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Shamrock Wind Limited

Shamrock Wind Limited is an active company incorporated on 24 July 2017 with the registered office located in London, City of London. Shamrock Wind Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10881161
Private limited company
Age
8 years
Incorporated 24 July 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (1 month ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Suite 221 Orega Gracechurch Street
70 Gracechurch Street
London
EC3V 0HR
United Kingdom
Address changed on 30 Aug 2022 (3 years ago)
Previous address was 7th Floor 8 Finsbury Circus London EC2M 7EA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
3
Controllers (PSC)
2
Director • Japanese • Lives in Japan • Born in Dec 1979
Director • Japanese • Lives in Japan • Born in Nov 1978
Director • Japanese • Lives in UK • Born in Dec 1983
Director • Japanese • Lives in Japan • Born in Sep 1987
Director • None • Japanese • Lives in Japan • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Mirai Power Europe Limited
Hideki Kuramoto and Yasushi Asano are mutual people.
Active
Electricity North West Limited
Makoto Murata is a mutual person.
Active
North West Electricity Networks (UK) Limited
Makoto Murata is a mutual person.
Active
KDM Power Limited
Makoto Murata is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£947K
Decreased by £59K (-6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£119.54M
Decreased by £7.53M (-6%)
Total Liabilities
-£31K
Decreased by £2K (-6%)
Net Assets
£119.51M
Decreased by £7.53M (-6%)
Debt Ratio (%)
0%
Decreased by 0% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Aug 2025
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Ryota Kinugawa Appointed
6 Months Ago on 1 Mar 2025
Isamu Shimura Resigned
6 Months Ago on 1 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Akira Kawabe Appointed
1 Year 1 Month Ago on 22 Jul 2024
Hisaharu Katoh Resigned
1 Year 1 Month Ago on 22 Jul 2024
Katsutoshi Umebayashi Appointed
1 Year 4 Months Ago on 26 Apr 2024
Yukio Takahashi Resigned
1 Year 4 Months Ago on 26 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Confirmation statement made on 20 July 2025 with no updates
Submitted on 21 Jul 2025
Termination of appointment of Isamu Shimura as a director on 1 March 2025
Submitted on 10 Mar 2025
Appointment of Ryota Kinugawa as a director on 1 March 2025
Submitted on 10 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 31 Jul 2024
Confirmation statement made on 20 July 2024 with no updates
Submitted on 22 Jul 2024
Termination of appointment of Hisaharu Katoh as a director on 22 July 2024
Submitted on 22 Jul 2024
Appointment of Akira Kawabe as a director on 22 July 2024
Submitted on 22 Jul 2024
Termination of appointment of Yukio Takahashi as a director on 26 April 2024
Submitted on 8 May 2024
Appointment of Katsutoshi Umebayashi as a director on 26 April 2024
Submitted on 8 May 2024
Repayment History
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