MITSUI RENEWABLE ENERGY EUROPE LIMITED

Company number 05867553

27 officers / 24 resignations

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Secretary
• Appointed on: 5 July 2006

UK Limited Company What's this?

• Registration number: 05867553

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: 21 September 2022
• Nationality: Japanese
• Country of residence: United Kingdom
• Identity verification status: 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 Yoshihiro Nakatani to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 3 June 2025.

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

SUGAWARA, Junya

• Correspondence address: 2-1, Otemachi 1-Chome, Chiyoda-Ku, Tokyo, Japan, 100-8631
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 1 April 2026
• Nationality: Japanese
• Country of residence: Japan
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

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

The verification checks were completed on 3 April 2026.

CSC CLS (UK) LIMITED ACSP is supervised by: HMRC.

AMANO, Tatsuro

• Correspondence address: Leostrasse 65, Dusseldorf, Japan, 40545
• Role (Resigned): Secretary
• Appointed on: 5 July 2006
• Resigned on: 1 July 2009
• Nationality: British

SHIMIZU, Kazuki

• Correspondence address: Flat 26, Baynards, 1 Chepstow Place, London, United Kingdom, W2 4TE
• Role (Resigned): Secretary
• Appointed on: 1 July 2009
• Resigned on: 20 August 2012
• Nationality: Japanese

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 July 2006
• Resigned on: 5 July 2006

HIRAO, Kazuyoshi

• Correspondence address: 2-1, Otemachi 1-Chome, Chiyoda-Ku, Tokyo 100-8631, Japan
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 13 June 2024
• Resigned on: 1 April 2026
• Nationality: Japanese
• Country of residence: Japan
• Identity verification due: 19 July 2026

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: 2 December 2019
• Resigned on: 28 September 2020
• Nationality: Japanese
• Country of residence: Japan

KAJIMURA, Isao

• Correspondence address: 1-3 Marunouchi 1-Chome, Chiyoda-Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 25 September 2015
• Resigned on: 2 June 2017
• Nationality: Japanese
• Country of residence: United Kingdom

KATAMURA, Kazushige

• Correspondence address: 8th And 9th Floors, 1 St. Martin's Le Grand, London, United Kingdom, EC1A 4AS
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 30 January 2015
• Resigned on: 2 December 2019
• Nationality: Japanese
• Country of residence: England

KATAMURA, Kazushige

• Correspondence address: 2-1, Ohtemachi 1-Chome, Chiyoda-Ku 100-0004, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 20 April 2012
• Resigned on: 19 April 2013
• Nationality: Japanese
• Country of residence: United Kingdom

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: 2 June 2017
• Resigned on: 2 December 2019
• Nationality: Japanese
• Country of residence: Japanese

MURAI, Shunsuke

• Correspondence address: 3-3-3-404,, Higashishinagawa, Shinagawa-Ku, Tokyo, Japan, 140-0002
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 9 November 2009
• Resigned on: 1 April 2010
• Nationality: Nationality
• Country of residence: Tokyo, Japan

NOZAWA, Ken

• Correspondence address: 2-1, Otemachi 1-Chome, Chiyoda-Ku, Tokyo 100-8631, Japan
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 28 September 2020
• Resigned on: 13 June 2024
• Nationality: Japanese
• Country of residence: Japan

OBARA, Toru

• Correspondence address: 24-20, Higashitamagawa 1-Chome,, Setagaya-Ku, Tokyo, 158-0084, Japan
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 June 2009
• Resigned on: 9 November 2009
• Nationality: Japanese

OGIWARA, Yasunobu

• Correspondence address: 24 King William Street, London, United Kingdom, EC4R 9AJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 February 2011
• Resigned on: 29 August 2014
• Nationality: Japanese
• Country of residence: United Kingdom

SAITO, Kitaro

• Correspondence address: 24 King William Street, London, United Kingdom, EC4R 9AJ
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 1 February 2011
• Resigned on: 12 February 2013
• Nationality: Japanese
• Country of residence: United Kingdom

SASAKI, Takuji

• Correspondence address: 8th And 9th Floors, 1 St. Martin's Le Grand, London, United Kingdom, EC1A 4AS
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 2 December 2019
• Resigned on: 21 September 2022
• Nationality: Japanese
• Country of residence: United Kingdom

SHIMIZU, Kazuki

• Correspondence address: Flat 26, Baynards, 1 Chepstow Place, London, United Kingdom, W2 4TE
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 5 March 2009
• Resigned on: 13 June 2011
• Nationality: Japanese
• Country of residence: United Kingdom

TAKAYAMA, Yasuhiro

• Correspondence address: 1-3 Marunouchi 1-Chome, Chiyoda-Ku 100-8631, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 29 August 2014
• Resigned on: 25 September 2015
• Nationality: Japanese
• Country of residence: Japan

TAKIGUCHI, Naoto

• Correspondence address: 1-2-1, Ohtemachi, Chiyoda-Ku, Tokyo, 100-0004, Japan
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 19 April 2013
• Resigned on: 29 August 2014
• Nationality: Japanese
• Country of residence: Japan

TATE, Toshihiro

• Correspondence address: Am Schulberg 10, Dusseldorf, Japan, 40625
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 5 July 2006
• Resigned on: 5 March 2009
• Nationality: Japanese

TODA, Yoshio

• Correspondence address: 24 King William Street, London, United Kingdom, EC4R 9AJ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 12 February 2013
• Resigned on: 29 August 2014
• Nationality: Japanese
• Country of residence: Uk

UEDA, Yutaka

• Correspondence address: 1-1-5-602,, Nishi-Shinkoiwa, Katsushika-Ku, Tokyo 124-0025, Japan
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 April 2010
• Resigned on: 20 April 2012
• Nationality: Japanese
• Country of residence: Japan

UEDA, Yutaka

• Correspondence address: 1-1-5-602, Nishi-Shinkoiwa, Katsushika-Ku, Tokyo, Japan, 1240025
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 5 July 2006
• Resigned on: 1 June 2009
• Nationality: Japanese
• Country of residence: Japan

WAKANA, Koichi

• Correspondence address: 1-3 Marunouchi 1-Chome, Chiyoda-Ku 100-8631, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 29 August 2014
• Resigned on: 25 September 2015
• Nationality: Japanese
• Country of residence: Japan

YU, Seung Yup

• Correspondence address: 8th And 9th Floors, 1 St. Martin's Le Grand, London, United Kingdom, EC1A 4AS
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 13 June 2011
• Resigned on: 30 January 2015
• Nationality: Korean
• Country of residence: United Kingdom