MP

MITSUI POWER VENTURES LIMITED

Active

Company number 05180834

London · Incorporated 15 July 2004

8th & 9th Floors 1 St. Martin's Le Grand, London, EC1A 4AS

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 July 2026
Next due
29 July 2027
11 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 17 September 2026
  • MITSUI & CO. LTD. (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 USD £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MITSUI & CO. LTD. ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Mitsui & Co. Ltd.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 July 2026 View
Change Corporate Secretary Company With Change Date
Officers
27 May 2026 View
Termination Secretary Company With Name Termination Date
Officers
15 May 2026 View
Appoint Person Director Company With Name Date
Officers
15 May 2026 View
Termination Director Company With Name Termination Date
Officers
15 May 2026 View
Appoint Person Secretary Company With Name Date
Officers
15 May 2026 View
Accounts With Accounts Type Small
Accounts
11 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2025 View
Termination Director Company With Name Termination Date
Officers
30 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2024 View
Appoint Person Director Company With Name Date
Officers
30 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
30 September 2024 View
Accounts With Accounts Type Full
Accounts
25 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2023 View
Accounts With Accounts Type Small
Accounts
11 July 2023 View
Termination Director Company With Name Termination Date
Officers
12 October 2022 View
Appoint Person Director Company With Name Date
Officers
12 October 2022 View
Accounts With Accounts Type Full
Accounts
8 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022 View
Appoint Person Director Company With Name Date
Officers
6 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 July 2022 View
Termination Director Company With Name Termination Date
Officers
6 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
6 July 2022 View
Accounts With Accounts Type Full
Accounts
14 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 June 2021 View
Accounts With Accounts Type Full
Accounts
29 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2020 View
Appoint Person Director Company With Name Date
Officers
8 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
8 July 2020 View
Termination Director Company With Name Termination Date
Officers
8 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
8 July 2020 View
Appoint Person Director Company With Name Date
Officers
17 February 2020 View
Termination Director Company With Name Termination Date
Officers
17 February 2020 View
Accounts With Accounts Type Full
Accounts
16 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
14 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
14 May 2019 View
Termination Director Company With Name Termination Date
Officers
7 May 2019 View
Appoint Person Director Company With Name Date
Officers
7 May 2019 View
Termination Director Company With Name Termination Date
Officers
7 May 2019 View
Appoint Person Director Company With Name Date
Officers
7 May 2019 View
Change Sail Address Company With New Address
Address
10 April 2019 View
Move Registers To Sail Company With New Address
Address
10 April 2019 View
Change Corporate Secretary Company With Change Date
Officers
6 April 2019 View
Accounts With Accounts Type Full
Accounts
16 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2018 View
Resolution
Resolution
16 April 2018 View
Legacy
Insolvency
16 April 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 April 2018 View
Legacy
Capital
16 April 2018 View
Termination Director Company With Name Termination Date
Officers
30 January 2018 View
Appoint Person Director Company With Name Date
Officers
30 January 2018 View
Termination Director Company With Name Termination Date
Officers
30 January 2018 View
Appoint Person Director Company With Name Date
Officers
17 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
17 November 2017 View
Termination Director Company With Name Termination Date
Officers
17 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
17 November 2017 View
Termination Director Company With Name Termination Date
Officers
17 November 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Change Corporate Secretary Company With Change Date
Officers
16 August 2017 View
Change Person Director Company With Change Date
Officers
20 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2016 View
Appoint Person Director Company With Name Date
Officers
11 August 2016 View
Termination Director Company With Name Termination Date
Officers
11 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2016 View
Change Person Director Company With Change Date
Officers
4 May 2016 View
Appoint Person Director Company With Name Date
Officers
20 January 2016 View
Termination Director Company With Name Termination Date
Officers
20 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
25 August 2015 View
Accounts With Accounts Type Full
Accounts
24 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Change Person Director Company With Change Date
Officers
12 August 2015 View
Change Person Secretary Company With Change Date
Officers
12 August 2015 View
Change Person Director Company With Change Date
Officers
12 August 2015 View
Change Person Director Company With Change Date
Officers
12 August 2015 View
Termination Director Company With Name Termination Date
Officers
17 July 2015 View
Appoint Person Director Company With Name Date
Officers
17 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2014 View
Change Person Director Company With Change Date
Officers
24 November 2014 View
Termination Director Company With Name Termination Date
Officers
21 November 2014 View
Appoint Person Director Company With Name Date
Officers
21 November 2014 View
Appoint Person Director Company With Name Date
Officers
23 July 2014 View
Termination Director Company With Name Termination Date
Officers
23 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Accounts With Accounts Type Full
Accounts
11 June 2014 View
Termination Director Company With Name
Officers
28 April 2014 View
Appoint Person Director Company With Name
Officers
28 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2013 View
Accounts With Accounts Type Full
Accounts
18 June 2013 View
Resolution
Resolution
26 February 2013 View
Legacy
Insolvency
26 February 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 February 2013 View
Legacy
Capital
26 February 2013 View
Resolution
Resolution
27 December 2012 View
Legacy
Insolvency
27 December 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 December 2012 View
Legacy
Capital
27 December 2012 View
Accounts With Accounts Type Full
Accounts
7 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2012 View
Resolution
Resolution
30 May 2012 View
Legacy
Insolvency
30 May 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 May 2012 View
Legacy
Capital
30 May 2012 View
Appoint Person Director Company With Name
Officers
22 September 2011 View
Appoint Person Secretary Company With Name
Officers
7 September 2011 View
Termination Director Company With Name
Officers
5 September 2011 View
Termination Secretary Company With Name
Officers
5 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Accounts With Accounts Type Full
Accounts
12 April 2011 View
Appoint Person Director Company With Name
Officers
30 March 2011 View
Termination Director Company With Name
Officers
28 March 2011 View
Appoint Person Director Company With Name
Officers
7 December 2010 View
Termination Director Company With Name
Officers
2 December 2010 View
Accounts With Accounts Type Full
Accounts
21 October 2010 View
Appoint Person Director Company With Name
Officers
18 August 2010 View
Termination Director Company With Name
Officers
12 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2010 View
Accounts With Accounts Type Full
Accounts
7 April 2010 View
Accounts With Accounts Type Full
Accounts
9 January 2010 View
Legacy
Annual Return
17 July 2009 View
Legacy
Officers
1 July 2009 View
Legacy
Officers
1 July 2009 View
Gazette Filings Brought Up To Date
Gazette
27 June 2009 View
Legacy
Annual Return
26 June 2009 View
Legacy
Officers
26 June 2009 View
Gazette Notice Compulsary
Gazette
7 April 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Officers
11 March 2009 View
Legacy
Officers
31 January 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Officers
8 October 2008 View
Legacy
Officers
2 October 2008 View
Accounts With Accounts Type Full
Accounts
22 May 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Annual Return
11 October 2007 View
Legacy
Officers
8 October 2007 View
Legacy
Officers
3 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2007 View
Legacy
Annual Return
7 November 2006 View
Legacy
Officers
25 October 2006 View
Legacy
Accounts
18 May 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Capital
5 January 2006 View
Legacy
Capital
2 September 2005 View
Legacy
Annual Return
18 August 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Address
26 April 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Capital
4 January 2005 View
Legacy
Capital
7 December 2004 View
Resolution
Resolution
7 December 2004 View
Memorandum Articles
Incorporation
7 December 2004 View
Resolution
Resolution
25 November 2004 View
Memorandum Articles
Incorporation
25 November 2004 View
Legacy
Accounts
5 August 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Officers
16 July 2004 View
Incorporation Company
Incorporation
15 July 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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