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MITSUI POWER VENTURES LIMITED

Company number 05180834

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Officers: 42 officers / 38 resignations

HIRAO, Kazuyoshi

Correspondence address
2-1 Otemachi 1-Chome, Chiyoda-Ku, Tokyo, Japan, 100-8631
Role Active
Secretary
Appointed on
1 April 2026

VISTRA COMPANY SECRETARIES LIMITED

Correspondence address
Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Role Active
Secretary
Appointed on
6 December 2004

UK Limited Company What's this?

Registration number
05180834

HIRAO, Kazuyoshi

Correspondence address
2-1 Otemachi 1-Chome, Chiyoda-Ku, Tokyo, Japan, 100-8631
Role Active
Director
Date of birth
June 1978
Appointed on
1 April 2026
Nationality
Japanese
Country of residence
Japan
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VISTRA (UK) LIMITED ACSP has confirmed that they have verified the identity of Kazuyoshi Hirao to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 2 July 2025.

VISTRA (UK) LIMITED ACSP is supervised by: HMRC.

NAKATANI, Yoshihiro, Mr.

Correspondence address
1 St. Martin's Le Grand, London, United Kingdom, EC1A 4AS
Role Active
Director
Date of birth
July 1974
Appointed on
22 September 2022
Nationality
Japanese
Country of residence
United Kingdom
Identity verification due
29 July 2026

ICHIKAWA, Makoto

Correspondence address
1-3 Marunouchi 1-Chome, Chiyoda-Ku, Tokyo, 100 8631, Japan
Role Resigned
Secretary
Appointed on
16 April 2019
Resigned on
2 July 2020

IHARA, Shigeaki

Correspondence address
66 Edmunds House, Colonial Drive, Chiswick, London, United Kingdom, W4 5HA
Role Resigned
Secretary
Appointed on
19 August 2015
Resigned on
31 October 2017

KAJIMURA, Isao

Correspondence address
8th & 9th Floors, 1 St. Martin's Le Grand, London, United Kingdom, EC1A 4AS
Role Resigned
Secretary
Appointed on
8 August 2011
Resigned on
19 August 2015
Nationality
British

KAWAGUCHI, Tadafumi

Correspondence address
2-1, Otemachi 1-Chrome, Chiyado-Ku, 100-8631, Tokyo, Japan
Role Resigned
Secretary
Appointed on
2 July 2020
Resigned on
29 June 2022

KAYAMORI, Hiromu

Correspondence address
1-3 Marunouchi 1-Chome, Chiyoda-Ku, Tokyo 100-8631, Japan
Role Resigned
Secretary
Appointed on
31 October 2017
Resigned on
15 April 2019

NAKAKOMI, Ryu

Correspondence address
2-1 Otemachi 1-Chrome, Chiyado-Ku, Tokyo 100-8631, Japan
Role Resigned
Secretary
Appointed on
29 June 2022
Resigned on
22 August 2024

OHNO, Hiroki, Mr.

Correspondence address
2-1, Otemachi 1-Chome, Chiyoda-Ku, Tokyo 100-8631, Japan
Role Resigned
Secretary
Appointed on
22 August 2024
Resigned on
1 April 2026

TAKAHASHI, Toru

Correspondence address
Flat 4 Windsor House, 102 Greencroft Gardens, London, NW6 3PH
Role Resigned
Secretary
Appointed on
26 January 2009
Resigned on
8 August 2011
Nationality
Japanese

UMEZU, Takashi

Correspondence address
Flat 20 Walsingham, Queensmead, London, NW8 6RH
Role Resigned
Secretary
Appointed on
15 July 2004
Resigned on
31 December 2008
Nationality
Japanese

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
15 July 2004
Resigned on
15 July 2004

AKIKAWA, Kenji

Correspondence address
2-36-11, Utsukushigaokanishi,, Aoba-Ku, Yokohama-Shi, Kanagawa 225-0001, Japan
Role Resigned
Director
Date of birth
October 1954
Appointed on
18 May 2007
Resigned on
1 April 2008
Nationality
Japanese

AMBE, Shintaro

Correspondence address
1-17-18 Higashigaoka Meguro-Ku, 152-0021, Tokyo, Japan, FOREIGN
Role Resigned
Director
Date of birth
August 1952
Appointed on
15 July 2004
Resigned on
18 May 2007
Nationality
Japanese

FUKUMORI, Yasutaka

Correspondence address
1-3, Marunouchi 1-Chome, Chiyoda-Ku, Tokyo 100-8631, Japan
Role Resigned
Director
Date of birth
November 1967
Appointed on
1 July 2016
Resigned on
27 December 2017
Nationality
Japanese
Country of residence
Japan

FURUKAWA, Masaaki

Correspondence address
Flat 71 Blair Court, Boundary Road, London, NW8 6NT
Role Resigned
Director
Date of birth
September 1956
Appointed on
31 December 2008
Resigned on
1 December 2010
Nationality
Japanese
Country of residence
Uk

ICHIKAWA, Makoto

Correspondence address
1-3 Marunouchi 1-Chome, Chiyoda-Ku, Tokyo, 100 8631, Japan
Role Resigned
Director
Date of birth
June 1972
Appointed on
1 April 2019
Resigned on
2 July 2020
Nationality
Japanese
Country of residence
Japan

