MARUBENI OFFSHORE POWER LIMITED

Company number 07966585

19 officers / 15 resignations

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
• Role: Secretary
• Appointed on: 19 February 2013

Other Corporate Body or Firm What's this?

• Law governed: SCOTLAND, SCOTS LAW
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO300380

MIYAKE, Yasutomo

• Correspondence address: 4-2,, Ohtemachi 1-Chome, Chiyoda-Ku, Tokyo, Japan, 100-8088
• Role: Director
• Date of birth: June 1972
• Appointed on: 1 April 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

SAWADA, Hiroyuki

• Correspondence address: 95 Gresham Street, London, United Kingdom, EC2V 7AB
• Role: Director
• Date of birth: May 1963
• Appointed on: 16 November 2020
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Company Director

TACHIGAMI, Hiroshi

• Correspondence address: 4-2,, Ohtemachi 1-Chome, Chiyoda-Ku, Tokyo, Japan, 100-8088
• Role: Director
• Date of birth: June 1969
• Appointed on: 1 April 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

HACKWOOD SECRETARIES LIMITED

• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 27 February 2012
• Resigned on: 21 June 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2600095

PAULL & WILLIAMSONS LLP

• Correspondence address: Union Plaza (6th, Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 22 June 2012
• Resigned on: 19 February 2013

Registered in a Non European Economic Area What's this?

• Law governed: COMPANIES ACT 2006
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO302228

HARADA, Satoru

• Correspondence address: Tokyo Nihombashi Tower 17f, 7-1, Nihonbashi 2-Chome, Chuo-Ku, Tokyo, Japan, 103-6060
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 April 2016
• Resigned on: 1 April 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Management

HISATOMI, Takeshi

• Correspondence address: 7-1,, Nihonbashi 2-Chome, Chuo-Ku, Tokyo, Japan, 103-6060
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 April 2019
• Resigned on: 1 April 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

INOUE, Soichi

• Correspondence address: South Denes Business Park, South Beach Parade, Great Yarmouth, Norfolk, United Kingdom, NR30 3QR
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 July 2014
• Resigned on: 28 September 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

KAMIDE, Eisuke

• Correspondence address: 4-2, Otemachi 1-Chome, Chiyoda-Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 15 March 2012
• Resigned on: 1 April 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: None

KITAGAWA, Koki

• Correspondence address: 4-2, Otemachi 1-Chome, Chiyoda-Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 15 March 2012
• Resigned on: 1 April 2013
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

MAMIYA, Takeshi

• Correspondence address: 4-2, Ohtemachi 1-Chome, Chiyoda-Ku, Tokyo, Japan, 100-8088
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 April 2013
• Resigned on: 1 April 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

NAKAGAWA, Satoru

• Correspondence address: Tokyo Nihombashi Tower 19f, 7-1, Nihonbashi 2-Chome, Chuo-Ku, Tokyo, Japan, 103-6060
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 April 2014
• Resigned on: 1 April 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

NEWCOMBE, Paul Alan

• Correspondence address: One, Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 27 February 2012
• Resigned on: 15 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

SAGARA, Hirohide

• Correspondence address: 4-2, Otemachi 1-Chome, Chiyoda-Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 15 March 2012
• Resigned on: 1 April 2013
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

TASHIRO, Kosuke

• Correspondence address: South Denes Business Park, South Beach Parade, Great Yarmouth, Norfolk, United Kingdom, NR30 3QR
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 1 April 2016
• Resigned on: 1 April 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Management

TOMITA, Minoru

• Correspondence address: 4-2, Ohtemachi 1-Chome, Chiyoda-Ku, Tokyo, Japan, 100-8088
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 April 2013
• Resigned on: 1 April 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

YAMAMOTO, Takeshi

• Correspondence address: 4-2, Otemachi 1-Chome, Chiyoda-Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 15 March 2012
• Resigned on: 1 July 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Assistant To General Manager

YOSHIKAWA, Takehiro

• Correspondence address: Tokyo Nihombashi Tower, 7-1, Nihonbashi 2-Chome, Chuo-Ku, Tokyo, Japan, 103-6060
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 1 April 2020
• Resigned on: 16 November 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Assistant Team Leader