Marubeni Europower Limited
Company 02656798 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4
directors on the board
9.5y median 9.8y
average tenure
18.1y
longest tenure
3
directors past 6 years
1 vs 2 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Utilities 3Construction 2Finance 2Retail and trade 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Marubeni Europe PLC 1 shared director
- Smartestenergy Limited 1 shared director
- Biowatt Site Services Limited 1 shared director
- Biowatt Facilities Management Limited 1 shared director
- MM Infrastructure Investments Europe Limited 1 shared director
- MC UK Offshore Wind Investment Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02656798 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/10/1991 |
| Address | 95 GRESHAM STREET, LONDON, EC2V 7AB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
42990 - Construction of other civil engineering projects n.e.c.
Ownership - persons with significant control (2)
- Marubeni Corporation
ownership of shares 75-100% - Axia Power Holdings B.V. ceased 2016
ownership of shares 75-100%
Officers (50)
- Yoshiki Morimoto Director · appointed 2026
- Tomoki Nishino Director · appointed 2020
- Keiji Okagaki Director · appointed 2013
- Yuji Sato Director · appointed 2008
Show 46 former officers
- Kosuke Tashiro Director · appointed 2025 · resigned 2026
- Shinnosuke Watanabe Director · appointed 2025 · resigned 2026
- Keisuke Ishii Director · appointed 2024 · resigned 2025
- Ryota Kobayashi Director · appointed 2022 · resigned 2025
- Tetsuya Ishida Director · appointed 2021 · resigned 2024
- Yoshihito Nozoe Director · appointed 2021 · resigned 2025
- Hiroshi Tachigami Director · appointed 2020 · resigned 2022
- Joichi Shimoichi Director · appointed 2019 · resigned 2021
- Shuichi Kamizono Director · appointed 2018 · resigned 2021
- Ryo Kimura Director · appointed 2018 · resigned 2019
- Michael Hammill Secretary · appointed 2017 · resigned 2020
- Takanori Tanaka Director · appointed 2016 · resigned 2018
- Yoji Matsuura Director · appointed 2015 · resigned 2018
- Hironori Hanada Director · appointed 2015 · resigned 2016
- Akira Shirota Director · appointed 2015 · resigned 2015
- Harada, Satoru, Mister Director · appointed 2014 · resigned 2020
- Hiroyuki Sawada Director · appointed 2014 · resigned 2020
- Kentaro Yamasaki Secretary · appointed 2013 · resigned 2017
- Wataru Ikushima Director · appointed 2013 · resigned 2014
- Takashi Fujinaga Director · appointed 2013 · resigned 2014
- Tachigami, Hiroshi, Mister Director · appointed 2013 · resigned 2017
- Toshihiro Maruo Director · appointed 2010 · resigned 2013
- Yoshiaki Yokota Director · appointed 2008 · resigned 2013
- Jun Matsuda Secretary · appointed 2008 · resigned 2013
- Shigeru Nagashima Director · appointed 2006 · resigned 2008
- Yasuhiro Nakaki Secretary · appointed 2006 · resigned 2008
- Hirohisa Miyata Director · appointed 2006 · resigned 2012
- Shigeru Muto Director · appointed 2003 · resigned 2006
- Shigeru Yamazoe Director · appointed 2002 · resigned 2007
- Masumi Kakinoki Director · appointed 2002 · resigned 2008
- Mitsugi Sonoda Secretary · appointed 2001 · resigned 2006
- Kazuya Matsui Director · appointed 1999 · resigned 2002
- Chiaki Takahata Director · appointed 1998 · resigned 1999
- Mamoru Sekiyama Director · appointed 1998 · resigned 2006
- Kiyoshi Yoshimitsu Director · appointed 1998 · resigned 2003
- Taro Ohmura Director · appointed 1997 · resigned 1998
- Isao Kikuchi Director · appointed 1997 · resigned 2002
- Takaaki Saito Director · appointed 1997 · resigned 1998
- Hideyuki Yasue Secretary · appointed 1996 · resigned 2001
- Hiroshi Toyoshima Director · appointed 1995 · resigned 2010
- Yasuhisa Taneda Director · appointed 1995 · resigned 1998
- Seishiro Sato Director · appointed 1994 · resigned 1995
- Katsuyuki Kondo Director · appointed 1994 · resigned 1995
- Hideo Nakamura Secretary · resigned 1996
- Haruhiko Saito Director · resigned 1994
- Yasuhiro Ando Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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