Mitsui Power Ventures Limited
Company 05180834 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.
2 directors on the board
- Nakatani, Yoshihiro, Mr. Director · appointed 2022
- Kazuyoshi Hirao Director · appointed 2026
2y median 2y
average tenure
3.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Kazuyoshi Hirao Director · appointed 2026
Portfolio (1)
- Nakatani, Yoshihiro, Mr. Director · appointed 2022
0
also govern a charity
1
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.
Finance 1Utilities 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Mitsui Renewable Energy Europe Limited 1 shared director
- MIT Africa Investment Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05180834 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/2004 |
| Address | 8TH & 9TH FLOORS, 1 ST. MARTIN'S LE GRAND, LONDON, EC1A 4AS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (1)
- Mitsui & Co. Ltd.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- IPM Eagle LLP
25-50% voting (LLP) · notified 2016-04-06 - IPM Holdings (UK) Limited
25-50% voting · notified 2016-04-06
Officers (28)
- Kazuyoshi Hirao Director · appointed 2026
- Kazuyoshi Hirao Secretary · appointed 2026
- Nakatani, Yoshihiro, Mr. Director · appointed 2022
Show 25 former officers
- Ohno, Hiroki, Mr. Secretary · appointed 2024 · resigned 2026
- Ryu Nakakomi Director · appointed 2022 · resigned 2024
- Tadafumi Kawaguchi Secretary · appointed 2020 · resigned 2022
- Takuji Sasaki Director · appointed 2020 · resigned 2022
- Teruo Wakahara Director · appointed 2019 · resigned 2020
- Hiromu Kayamori Director · appointed 2017 · resigned 2019
- Yasutaka Fukumori Director · appointed 2016 · resigned 2017
- Koichiro Miyazaki Director · appointed 2016 · resigned 2016
- Shigeaki Ihara Director · appointed 2015 · resigned 2017
- Ryoichiro Uno Director · appointed 2014 · resigned 2016
- Ro Okaniwa Director · appointed 2014 · resigned 2017
- Junta Sasaji Director · appointed 2014 · resigned 2015
- Isao Kajimura Director · appointed 2011 · resigned 2019
- Kajimura, Isao, Dr Director · appointed 2011 · resigned 2017
- Hiroyuki Koga Director · appointed 2011 · resigned 2014
- Kazuki Shimizu Director · appointed 2010 · resigned 2011
- Yonosuke Miwa Director · appointed 2010 · resigned 2014
- Masaaki Furukawa Director · appointed 2008 · resigned 2010
- Toru Takahashi Secretary · appointed 2008 · resigned 2011
- Yasuhiro Sasaki Director · appointed 2008 · resigned 2010
- Takashi Matsuo Director · appointed 2008 · resigned 2014
- Kenji Akikawa Director · appointed 2007 · resigned 2008
- Makoto Ichikawa Secretary · appointed 2005 · resigned 2020
- Takashi Umezu Secretary · appointed 2004 · resigned 2008
- Shintaro Ambe Director · appointed 2004 · resigned 2007
Directors and officers on the Companies House record, current and former.
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