Marubeni Europower Limited

Active02656798 Private limited company

Incorporated: 23 October 1991 (35 years)
Industry: Construction of other civil engineering projects n.e.c. (42990)
Directors: Yoshiki Morimoto
Keiji Okagaki
Yuji Sato
all 4 directors
Owned by: Marubeni Corporation
Accounts type: Full
Region: Greater London
Address: 95 Gresham Street
London
EC2V 7AB

Website & contact details

Website: marubeni-europower.com
Group website: marubeni.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 24 October 2027
Last conf. stmt: 10 October 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 4 active

Officer details are public data from the Companies House register.

Morimoto, Yoshiki

Director · Appointed 1 April 2026

Also at MM Infrastructure Investments Europe Limited · more companies

Japanese

Born October 1983 (43)

Okagaki, Keiji

Director · Appointed 1 April 2026

Japanese

Born January 1971 (55)

Sato, Yuji

Director · Appointed 1 April 2025

Also at Marubeni Europe PLC

Japanese

Born April 1967 (59)

Nishino, Tomoki

Director · Appointed 1 April 2020

Also at Smartestenergy Limited, MC UK Offshore Wind Investment Limited, Ossian Offshore Wind Farm Holdings Limited · more companies

Japanese

Born March 1973 (53)

Officer history (54 former)

