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Name

MHC Infrastructure UK Limited
Address
1 Bartholomew Lane
London
EC2N 2AX
VAT ID no VAT ID available
Company No. 11599683 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • MUL Infrastructure UK Limited
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    Sources: 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%
    •