Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Mit Energy Southern Africa Ltd
- Incorporated
- 19 January 2011 (15 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Shuji TadaShoko Miyajima
- Owned by
- Mitsui & Co. Ltd.
- Accounts type
- Small
- Region
- Greater London
- Address
- 45 Gresham StreetLondonEC2V 7EH
Officers 3 active
Officer details are public data from the Companies House register.
Tada, Shuji
Director · Appointed 1 September 2026
Japanese
Born October 1985 (41)
Miyajima, Shoko
Director · Appointed 1 May 2025
Japanese
Born February 1986 (40)
Corporate Secretary · Appointed 19 January 2011
Officer history (21 former)
1 September 2026
Appointed Tada, Shuji as Director
1 September 2026
Resigned Sasaki, Takuji as Director
1 June 2026
Resigned Ishii, Takahiro, Mr. as Director
1 June 2026
Appointed Sasaki, Takuji as Director
1 May 2025
Appointed Miyajima, Shoko as Director
1 May 2025
Resigned Okamura, Tetsuo, Mr. as Director
19 September 2024
Resigned Bin Sulaiman, Ahmad Syahrani, Mr. as Director
19 September 2024
Appointed Ishii, Takahiro, Mr. as Director
21 December 2023
Appointed Bin Sulaiman, Ahmad Syahrani, Mr. as Director
21 December 2023
15 May 2023
Appointed Okamura, Tetsuo, Mr. as Director
15 May 2023
1 June 2022
Resigned Seyama, Kohei as Director
1 June 2022
1 April 2021
1 April 2021
1 April 2020
1 April 2020
6 January 2020
6 January 2020
Appointed Seyama, Kohei as Director
3 September 2018
3 September 2018
31 October 2017
31 October 2017
5 June 2017
5 June 2017
1 August 2016
1 August 2016
Resigned Yu, Seung Yup as Director
1 June 2016
1 June 2016
1 June 2015
Appointed Yu, Seung Yup as Director
1 June 2015
Resigned Takagi, Mitsunobu as Director
1 April 2014
1 April 2014
6 October 2013
28 December 2012
Appointed Takagi, Mitsunobu as Director
28 December 2012
Resigned Mochida, Kenichi as Director
14 May 2012
Resigned Suzuki, Motofumi as Director
10 May 2012
16 June 2011
7 June 2011
19 January 2011
19 January 2011
19 January 2011
Appointed Suzuki, Motofumi as Director
19 January 2011
Appointed Mochida, Kenichi 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
Publically Traded Kabushiki Gaisha
Reg. no. 010001008767
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Accounts for a small company | 31 March 2026 | — | |
| 3 November 2026 | Appointment of a director | |||
| 3 November 2026 | Termination of appointment of a director |
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