Company · London
Fuujin Power Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Adam Karl Delaney 2019-2024 View profile
- Peter Szymon Antolik 2019-2019 View profile
- Charles John Gore Hazelwood 2018-2019 View profile
- Serkan Bahceci 2018-2019 View profile
- Edward Patrick Northam 2018-2018 View profile
- Mark Angus Giulianotti 2018-2018 View profile
- James Jordan Heyworth Kitson 2018-2018 View profile
- Oliver Matthew Brighton 2017-2018 View profile
- Ryo Kimura 2016-2018 View profile
- Yoji Matsuura 2015-2016 View profile
- Keiji Okagaki 2014-2015 View profile
- Tachigami, Hiroshi, Mister 2014-2017 View profile
- IQ EQ Corporate Services (UK) Limited 2018-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 04/03/2014
- Registered office
- London
Ownership
Owned by (2) 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.
- Green Investment Group Limited ceased 2018-12-13
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-26 - Codwind Limited ceased 2019-10-10
75-100% shares, 75-100% voting · notified 2018-12-13
Group
- Fuujin Power Limited
is controlled by Green Investment Group Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-26, ceased 2018-12-13 · source: Companies House PSC register - Green Investment Group Limited
is controlled by UK Green Investment Bank Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-18 · source: Companies House PSC register - UK Green Investment Bank Limited
is controlled by Moorgate PL Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-17 · source: Companies House PSC register
Ultimately controlled by Moorgate PL Holdings Limited.
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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.
2 directors on the board
- Christian James-Milrose Director · appointed 2024
- Dmitry Sarin Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Christian James-Milrose Director · appointed 2024
- Dmitry Sarin Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08921103
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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