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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 20
  • 1
    Mamiya, Takeshi
    Company Director born in October 1964
    Individual (12 offsprings)
    Officer
    2013-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 2
    Hisatomi, Takeshi
    Company Director born in May 1966
    Individual (10 offsprings)
    Officer
    2019-04-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 3
    Kamide, Eisuke
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2012-03-15 ~ 2016-04-01
    OF - Director → CIF 0
  • 4
    Nakagawa, Satoru
    Company Director born in August 1965
    Individual (10 offsprings)
    Officer
    2014-04-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 5
    Miyake, Yasutomo
    Company Director born in June 1972
    Individual (10 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Yoshikawa, Takehiro
    Assistant Team Leader born in December 1982
    Individual (10 offsprings)
    Officer
    2020-04-01 ~ 2020-11-16
    OF - Director → CIF 0
  • 7
    Tomita, Minoru
    Company Director born in December 1961
    Individual (10 offsprings)
    Officer
    2013-04-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 8
    Sawada, Hiroyuki
    Company Director born in May 1963
    Individual (22 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Director → CIF 0
  • 9
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (320 offsprings)
    Officer
    2012-02-27 ~ 2012-03-15
    OF - Director → CIF 0
  • 10
    Yamamoto, Takeshi
    Assistant To General Manager born in December 1967
    Individual (16 offsprings)
    Officer
    2012-03-15 ~ 2014-07-01
    OF - Director → CIF 0
  • 11
    Kitagawa, Koki
    Director born in December 1959
    Individual (9 offsprings)
    Officer
    2012-03-15 ~ 2013-04-01
    OF - Director → CIF 0
  • 12
    Sagara, Hirohide
    General Manager born in June 1958
    Individual (9 offsprings)
    Officer
    2012-03-15 ~ 2013-04-01
    OF - Director → CIF 0
  • 13
    Tachigami, Hiroshi
    General Manager born in June 1969
    Individual (29 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Inoue, Soichi
    Company Director born in January 1968
    Individual (15 offsprings)
    Officer
    2014-07-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 15
    Tashiro, Kosuke
    Management born in November 1976
    Individual (15 offsprings)
    Officer
    2016-04-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 16
    Harada, Satoru
    Management born in October 1967
    Individual (16 offsprings)
    Officer
    2016-04-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 17
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2012-02-27 ~ 2012-06-21
    OF - Secretary → CIF 0
  • 18
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SO300380 SC400647
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (164 parents, 1874 offsprings)
    Officer
    2013-02-19 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    PAULL & WILLIAMSONS LLP
    SO302228 SC098833... (more)
    Union Plaza (6th, Floor), 1 Union Wynd, Aberdeen, Scotland
    Active Corporate (34 parents, 333 offsprings)
    Officer
    2012-06-22 ~ 2013-02-19
    OF - Secretary → CIF 0
  • 20
    Tokyo Nihombashi Tower, 7-1, Nihonbashi 2-chome, Chuo-ku, Tokyo, Japan
    Corporate (42 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARUBENI OFFSHORE POWER LIMITED

Period: 2012-02-27 ~ 2023-03-14
Company number: 07966585
Registered name
MARUBENI OFFSHORE POWER LIMITED - Dissolved
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 status of the company number 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 1
  • 1
    CADELER HOLDINGS LIMITED - now
    ATLANTIS INVESTORCO LIMITED
    - 2025-03-03 07964020
    Avocet Court 8 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
    Active Corporate (45 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 5 April 2026 and licensed under the Open Government Licence v3.0.