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Nom

MHC Infrastructure UK Limited

Adresse
1 Bartholomew Lane
London
EC2N 2AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11599683 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • MUL Infrastructure UK Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Mitsubishi Hc Capital Inc. Status: Active Notified: 02/10/2018 Companies House Number: 00679880 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 02/10/2018 Role: Secretary
    Kobayashi, Yohei Chiyoda-Ku, Tokyo 100-6525, Japan Status: Active Notified: 26/04/2023 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese
    Nakamiya, Yuji Chiyoda-Ku, Tokyo, Japan Status: Active Notified: 23/04/2024 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese
    Ogawa, Kenji Chiyoda-Ku, Tokyo, Japan Status: Active Notified: 23/04/2024 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese
    Yamamoto, Daisuke Chiyoda-Ky, Tokyo 100-6525 Status: Active Notified: 26/04/2023 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese
    Kobayashi, Yohei, Mr. Chiyoda-Ku, Tokyo 100-6525, Japan Status: Ceased Notified: 26/04/2023 Ceased: 23/04/2024 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese
    Yamamoto, Daisuke, Mr. Chiyoda-Ky, Tokyo 100-6525 Status: Ceased Notified: 26/04/2023 Ceased: 23/04/2024 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

    Companies Controlled by This Company (1)

    gb-flag GB Diamond Transmission Partners Hornsea ONE (Holdings) Limited Status: Active Notified: 21/06/2021 Companies House Number: 12005698 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%