ICHIKAWA, Makoto

Correspondence address
Flat 15 The Visage Apartments, Winchester Road, London, NW3 3NW
Role Resigned
Director
Date of birth
June 1972
Appointed on
26 December 2005
Resigned on
18 September 2008
Nationality
Japanese

IHARA, Shigeaki

Correspondence address
66 Edmunds House, Colonial Drive, Chiswick, London, United Kingdom, W4 5HA
Role Resigned
Director
Date of birth
July 1973
Appointed on
1 July 2015
Resigned on
31 October 2017
Nationality
Japanese
Country of residence
Uk

KAJIMURA, Isao

Correspondence address
1-3, Marunouchi 1-Chome, Chiyoda-Ku, Tokyo 100-8631, Japan
Role Resigned
Director
Date of birth
February 1969
Appointed on
27 December 2017
Resigned on
31 March 2019
Nationality
Japanese
Country of residence
Japan

KAJIMURA, Isao

Correspondence address
1-3, Marunouchi 1-Chome, Chiyoda-Ku, Tokyo 100-8631, Japan
Role Resigned
Director
Date of birth
February 1969
Appointed on
8 August 2011
Resigned on
31 October 2017
Nationality
Japanese
Country of residence
Japan

KAWAGUCHI, Tadafumi

Correspondence address
2-1, Otemachi 1-Chrome, Chiyado-Ku, 100-8631, Tokyo, Japan
Role Resigned
Director
Date of birth
November 1973
Appointed on
2 July 2020
Resigned on
29 June 2022
Nationality
Japanese
Country of residence
Japan

KAYAMORI, Hiromu

Correspondence address
1-3 Marunouchi 1-Chome, Chiyoda-Ku, Tokyo 100-8631, Japan
Role Resigned
Director
Date of birth
January 1972
Appointed on
31 October 2017
Resigned on
15 April 2019
Nationality
Japanese
Country of residence
Japanese

KOGA, Hiroyuki

Correspondence address
186 Clarence Gate Gardens, Glentworth Street, London, NW1 6AR
Role Resigned
Director
Date of birth
July 1960
Appointed on
28 February 2011
Resigned on
4 July 2014
Nationality
Japanese
Country of residence
United Kingdom

MATSUO, Takashi

Correspondence address
9-9,Shin-Kashiwa 2-Chome,, Kashiwa-Shi, Chiba 277-0084, Japan
Role Resigned
Director
Date of birth
February 1959
Appointed on
1 April 2008
Resigned on
27 March 2014
Nationality
Japanese

MIWA, Yonosuke

Correspondence address
4-20-30 Higashi Takaido, Suginami-Ku, Tokyo, Japan
Role Resigned
Director
Date of birth
May 1965
Appointed on
28 July 2010
Resigned on
19 November 2014
Nationality
Japanese
Country of residence
Japan

MIYAZAKI, Koichiro

Correspondence address
1-3, Marunouchi 1-Chome, Chiyoda-Ku, Tokyo, Japan
Role Resigned
Director
Date of birth
March 1964
Appointed on
1 January 2016
Resigned on
1 July 2016
Nationality
Japanese
Country of residence
Japan

MIYAZAKI, Koichiro

Correspondence address
2-7-11 Takaido-Higasho, Suginamo, Tokyo, 168-0072, Japan
Role Resigned
Director
Date of birth
March 1964
Appointed on
26 December 2005
Resigned on
1 April 2008
Nationality
Japanese
Country of residence
Japan

NAKAKOMI, Ryu

Correspondence address
2-1 Otemachi 1-Chrome, Chiyado-Ku, Tokyo 100-8631, Japan
Role Resigned
Director
Date of birth
July 1978
Appointed on
29 June 2022
Resigned on
22 August 2024
Nationality
Japanese
Country of residence
Japan

OHNO, Hiroki, Mr.

Correspondence address
2-1, Otemachi 1-Chome, Chiyoda-Ku, Tokyo 100-8631, Japan
Role Resigned
Director
Date of birth
December 1985
Appointed on
22 August 2024
Resigned on
1 April 2026
Nationality
Japanese
Country of residence
Japan
Identity verification due
29 July 2026

OKANIWA, Ro

Correspondence address
8th & 9th Floors, 1 St. Martin's Le Grand, London, United Kingdom, EC1A 4AS
Role Resigned
Director
Date of birth
October 1963
Appointed on
4 July 2014
Resigned on
27 December 2017
Nationality
Japanese
Country of residence
Japan

SASAJI, Junta

Correspondence address
2-1 Ohremachi I-Chome, Chiyoda-Ku, Tokyo, 100-0004, Japan
Role Resigned
Director
Date of birth
October 1965
Appointed on
27 March 2014
Resigned on
1 July 2015
Nationality
Japan
Country of residence
Tokyo, Japan

SASAKI, Takuji

Correspondence address
8th & 9th Floors, 1 St. Martin's Le Grand, London, EC1A 4AS
Role Resigned
Director
Date of birth
February 1976
Appointed on
14 February 2020
Resigned on
22 September 2022
Nationality
Japanese
Country of residence
United Kingdom