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MARUBENI ENERGY EUROPE LIMITED - 95 Gresham Street, London, EC2V 7AB, United Kingdom
Company Information
- Company registration number
- 05786247
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 95 Gresham Street
- London
- EC2V 7AB 95 Gresham Street, London, EC2V 7AB UK
Management
- Managing Directors
- ISHIDA, Tetsuya
- YANAGI, Hiroshi
- FUJIOKA, Yuki
- NAKAJIMA, Shinya
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-04-19
- Age Of Company 2006-04-19 18 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- Marubeni Corporation
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 549300YKDHP0K3RE4568
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-04-19
- Annual Return
- Due Date: 2024-05-10
- Last Date: 2023-04-26
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MARUBENI ENERGY EUROPE LIMITED Company Description
- MARUBENI ENERGY EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 05786247. Its current trading status is "live". It was registered 2006-04-19. It has declared SIC or NACE codes as "46900". It has 4 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-04-19.It can be contacted at 95 Gresham Street .
Get MARUBENI ENERGY EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marubeni Energy Europe Limited - 95 Gresham Street, London, EC2V 7AB, United Kingdom
- 2006-04-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
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appoint-person-director-company-with-name-date (2023-04-03) - AP01
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confirmation-statement-with-no-updates (2023-04-26) - CS01
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accounts-with-accounts-type-full (2023-07-26) - AA
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appoint-person-director-company-with-name-date (2023-09-11) - AP01
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termination-director-company-with-name-termination-date (2023-09-11) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-03) - AA
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confirmation-statement-with-no-updates (2022-04-28) - CS01
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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appoint-person-director-company-with-name-date (2022-04-01) - AP01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-08-25) - MR04
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accounts-with-accounts-type-full (2021-08-13) - AA
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
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accounts-with-accounts-type-full (2021-02-16) - AA
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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change-person-director-company-with-change-date (2021-05-25) - CH01
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confirmation-statement-with-no-updates (2021-05-05) - CS01
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change-to-a-person-with-significant-control (2021-05-24) - PSC05
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-04-02) - TM02
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confirmation-statement-with-no-updates (2020-04-27) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
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confirmation-statement-with-no-updates (2019-04-26) - CS01
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accounts-with-accounts-type-full (2019-10-14) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-15) - AP01
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termination-director-company-with-name-termination-date (2018-04-12) - TM01
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appoint-person-director-company-with-name-date (2018-04-12) - AP01
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confirmation-statement-with-updates (2018-04-30) - CS01
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termination-director-company-with-name-termination-date (2018-05-15) - TM01
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accounts-with-accounts-type-full (2018-08-28) - AA
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-04-13) - AP03
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termination-director-company-with-name-termination-date (2017-04-13) - TM01
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appoint-person-director-company-with-name-date (2017-04-13) - AP01
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termination-secretary-company-with-name-termination-date (2017-04-13) - TM02
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change-person-director-company-with-change-date (2017-08-01) - CH01
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accounts-with-accounts-type-full (2017-08-30) - AA
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confirmation-statement-with-updates (2017-04-27) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-14) - AP01
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change-person-director-company-with-change-date (2016-11-02) - CH01
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accounts-with-accounts-type-full (2016-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
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termination-director-company-with-name-termination-date (2016-04-15) - TM01
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termination-director-company-with-name-termination-date (2016-04-14) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-09) - AP01
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termination-director-company-with-name-termination-date (2015-04-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
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accounts-with-accounts-type-full (2015-08-27) - AA
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change-person-director-company-with-change-date (2015-10-07) - CH01
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appoint-person-director-company-with-name-date (2015-05-08) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
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move-registers-to-registered-office-company (2014-05-15) - AD04
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-07-19) - AD01
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accounts-with-accounts-type-full (2013-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
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appoint-person-secretary-company-with-name (2013-05-01) - AP03
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appoint-person-director-company-with-name (2013-05-01) - AP01
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termination-secretary-company-with-name (2013-05-01) - TM02
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termination-director-company-with-name (2013-05-01) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
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accounts-with-accounts-type-full (2012-07-30) - AA
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-12-21) - CH03
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accounts-with-accounts-type-full (2011-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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appoint-person-director-company-with-name (2011-04-26) - AP01
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termination-director-company-with-name (2011-04-21) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-16) - AA
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change-registered-office-address-company-with-date-old-address (2010-10-12) - AD01
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legacy (2010-08-12) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
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change-person-secretary-company-with-change-date (2010-02-08) - CH03
keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-11-23) - AD03
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change-sail-address-company (2009-10-12) - AD02
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legacy (2009-09-29) - 395
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accounts-with-accounts-type-full (2009-07-09) - AA
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legacy (2009-04-28) - 363a
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legacy (2009-04-14) - 288c
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legacy (2009-03-12) - 288c
keyboard_arrow_right 2008
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legacy (2008-01-21) - 288c
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legacy (2008-04-23) - 363a
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legacy (2008-06-24) - 288b
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resolution (2008-01-21) - RESOLUTIONS
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legacy (2008-06-24) - 288a
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legacy (2008-11-05) - 353
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accounts-with-accounts-type-full (2008-09-11) - AA
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legacy (2008-01-21) - 287
keyboard_arrow_right 2007
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legacy (2007-03-24) - 288b
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legacy (2007-05-24) - 363a
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accounts-with-accounts-type-full (2007-09-10) - AA
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legacy (2007-11-22) - 395
keyboard_arrow_right 2006
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legacy (2006-06-29) - 288c
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legacy (2006-06-23) - 225
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legacy (2006-06-23) - 288b
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legacy (2006-06-23) - 288a
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incorporation-company (2006-04-19) - NEWINC