MITSUI POWER VENTURES LIMITED

Company number 05180834

40 officers / 36 resignations

OHNO, Hiroki, Mr.

• Correspondence address: 2-1, Otemachi 1-Chome, Chiyoda-Ku, Tokyo 100-8631, Japan
• Role (Active): Secretary
• Appointed on: 22 August 2024

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Active): Secretary
• Appointed on: 6 December 2004

NAKATANI, Yoshihiro, Mr.

• Correspondence address: 1 St. Martin's Le Grand, London, United Kingdom, EC1A 4AS
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 22 September 2022
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: General Manager

OHNO, Hiroki, Mr.

• Correspondence address: 2-1, Otemachi 1-Chome, Chiyoda-Ku, Tokyo 100-8631, Japan
• Role (Active): Director
• Date of birth: December 1985
• Appointed on: 22 August 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

ICHIKAWA, Makoto

• Correspondence address: 1-3 Marunouchi 1-Chome, Chiyoda-Ku, Tokyo, 100 8631, Japan
• Role (Resigned): Secretary
• Appointed on: 16 April 2019
• Resigned on: 2 July 2020

IHARA, Shigeaki

• Correspondence address: 66 Edmunds House, Colonial Drive, Chiswick, London, United Kingdom, W4 5HA
• Role (Resigned): Secretary
• Appointed on: 19 August 2015
• Resigned on: 31 October 2017

KAJIMURA, Isao

• Correspondence address: 8th & 9th Floors, 1 St. Martin's Le Grand, London, United Kingdom, EC1A 4AS
• Role (Resigned): Secretary
• Appointed on: 8 August 2011
• Resigned on: 19 August 2015
• Nationality: British

KAWAGUCHI, Tadafumi

• Correspondence address: 2-1, Otemachi 1-Chrome, Chiyado-Ku, 100-8631, Tokyo, Japan
• Role (Resigned): Secretary
• Appointed on: 2 July 2020
• Resigned on: 29 June 2022

KAYAMORI, Hiromu

• Correspondence address: 1-3 Marunouchi 1-Chome, Chiyoda-Ku, Tokyo 100-8631, Japan
• Role (Resigned): Secretary
• Appointed on: 31 October 2017
• Resigned on: 15 April 2019

NAKAKOMI, Ryu

• Correspondence address: 2-1 Otemachi 1-Chrome, Chiyado-Ku, Tokyo 100-8631, Japan
• Role (Resigned): Secretary
• Appointed on: 29 June 2022
• Resigned on: 22 August 2024

TAKAHASHI, Toru

• Correspondence address: Flat 4 Windsor House, 102 Greencroft Gardens, London, NW6 3PH
• Role (Resigned): Secretary
• Appointed on: 26 January 2009
• Resigned on: 8 August 2011
• Nationality: Japanese
• Occupation: Deputy Regional Director

UMEZU, Takashi

• Correspondence address: Flat 20 Walsingham, Queensmead, London, NW8 6RH
• Role (Resigned): Secretary
• Appointed on: 15 July 2004
• Resigned on: 31 December 2008
• Nationality: Japanese
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 July 2004
• Resigned on: 15 July 2004

AKIKAWA, Kenji

• Correspondence address: 2-36-11, Utsukushigaokanishi,, Aoba-Ku, Yokohama-Shi, Kanagawa 225-0001, Japan
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 18 May 2007
• Resigned on: 1 April 2008
• Nationality: Japanese
• Occupation: General Manager

AMBE, Shintaro

• Correspondence address: 1-17-18 Higashigaoka Meguro-Ku, 152-0021, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 15 July 2004
• Resigned on: 18 May 2007
• Nationality: Japanese
• Occupation: Director

FUKUMORI, Yasutaka

• Correspondence address: 1-3, Marunouchi 1-Chome, Chiyoda-Ku, Tokyo 100-8631, Japan
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 July 2016
• Resigned on: 27 December 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

FURUKAWA, Masaaki

• Correspondence address: Flat 71 Blair Court, Boundary Road, London, NW8 6NT
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 31 December 2008
• Resigned on: 1 December 2010
• Nationality: Japanese
• Country of residence: Uk
• Occupation: C F O

