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MITSUI POWER VENTURES LIMITED (05180834)

MITSUI POWER VENTURES LIMITED (05180834) is an active UK company. incorporated on 15 July 2004. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. MITSUI POWER VENTURES LIMITED has been registered for 21 years. Current directors include HIRAO, Kazuyoshi, NAKATANI, Yoshihiro, Mr..

Company Number
05180834
Status
active
Type
ltd
Incorporated
15 July 2004
Age
21 years
Address
8th & 9th Floors 1 St. Martin's Le Grand, London, EC1A 4AS
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
HIRAO, Kazuyoshi, NAKATANI, Yoshihiro, Mr.
SIC Codes
64209

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MITSUI POWER VENTURES LIMITED

MITSUI POWER VENTURES LIMITED is an active company incorporated on 15 July 2004 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MITSUI POWER VENTURES LIMITED was registered 21 years ago.(SIC: 64209)

Status

active

Active since 21 years ago

Company No

05180834

LTD Company

Age

21 Years

Incorporated 15 July 2004

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 September 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 15 July 2025 (11 months ago)
Submitted on 15 July 2025 (11 months ago)

Next Due

Due by 29 July 2026
For period ending 15 July 2026
Contact
Address

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

Previous Addresses

24 King William Street London EC4R 9AJ
From: 15 July 2004To: 24 November 2014
Timeline

47 key events • 2004 - 2026

Funding Officers Ownership
Company Founded
Jul 04
Director Left
Aug 10
Director Joined
Aug 10
Director Left
Dec 10
Director Joined
Dec 10
Director Left
Mar 11
Director Joined
Mar 11
Director Left
Sept 11
Director Joined
Sept 11
Capital Update
May 12
Capital Update
Dec 12
Capital Update
Feb 13
Director Joined
Apr 14
Director Left
Apr 14
Director Left
Jul 14
Director Joined
Jul 14
Director Joined
Nov 14
Director Left
Nov 14
Director Joined
Jul 15
Director Left
Jul 15
Director Left
Jan 16
Director Joined
Jan 16
Director Left
Aug 16
Director Joined
Aug 16
Director Left
Nov 17
Director Left
Nov 17
Director Joined
Nov 17
Director Left
Jan 18
Director Joined
Jan 18
Director Left
Jan 18
Capital Update
Apr 18
Director Joined
May 19
Director Left
May 19
Director Joined
May 19
Director Left
May 19
Director Left
Feb 20
Director Joined
Feb 20
Director Left
Jul 20
Director Joined
Jul 20
Director Left
Jul 22
Director Joined
Jul 22
Director Joined
Oct 22
Director Left
Oct 22
Director Joined
Sept 24
Director Left
Sept 24
Director Left
May 26
Director Joined
May 26
4
Funding
42
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

4 Active
31 Resigned

HIRAO, Kazuyoshi

Active
Chiyoda-Ku, Tokyo100-8631
Secretary
Appointed 01 Apr 2026

VISTRA COMPANY SECRETARIES LIMITED

Active
Templeback, BristolBS1 6FL
Corporate secretary
Appointed 06 Dec 2004

HIRAO, Kazuyoshi

Active
Chiyoda-Ku, Tokyo100-8631
Born June 1978
Director
Appointed 01 Apr 2026

NAKATANI, Yoshihiro, Mr.

Active
LondonEC1A 4AS
Born July 1974
Director
Appointed 22 Sept 2022

ICHIKAWA, Makoto

Resigned
Chiyoda-Ku, Tokyo
Secretary
Appointed 16 Apr 2019
Resigned 02 Jul 2020

IHARA, Shigeaki

Resigned
Colonial Drive, LondonW4 5HA
Secretary
Appointed 19 Aug 2015
Resigned 31 Oct 2017

KAJIMURA, Isao

Resigned
1 St. Martin's Le Grand, LondonEC1A 4AS
Secretary
Appointed 08 Aug 2011
Resigned 19 Aug 2015

KAWAGUCHI, Tadafumi

Resigned
Chiyado-Ku, 100-8631
Secretary
Appointed 02 Jul 2020
Resigned 29 Jun 2022

KAYAMORI, Hiromu

Resigned
Chiyoda-Ku, Tokyo 100-8631
Secretary
Appointed 31 Oct 2017
Resigned 15 Apr 2019

NAKAKOMI, Ryu

Resigned
Chiyado-Ku, Tokyo 100-8631
Secretary
Appointed 29 Jun 2022
Resigned 22 Aug 2024

OHNO, Hiroki, Mr.