1 April 2026

Resigned Tashiro, Kosuke as Director

1 April 2026

Appointed Okagaki, Keiji as Director

1 April 2026

Resigned Watanabe, Shinnosuke as Director

1 April 2026

Appointed Morimoto, Yoshiki as Director

1 April 2025

Appointed Watanabe, Shinnosuke as Director

1 April 2025

Appointed Tashiro, Kosuke as Director

1 April 2025

Resigned Nozoe, Yoshihito as Director

1 April 2025

Appointed Sato, Yuji as Director

1 April 2025

Resigned Ishii, Keisuke as Director

1 April 2025

Resigned Kobayashi, Ryota as Director

1 April 2024

Appointed Ishii, Keisuke as Director

1 April 2024

Resigned Ishida, Tetsuya as Director

1 April 2022

Appointed Kobayashi, Ryota as Director

1 April 2022

Resigned Tachigami, Hiroshi as Director

1 April 2021

Appointed Ishida, Tetsuya as Director

1 April 2021

Appointed Nozoe, Yoshihito as Director

1 April 2021

Resigned Shimoichi, Joichi as Director

1 April 2021

Resigned Kamizono, Shuichi as Director

1 April 2020

Appointed Tachigami, Hiroshi as Director

1 April 2020

Resigned Hammill, Michael as Secretary

1 April 2020

Appointed Nishino, Tomoki as Director

1 April 2020

Resigned Sawada, Hiroyuki as Director

1 April 2020

Resigned Harada, Satoru, Mister as Director

1 April 2019

Appointed Shimoichi, Joichi as Director

1 April 2019

Resigned Kimura, Ryo as Director

1 November 2018

Appointed Kamizono, Shuichi as Director

1 November 2018

Resigned Tanaka, Takanori as Director

8 August 2018

Appointed Kimura, Ryo as Director

8 August 2018

Resigned Matsuura, Yoji as Director

1 April 2017

Resigned Yamasaki, Kentaro as Secretary

1 April 2017

Resigned Tachigami, Hiroshi, Mister as Director

1 April 2017

Appointed Hammill, Michael as Secretary

1 April 2016

Resigned Hanada, Hironori as Director

1 April 2016

Appointed Tanaka, Takanori as Director

10 August 2015

Appointed Matsuura, Yoji as Director

10 August 2015

Resigned Shirota, Akira as Director

1 June 2015

Appointed Hanada, Hironori as Director

1 April 2015

Resigned Okagaki, Keiji as Director

1 April 2015

Appointed Shirota, Akira as Director

16 April 2014

Appointed Sawada, Hiroyuki as Director

16 April 2014

Appointed Harada, Satoru, Mister as Director

1 April 2014

Resigned Fujinaga, Takashi as Director

1 April 2014

Resigned Ikushima, Wataru as Director

1 April 2013

Resigned Sato, Yuji as Director

1 April 2013

Appointed Fujinaga, Takashi as Director

1 April 2013

Appointed Okagaki, Keiji as Director

1 April 2013

Appointed Tachigami, Hiroshi, Mister as Director

1 April 2013

Appointed Ikushima, Wataru as Director

1 April 2013

Appointed Yamasaki, Kentaro as Secretary

1 April 2013

Resigned Harada, Satoru, Mister as Director

1 April 2013

Resigned Matsuda, Jun as Secretary

1 April 2013

Resigned Maruo, Toshihiro as Director

1 April 2013

Resigned Yokota, Yoshiaki as Director

1 April 2012

Resigned Miyata, Hirohisa as Director

1 April 2012

Appointed Harada, Satoru, Mister as Director

15 December 2010

Appointed Maruo, Toshihiro as Director

15 July 2010

Resigned Toyoshima, Hiroshi as Director

23 June 2008

Resigned Nagashima, Shigeru as Director

23 June 2008

Appointed Yokota, Yoshiaki as Director

23 June 2008

Appointed Sato, Yuji as Director

23 June 2008

Resigned Kakinoki, Masumi as Director

2 June 2008

Appointed Matsuda, Jun as Secretary

2 June 2008

Resigned Nakaki, Yasuhiro as Secretary

24 August 2007

Resigned Yamazoe, Shigeru as Director

6 June 2006

Appointed Nagashima, Shigeru as Director

18 April 2006

Appointed Nakaki, Yasuhiro as Secretary

18 April 2006

Resigned Sonoda, Mitsugi as Secretary

1 April 2006

Appointed Toyoshima, Hiroshi as Director

1 April 2006

Resigned Sekiyama, Mamoru as Director

1 April 2006

Resigned Muto, Shigeru as Director

1 April 2006

Appointed Miyata, Hirohisa as Director

1 April 2003

Resigned Yoshimitsu, Kiyoshi as Director

1 April 2003

Appointed Muto, Shigeru as Director

1 April 2002

Resigned Matsui, Kazuya as Director

1 April 2002

Resigned Kikuchi, Isao as Director

1 April 2002

Appointed Kakinoki, Masumi as Director

1 April 2002

Appointed Yamazoe, Shigeru as Director

31 March 2001

Appointed Sonoda, Mitsugi as Secretary

31 March 2001

Resigned Yasue, Hideyuki as Secretary

1 October 1999

Appointed Matsui, Kazuya as Director

1 October 1999

Resigned Takahata, Chiaki as Director

27 July 1998

Appointed Takahata, Chiaki as Director

27 July 1998

Resigned Saito, Takaaki as Director

1 April 1998

Appointed Sekiyama, Mamoru as Director

1 April 1998

Resigned Ohmura, Taro as Director

1 April 1998

Resigned Taneda, Yasuhisa as Director

1 April 1998

Resigned Yasue, Hideyuki as Director

1 April 1998

Appointed Yoshimitsu, Kiyoshi as Director

16 April 1997

Appointed Ohmura, Taro as Director

16 April 1997

Appointed Kikuchi, Isao as Director

16 April 1997

Appointed Saito, Takaaki as Director

16 April 1997

Resigned Takahata, Chiaki as Director

16 April 1997

Resigned Toyoshima, Hiroshi as Director

22 April 1996

Appointed Yasue, Hideyuki as Secretary

22 April 1996

Appointed Yasue, Hideyuki as Director

22 April 1996

Resigned Nakamura, Hideo as Director

22 April 1996

Resigned Nakamura, Hideo as Secretary

15 April 1996

Appointed Takahata, Chiaki as Director

15 April 1996

Resigned Ando, Yasuhiro as Director

1 October 1995

Appointed Toyoshima, Hiroshi as Director

1 April 1995

Appointed Taneda, Yasuhisa as Director

1 April 1995

Resigned Sato, Seishiro as Director

1 April 1995

Resigned Kondo, Katsuyuki as Director

1 October 1994

Resigned Matsui, Kazuya as Director

1 October 1994

Appointed Sato, Seishiro as Director

15 April 1994

Resigned Saito, Haruhiko as Director

15 April 1994

Appointed Kondo, Katsuyuki as Director

Ownership 1 active

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

Marubeni Corporation

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Corporate

Reg. no. N/A

Former controllers (1)

6 April 2016

Ceased Axia Power Holdings B.V. — Owns 75–100% of shares

What Marubeni Europower say about themselves

“Building and Funding Sustainable Infrastructure”

— from marubeni-europower.com

Filings 273

Date	Description	Made Up To
13 October 2026	Confirmation statement with no updates	10 October 2026
8 April 2026	Termination of appointment of a director
8 April 2026	Termination of appointment of a director
8 April 2026	Appointment of a director
8 April 2026	Appointment of a director