ICHIKAWA, Makoto

• Correspondence address: 1-3 Marunouchi 1-Chome, Chiyoda-Ku, Tokyo, 100 8631, Japan
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 April 2019
• Resigned on: 2 July 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Office Worker

ICHIKAWA, Makoto

• Correspondence address: Flat 15 The Visage Apartments, Winchester Road, London, NW3 3NW
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 26 December 2005
• Resigned on: 18 September 2008
• Nationality: Japanese
• Occupation: Sales Manager

IHARA, Shigeaki

• Correspondence address: 66 Edmunds House, Colonial Drive, Chiswick, London, United Kingdom, W4 5HA
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 July 2015
• Resigned on: 31 October 2017
• Nationality: Japanese
• Country of residence: Uk
• Occupation: None Supplied

KAJIMURA, Isao

• Correspondence address: 1-3, Marunouchi 1-Chome, Chiyoda-Ku, Tokyo 100-8631, Japan
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 27 December 2017
• Resigned on: 31 March 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: None Supplied

KAJIMURA, Isao

• Correspondence address: 1-3, Marunouchi 1-Chome, Chiyoda-Ku, Tokyo 100-8631, Japan
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 8 August 2011
• Resigned on: 31 October 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Deputy Regional Director

KAWAGUCHI, Tadafumi

• Correspondence address: 2-1, Otemachi 1-Chrome, Chiyado-Ku, 100-8631, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 2 July 2020
• Resigned on: 29 June 2022
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

KAYAMORI, Hiromu

• Correspondence address: 1-3 Marunouchi 1-Chome, Chiyoda-Ku, Tokyo 100-8631, Japan
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 31 October 2017
• Resigned on: 15 April 2019
• Nationality: Japanese
• Country of residence: Japanese
• Occupation: Marketing

KOGA, Hiroyuki

• Correspondence address: 186 Clarence Gate Gardens, Glentworth Street, London, NW1 6AR
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 28 February 2011
• Resigned on: 4 July 2014
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MATSUO, Takashi

• Correspondence address: 9-9,Shin-Kashiwa 2-Chome,, Kashiwa-Shi, Chiba 277-0084, Japan
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 April 2008
• Resigned on: 27 March 2014
• Nationality: Japanese
• Occupation: General Manager

MIWA, Yonosuke

• Correspondence address: 4-20-30 Higashi Takaido, Suginami-Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 28 July 2010
• Resigned on: 19 November 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: None

MIYAZAKI, Koichiro

• Correspondence address: 1-3, Marunouchi 1-Chome, Chiyoda-Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 January 2016
• Resigned on: 1 July 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

MIYAZAKI, Koichiro

• Correspondence address: 2-7-11 Takaido-Higasho, Suginamo, Tokyo, 168-0072, Japan
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 26 December 2005
• Resigned on: 1 April 2008
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

NAKAKOMI, Ryu

• Correspondence address: 2-1 Otemachi 1-Chrome, Chiyado-Ku, Tokyo 100-8631, Japan
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 29 June 2022
• Resigned on: 22 August 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

OKANIWA, Ro

• Correspondence address: 8th & 9th Floors, 1 St. Martin's Le Grand, London, United Kingdom, EC1A 4AS
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 4 July 2014
• Resigned on: 27 December 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: None Supplied

SASAJI, Junta

• Correspondence address: 2-1 Ohremachi I-Chome, Chiyoda-Ku, Tokyo, 100-0004, Japan
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 27 March 2014
• Resigned on: 1 July 2015
• Nationality: Japan
• Country of residence: Tokyo, Japan
• Occupation: None

SASAKI, Takuji

• Correspondence address: 8th & 9th Floors, 1 St. Martin's Le Grand, London, EC1A 4AS
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 14 February 2020
• Resigned on: 22 September 2022
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: General Manager

SASAKI, Yasuhiro

• Correspondence address: 39-11-705,Chofugaoka 3-Chome,, Chofu-Shi, Tokyo 182-0021, Japan
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 April 2008
• Resigned on: 28 July 2010
• Nationality: Japan
• Occupation: Chief Executive Officer

SHIMIZU, Kazuki

• Correspondence address: Flat 26 Baynards, 1 Chepstow Place, London, W2 4TE
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 December 2010
• Resigned on: 28 February 2011
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: General Manager