UK Companies House feature
MIRAI POWER EUROPE LIMITED
Profile
- Company number
- 10878272
- Status
- Active
- Incorporation
- 2017-07-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Significant events
- “During the period, Mirai Power Europe Limited divested one (1) share to Starwind Offshore GmbH, a wholly owned subsidiary of Sojitz Group, for a consideration of €72,817.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ASANO, Yasushi | Director | 2024-04-08 | Sep 1975 | Japanese |
| KURAMOTO, Hideki | Director | 2023-11-01 | Dec 1983 | Japanese |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FUNAMOTO, Yukihiro | Director | 2021-04-09 | 2023-11-01 |
| HANIHARA, Masakazu | Director | 2018-09-01 | 2021-04-09 |
| MIKI, Koichi | Director | 2018-11-01 | 2023-11-01 |
| NAKATA, Hiroshi | Director | 2017-07-21 | 2018-11-01 |
| YOKOI, Hachiman | Director | 2023-11-01 | 2024-04-08 |
| YUASA, Yuji | Director | 2017-07-21 | 2018-09-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sojitz Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-07-21 | Active |
Filing timeline
Last 20 of 45 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-01 | AD01 | address | change registered office address company with date old address new address |
| 2026-03-06 | CH01 | officers | change person director company with change date |
| 2025-09-22 | AA | accounts | accounts with accounts type full |
| 2025-07-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-31 | AA | accounts | accounts with accounts type full |
| 2024-07-30 | AD02 | address | change sail address company with new address |
| 2024-07-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-19 | AP01 | officers | appoint person director company with name date |
| 2024-04-18 | TM01 | officers | termination director company with name termination date |
| 2023-11-01 | TM01 | officers | termination director company with name termination date |
| 2023-11-01 | TM01 | officers | termination director company with name termination date |
| 2023-11-01 | AP01 | officers | appoint person director company with name date |
| 2023-11-01 | AP01 | officers | appoint person director company with name date |
| 2023-08-10 | AA | accounts | accounts with accounts type full |
| 2023-07-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-26 | AA | accounts | accounts with accounts type full |
| 2022-08-30 | AD01 | address | change registered office address company with date old address new address |
| 2022-07-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-18 | CH01 | officers | change person director company with change date |
| 2022-07-18 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
23.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months