JP Renewable Europe Company Limited

Active11470904 Private limited company
Incorporated
18 July 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Fumito Ishikawa
Ko Suenaga
Owned by
Electric Power Development Co., Ltd.
Accounts type
Small
Region
South East
Address
2 Market Mews
Great George Street
Godalming
GU7 1GN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Ishikawa, Fumito
Director · Appointed 1 November 2026
Japanese
Born February 1985 (41)
Suenaga, Ko
Director · Appointed 18 July 2018
Japanese
Born January 1966 (60)
Officer history (6 former)
1 November 2026
Appointed Ishikawa, Fumito as Director
1 November 2026
Resigned Yuya, Hirofumi as Director
30 April 2026
Resigned Vistra Cosec Limited as Corporate Secretary
28 July 2022
Resigned Iizuka, Toshio as Director
28 July 2022
Resigned Watanabe, Kentaro as Director
22 November 2021
Appointed Iizuka, Toshio as Director
21 November 2021
Resigned Chiba, Kazuhiko as Director
2 July 2021
Appointed Watanabe, Kentaro as Director
30 June 2021
Resigned Kasahara, Satoru as Director
21 May 2019
Appointed Kasahara, Satoru as Director
10 January 2019
Appointed Chiba, Kazuhiko as Director
7 August 2018
Appointed Yuya, Hirofumi as Director
18 July 2018
Appointed Vistra Cosec Limited as Corporate Secretary
18 July 2018
Appointed Suenaga, Ko as Director

Ownership 1 active

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

Electric Power Development Co., Ltd.
Corporate entity · Notified 18 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 6010001050764

Group structure 3 companies

Ownership group derived from the Companies House PSC register

JP Renewable Europe Company Limited This company
Triton Knoll Holdco Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Appointment of a director
3 November 2026Confirmation statement with updates3 November 2026
2 November 2026Termination of appointment of a director
9 September 2026Accounts for a small company31 December 2025
26 August 2026Confirmation statement with updates18 July 2026

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