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FUUJIN POWER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fuujin Power Limited. The company was founded 10 years ago and was given the registration number 08921103. The firm's registered office is in LONDON. You can find them at Two London Bridge, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FUUJIN POWER LIMITED
Company Number:08921103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Two London Bridge, London, United Kingdom, SE1 9RA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ

Corporate Secretary26 March 2018Active
4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ

Director28 November 2019Active
4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ

Director28 May 2019Active
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ

Corporate Secretary04 March 2014Active
Two London Bridge, London, United Kingdom, SE1 9RA

Director28 May 2019Active
Two London Bridge, London, United Kingdom, SE1 9RA

Director13 December 2018Active
Marubeni Europower Ltd, 95 Gresham Street, London, United Kingdom, EC2V 7AB

Director31 March 2017Active
28, Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director26 March 2018Active
Two London Bridge, London, United Kingdom, SE1 9RA

Director13 December 2018Active
95, Gresham Street, London, United Kingdom, EC2V 7AB

Director20 June 2016Active
28, Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director26 March 2018Active
Marubeni Europower Ltd, 95 Gresham Street, London, United Kingdom, EC2V 7AB

Director01 April 2015Active
28, Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director26 March 2018Active
Marubeni Europower Ltd, 95 Gresham Street, London, United Kingdom, EC2V 7AB

Director04 March 2014Active
Marubeni Europower Ltd, 95 Gresham Street, London, United Kingdom, EC2V 7AB

Director04 March 2014Active

People with Significant Control

Wmr Investor 2 Lp (Acting By Its General Partner, Wmr Investor 2 Gp Llp)
Notified on:10 October 2019
Status:Active
Country of residence:Scotland
Address:15, Atholl Crescent, Edinburgh, Scotland, EH3 8HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Codwind Limited
Notified on:13 December 2018
Status:Active
Country of residence:England
Address:Loddon Reach, Reading Road, Reading, England, RG2 9HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Green Investment Group Limited
Notified on:26 March 2018
Status:Active
Country of residence:United Kingdom
Address:Atria One, 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Marubeni Corporation
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:Tokyo Nihonbashi Tower 7-1, Nihonbashi 2-Chome, Chuo-Ku, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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