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Companies/05180834

Mitsui Power Ventures Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Mitsui & Co. Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 132344745

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 37 historical
KH
Kazuyoshi HiraoCurrent secretaryCurrent director
Appointed 2026-04-01
YN
Yoshihiro NakataniCurrent director
Appointed 2022-09-22 · 4 yrs · General Manager
+2 others
CorpVistra Company Secretaries LimitedCurrent secretary
Appointed 2004-12-06 · 21 yrs
+514 others
Show 37 historical appointments
HO
Hiroki OhnoResigned secretary
Resigned 2024-08-22 · 1 yr
HO
Hiroki OhnoResigned director
Resigned 2024-08-22 · 1 yr · General Manager
RN
Ryu NakakomiResigned secretaryResigned director
Resigned 2022-06-29 · 2 yrs
TK
Tadafumi KawaguchiResigned directorResigned secretary
Resigned 2020-07-02 · 1 yr · General Manager
TS
Takuji SasakiResigned director
Resigned 2020-02-14 · 2 yrs · General Manager
MI
Makoto IchikawaResigned secretary
Resigned 2019-04-16 · 1 yr
TW
Teruo WakaharaResigned director
Resigned 2019-04-16 · Office Worker
MI
Makoto IchikawaResigned director
Resigned 2019-04-01 · 1 yr · Office Worker
IK
Isao KajimuraResigned director
Resigned 2017-12-27 · 1 yr · None Supplied
HK
Hiromu KayamoriResigned secretaryResigned director
Resigned 2017-10-31 · 1 yr
YF
Yasutaka FukumoriResigned director
Resigned 2016-07-01 · 1 yr · Director
KM
Koichiro MiyazakiResigned director
Resigned 2016-01-01 · Company Director
SI
Shigeaki IharaResigned secretary
Resigned 2015-08-19 · 2 yrs
SI
Shigeaki IharaResigned director
Resigned 2015-07-01 · 2 yrs · None Supplied
RU
Ryoichiro UnoResigned director
Resigned 2014-11-19 · 1 yr · None Supplied
RO
Ro OkaniwaResigned director
Resigned 2014-07-04 · 3 yrs · None Supplied
JS
Junta SasajiResigned director
Resigned 2014-03-27 · 1 yr · None
IK
Isao KajimuraResigned secretary
Resigned 2011-08-08 · 4 yrs
HK
Hiroyuki KogaResigned director
Resigned 2011-02-28 · 3 yrs · Chief Financial Officer
KS
Kazuki ShimizuResigned director
Resigned 2010-12-01 · General Manager
YM
Yonosuke MiwaResigned director
Resigned 2010-07-28 · 4 yrs · None
TT
Toru TakahashiResigned secretaryResigned director
Resigned 2009-01-26 · 2 yrs · Deputy Regional Director
MF
Masaaki FurukawaResigned director
Resigned 2008-12-31 · 1 yr · C F O
TM
Takashi MatsuoResigned director
Resigned 2008-04-01 · 5 yrs · General Manager
YS
Yasuhiro SasakiResigned director
Resigned 2008-04-01 · 2 yrs · Chief Executive Officer
KA
Kenji AkikawaResigned director
Resigned 2007-05-18 · General Manager
MI
Makoto IchikawaResigned director
Resigned 2005-12-26 · 2 yrs · Sales Manager
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-07-15
CorpInstant Companies LimitedResigned director
Resigned 2004-07-15
TU
Takashi UmezuResigned directorResigned secretary
Resigned 2004-07-15 · 4 yrs · General Manager
SA
Shintaro AmbeResigned director
Resigned 2004-07-15 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active