Resigned
Otemachi 1-Chome, Chiyoda-Ku, Tokyo 100-8631
Secretary
Appointed 22 Aug 2024
Resigned 01 Apr 2026

TAKAHASHI, Toru

Resigned
Flat 4 Windsor House, LondonNW6 3PH
Secretary
Appointed 26 Jan 2009
Resigned 08 Aug 2011

UMEZU, Takashi

Resigned
Flat 20 Walsingham, LondonNW8 6RH
Secretary
Appointed 15 Jul 2004
Resigned 31 Dec 2008

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 15 Jul 2004
Resigned 15 Jul 2004

AKIKAWA, Kenji

Resigned
2-36-11, Utsukushigaokanishi,, Yokohama-Shi
Born October 1954
Director
Appointed 18 May 2007
Resigned 01 Apr 2008

AMBE, Shintaro

Resigned
1-17-18 Higashigaoka Meguro-Ku, TokyoFOREIGN
Born August 1952
Director
Appointed 15 Jul 2004
Resigned 18 May 2007

FUKUMORI, Yasutaka

Resigned
Marunouchi 1-Chome, Tokyo 100-8631
Born November 1967
Director
Appointed 01 Jul 2016
Resigned 27 Dec 2017

FURUKAWA, Masaaki

Resigned
Boundary Road, LondonNW8 6NT
Born September 1956
Director
Appointed 31 Dec 2008
Resigned 01 Dec 2010

ICHIKAWA, Makoto

Resigned
Chiyoda-Ku, Tokyo
Born June 1972
Director
Appointed 01 Apr 2019
Resigned 02 Jul 2020

ICHIKAWA, Makoto

Resigned
Flat 15 The Visage Apartments, LondonNW3 3NW
Born June 1972
Director
Appointed 26 Dec 2005
Resigned 18 Sept 2008

IHARA, Shigeaki

Resigned
Colonial Drive, LondonW4 5HA
Born July 1973
Director
Appointed 01 Jul 2015
Resigned 31 Oct 2017

KAJIMURA, Isao

Resigned
Chiyoda-Ku, Tokyo 100-8631
Born February 1969
Director
Appointed 27 Dec 2017
Resigned 31 Mar 2019

KAJIMURA, Isao

Resigned
Chiyoda-Ku, Tokyo 100-8631
Born February 1969
Director
Appointed 08 Aug 2011
Resigned 31 Oct 2017

KAWAGUCHI, Tadafumi

Resigned
Chiyado-Ku, 100-8631
Born November 1973
Director
Appointed 02 Jul 2020
Resigned 29 Jun 2022

KAYAMORI, Hiromu

Resigned
Chiyoda-Ku, Tokyo 100-8631
Born January 1972
Director
Appointed 31 Oct 2017
Resigned 15 Apr 2019

KOGA, Hiroyuki

Resigned
Glentworth Street, LondonNW1 6AR
Born July 1960
Director
Appointed 28 Feb 2011
Resigned 04 Jul 2014

MATSUO, Takashi

Resigned
9-9,Shin-Kashiwa 2-Chome,, Kashiwa-Shi
Born February 1959
Director
Appointed 01 Apr 2008
Resigned 27 Mar 2014

MIWA, Yonosuke

Resigned
4-20-30 Higashi Takaido, Suginami-Ku
Born May 1965
Director
Appointed 28 Jul 2010
Resigned 19 Nov 2014

MIYAZAKI, Koichiro

Resigned
Marunouchi 1-Chome, Tokyo
Born March 1964
Director
Appointed 01 Jan 2016
Resigned 01 Jul 2016

MIYAZAKI, Koichiro

Resigned
2-7-11 Takaido-Higasho, Tokyo
Born March 1964
Director
Appointed 26 Dec 2005
Resigned 01 Apr 2008

NAKAKOMI, Ryu

Resigned
Chiyado-Ku, Tokyo 100-8631
Born July 1978
Director
Appointed 29 Jun 2022
Resigned 22 Aug 2024

OHNO, Hiroki, Mr.

Resigned
Otemachi 1-Chome, Chiyoda-Ku, Tokyo 100-8631
Born December 1985
Director
Appointed 22 Aug 2024
Resigned 01 Apr 2026

OKANIWA, Ro

Resigned
1 St. Martin's Le Grand, LondonEC1A 4AS
Born October 1963
Director
Appointed 04 Jul 2014
Resigned 27 Dec 2017

SASAJI, Junta

Resigned
2-1 Ohremachi I-Chome, Tokyo
Born October 1965
Director
Appointed 27 Mar 2014
Resigned 01 Jul 2015

SASAKI, Takuji

Resigned
1 St. Martin's Le Grand, LondonEC1A 4AS
Born February 1976
Director
Appointed 14 Feb 2020
Resigned 22 Sept 2022

Persons with significant control

1

Mitsui & Co. Ltd.

