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MIT ENERGY SOUTHERN AFRICA LTD

Company Number

07498937

Private limited company
Active
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VISTRA COMPANY SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
First Floor Templeback 10 Temple Back Bristol BS1 6FL

ISHII, Takahiro, Mr.

Date of Birth
Role
Active
Director
Occupation
Deputy General Manager
Nationality
Japanese

  1. Appointed as Director

Correspondence Address
8th And 9th Floors St. Martin's Le Grand London EC1A 4AS England
Country of Residence
United Arab Emirates

OKAMURA, Tetsuo, Mr.

Date of Birth
Role
Active
Director
Occupation
General Manager
Nationality
Japanese

  1. Appointed as Director

Correspondence Address
8th And 9th Floor 1 St. Martin's Le Grand London EC1A 4AS United Kingdom
Country of Residence
United Arab Emirates

BIN SULAIMAN, Ahmad Syahrani, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Senior Portfolio Manager
Nationality
Malaysian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8th And 9th Floors 1 St. Martin's Le Grand London EC1A 4AS United Kingdom
Country of Residence
United Arab Emirates

FURUTA, Masataka

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8th And 9th Floors 1 St. Martin's Le Grand London EC1A 4AS United Kingdom
Country of Residence
Japan

HASHIMURA, Kazuhiro

Date of Birth
Role
Resigned
Director
Occupation
General Manager Second Projects Dev
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8th And 9th Floors 1 St. Martin's Le Grand London EC1A 4AS United Kingdom
Country of Residence
Japan

KUBOTA, Motomu

Date of Birth
Role
Resigned
Director
Occupation
None Supplied
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8th And 9th Floors 1 St Martin's Le Grand London EC1A 4AS United Kingdom
Country of Residence
Japan

MOCHIDA, Kenichi

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2-1 Ohtemachi 1-Chome Chiyoda-Ku Tokyo Japan
Country of Residence
Japan

OGURO, Kazuaki

Date of Birth
Role
Resigned
Director
Occupation
None Supplied
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8th And 9th Floors 1 St. Martin's Le Grand London EC1A 4AS United Kingdom
Country of Residence
Dubai

SEYAMA, Kohei

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8th And 9th Floors 1 St. Martin's Le Grand London EC1A 4AS
Country of Residence
Japan

SHIMIZU, Kazuki

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 King William Street London EC4R 9AJ United Kingdom
Country of Residence
United Kingdom

SHIRANE, Akihiro

Date of Birth
Role
Resigned
Director
Occupation
None Supplied
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8th And 9th Floors 1 St. Martin's Le Grand London EC1A 4AS United Kingdom
Country of Residence
Japan

SUGAHARA, Masato

Date of Birth
Role
Resigned
Director
Occupation
Trading And Investment
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2-1 Ohtemachi 1-Chome Chiyoda-Ku Tokyo Japan
Country of Residence
Japan

SUZUKI, Motofumi

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2-1 Ohtemachi 1-Chome Chiyoda-Ku Tokyo Japan
Country of Residence
Japan

TAKAGI, Mitsunobu

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8th And 9th Floors 1 St. Martin's Le Grand London EC1A 4AS United Kingdom
Country of Residence
Japan

TAKAGI, Mitsunobu

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8th And 9th Floors 1 St. Martin's Le Grand London EC1A 4AS United Kingdom
Country of Residence
Japan

UTAKA, Yoshinori

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8th And 9th Floors 1 St. Martin's Le Grand London EC1A 4AS United Kingdom
Country of Residence
Japan

YASUHARA, Mitsuru

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7th Floor East Wing Difc Gate Building P.O.Box 9710 Dubai United Arab Emirates
Country of Residence
United Arab Emirates

YOSHIDA, Toshiji

Date of Birth
Role
Resigned
Director
Occupation
None Supplied
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8th And 9th Floors 1 St Martin's Le Grand London EC1A 4AS United Kingdom
Country of Residence
United Arab Emirates

YU, Seung Yup

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
Korean

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8th And 9th Floors 1 St. Martin's Le Grand London EC1A 4AS United Kingdom
Country of Residence
Japan

YU, Seung Yup

Date of Birth
Role
Resigned
Director
Occupation
Trading And Investment
Nationality
Korean

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 King William Street London EC4R 9AJ United Kingdom
Country of Residence
United Kingdom

Mitsui & Co. Ltd.

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
2-1 Otemachi 1-Chome Chiyoda-Ku Tokyo 100-8631 Japan