MARUBENI ENERGY EUROPE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MARUBENI ENERGY EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARUBENI ENERGY EUROPE LIMITED was incorporated 18 years ago on 19/04/2006 and has the registered number: 05786247. The accounts status is FULL and accounts are next due on 31/12/2024.
MARUBENI ENERGY EUROPE LIMITED was incorporated 18 years ago on 19/04/2006 and has the registered number: 05786247. The accounts status is FULL and accounts are next due on 31/12/2024.
MARUBENI ENERGY EUROPE LIMITED - LONDON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
95 GRESHAM STREET
LONDON
EC2V 7AB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/04/2023 | 10/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SHINYA NAKAJIMA | Jan 1982 | Japanese | Director | 2023-04-01 | CURRENT |
| MR TETSUYA ISHIDA | Jan 1971 | Japanese | Director | 2021-04-01 | CURRENT |
| MR YUKI FUJIOKA | Oct 1982 | Japanese | Director | 2023-09-09 | CURRENT |
| MR HIROSHI YANAGI | Jul 1974 | Japanese | Director | 2022-04-01 | CURRENT |
| TOMONARI SANO | Jun 1968 | Japanese | Director | 2016-04-01 UNTIL 2022-04-01 | RESIGNED |
| MR WATARU YONEHARA | Dec 1986 | Japanese | Director | 2018-05-01 UNTIL 2023-04-01 | RESIGNED |
| ATSUSHI DENDA | Jul 1962 | Secretary | 2006-04-19 UNTIL 2006-06-12 | RESIGNED | |
| MICHAEL HAMMILL | Secretary | 2017-04-01 UNTIL 2020-04-01 | RESIGNED | ||
| JUN MATSUDA | Oct 1969 | British | Secretary | 2008-06-02 UNTIL 2013-04-01 | RESIGNED |
| KENTARO YAMASAKI | British | Secretary | 2013-04-01 UNTIL 2017-04-01 | RESIGNED | |
| MR YAMATO KONISHI | Apr 1973 | Japanese | Director | 2015-04-01 UNTIL 2019-03-31 | RESIGNED |
| YASHURIO NAKAKI | Secretary | 2006-06-12 UNTIL 2008-06-02 | RESIGNED | ||
| MR AKIHIKO TAKAHASHI | Mar 1963 | Japan | Director | 2016-04-01 UNTIL 2017-04-01 | RESIGNED |
| HIROAKI TAJIMA | Oct 1979 | Japanese | Director | 2013-04-01 UNTIL 2015-04-01 | RESIGNED |
| YASUAKI SUZUKI | Nov 1965 | Japanese | Director | 2011-04-01 UNTIL 2016-04-01 | RESIGNED |
| MR RYOTA SHIRAKAWA | Mar 1983 | Japanese | Director | 2017-04-01 UNTIL 2018-05-01 | RESIGNED |
| MASASHI SAKAI | Apr 1963 | Japanese | Director | 2006-06-12 UNTIL 2011-04-13 | RESIGNED |
| AKIHIKO SAGARA | Jan 1961 | Japanese | Director | 2006-04-19 UNTIL 2011-04-01 | RESIGNED |
| KOJI ONOE | Dec 1972 | Japanese | Director | 2011-04-01 UNTIL 2013-04-01 | RESIGNED |
| MR AKIHIRO NAKAHARA | Aug 1978 | Japanese | Director | 2015-04-01 UNTIL 2017-04-01 | RESIGNED |
| MR NAOYA IWASHITA | Jan 1957 | Japanese | Director | 2015-05-07 UNTIL 2016-04-01 | RESIGNED |
| TAKUMI KISHIMOTO | Mar 1968 | Japanese | Director | 2013-04-01 UNTIL 2015-04-01 | RESIGNED |
| SHUICHI KAMIZONO | Jul 1965 | Japanese | Director | 2019-04-01 UNTIL 2021-04-01 | RESIGNED |
| MR MUTSUMI ISHIZUKI | Feb 1958 | Japanese | Director | 2018-04-01 UNTIL 2019-03-31 | RESIGNED |
| MR TOMOHIKO HIRANO | Sep 1963 | Japanese | Director | 2017-04-01 UNTIL 2018-04-01 | RESIGNED |
| MR KATSUHIRO HASHIMOTO | Feb 1976 | Japanese | Director | 2018-04-01 UNTIL 2023-09-09 | RESIGNED |
| ATSUSHI DENDA | Jul 1962 | Director | 2006-04-19 UNTIL 2006-06-12 | RESIGNED | |
| ATSUSHI DENDA | Jul 1962 | Japanese | Director | 2011-04-01 UNTIL 2013-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Marubeni Corporation | 2016-04-06 | Tokyo | Ownership of shares 75 to 100 percent |