed
26 June 2026Other filing—
17 June 2026Director's details changed
Show all 377 filings

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