MIRAI POWER EUROPE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-03 (in 3mo)
Last made up 2025-07-20
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one