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Home > England & Wales Companies > FUUJIN POWER LIMITED
Company Information for

FUUJIN POWER LIMITED

4TH FLOOR, 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ,
Company Registration Number
08921103
Private Limited Company
Active

Company Overview

About Fuujin Power Ltd
FUUJIN POWER LIMITED was founded on 2014-03-04 and has its registered office in London. The organisation's status is listed as "Active". Fuujin Power Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FUUJIN POWER LIMITED
 
Legal Registered Office
4TH FLOOR
3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
Other companies in EC2Y
 
Filing Information
Company Number 08921103
Company ID Number 08921103
Date formed 2014-03-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB299403270  
Last Datalog update: 2024-04-06 16:42:45
Primary Source:Companies House
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Company Officers of FUUJIN POWER LIMITED

Current Directors
Officer Role Date Appointed
AUGENTIUS CORPORATE SERVICES LIMITED
 Company Secretary 2018-03-26
MARK ANGUS GIULIANOTTI
 Director 2018-03-26
JAMES JORDAN HEYWORTH KITSON
 Director 2018-03-26
EDWARD PATRICK NORTHAM
 Director 2018-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
HACKWOOD SECRETARIES LIMITED
 Company Secretary 2014-03-04 2018-03-26
OLIVER MATTHEW BRIGHTON
 Director 2017-03-31 2018-03-26
RYO KIMURA
 Director 2016-06-20 2018-03-26
HIROSHI TACHIGAMI
 Director 2014-03-04 2017-03-31
YOJI MATSUURA
 Director 2015-04-01 2016-06-20
KEIJI OKAGAKI
 Director 2014-03-04 2015-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AUGENTIUS CORPORATE SERVICES LIMITED WMR JV HOLDCO LIMITED Company Secretary 2018-03-26 CURRENT 2014-03-04 Active
AUGENTIUS CORPORATE SERVICES LIMITED WMR JV INVESTCO LIMITED Company Secretary 2018-03-26 CURRENT 2014-03-04 Active
AUGENTIUS CORPORATE SERVICES LIMITED LMS TIGER INVESTMENTS (II) LIMITED Company Secretary 2017-02-22 CURRENT 2005-11-25 Active
AUGENTIUS CORPORATE SERVICES LIMITED LION PROPERTY INVESTMENTS LIMITED Company Secretary 2017-02-22 CURRENT 2005-12-06 Active
AUGENTIUS CORPORATE SERVICES LIMITED LMS CAPITAL GROUP LIMITED Company Secretary 2017-02-22 CURRENT 2005-12-29 Active
AUGENTIUS CORPORATE SERVICES LIMITED LMS CAPITAL PLC Company Secretary 2017-02-22 CURRENT 2006-03-17 Active
AUGENTIUS CORPORATE SERVICES LIMITED LION CUB PROPERTY INVESTMENTS LIMITED Company Secretary 2017-02-22 CURRENT 2008-07-30 Active
AUGENTIUS CORPORATE SERVICES LIMITED WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY Company Secretary 2017-02-22 CURRENT 1931-04-13 Active
AUGENTIUS CORPORATE SERVICES LIMITED TIGER INVESTMENTS LIMITED Company Secretary 2017-02-22 CURRENT 2003-07-30 Active
AUGENTIUS CORPORATE SERVICES LIMITED LMS CAPITAL HOLDINGS LIMITED Company Secretary 2017-02-22 CURRENT 2000-03-07 Active
AUGENTIUS CORPORATE SERVICES LIMITED LMS TIGER INVESTMENTS LIMITED Company Secretary 2017-02-22 CURRENT 2002-12-05 Active - Proposal to Strike off
AUGENTIUS CORPORATE SERVICES LIMITED CAVERA LIMITED Company Secretary 2017-02-22 CURRENT 2008-07-30 Active
AUGENTIUS CORPORATE SERVICES LIMITED LION INVESTMENTS LIMITED Company Secretary 2017-02-22 CURRENT 1984-05-14 Active
AUGENTIUS CORPORATE SERVICES LIMITED LIONESS PROPERTY INVESTMENTS LIMITED Company Secretary 2017-02-22 CURRENT 2006-03-10 Active
AUGENTIUS CORPORATE SERVICES LIMITED ROCKWOOD STRATEGIC PLC Company Secretary 2015-11-27 CURRENT 1999-07-26 Active
MARK ANGUS GIULIANOTTI WESTERMOST ROUGH LIMITED Director 2018-05-02 CURRENT 2007-05-01 Active
MARK ANGUS GIULIANOTTI WESTERMOST ROUGH (HOLDING) LIMITED Director 2018-05-02 CURRENT 2014-02-20 Active
MARK ANGUS GIULIANOTTI WMR JV HOLDCO LIMITED Director 2018-03-26 CURRENT 2014-03-04 Active
MARK ANGUS GIULIANOTTI WMR JV INVESTCO LIMITED Director 2018-03-26 CURRENT 2014-03-04 Active
MARK ANGUS GIULIANOTTI OLD PYE HOUSE LIMITED Director 2006-09-27 CURRENT 1995-11-14 Active