Active
Otemachi 1-Chome, Tokyo 100-8631

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

169

Change Corporate Secretary Company With Change Date
27 May 2026
CH04Change of Corporate Secretary Details
Appoint Person Secretary Company With Name Date
15 May 2026
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
15 May 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
15 May 2026
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
15 May 2026
TM02Termination of Secretary
Accounts With Accounts Type Small
11 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2025
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
30 September 2024
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
30 September 2024
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
30 September 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
30 September 2024
TM01Termination of Director
Accounts With Accounts Type Full
25 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 July 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
24 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
11 July 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 October 2022
TM01Termination of Director
Accounts With Accounts Type Full
8 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2022
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
6 July 2022
TM02Termination of Secretary
Termination Director Company With Name Termination Date
6 July 2022
TM01Termination of Director
Appoint Person Secretary Company With Name Date
6 July 2022
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
6 July 2022
AP01Appointment of Director
Accounts With Accounts Type Full
14 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 July 2021
CS01Confirmation Statement
Change To A Person With Significant Control
15 June 2021
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
29 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 July 2020
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
8 July 2020
TM02Termination of Secretary
Termination Director Company With Name Termination Date
8 July 2020
TM01Termination of Director
Appoint Person Secretary Company With Name Date
8 July 2020
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
8 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 February 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
17 February 2020
AP01Appointment of Director
Accounts With Accounts Type Full
16 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
14 May 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
14 May 2019
TM02Termination of Secretary
Appoint Person Director Company With Name Date
7 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 May 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
7 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 May 2019
TM01Termination of Director
Move Registers To Sail Company With New Address
10 April 2019
AD03Change of Location of Company Records
Change Sail Address Company With New Address
10 April 2019
AD02Notification of Single Alternative Inspection Location
Change Corporate Secretary Company With Change Date
6 April 2019
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
16 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
16 July 2018
CS01Confirmation Statement
Legacy
16 April 2018
SH20SH20
Capital Statement Capital Company With Date Currency Figure
16 April 2018
SH19Statement of Capital
Legacy
16 April 2018
CAP-SSCAP-SS
Resolution
16 April 2018
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
30 January 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
30 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
17 November 2017
TM01Termination of Director
Appoint Person Secretary Company With Name Date
17 November 2017
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
17 November 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
17 November 2017
TM02Termination of Secretary
Appoint Person Director Company With Name Date
17 November 2017
AP01Appointment of Director
Accounts With Accounts Type Full
4 October 2017
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
16 August 2017
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
20 July 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
20 July 2017
CH01Change of Director Details
Accounts With Accounts Type Full
29 September 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 August 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
11 August 2016
AP01Appointment of Director
Confirmation Statement With Updates
26 July 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
4 May 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
20 January 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
20 January 2016
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
16 September 2015
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
25 August 2015
AP03Appointment of Secretary
Accounts With Accounts Type Full
24 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 August 2015
AR01AR01
Change Person Director Company With Change Date
12 August 2015
CH01Change of Director Details
Change Person Director Company With Change Date
12 August 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 August 2015
CH03Change of Secretary Details
Change Person Director Company With Change Date
12 August 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
