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Mitsubishi Power Europe, Ltd

Mitsubishi Power Europe, Ltd is an active company incorporated on 1 October 2015 with the registered office located in London, Greater London. Mitsubishi Power Europe, Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09804869
Private limited company
Age
9 years
Incorporated 1 October 2015
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Point
37 North Wharf Road
London
W2 1AF
England
Address changed on 1 Mar 2023 (2 years 6 months ago)
Previous address was 5th Floor 14 New Street London EC2M 4TR England
Telephone
02076470820
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in Jun 1978
Director • Japanese • Lives in England • Born in Aug 1969
Director • Japanese • Lives in England • Born in Apr 1962
Director • Japanese • Lives in Japan • Born in Sep 1976
Director • Chief Executive • Spanish • Lives in England • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Mitsubishi Heavy Industries Emea, Ltd
Noriko Shiraki and Mr Hiroshi Matsuda are mutual people.
Active
Highview Enterprises Limited
Javier Cavada Camino is a mutual person.
Active
Bagnall Energy Limited
Javier Cavada Camino is a mutual person.
Active
Primetals Technologies, Limited
Mr Hiroshi Matsuda is a mutual person.
Active
GG-782-610 Limited
Javier Cavada Camino is a mutual person.
Active
GG-359-080 Limited
Javier Cavada Camino is a mutual person.
Active
Mhi International Investment B.V
Noriko Shiraki is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£15.6M
Increased by £2.98M (+24%)
Turnover
£121.07M
Decreased by £18.31M (-13%)
Employees
201
Same as previous period
Total Assets
£147.79M
Decreased by £133.5M (-47%)
Total Liabilities
-£122.38M
Decreased by £2.4M (-2%)
Net Assets
£25.41M
Decreased by £131.1M (-84%)
Debt Ratio (%)
83%
Increased by 38.45% (+87%)
Latest Activity
Mr Manabu Inoue Appointed
5 Months Ago on 1 Apr 2025
Noriko Shiraki Resigned
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
9 Months Ago on 6 Dec 2024
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Mr Christopher John Pilgrim Appointed
1 Year 4 Months Ago on 23 Apr 2024
Naeemuddin Ahmad Resigned
1 Year 4 Months Ago on 23 Apr 2024
Mr Naohisa Higashida Details Changed
1 Year 5 Months Ago on 1 Apr 2024
Mr Kazuyuki Nishio Appointed
1 Year 5 Months Ago on 1 Apr 2024
Mr Shuhei Momma Appointed
1 Year 5 Months Ago on 1 Apr 2024
Shoji Morita Resigned
1 Year 5 Months Ago on 31 Mar 2024
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Documents
Appointment of Mr Manabu Inoue as a director on 1 April 2025
Submitted on 7 May 2025
Termination of appointment of Noriko Shiraki as a director on 1 April 2025
Submitted on 7 May 2025
Director's details changed for Mr Naohisa Higashida on 1 April 2024
Submitted on 17 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 6 Dec 2024
Confirmation statement made on 25 October 2024 with no updates
Submitted on 1 Nov 2024
Termination of appointment of Naeemuddin Ahmad as a secretary on 23 April 2024
Submitted on 25 Apr 2024
Appointment of Mr Christopher John Pilgrim as a secretary on 23 April 2024
Submitted on 25 Apr 2024
Termination of appointment of Keita Sato as a director on 31 March 2024
Submitted on 11 Apr 2024
Appointment of Mr Shuhei Momma as a director on 1 April 2024
Submitted on 11 Apr 2024
Termination of appointment of Shoji Morita as a director on 31 March 2024
Submitted on 11 Apr 2024
Repayment History
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