Mitsui Renewable Energy Europe Limited

Active05867553 Private limited company
Incorporated
5 July 2006 (20 years)
Industry
Production of electricity (35110)
Activities of financial services holding companies (64205)
Directors
Junya Sugawara
Owned by
Mitsui & Co. Ltd.
Accounts type
Small
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
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Sugawara, Junya
Director · Appointed 1 April 2026
Japanese
Born September 1976 (50)
Director · Appointed 21 September 2022
Also at Mitsui Power Ventures Limited
Japanese
Born July 1974 (52)
Corporate Secretary · Appointed 5 July 2006
Also at Amphastar UK Ltd, International Medication Systems (U.K.) Limited, Garcia Cleaning Limited · more companies
Officer history (24 former)
1 April 2026
Appointed Sugawara, Junya as Director
1 April 2026
Resigned Hirao, Kazuyoshi as Director
13 June 2024
Appointed Hirao, Kazuyoshi as Director
13 June 2024
Resigned Nozawa, Ken as Director
21 September 2022
Appointed Nakatani, Yoshihiro, Mr. as Director
21 September 2022
Resigned Sasaki, Takuji as Director
28 September 2020
Resigned Ichikawa, Makoto as Director
28 September 2020
Appointed Nozawa, Ken as Director
2 December 2019
Resigned Kayamori, Hiromu as Director
2 December 2019
Appointed Ichikawa, Makoto as Director
2 December 2019
Resigned Katamura, Kazushige as Director
2 December 2019
Appointed Sasaki, Takuji as Director
2 June 2017
Appointed Kayamori, Hiromu as Director
2 June 2017
Resigned Kajimura, Isao as Director
25 September 2015
Resigned Wakana, Koichi as Director
25 September 2015
Appointed Kajimura, Isao as Director
25 September 2015
Resigned Takayama, Yasuhiro as Director
30 January 2015
Resigned Yu, Seung Yup as Director
30 January 2015
Appointed Katamura, Kazushige as Director
29 August 2014
Appointed Takayama, Yasuhiro as Director
29 August 2014
Appointed Wakana, Koichi as Director
29 August 2014
Resigned Takiguchi, Naoto as Director
29 August 2014
Resigned Ogiwara, Yasunobu as Director
29 August 2014
Resigned Toda, Yoshio as Director
19 April 2013
Appointed Takiguchi, Naoto as Director
19 April 2013
Resigned Katamura, Kazushige as Director
12 February 2013
Appointed Toda, Yoshio as Director
12 February 2013
Resigned Saito, Kitaro as Director
20 August 2012
Resigned Shimizu, Kazuki as Secretary
20 April 2012
Appointed Katamura, Kazushige as Director
20 April 2012
Resigned Ueda, Yutaka as Director
13 June 2011
Appointed Yu, Seung Yup as Director
13 June 2011
Resigned Shimizu, Kazuki as Director
1 February 2011
Appointed Saito, Kitaro as Director
1 February 2011
Appointed Ogiwara, Yasunobu as Director
1 April 2010
Appointed Ueda, Yutaka as Director
1 April 2010
Resigned Murai, Shunsuke as Director
9 November 2009
Appointed Murai, Shunsuke as Director
9 November 2009
Resigned Obara, Toru as Director
1 July 2009
Appointed Shimizu, Kazuki as Secretary
1 July 2009
Resigned Amano, Tatsuro as Secretary
1 June 2009
Appointed Obara, Toru as Director
1 June 2009
Resigned Ueda, Yutaka as Director
5 March 2009
Appointed Shimizu, Kazuki as Director
5 March 2009
Resigned Tate, Toshihiro as Director
5 July 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 July 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 July 2006
Appointed Tate, Toshihiro as Director
5 July 2006
Appointed Ueda, Yutaka as Director
5 July 2006
Appointed Amano, Tatsuro as Secretary
5 July 2006
Appointed Vistra Company Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Mitsui & Co. Ltd.
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Publically Traded Kabushiki Gaisha
Reg. no. 010001008767
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 02204039

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Mitsui & Co. Europe Ltd
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 This company Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Accounts for a small company31 March 2026

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