MARUBENI ENERGY EUROPE LIMITED
Overview
| Company Name | MARUBENI ENERGY EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05786247 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARUBENI ENERGY EUROPE LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MARUBENI ENERGY EUROPE LIMITED located?
| Registered Office Address | 95 Gresham Street EC2V 7AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARUBENI ENERGY EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MARUBENI ENERGY EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2025 |
| Overdue | No |
What are the latest filings for MARUBENI ENERGY EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 10, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 21 pages | AA | ||
Director's details changed for Mr Yuki Fujioka on Apr 04, 2025 | 2 pages | CH01 | ||
Appointment of Mr Shin Yajima as a director on May 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Apr 26, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Hiroshi Yanagi as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Keiichi Tochimoto as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Shinya Nakajima as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ryohei Hatae as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Katsunobu Onda as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2024 | 22 pages | AA | ||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ryohei Hatae as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Tetsuya Ishida as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Katsuhiro Hashimoto as a director on Sep 09, 2023 | 1 pages | TM01 | ||
Appointment of Mr Yuki Fujioka as a director on Sep 09, 2023 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Shinya Nakajima as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Wataru Yonehara as a director on Apr 01, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Hiroshi Yanagi as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Tomonari Sano as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Who are the officers of MARUBENI ENERGY EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FUJIOKA, Yuki | Director | Gresham Street EC2V 7AB London 95 United Kingdom | United Kingdom | Japanese | 313398370002 | |||||
| ONDA, Katsunobu | Director | Gresham Street EC2V 7AB London 95 United Kingdom | United Kingdom | Japanese | 330825630001 | |||||
| TOCHIMOTO, Keiichi | Director | Gresham Street EC2V 7AB London 95 United Kingdom | Japan | Japanese | 334208590001 | |||||
| YAJIMA, Shin | Director | Gresham Street EC2V 7AB London 95 United Kingdom | United Kingdom | Japanese | 336034710001 | |||||
| DENDA, Atsushi | Secretary | 37 Blair Court Boundary Road NW8 6NT London | Japanese | 112260080001 | ||||||
| HAMMILL, Michael | Secretary | Gresham Street EC2V 7AB London 95 | 229303200001 | |||||||
| MATSUDA, Jun | Secretary | Marble Arch Apartment 11 Harrowby Street W1H 5PQ London Flat 201 United Kingdom | British | 131181640002 | ||||||
| NAKAKI, Yashurio | Secretary | Flat 34 Horsley Court Montaigne Close SW1P 4BF London | British | 113727010002 | ||||||
| YAMASAKI, Kentaro | Secretary | Gresham Street EC2V 7AB London 95 | British | 177946790001 | ||||||
| DENDA, Atsushi | Director | King Street SW1Y 6QU London 5th Floor Kingsbury House 15-17 | Japan | Japanese | 159621560001 | |||||
| DENDA, Atsushi | Director | 37 Blair Court Boundary Road NW8 6NT London | Japanese | 112260080001 | ||||||
| HASHIMOTO, Katsuhiro | Director | Gresham Street EC2V 7AB London 95 England England | England | Japanese | 245236030001 | |||||
| HATAE, Ryohei | Director | Gresham Street EC2V 7AB London 95 United Kingdom | United Kingdom | Japanese | 307484090001 | |||||
| HIRANO, Tomohiko | Director | Gresham Street EC2V 7AB London 95 United Kingdom | United Kingdom | Japanese | 229321920001 | |||||
| ISHIDA, Tetsuya | Director | Gresham Street EC2V 7AB London 95 United Kingdom | England | Japanese | 281580410001 | |||||
| ISHIZUKI, Mutsumi | Director | Gresham Street EC2V 7AB London 95 England England | England | Japanese | 244929110001 | |||||
| IWASHITA, Naoya | Director | Gresham Street EC2V 7AB London 95 | United Kingdom | Japanese | 186562210002 | |||||
| KAMIZONO, Shuichi | Director | Gresham Street EC2V 7AB London 95 United Kingdom | United Kingdom | Japanese | 252046300001 | |||||
| KISHIMOTO, Takumi | Director | Gresham Street EC2V 7AB London 95 | Japan | Japanese | 177946670001 | |||||
| KONISHI, Yamato | Director | Gresham Street EC2V 7AB London 95 United Kingdom | England | Japanese | 196642990001 | |||||
| NAKAHARA, Akihiro | Director | Gresham Street EC2V 7AB London 95 United Kingdom | United Kingdom | Japanese | 196642930002 | |||||
| NAKAJIMA, Shinya | Director | Gresham Street EC2V 7AB London 95 United Kingdom | United Kingdom | Japanese | 307484110001 | |||||
| ONOE, Koji | Director | King Street SW1Y 6QU London 5th Floor Kingsbury House 15-17 | United Kingdom | Japanese | 159511340001 | |||||
| SAGARA, Akihiko | Director | 5-16-6, Shimomeguro Meguro-Ku Tokyo 1530064 Japan | Japanese | 112260090001 | ||||||
| SAKAI, Masashi | Director | Farley Court Melbury Road W14 8LJ London Flat 28 | United Kingdom | Japanese | 113726590003 | |||||
| SANO, Tomonari | Director | Ohtemachi 1-Chome Chiyoda-Ku 100-8088 Tokyo 4-2, Japan | Japan | Japanese | 207176000001 | |||||
| SHIRAKAWA, Ryota | Director | Gresham Street EC2V 7AB London 95 | United Kingdom | Japanese | 229321880001 | |||||
| SUZUKI, Yasuaki | Director | Gresham Street EC2V 7AB London 95 | Japan | Japanese | 159620960001 | |||||
| TAJIMA, Hiroaki | Director | Gresham Street EC2V 7AB London 95 | United Kingdom | Japanese | 177625510001 | |||||
| TAKAHASHI, Akihiko | Director | Gresham Street EC2V 7AB London 95 United Kingdom | United Kingdom | Japan | 207126080001 | |||||
| YANAGI, Hiroshi | Director | Ohtemachi 1-Chome Chiyoda-Ku 100-8088 Tokyo 4-2, Japan | Japan | Japanese | 293586770001 | |||||
| YONEHARA, Wataru | Director | Gresham Street EC2V 7AB London 95 United Kingdom | United Kingdom | Japanese | 246387260001 |
Who are the persons with significant control of MARUBENI ENERGY EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Marubeni Corporation | Apr 06, 2016 | Ohtemachi 1-Chome Chiyoda-Ku 100-8088 Tokyo 4-2, Japan | No | ||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0