Company · London
MC Engine Leasing LTD
Renting and leasing of air passenger transport equipment
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Jonathan Lindsey Sharp 2017-2019 View profile
- Yusuke Shioya 2017-2017 View profile
- Keiichi Otani 2017-2017 View profile
- Katsuji Okamoto 2017-2017 View profile
- Masakazu Iwasaki 2015-2017 View profile
- Hiroshi Nakanishi 2014-2017 View profile
- Tappei Shimizu 2014-2017 View profile
- Jun Utsuki 2012-2014 View profile
- Katsuaki Morooka 2012-2012 View profile
- Tom Barrett 2012-2019 View profile
- Hirofumi Masunaga 2012-2015 View profile
- Mitsubishi Corporation International (Europe) PLC 2012-2012 View profile
- Engine Lease Finance Corporation 2012-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Renting and leasing of air passenger transport equipment
- Incorporated
- 02/03/2012
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mitsubishi Corporation ceased 2016-10-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- MC Engine Leasing LTD
is controlled by Mitsubishi Corporation
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2016-10-20 · source: Companies House PSC register
Ultimately controlled by Mitsubishi Corporation.
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- 10809401
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- Fairfield Energy Limited
- 10454354
- 12424006
- West Yorkshire Industrial Estates (Management) Limited
- Edible Oils LTD
- Petra Diamond Energy Limited
- BOW Bells House Investment L - 1 Limited
- 07828130
- Ralliart UK Limited
- 09524860
- 09800889
- 12005624
- Diamond GAS Midocean Limited
- MC UK GP Limited
- Fairfield Energy Holdings Limited
- Triland Metals Limited
- MC Capital Europe Limited
- Decom Energy Limited
- MC UK Investment LTD
- Eneco Oaklands Limited
- Metal ONE UK Limited
- Jeco 2 LTD
- K1 Energy Limited
- Jordan Energy Investment 2 LTD
- DGA ME Holdings Limited
- Fairfield Energy NO.1 Limited
- MC Asset Management Europe Limited
- Fairfield Fagus Limited
- Pinnacle Resources Limited
- 07612940
- BOW Bells House Investment G-1 Limited
- Spitalgate Dealer Services Limited
- 08572329
- MC Precious Metals Investment Limited
- Diamond Transmission Corporation Limited
- Mitsubishi Corporation International (Europe) PLC
- 07625020
- 09482436
- Jordan Energy Investment I Limited
- The Colt CAR Company Limited
- Sulawesi LNG Development Limited
- MC Critical Minerals Limited
- Cote D'Ivoire Japan Petroleum Limited
- Tomori E&P Limited
- MCX Dunlin (UK) Limited
- Eneco Wind UK Limited
- Princes Group PLC
- 08278610
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
1 directors on the board
- Darren Wormald Director · appointed 2019
Directors past 6 years
- Darren Wormald Director · appointed 2019
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07974003
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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