Koch Energy Europe Limited in 4th Floor LONDON - EC2V 7JE

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Koch Energy Europe Limited LONDON

Founded in 2008, Koch Energy Europe, classified under reg no. 06715779 is an active company. Currently registered at 20 Gresham Street EC2V 7JE, London the company has been in the business for 16 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2008/10/13 Koch Energy Europe Limited is no longer carrying the name Trigain.

The firm has 2 directors, namely Michael P., Michiel P.. Of them, Michiel P. has been with the company the longest, being appointed on 25 July 2011 and Michael P. has been with the company for the least time - from 30 April 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Gerard P. who worked with the the firm until 7 July 2010.

Koch Energy Europe Limited Address / Contact

Office Address	20 Gresham Street
Office Address2	4th Floor
Town	London
Post code	EC2V 7JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06715779
Date of Incorporation	Mon, 6th Oct 2008
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated	Sat, 24th Jun 2023

Company staff

Michael P.

Position: Director

Appointed: 30 April 2023

Citco Management (uk) Limited

Position: Corporate Secretary

Appointed: 01 December 2019

Michiel P.

Position: Director

Appointed: 25 July 2011

Rodger L.

Position: Director

Appointed: 01 November 2018

Resigned: 01 November 2018

Colin M.

Position: Director

Appointed: 19 April 2018

Resigned: 30 April 2023

Peter L.

Position: Director

Appointed: 27 February 2017

Resigned: 19 April 2018

Frans P.

Position: Director

Appointed: 07 May 2014

Resigned: 01 November 2018

Stephen C.

Position: Director

Appointed: 25 April 2013

Resigned: 25 February 2017

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 02 July 2010

Resigned: 01 December 2019

Gerard P.

Position: Director

Appointed: 13 October 2008

Resigned: 07 July 2010

Abogado Nominees Limited

Position: Corporate Director

Appointed: 13 October 2008

Resigned: 13 October 2008

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 13 October 2008

Resigned: 13 October 2008

Irfan M.

Position: Director

Appointed: 13 October 2008

Resigned: 12 March 2012

Abogado Custodians Limited

Position: Corporate Nominee Director

Appointed: 13 October 2008

Resigned: 13 October 2008

Gerard P.

Position: Secretary

Appointed: 13 October 2008

Resigned: 07 July 2010

Mark D.

Position: Director

Appointed: 13 October 2008

Resigned: 01 June 2011

Stephen M.

Position: Director

Appointed: 13 October 2008

Resigned: 07 May 2014

Luciene J.

Position: Director

Appointed: 06 October 2008

Resigned: 13 October 2008

The Company Registration Agents Ltd

Position: Corporate Secretary

Appointed: 06 October 2008

Resigned: 13 October 2008

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Koch Industries International Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Koch Industries International Limited

20 Gresham Street, 4th Floor, London, EC2V 7JE, United Kingdom

Legal authority	Laws Of England
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	2254120
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Trigain	October 13, 2008

