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Mitsubishi Heavy Industries Emea, Ltd.
- Incorporated
- 1 August 1988 (38 years)
- Previously known as
- Mitsubishi Heavy Industries Europe, Ltd. (until 3 April 2021)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Kazuo Ogura
- Owned by
- Mitsubishi Heavy Industries, Ltd.
- Accounts type
- Full
- Region
- Greater London
- Address
- Building 11 Chiswick Park566 Chiswick High RoadLondonW4 5YA
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Tanaka, Shota, Mr.
Secretary · Appointed 25 July 2025
Ogura, Kazuo, Mr.
Director · Appointed 25 July 2025
Japanese
Born December 1964 (61)
Director · Appointed 1 April 2025
Japanese
Born November 1971
Director · Appointed 1 April 2023
Japanese
Born April 1962 (64)
Kondo, Masayasu
Director · Appointed 1 April 2023
Japanese
Born December 1968 (57)
Officer history (57 former)
25 July 2025
Resigned Sanai, Takehiro, Mr. as Secretary
25 July 2025
Appointed Ogura, Kazuo, Mr. as Director
25 July 2025
Appointed Tanaka, Shota, Mr. as Secretary
1 April 2025
1 April 2025
Resigned Kawate, Kenji as Director
1 April 2023
1 April 2023
Appointed Kondo, Masayasu as Director
1 April 2023
Resigned Yamaoki, Yasuo, Mr. as Director
1 April 2023
1 July 2022
Appointed Kawate, Kenji as Director
30 June 2022
1 April 2022
Appointed Yamaoki, Yasuo, Mr. as Director
31 March 2022
Resigned Oki, Kenichi, Mr. as Director
15 July 2021
Resigned Yoshida, Takahiko as Secretary
15 July 2021
Appointed Sanai, Takehiro, Mr. as Secretary
1 April 2021
1 April 2020
Appointed Oki, Kenichi, Mr. as Director
31 March 2020
Resigned Yatake, Kazuo, Mr. as Director
1 April 2019
31 March 2019
Resigned Okamoto, Kazuo as Director
1 October 2018
Appointed Yatake, Kazuo, Mr. as Director
30 September 2018
Resigned Kuroki, Shinji as Director
3 July 2018
Appointed Yoshida, Takahiko as Secretary
3 July 2018
Resigned Suzuki, Shunsuke as Secretary
31 August 2017
Resigned Moriya, Kimihiro, Treasurer, General Manager & Company Secretary as Secretary
1 April 2017
Appointed Kuroki, Shinji as Director
31 March 2017
Resigned Ueda, Shingo as Director
31 March 2017
21 March 2017
Appointed Okamoto, Kazuo as Director
21 March 2017
Resigned Okamoto, Kazuo as Secretary
21 March 2017
Appointed Suzuki, Shunsuke as Secretary
31 March 2016
Resigned Maeda, Susumu as Director
1 April 2014
Appointed Ueda, Shingo as Director
1 April 2014
Appointed Okamoto, Kazuo as Secretary
31 March 2014
Resigned Sasaki, Hideharu as Director
31 March 2014
Resigned Horiuchi, Toshitaka as Secretary
1 January 2014
31 December 2013
1 August 2013
1 August 2013
Resigned Okamoto, Kazuo as Director
1 August 2013
Appointed Moriya, Kimihiro, Treasurer, General Manager & Company Secretary as Secretary
1 August 2013
Resigned Minamizaki, Akihiko as Secretary
1 November 2012
31 October 2012
28 June 2011
Appointed Okamoto, Kazuo as Director
28 June 2011
1 April 2011
Appointed Sasaki, Hideharu as Director
31 March 2011
Resigned Izutsu, Keisuke as Director
31 March 2011
Resigned Ueda, Shingo, Mr. as Director
1 September 2010
Appointed Minamizaki, Akihiko as Secretary
1 September 2010
Resigned Yoshino, Mitsuru as Secretary
1 July 2010
Appointed Horiuchi, Toshitaka as Secretary
30 June 2010
Resigned Kondo, Masayasu as Secretary
11 May 2010
