The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Miyake, Yasutomo
    Company Director born in June 1972
    Individual (1 offspring)
    Officer
    2021-04-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Tachigami, Hiroshi
    General Manager born in June 1969
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Sawada, Hiroyuki
    Company Director born in May 1963
    Individual (1 offspring)
    Officer
    2020-11-16 ~ dissolved
    OF - director → CIF 0
  • 4
    Tokyo Nihombashi Tower, 7-1, Nihonbashi 2-chome, Chuo-ku, Tokyo, Japan
    Corporate (31 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (94 parents, 861 offsprings)
    Officer
    2013-02-19 ~ dissolved
    OF - secretary → CIF 0
Ceased 15
  • 1
    Tashiro, Kosuke
    Management born in November 1976
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2020-04-01
    OF - director → CIF 0
  • 2
    Kitagawa, Koki
    Director born in December 1959
    Individual
    Officer
    2012-03-15 ~ 2013-04-01
    OF - director → CIF 0
  • 3
    Harada, Satoru
    Management born in October 1967
    Individual
    Officer
    2016-04-01 ~ 2020-04-01
    OF - director → CIF 0
  • 4
    Tomita, Minoru
    Company Director born in December 1961
    Individual
    Officer
    2013-04-01 ~ 2014-04-01
    OF - director → CIF 0
  • 5
    Yamamoto, Takeshi
    Assistant To General Manager born in December 1967
    Individual
    Officer
    2012-03-15 ~ 2014-07-01
    OF - director → CIF 0
  • 6
    Hisatomi, Takeshi
    Company Director born in May 1966
    Individual
    Officer
    2019-04-01 ~ 2021-04-01
    OF - director → CIF 0
  • 7
    Kamide, Eisuke
    Born in March 1975
    Individual
    Officer
    2012-03-15 ~ 2016-04-01
    OF - director → CIF 0
  • 8
    Nakagawa, Satoru
    Company Director born in August 1965
    Individual
    Officer
    2014-04-01 ~ 2019-04-01
    OF - director → CIF 0
  • 9
    Mamiya, Takeshi
    Company Director born in October 1964
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2016-04-01
    OF - director → CIF 0
  • 10
    Inoue, Soichi
    Company Director born in January 1968
    Individual
    Officer
    2014-07-01 ~ 2018-09-28
    OF - director → CIF 0
  • 11
    Yoshikawa, Takehiro
    Assistant Team Leader born in December 1982
    Individual
    Officer
    2020-04-01 ~ 2020-11-16
    OF - director → CIF 0
  • 12
    Sagara, Hirohide
    General Manager born in June 1958
    Individual
    Officer
    2012-03-15 ~ 2013-04-01
    OF - director → CIF 0
  • 13
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (114 offsprings)
    Officer
    2012-02-27 ~ 2012-03-15
    OF - director → CIF 0
  • 14
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Corporate (6 parents, 224 offsprings)
    Officer
    2012-02-27 ~ 2012-06-21
    PE - secretary → CIF 0
    PE - secretary → CIF 0
  • 15
    Union Plaza (6th, Floor), 1 Union Wynd, Aberdeen, Scotland
    Corporate (6 parents, 34 offsprings)
    Officer
    2012-06-22 ~ 2013-02-19
    PE - secretary → CIF 0
parent relation
Company in focus

MARUBENI OFFSHORE POWER LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • MARUBENI OFFSHORE POWER LIMITED
    Info
    Registered number 07966585
    95 Gresham Street, London EC2V 7AB
    Private Limited Company incorporated on 2012-02-27 and dissolved on 2023-03-14 (11 years). The company status is Dissolved.
    CIF 0
  • MARUBENI OFFSHORE POWER LIMITED
    S
    Registered number 07966585
    95, Gresham Street, London, United Kingdom, EC2V 7AB
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ATLANTIS INVESTORCO LIMITED - 2025-03-03
    South Denes Business Park, South Beach Parade, Great Yarmouth, Norfolk
    Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-12
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.