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Who leads it
Previous officers 18
- Ryota Kinugawa 2025-2026 View profile
- Hachiman Yokoi 2023-2024 View profile
- Yukio Takahashi 2023-2024 View profile
- Isamu Shimura 2023-2025 View profile
- Hisaharu Katoh 2022-2024 View profile
- Makoto Murata 2022-2025 View profile
- Sosuke Yamazaki 2021-2023 View profile
- Yukihiro Funamoto 2020-2023 View profile
- Hisatsugu Nakamura 2019-2022 View profile
- Koichi Miki 2018-2023 View profile
- Hayato Shinada 2018-2023 View profile
- Takahiko Tanaka 2018-2022 View profile
- Masakazu Hanihara 2018-2021 View profile
- Yuji Yuasa 2017-2018 View profile
- Kunihiro Sawada 2017-2018 View profile
- Hiroshi Nakata 2017-2018 View profile
- Takeo Furuya 2017-2019 View profile
- Takashi Shimada 2017-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/07/2017
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.
- Mirai Power Europe Limited
25-50% shares, 25-50% voting · notified 2017-07-24
Group
- Shamrock Wind Limited
is controlled by Mirai Power Europe Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2017-07-24 · source: Companies House PSC register
Ultimately controlled by Mirai Power Europe Limited.
1 other company in this group
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.
6 directors on the board
- Hideki Kuramoto Director · appointed 2023
- Shinichiro Kitagawa Director · appointed 2025
- Akira Kawabe Director · appointed 2024
- Yoichi Harumoto Director · appointed 2026
- Katsutoshi Umebayashi Director · appointed 2024
- Yasushi Asano Director · appointed 2024
First-time vs portfolio directors
First-time (3)
- Akira Kawabe Director · appointed 2024
- Yoichi Harumoto Director · appointed 2026
- Katsutoshi Umebayashi Director · appointed 2024
Portfolio (3)
- Hideki Kuramoto Director · appointed 2023
- Shinichiro Kitagawa Director · appointed 2025
- Yasushi Asano Director · appointed 2024
Left in the last 12 months
- Makoto Murata Director · appointed 2022 · resigned 2025
- Ryota Kinugawa Director · appointed 2025 · resigned 2026
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
- 10881161
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data