EDWARD PATRICK NORTHAM WMR JV HOLDCO LIMITED Director 2018-03-26 CURRENT 2014-03-04 Active
EDWARD PATRICK NORTHAM WMR JV INVESTCO LIMITED Director 2018-03-26 CURRENT 2014-03-04 Active
EDWARD PATRICK NORTHAM ENCYCLIS IRELAND ASSETS LIMITED Director 2018-02-12 CURRENT 2017-11-24 Active
EDWARD PATRICK NORTHAM UK GREEN INFRASTRUCTURE PLATFORM LIMITED Director 2018-01-19 CURRENT 2017-03-14 Liquidation
EDWARD PATRICK NORTHAM DALMATIA WTE EUR HOLDINGS LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off
EDWARD PATRICK NORTHAM DALMATIA WTE EUR TOPCO LIMITED Director 2017-12-12 CURRENT 2017-12-12 Active - Proposal to Strike off
EDWARD PATRICK NORTHAM GREEN INVESTMENT GROUP INVESTMENTS LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active
EDWARD PATRICK NORTHAM GREEN INVESTMENT GROUP LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
EDWARD PATRICK NORTHAM UK GREEN INVESTMENT BANK LIMITED Director 2017-08-17 CURRENT 2012-05-15 Active
EDWARD PATRICK NORTHAM PENTLAND SPV 2 LIMITED Director 2017-08-17 CURRENT 2017-03-09 Active - Proposal to Strike off
EDWARD PATRICK NORTHAM FORTH SPV 2 LIMITED Director 2017-08-17 CURRENT 2017-03-09 Active - Proposal to Strike off
EDWARD PATRICK NORTHAM PENTLAND SPV 1 LIMITED Director 2017-08-17 CURRENT 2017-03-09 Active - Proposal to Strike off
EDWARD PATRICK NORTHAM FORTH SPV 1 LIMITED Director 2017-08-17 CURRENT 2017-03-09 Active - Proposal to Strike off
EDWARD PATRICK NORTHAM PROJECT G HOLDINGS 1 LIMITED Director 2017-08-03 CURRENT 2016-11-21 Dissolved 2017-11-28
EDWARD PATRICK NORTHAM PROJECT G HOLDINGS 2 LIMITED Director 2017-08-03 CURRENT 2016-11-22 Dissolved 2017-11-28
EDWARD PATRICK NORTHAM PROJECT G HOLDCO LIMITED Director 2017-08-03 CURRENT 2016-11-22 Dissolved 2017-11-28
EDWARD PATRICK NORTHAM ELLIMAIGO LIMITED Director 2012-01-20 CURRENT 2012-01-20 Dissolved 2014-04-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18Director's details changed for Mr Julian Norman Thomas Skinner on 2022-05-20
2024-03-11CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2024-02-28FULL ACCOUNTS MADE UP TO 31/03/23
2023-04-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-03-06CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2022-06-11DISS40Compulsory strike-off action has been discontinued
2022-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2022-03-02PSC05Change of details for Wmr Investor 2 Lp (Acting by Its General Partner, Wmr Investor 2 Gp Llp) as a person with significant control on 2019-10-10
2021-10-28PSC05Change to person with significant control
2021-09-09CH04SECRETARY'S DETAILS CHNAGED FOR IQ EQ CORPORATE SERVICES (UK) LIMITED on 2021-09-09
2021-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/21 FROM Two London Bridge London SE1 9RA United Kingdom
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2020-10-08AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-06-09CH04SECRETARY'S DETAILS CHNAGED FOR AUGENTIUS CORPORATE SERVICES LIMITED on 2019-03-25
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES
2020-03-17PSC02Notification of Wmr Investor 2 Lp (Acting by Its General Partner, Wmr Investor 2 Gp Llp) as a person with significant control on 2019-10-10
2020-03-17PSC07CESSATION OF CODWIND LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-12-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER SZYMON ANTOLIK
2019-12-05AP01DIRECTOR APPOINTED MR ADAM KARL DELANEY
2019-10-13AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-05-30TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES JOHN GORE HAZELWOOD
2019-05-29AP01DIRECTOR APPOINTED MR JULIAN SKINNER
2019-05-29TM01APPOINTMENT TERMINATED, DIRECTOR SERKAN BAHCECI
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES
2019-03-06PSC02Notification of Codwind Limited as a person with significant control on 2018-12-13
2019-03-06PSC07CESSATION OF GREEN INVESTMENT GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/19 FROM Loddon Reach Reading Road Aborfield Reading Berkshire RG2 9HU United Kingdom