Company filings

Filing category

Type		Category	Free download
CH01	On 2023/11/21 director's details were changed filed on: 23rd, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2023/11/21 director's details were changed filed on: 23rd, November 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 4th, October 2023	accounts	Free Download (22 pages)
TM01	2023/04/30 - the day director's appointment was terminated filed on: 2nd, May 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/04/30. filed on: 2nd, May 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 20th, September 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 9th, June 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 22nd, September 2020	accounts	Free Download (23 pages)
CH01	On 2020/02/14 director's details were changed filed on: 14th, February 2020	officers	Free Download (2 pages)
AP04	New secretary appointment on 2019/12/01 filed on: 4th, December 2019	officers	Free Download (2 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 7 Albemarle Street London W1S 4HQ. Previous address: 100 New Bridge Street London EC4V 6JA filed on: 4th, December 2019	address	Free Download (1 page)
TM02	2019/12/01 - the day secretary's appointment was terminated filed on: 4th, December 2019	officers	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to 7 Albemarle Street London W1S 4HQ filed on: 4th, December 2019	address	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (21 pages)
TM01	2018/11/01 - the day director's appointment was terminated filed on: 2nd, November 2018	officers	Free Download (1 page)
TM01	2018/11/01 - the day director's appointment was terminated filed on: 1st, November 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/11/01. filed on: 1st, November 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 4th, October 2018	accounts	Free Download (20 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 100 New Bridge Street London EC4V 6JA filed on: 3rd, July 2018	address	Free Download (1 page)
AP01	New director appointment on 2018/04/19. filed on: 3rd, May 2018	officers	Free Download (2 pages)
TM01	2018/04/19 - the day director's appointment was terminated filed on: 2nd, May 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 30th, September 2017	accounts	Free Download (20 pages)
AP01	New director appointment on 2017/02/27. filed on: 7th, March 2017	officers	Free Download (2 pages)
TM01	2017/02/25 - the day director's appointment was terminated filed on: 7th, March 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 17th, September 2016	accounts	Free Download (20 pages)
CH01	On 2015/01/10 director's details were changed filed on: 12th, August 2016	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2016/06/24 with full list of members filed on: 29th, June 2016	annual return	Free Download (16 pages)
AR01	Annual return drawn up to 2015/09/30 with full list of members filed on: 7th, October 2015	annual return	Free Download (15 pages)
SH01	125201.00 GBP is the capital in company's statement on 2015/10/07	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 28th, August 2015	accounts	Free Download (13 pages)
CH01	On 2015/01/10 director's details were changed filed on: 21st, January 2015	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2014/09/30 with full list of members filed on: 27th, October 2014	annual return	Free Download (15 pages)
SH01	125201.00 GBP is the capital in company's statement on 2014/10/27	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 20th, August 2014	accounts	Free Download (12 pages)
AP01	New director appointment on 2014/05/19. filed on: 19th, May 2014	officers	Free Download (3 pages)
TM01	2014/05/19 - the day director's appointment was terminated filed on: 19th, May 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/09/30 with full list of members filed on: 15th, October 2013	annual return	Free Download (15 pages)
SH01	125201.00 GBP is the capital in company's statement on 2013/10/15	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 18th, June 2013	accounts	Free Download (13 pages)
AP01	New director appointment on 2013/05/14. filed on: 14th, May 2013	officers	Free Download (3 pages)
AD01	Change of registered office on 2012/12/05 from Fountain House 6Th Floor 130 Fenchurch Street London EC3M 5DJ filed on: 5th, December 2012	address	Free Download (2 pages)
AR01	Annual return drawn up to 2012/09/30 with full list of members filed on: 3rd, October 2012	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 19th, September 2012	accounts	Free Download (13 pages)
TM01	2012/04/05 - the day director's appointment was terminated filed on: 5th, April 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/09/30 with full list of members filed on: 17th, October 2011	annual return	Free Download (15 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 26th, August 2011	resolution	Free Download (32 pages)
AP01	New director appointment on 2011/08/02. filed on: 2nd, August 2011	officers	Free Download (3 pages)
CH01	On 2011/06/16 director's details were changed filed on: 1st, July 2011	officers	Free Download (3 pages)
TM01	2011/06/08 - the day director's appointment was terminated filed on: 8th, June 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 20th, April 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2010/09/30 with full list of members filed on: 11th, October 2010	annual return	Free Download (15 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 4th, October 2010	address	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 4th, October 2010	address	Free Download (2 pages)
AP04	New secretary appointment on 2010/08/13 filed on: 13th, August 2010	officers	Free Download (3 pages)
TM02	2010/08/04 - the day secretary's appointment was terminated filed on: 4th, August 2010	officers	Free Download (2 pages)
TM01	2010/08/04 - the day director's appointment was terminated filed on: 4th, August 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 13th, May 2010	accounts	Free Download (11 pages)
CH01	On 2009/10/01 director's details were changed filed on: 12th, May 2010	officers	Free Download (3 pages)
CH01	On 2009/10/01 director's details were changed filed on: 12th, May 2010	officers	Free Download (3 pages)
CH01	On 2009/10/01 director's details were changed filed on: 12th, May 2010	officers	Free Download (3 pages)
CH01	On 2009/10/01 director's details were changed filed on: 12th, May 2010	officers	Free Download (3 pages)
CH03	On 2009/10/01 secretary's details were changed filed on: 12th, May 2010	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2009/09/30 with full list of members filed on: 28th, October 2009	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, April 2009	resolution	Free Download (2 pages)
288a	On 2008/11/20 Director appointed filed on: 20th, November 2008	officers	Free Download (2 pages)
288b	On 2008/11/20 Appointment terminated director and secretary filed on: 20th, November 2008	officers	Free Download (1 page)
288a	On 2008/11/20 Director appointed filed on: 20th, November 2008	officers	Free Download (2 pages)
288b	On 2008/11/19 Appointment terminated director filed on: 19th, November 2008	officers	Free Download (1 page)
288a	On 2008/11/19 Director appointed filed on: 19th, November 2008	officers	Free Download (2 pages)
288a	On 2008/11/19 Director and secretary appointed filed on: 19th, November 2008	officers	Free Download (2 pages)
288b	On 2008/10/21 Appointment terminated director filed on: 21st, October 2008	officers	Free Download (1 page)
288a	On 2008/10/21 Director appointed filed on: 21st, October 2008	officers	Free Download (12 pages)
288b	On 2008/10/21 Appointment terminated secretary filed on: 21st, October 2008	officers	Free Download (1 page)
225	Accounting reference date extended from 31/10/2009 to 31/12/2009 filed on: 21st, October 2008	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, October 2008	incorporation	Free Download (28 pages)
287	Registered office changed on 21/10/2008 from 280 gray's inn road london WC1X 8EB filed on: 21st, October 2008	address	Free Download (1 page)
353	Location of register of members filed on: 21st, October 2008	address	Free Download (1 page)
288a	On 2008/10/21 Director and secretary appointed filed on: 21st, October 2008	officers	Free Download (12 pages)
CERTNM	Company name changed trigain LIMITEDcertificate issued on 13/10/08 filed on: 13th, October 2008	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 6th, October 2008	incorporation	Free Download (32 pages)

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