Mit Wind Ipp Company Ltd

Active08300410 Private limited company
Incorporated
20 November 2012 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Mitsui & Co. Ltd.
Accounts type
Small
Region
Greater London
Address
45 Gresham Street
London
EC2V 7EH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2026
Also at Mit Safi Company Limited
Moroccan
Born May 1978 (48)
Director · Appointed 24 April 2025
Also at Mit Safi Company Limited
Japanese
Born November 1978
Corporate Secretary · Appointed 20 November 2012
Also at Amphastar UK Ltd, International Medication Systems (U.K.) Limited, Garcia Cleaning Limited · more companies
Officer history (16 former)
12 May 2026
Appointed Madih, Samya as Director
12 May 2026
Resigned Zahid, Omair as Director
24 April 2025
Appointed Hiromitsu, Tsuge as Director
24 April 2025
Resigned Aoki, Kazuo, Mr. as Director
1 October 2024
Appointed Zahid, Omair as Director
1 October 2024
Resigned Kubota, Motomu as Director
15 May 2023
Appointed Aoki, Kazuo, Mr. as Director
15 May 2023
Resigned Yoshida, Toshiji as Director
1 June 2022
Resigned Seyama, Kohei as Director
1 June 2022
Appointed Kubota, Motomu as Director
31 May 2021
Appointed Yoshida, Toshiji as Director
31 May 2021
Resigned Yasuhara, Mitsuru as Director
1 June 2019
Resigned Furuta, Masataka as Director
1 June 2019
Appointed Seyama, Kohei as Director
3 September 2018
Resigned Oguro, Kazuaki as Director
3 September 2018
Appointed Yasuhara, Mitsuru as Director
31 October 2017
Appointed Furuta, Masataka as Director
31 October 2017
Resigned Takagi, Mitsunobu as Director
5 June 2017
Appointed Takagi, Mitsunobu as Director
5 June 2017
Resigned Shirane, Akihiro as Director
1 August 2016
Appointed Shirane, Akihiro as Director
1 August 2016
Resigned Yu, Seungyup as Director
1 June 2016
Resigned Hashimura, Kazuhiro as Director
1 June 2016
Appointed Oguro, Kazuaki as Director
30 April 2015
Appointed Yu, Seungyup as Director
30 April 2015
Resigned Takagi, Mitsuobu as Director
30 April 2014
Resigned Mochida, Kenichi as Director
30 April 2014
Resigned Sugahara, Masato as Director
23 April 2014
Appointed Takagi, Mitsuobu as Director
23 April 2014
Appointed Hashimura, Kazuhiro as Director
1 July 2013
Appointed Mochida, Kenichi as Director
1 July 2013
Resigned Naganawa, Toyoaki as Director
20 November 2012
Appointed Vistra Company Secretaries Limited as Corporate Secretary
20 November 2012
Appointed Naganawa, Toyoaki as Director
20 November 2012
Appointed Sugahara, Masato 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

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
Mitsui & Co. Europe Ltd
Mitsui & Co. Financial Services (Europe) PLC
Mitsui & Company Limited

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