FUUJIN POWER LIMITED

4TH FLOOR, 3 MORE LONDON RIVERSIDE, LONDON  SE1 2AQ
  • Active
  • Private Limited Company
  • Company No. 08921103
  • Last Updated: 01 Mar 2024

Company Profile

FUUJIN POWER LIMITED was incorporated on Tuesday, March 4, 2014 as a Private Limited Company with registered address in LONDON. FUUJIN POWER LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 11 months and 19 days.

Name FUUJIN POWER LIMITED
Company number 08921103
Company type Private Limited Company
Incorporation date 04 Mar 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 4TH FLOOR
3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Wmr Investor 2 Lp (Acting By Its General Partner, Wmr Investor 2 Gp Llp) Atholl Crescent, EH3 8HA Dates: Thursday, October 10, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Codwind Limited Reading Road, Arborfield, RG2 9HU Dates: Thursday, December 13, 2018 - Thursday, October 10, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Green Investment Group Limited 144 Morrison Street, EH3 8EX Dates: Monday, March 26, 2018 - Thursday, December 13, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Marubeni Corporation Nihonbashi 2-Chome Dates: Wednesday, April 6, 2016 - Monday, March 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 01 April 2017
Last confirmation statement dated 04 March 2016

Mortgages

No mortgages have been registered against FUUJIN POWER LIMITED.

Previous Names

Name Change Date
FUUJIN POWER LIMITED 04 Mar 2014