Mitsui Power Ventures Limited

Active05180834 Private limited company
Incorporated
15 July 2004 (22 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Kazuyoshi Hirao
Owned by
Mitsui & Co. Ltd.
Accounts type
Small
Region
Greater London
Address
45 Gresham Street
London
EC2V 7EH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hirao, Kazuyoshi
Secretary · Appointed 1 April 2026
Hirao, Kazuyoshi
Director · Appointed 1 April 2026
Japanese
Born June 1978 (48)
Director · Appointed 22 September 2022
Also at Mitsui Renewable Energy Europe Limited
Japanese
Born July 1974 (52)
Corporate Secretary · Appointed 6 December 2004
Also at Amphastar UK Ltd, International Medication Systems (U.K.) Limited, Garcia Cleaning Limited · more companies
Officer history (38 former)
1 April 2026
Appointed Hirao, Kazuyoshi as Director
1 April 2026
Appointed Hirao, Kazuyoshi as Secretary
1 April 2026
Resigned Ohno, Hiroki, Mr. as Secretary
1 April 2026
Resigned Ohno, Hiroki, Mr. as Director
22 August 2024
Resigned Nakakomi, Ryu as Director
22 August 2024
Appointed Ohno, Hiroki, Mr. as Secretary
22 August 2024
Appointed Ohno, Hiroki, Mr. as Director
22 August 2024
Resigned Nakakomi, Ryu as Secretary
22 September 2022
Appointed Nakatani, Yoshihiro, Mr. as Director
22 September 2022
Resigned Sasaki, Takuji as Director
29 June 2022
Appointed Nakakomi, Ryu as Director
29 June 2022
Resigned Kawaguchi, Tadafumi as Secretary
29 June 2022
Resigned Kawaguchi, Tadafumi as Director
29 June 2022
Appointed Nakakomi, Ryu as Secretary
2 July 2020
Resigned Ichikawa, Makoto as Secretary
2 July 2020
Appointed Kawaguchi, Tadafumi as Secretary
2 July 2020
Appointed Kawaguchi, Tadafumi as Director
2 July 2020
Resigned Ichikawa, Makoto as Director
14 February 2020
Appointed Sasaki, Takuji as Director
14 February 2020
Resigned Wakahara, Teruo as Director
16 April 2019
Appointed Wakahara, Teruo as Director
16 April 2019
Appointed Ichikawa, Makoto as Secretary
15 April 2019
Resigned Kayamori, Hiromu as Secretary
15 April 2019
Resigned Kayamori, Hiromu as Director
1 April 2019
Appointed Ichikawa, Makoto as Director
31 March 2019
Resigned Kajimura, Isao as Director
27 December 2017
Appointed Kajimura, Isao as Director
27 December 2017
Resigned Fukumori, Yasutaka as Director
27 December 2017
Resigned Okaniwa, Ro as Director
31 October 2017
Appointed Kayamori, Hiromu as Secretary
31 October 2017
Appointed Kayamori, Hiromu as Director
31 October 2017
Resigned Ihara, Shigeaki as Director
31 October 2017
Resigned Kajimura, Isao as Director
31 October 2017
Resigned Ihara, Shigeaki as Secretary
1 July 2016
Appointed Fukumori, Yasutaka as Director
1 July 2016
Resigned Miyazaki, Koichiro as Director
1 January 2016
Resigned Uno, Ryoichiro as Director
1 January 2016
Appointed Miyazaki, Koichiro as Director
19 August 2015
Resigned Kajimura, Isao as Secretary
19 August 2015
Appointed Ihara, Shigeaki as Secretary
1 July 2015
Appointed Ihara, Shigeaki as Director
1 July 2015
Resigned Sasaji, Junta as Director
19 November 2014
Appointed Uno, Ryoichiro as Director
19 November 2014
Resigned Miwa, Yonosuke as Director
4 July 2014
Resigned Koga, Hiroyuki as Director
4 July 2014
Appointed Okaniwa, Ro as Director
27 March 2014
Appointed Sasaji, Junta as Director
27 March 2014
Resigned Matsuo, Takashi as Director
8 August 2011
Appointed Kajimura, Isao as Director
8 August 2011
Appointed Kajimura, Isao as Secretary
8 August 2011
Resigned Takahashi, Toru as Director
8 August 2011
Resigned Takahashi, Toru as Secretary
28 February 2011
Resigned Shimizu, Kazuki as Director
28 February 2011
Appointed Koga, Hiroyuki as Director
1 December 2010
Resigned Furukawa, Masaaki as Director
1 December 2010
Appointed Shimizu, Kazuki as Director
28 July 2010
Appointed Miwa, Yonosuke as Director
28 July 2010
Resigned Sasaki, Yasuhiro as Director
26 January 2009
Appointed Takahashi, Toru as Secretary
31 December 2008
Resigned Umezu, Takashi as Director
31 December 2008
Appointed Furukawa, Masaaki as Director
31 December 2008
Resigned Umezu, Takashi as Secretary
18 September 2008
Appointed Takahashi, Toru as Director
18 September 2008
Resigned Ichikawa, Makoto as Director
1 April 2008
Resigned Miyazaki, Koichiro as Director
1 April 2008
Appointed Matsuo, Takashi as Director
1 April 2008
Resigned Akikawa, Kenji as Director
1 April 2008
Appointed Sasaki, Yasuhiro as Director
18 May 2007
Resigned Ambe, Shintaro as Director
18 May 2007
Appointed Akikawa, Kenji as Director
26 December 2005
Appointed Miyazaki, Koichiro as Director
26 December 2005
Appointed Ichikawa, Makoto as Director
6 December 2004
Appointed Vistra Company Secretaries Limited as Corporate Secretary
15 July 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 July 2004
Appointed Ambe, Shintaro as Director
15 July 2004
Resigned Instant Companies Limited as Corporate Nominee Director
15 July 2004
Appointed Umezu, Takashi as Secretary
15 July 2004
Appointed Instant Companies Limited as Corporate Nominee Director
15 July 2004
Appointed Umezu, Takashi as Director
15 July 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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
Publically Traded Kabushiki Gaisha
Reg. no. 010001008767

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Mitsui Power Ventures Limited This company
Ipm Eagle LLP Holds 25–50% of voting rights
Normanbright (UK Co 5) Limited Owns 75–100% of shares
Normanglade 4 LLP Holds 75–100% of voting rights
Normanclose 2 LLP Holds 75–100% of voting rights
Normanframe (UK Co 6) Limited Owns 75–100% of shares
Ipm Holdings (UK) Limited DissolvedHolds 25–50% of voting rights

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Bank of Ireland (UK) PLC
Mit Energy Southern Africa Ltd
Mit Safi Company Limited
Mit Wind Ipp Company Ltd
Mitsui & Co. Europe Ltd
Mitsui & Co. Financial Services (Europe) PLC

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