JP Renewable Europe Company Limited
Company 11470904 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Ko Suenaga Director · appointed 2018
- Hirofumi Yuya Director · appointed 2018
Directors past 6 years
- Ko Suenaga Director · appointed 2018
- Hirofumi Yuya Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Hirofumi Yuya Director · appointed 2018
Portfolio (1)
- Ko Suenaga Director · appointed 2018
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Triton Knoll Offshore Wind Farm Limited 1 shared director
- Triton Knoll Holdco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11470904 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/2018 |
| Address | 2 MARKET MEWS 2 MARKET MEWS, GREAT GEORGE STREET, GODALMING, GU7 1GN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Electric Power Development Co., Ltd.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Triton Knoll Holdco Limited
25-50% shares, 25-50% voting · notified 2018-10-30
Officers (6)
- Hirofumi Yuya Director · appointed 2018
- Ko Suenaga Director · appointed 2018
Show 4 former officers
- Toshio Iizuka Director · appointed 2021 · resigned 2022
- Kentaro Watanabe Director · appointed 2021 · resigned 2022
- Satoru Kasahara Director · appointed 2019 · resigned 2021
- Kazuhiko Chiba Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record