Fuujin Power Limited

Active08921103 Private limited company
Incorporated
4 March 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
C/o Alter Domus (UK) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 31 March 2025
Director · Appointed 14 October 2024
British
Born May 1990 (36)
Director · Appointed 2 September 2024
British
Born November 1988
Officer history (15 former)
31 March 2025
Resigned Iq Eq Corporate Services (UK) Limited as Corporate Secretary
31 March 2025
Appointed Alter Domus (UK) Limited as Corporate Secretary
14 October 2024
Appointed Sarin, Dmitry as Director
14 October 2024
Resigned Delaney, Adam Karl as Director
2 September 2024
Appointed James-Milrose, Christian as Director
2 September 2024
Resigned Skinner, Julian Norman Thomas as Director
28 November 2019
Appointed Delaney, Adam Karl as Director
28 November 2019
Resigned Antolik, Peter Szymon as Director
28 May 2019
Resigned Hazelwood, Charles John Gore as Director
28 May 2019
Appointed Antolik, Peter Szymon as Director
28 May 2019
Appointed Skinner, Julian Norman Thomas as Director
28 May 2019
Resigned Bahceci, Serkan as Director
13 December 2018
Resigned Kitson, James Jordan Heyworth as Director
13 December 2018
Resigned Northam, Edward Patrick as Director
13 December 2018
Resigned Giulianotti, Mark Angus as Director
13 December 2018
Appointed Bahceci, Serkan as Director
13 December 2018
Appointed Hazelwood, Charles John Gore as Director
26 March 2018
Appointed Iq Eq Corporate Services (UK) Limited as Corporate Secretary
26 March 2018
Appointed Northam, Edward Patrick as Director
26 March 2018
Appointed Kitson, James Jordan Heyworth as Director
26 March 2018
Resigned Brighton, Oliver Matthew as Director
26 March 2018
Appointed Giulianotti, Mark Angus as Director
26 March 2018
Resigned Kimura, Ryo as Director
26 March 2018
Resigned Hackwood Secretaries Limited as Corporate Secretary
31 March 2017
Resigned Tachigami, Hiroshi, Mister as Director
31 March 2017
Appointed Brighton, Oliver Matthew as Director
20 June 2016
Appointed Kimura, Ryo as Director
20 June 2016
Resigned Matsuura, Yoji as Director
1 April 2015
Resigned Okagaki, Keiji as Director
1 April 2015
Appointed Matsuura, Yoji as Director
4 March 2014
Appointed Okagaki, Keiji as Director
4 March 2014
Appointed Tachigami, Hiroshi, Mister as Director
4 March 2014
Appointed Hackwood Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 10 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Partnership
Reg. no. Sl34061

Holdings 1

Companies where Fuujin Power Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (3)
10 October 2019
Ceased Codwind Limited — Owns 75–100% of shares
13 December 2018
Ceased Green Investment Group Limited — Owns 75–100% of shares
26 March 2018
Ceased Marubeni Corporation — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Previous accounting period shortened
18 April 2026Full accounts31 March 2025
9 March 2026Confirmation statement with updates4 March 2026
14 April 2025Termination of appointment of a secretary
8 April 2025Appointment of a secretary
Show all recent filings

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