17 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 July 2015
TM01Termination of Director
Change Person Director Company With Change Date
24 November 2014
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
24 November 2014
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
21 November 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 November 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
23 July 2014
AR01AR01
Termination Director Company With Name Termination Date
23 July 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
23 July 2014
AP01Appointment of Director
Accounts With Accounts Type Full
11 June 2014
AAAnnual Accounts
Appoint Person Director Company With Name
28 April 2014
AP01Appointment of Director
Termination Director Company With Name
28 April 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
16 July 2013
AR01AR01
Accounts With Accounts Type Full
18 June 2013
AAAnnual Accounts
Legacy
26 February 2013
SH20SH20
Capital Statement Capital Company With Date Currency Figure
26 February 2013
SH19Statement of Capital
Legacy
26 February 2013
CAP-SSCAP-SS
Resolution
26 February 2013
RESOLUTIONSResolutions
Legacy
27 December 2012
SH20SH20
Capital Statement Capital Company With Date Currency Figure
27 December 2012
SH19Statement of Capital
Legacy
27 December 2012
CAP-SSCAP-SS
Resolution
27 December 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Full
7 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 July 2012
AR01AR01
Legacy
30 May 2012
SH20SH20
Capital Statement Capital Company With Date Currency Figure
30 May 2012
SH19Statement of Capital
Legacy
30 May 2012
CAP-SSCAP-SS
Resolution
30 May 2012
RESOLUTIONSResolutions
Appoint Person Director Company With Name
22 September 2011
AP01Appointment of Director
Appoint Person Secretary Company With Name
7 September 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
5 September 2011
TM02Termination of Secretary
Termination Director Company With Name
5 September 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 July 2011
AR01AR01
Accounts With Accounts Type Full
12 April 2011
AAAnnual Accounts
Appoint Person Director Company With Name
30 March 2011
AP01Appointment of Director
Termination Director Company With Name
28 March 2011
TM01Termination of Director
Appoint Person Director Company With Name
7 December 2010
AP01Appointment of Director
Termination Director Company With Name
2 December 2010
TM01Termination of Director
Accounts With Accounts Type Full
21 October 2010
AAAnnual Accounts
Appoint Person Director Company With Name
18 August 2010
AP01Appointment of Director
Termination Director Company With Name
12 August 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
16 July 2010
AR01AR01
Accounts With Accounts Type Full
7 April 2010
AAAnnual Accounts
Accounts With Accounts Type Full
9 January 2010
AAAnnual Accounts
Legacy
17 July 2009
363aAnnual Return
Legacy
1 July 2009
288cChange of Particulars
Legacy
1 July 2009
288cChange of Particulars
Gazette Filings Brought Up To Date
27 June 2009
DISS40First Gazette Notice for Voluntary Strike Off
Legacy
26 June 2009
288bResignation of Director or Secretary
Legacy
26 June 2009
363aAnnual Return
Gazette Notice Compulsary
7 April 2009
GAZ1First Gazette Notice for Compulsory Strike Off
Legacy
17 March 2009
288aAppointment of Director or Secretary
Legacy
11 March 2009
288bResignation of Director or Secretary
Legacy
31 January 2009
288aAppointment of Director or Secretary
Legacy
27 January 2009
288bResignation of Director or Secretary
Legacy
8 October 2008
288aAppointment of Director or Secretary
Legacy
2 October 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
22 May 2008
AAAnnual Accounts
Legacy
17 April 2008
288aAppointment of Director or Secretary
Legacy
17 April 2008
288bResignation of Director or Secretary
Legacy
17 April 2008
288bResignation of Director or Secretary
Legacy
17 April 2008
288aAppointment of Director or Secretary
Legacy
11 October 2007
363aAnnual Return
Legacy
8 October 2007
288aAppointment of Director or Secretary
Legacy
3 October 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
26 January 2007
AAAnnual Accounts
Legacy
7 November 2006
363aAnnual Return
Legacy
25 October 2006
288cChange of Particulars
Legacy
18 May 2006
244244
Legacy
20 January 2006
288aAppointment of Director or Secretary
Legacy
20 January 2006
288aAppointment of Director or Secretary
Legacy
5 January 2006
88(2)R88(2)R
Legacy
2 September 2005
88(2)R88(2)R
Legacy
18 August 2005
363aAnnual Return
Legacy
15 August 2005
288cChange of Particulars
Legacy
27 July 2005
288cChange of Particulars
Legacy
26 April 2005
287Change of Registered Office
Legacy
25 January 2005
288aAppointment of Director or Secretary
Legacy
4 January 2005
88(2)R88(2)R
Memorandum Articles
7 December 2004
MEM/ARTSMEM/ARTS
Resolution
7 December 2004
RESOLUTIONSResolutions
Legacy
7 December 2004
123Notice of Increase in Nominal Capital
Memorandum Articles
25 November 2004
MEM/ARTSMEM/ARTS
Resolution
25 November 2004
RESOLUTIONSResolutions
Legacy
5 August 2004
225Change of Accounting Reference Date
Legacy
16 July 2004
288aAppointment of Director or Secretary
Legacy
16 July 2004
288aAppointment of Director or Secretary
Legacy
16 July 2004
288aAppointment of Director or Secretary
Legacy
16 July 2004
288bResignation of Director or Secretary
Legacy
16 July 2004
288bResignation of Director or Secretary
Incorporation Company
15 July 2004
NEWINCIncorporation