2018-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/18 FROM Two London Bridge London SE1 9RA United Kingdom
2018-12-19TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD PATRICK NORTHAM
2018-12-19AP01DIRECTOR APPOINTED MR CHARLES JOHN GORE HAZELWOOD
2018-10-08SH20Statement by Directors
2018-10-08SH19Statement of capital on 2018-10-08 GBP 5,275,150
2018-10-08CAP-SSSolvency Statement dated 05/10/18
2018-10-08RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-04-11RES01ADOPT ARTICLES 11/04/18
2018-04-06PSC02Notification of Green Investment Group Limited as a person with significant control on 2018-03-26
2018-04-06PSC07CESSATION OF MARUBENI CORPORATION AS A PERSON OF SIGNIFICANT CONTROL
2018-04-05AP04Appointment of Augentius Corporate Services Limited as company secretary on 2018-03-26
2018-04-05TM02Termination of appointment of Hackwood Secretaries Limited on 2018-03-26
2018-04-05TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER BRIGHTON
2018-04-05TM01APPOINTMENT TERMINATED, DIRECTOR RYO KIMURA
2018-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/18 FROM C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
2018-04-05AP01DIRECTOR APPOINTED JAMES JORDAN HEYWORTH KITSON
2018-04-05AP01DIRECTOR APPOINTED MR EDWARD PATRICK NORTHAM
2018-04-05AP01DIRECTOR APPOINTED MR MARK ANGUS GIULIANOTTI
2018-03-19LATEST SOC19/03/18 STATEMENT OF CAPITAL;GBP 54275150
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES
2017-12-19AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 54275150
2017-07-14SH1914/07/17 STATEMENT OF CAPITAL GBP 54275150
2017-07-14SH20Statement by Directors
2017-07-14CAP-SSSOLVENCY STATEMENT DATED 12/07/17
2017-07-14RES06REDUCE ISSUED CAPITAL 12/07/2017
2017-04-04AP01DIRECTOR APPOINTED OLIVER MATTHEW BRIGHTON
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR HIROSHI TACHIGAMI
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2017-01-17SH20STATEMENT BY DIRECTORS
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 57275150
2017-01-17SH1917/01/17 STATEMENT OF CAPITAL GBP 57275150
2017-01-17RES06REDUCE ISSUED CAPITAL 16/01/2017
2017-01-17CAP-SSSOLVENCY STATEMENT DATED 16/01/17
2017-01-09AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-22SH20STATEMENT BY DIRECTORS
2016-08-22SH1922/08/16 STATEMENT OF CAPITAL GBP 69975150
2016-08-22CAP-SSSOLVENCY STATEMENT DATED 18/08/16
2016-08-22RES06REDUCE ISSUED CAPITAL 18/08/2016
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR YOJI MATSUURA
2016-06-20AP01DIRECTOR APPOINTED MR RYO KIMURA
2016-03-08AR0104/03/16 FULL LIST
2015-12-12AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 87475150
2015-12-03SH0127/10/15 STATEMENT OF CAPITAL GBP 87475150
2015-10-16SH0123/09/15 STATEMENT OF CAPITAL GBP 80600050
2015-04-15AP01DIRECTOR APPOINTED YOJI MATSUURA
2015-04-15TM01APPOINTMENT TERMINATED, DIRECTOR KEIJI OKAGAKI
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 50
2015-03-16AR0104/03/15 FULL LIST
2014-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MISTER HIROSHI TACHIGAMI / 01/04/2014
2014-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEIJI OKAGAKI / 10/07/2014
2014-06-27SH0110/06/14 STATEMENT OF CAPITAL GBP 50
2014-03-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FUUJIN POWER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FUUJIN POWER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FUUJIN POWER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of FUUJIN POWER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FUUJIN POWER LIMITED
Trademarks
We have not found any records of FUUJIN POWER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUUJIN POWER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as FUUJIN POWER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FUUJIN POWER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUUJIN POWER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FUUJIN POWER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 2AQ