Appointed Ueda, Shingo, Mr. as Director
1 October 2009
Resigned Watanabe, Kinya as Director
1 October 2009
1 April 2009
Appointed Kondo, Masayasu as Secretary
1 April 2009
1 April 2009
Appointed Watanabe, Kinya as Director
1 April 2009
Resigned Kusano, Kazuki as Secretary
1 April 2009
Resigned Oshiro, Hajime as Director
16 February 2009
Appointed Yoshino, Mitsuru as Secretary
26 April 2008
Appointed Maeda, Susumu as Director
25 April 2008
Resigned Sozuka, Satoshi as Director
27 April 2007
Appointed Oshiro, Hajime as Director
26 April 2007
Resigned Eda, Jin as Director
1 April 2007
31 March 2007
1 January 2007
Appointed Izutsu, Keisuke as Director
31 December 2006
Resigned Mori, Takeshi as Director
1 October 2005
30 September 2005
Resigned Ishii, Hiroo as Director
1 April 2005
Appointed Kusano, Kazuki as Secretary
31 March 2005
Resigned Kakei, Tomosaburo as Secretary
1 June 2004
Appointed Sozuka, Satoshi as Director
1 June 2004
Resigned Ono, Tadashi as Director
1 April 2004
Appointed Mori, Takeshi as Director
31 March 2004
Resigned Nakamura, Yuji as Director
1 May 2003
Appointed Eda, Jin as Director
31 March 2003
Resigned Iwaya, Yasumasa as Director
31 May 2002
Resigned Kijima, Akira as Director
30 April 2002
Resigned Tajima, Masanobu as Director
28 June 2001
Appointed Ishii, Hiroo as Director
27 June 2001
1 June 2000
Resigned Tajima, Tatsuo as Director
1 June 2000
Appointed Ono, Tadashi as Director
1 June 2000
Resigned Sato, Ken as Director
1 June 2000
Appointed Nakamura, Yuji as Director
1 April 2000
Resigned Hisatome, Kazuhiko as Secretary
1 April 2000
Appointed Kakei, Tomosaburo as Secretary
1 August 1999
Appointed Tajima, Masanobu as Director
1 April 1999
Appointed Iwaya, Yasumasa as Director
1 April 1999
Resigned Chikaraishi, Hiroshi as Director
24 June 1998
24 June 1998
1 March 1998
Appointed Kijima, Akira as Director
18 June 1996
Appointed Tajima, Tatsuo as Director
18 June 1996
Resigned Uehara, Seibi as Director
1 April 1996
Resigned Nagano, Akira as Secretary
1 April 1996
Appointed Hisatome, Kazuhiko as Secretary
1 April 1996
Resigned Nagano, Akira as Director
18 April 1995
18 April 1995
Resigned Hiyama, Katsuhiko as Director
10 April 1995
Appointed Chikaraishi, Hiroshi as Director
10 April 1995
Resigned Hirota, Koji as Director
1 March 1995
Appointed Sato, Ken as Director
1 March 1995
Resigned Kawakami, Toshiatsu as Director
1 January 1993
Appointed Nagano, Akira as Director
1 January 1993
Appointed Kawakami, Toshiatsu as Director
6 October 1992
Resigned Sanada, Makoto as Secretary
23 September 1992
Appointed Nagano, Akira as Secretary
1 May 1992
Appointed Hiyama, Katsuhiko as Director
1 May 1992
Resigned Hashimoto, Koichi as Director
1 March 1991
Resigned Okada, Hitoshi as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mitsubishi Heavy Industries, Ltd.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 0104-01-050387
Filings 262
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Full accounts | 31 March 2026 | ||
| 2 February 2026 | Confirmation statement with no updates | 30 January 2026 | ||
| 18 August 2025 | Full accounts | 31 March 2025 | ||
| 30 July 2025 | Appointment of a director | |||
| 29 July 2025 | Termination of appointment of a secretary |
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