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Companies/08921103

Fuujin Power Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Wmr Investor 2 Lp (Acting By Its General Partner, Wmr Investor 2 Gp Llp)Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-10 · No cessation recorded

Source record 121733629
Show 3 ceased records
Codwind LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-12-13 · Ceased 2019-10-10

Source record 132271761
Green Investment Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-26 · Ceased 2018-12-13

Source record 133865459
Marubeni CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-03-26

Source record 128291496

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
CorpAlter Domus (UK) LimitedCurrent secretary
Appointed 2025-03-31 · 1 yr
DS
Dmitry SarinCurrent director
Appointed 2024-10-14 · 1 yr · Director
+22 others
CJ
Christian James MilroseCurrent director
Appointed 2024-09-02 · 2 yrs · Director
+22 others
Show 14 historical appointments
AD
Adam DelaneyResigned director
Resigned 2019-11-28 · 4 yrs · Director
JS
Julian SkinnerResigned director
Resigned 2019-05-28 · 5 yrs · Director
PA
Peter AntolikResigned director
Resigned 2019-05-28 · Director
SB
Serkan BahceciResigned director
Resigned 2018-12-13 · Banker
CH
Charles HazelwoodResigned director
Resigned 2018-12-13 · Banker
MG
Mark GiulianottiResigned director
Resigned 2018-03-26 · Banker
JK
James KitsonResigned director
Resigned 2018-03-26 · Chartered Accountant
EN
Edward NorthamResigned director
Resigned 2018-03-26 · Head Of Green Investment Group
CorpIq Eq Corporate Services UK LimitedResigned secretary
Resigned 2018-03-26 · 7 yrs
OB
Oliver BrightonResigned director
Resigned 2017-03-31 · Chartered Accountant
RK
Ryo KimuraResigned director
Resigned 2016-06-20 · 1 yr · None
YM
Yoji MatsuuraResigned director
Resigned 2015-04-01 · 1 yr · None
KO
Keiji OkagakiResigned director
Resigned 2014-03-04 · 1 yr · Vice President
HT
Hiroshi TachigamiResigned director
Resigned 2014-03-04 · 3 yrs · President

Board profile

People with appointments
3
Directors assessed
2
Median age
37
Under 35
0
65 and over
0
Disqualified match
None active