Marubeni Energy Europe Limited in LONDON

Marubeni Energy Europe Limited LONDON

Marubeni Energy Europe started in year 2006 as Private Limited Company with registration number 05786247. The Marubeni Energy Europe company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 95 Gresham Street. Postal code: EC2V 7AB.

The firm has 4 directors, namely Yuki F., Shinya N. and Hiroshi Y. and others. Of them, Tetsuya I. has been with the company the longest, being appointed on 1 April 2021 and Yuki F. has been with the company for the least time - from 9 September 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Marubeni Energy Europe Limited Address / Contact

Office Address	95 Gresham Street
Town	London
Post code	EC2V 7AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05786247
Date of Incorporation	Wed, 19th Apr 2006
Industry	Non-specialised wholesale trade
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

Yuki F.

Position: Director

Appointed: 09 September 2023

Shinya N.

Position: Director

Appointed: 01 April 2023

Hiroshi Y.

Position: Director

Appointed: 01 April 2022

Tetsuya I.

Position: Director

Appointed: 01 April 2021

Shuichi K.

Position: Director

Appointed: 01 April 2019

Resigned: 01 April 2021

Wataru Y.

Position: Director

Appointed: 01 May 2018

Resigned: 01 April 2023

Katsuhiro H.

Position: Director

Appointed: 01 April 2018

Resigned: 09 September 2023

Mutsumi I.

Position: Director

Appointed: 01 April 2018

Resigned: 31 March 2019

Ryota S.

Position: Director

Appointed: 01 April 2017

Resigned: 01 May 2018

Michael H.

Position: Secretary

Appointed: 01 April 2017

Resigned: 01 April 2020

Tomohiko H.

Position: Director

Appointed: 01 April 2017

Resigned: 01 April 2018

Tomonari S.

Position: Director

Appointed: 01 April 2016

Resigned: 01 April 2022

Akihiko T.

Position: Director

Appointed: 01 April 2016

Resigned: 01 April 2017

Naoya I.

Position: Director

Appointed: 07 May 2015

Resigned: 01 April 2016

Yamato K.

Position: Director

Appointed: 01 April 2015

Resigned: 31 March 2019

Akihiro N.

Position: Director

Appointed: 01 April 2015

Resigned: 01 April 2017

Hiroaki T.

Position: Director

Appointed: 01 April 2013

Resigned: 01 April 2015

Kentaro Y.

Position: Secretary

Appointed: 01 April 2013

Resigned: 01 April 2017

Takumi K.

Position: Director

Appointed: 01 April 2013

Resigned: 01 April 2015

Atsushi D.

Position: Director

Appointed: 01 April 2011

Resigned: 01 April 2013

Koji O.

Position: Director

Appointed: 01 April 2011

Resigned: 01 April 2013

Yasuaki S.

Position: Director

Appointed: 01 April 2011

Resigned: 01 April 2016

Jun M.

Position: Secretary

Appointed: 02 June 2008

Resigned: 01 April 2013

Yashurio N.

Position: Secretary

Appointed: 12 June 2006

Resigned: 02 June 2008

Masashi S.

Position: Director

Appointed: 12 June 2006

Resigned: 13 April 2011

Akihiko S.

Position: Director

Appointed: 19 April 2006

Resigned: 01 April 2011

Atsushi D.

Position: Secretary

Appointed: 19 April 2006

Resigned: 12 June 2006

Atsushi D.

Position: Director

Appointed: 19 April 2006

Resigned: 12 June 2006

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Marubeni Corporation from Tokyo, Japan. This PSC is categorised as "a corporate" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Marubeni Corporation

4-2, Ohtemachi 1-Chome, Chiyoda-Ku, Tokyo, 100-8088, Japan

Legal authority	Japanese
Legal form	Corporate
Country registered	Japan
Place registered	Tokyo Legal Affairs Bureau
Registration number	N/A
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 9th September 2023 filed on: 11th, September 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 9th September 2023 filed on: 11th, September 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 9th September 2023 filed on: 11th, September 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2023 filed on: 26th, July 2023	accounts	Free Download (18 pages)
AP01	New director was appointed on 1st April 2023 filed on: 3rd, April 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st April 2023 filed on: 3rd, April 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2022 filed on: 3rd, October 2022	accounts	Free Download (19 pages)
TM01	Director's appointment terminated on 1st April 2022 filed on: 1st, April 2022	officers	Free Download (1 page)
AP01	New director was appointed on 1st April 2022 filed on: 1st, April 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 13th, August 2021	accounts	Free Download (21 pages)
CH01	On 25th May 2021 director's details were changed filed on: 25th, May 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st April 2021 filed on: 1st, April 2021	officers	Free Download (1 page)
AP01	New director was appointed on 1st April 2021 filed on: 1st, April 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 16th, February 2021	accounts	Free Download (21 pages)
TM02	Secretary's appointment terminated on 1st April 2020 filed on: 2nd, April 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2019 filed on: 14th, October 2019	accounts	Free Download (21 pages)
AP01	New director was appointed on 1st April 2019 filed on: 1st, April 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st March 2019 filed on: 1st, April 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st March 2019 filed on: 1st, April 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2018 filed on: 28th, August 2018	accounts	Free Download (24 pages)
AP01	New director was appointed on 1st May 2018 filed on: 15th, May 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st May 2018 filed on: 15th, May 2018	officers	Free Download (1 page)
AP01	New director was appointed on 1st April 2018 filed on: 12th, April 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 1st April 2018 filed on: 12th, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st April 2018 filed on: 12th, April 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2017 filed on: 30th, August 2017	accounts	Free Download (22 pages)
CH01	On 1st August 2017 director's details were changed filed on: 1st, August 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 1st April 2017 filed on: 13th, April 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 1st April 2017 filed on: 13th, April 2017	officers	Free Download (1 page)
AP03	On 1st April 2017, company appointed a new person to the position of a secretary filed on: 13th, April 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 1st April 2017 filed on: 13th, April 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st April 2017 filed on: 13th, April 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st April 2017 filed on: 13th, April 2017	officers	Free Download (1 page)
CH01	On 2nd November 2016 director's details were changed filed on: 2nd, November 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 1st, October 2016	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 19th April 2016 filed on: 27th, April 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 27th April 2016: 5000000.00 USD	capital
TM01	Director's appointment terminated on 1st April 2016 filed on: 15th, April 2016	officers	Free Download (1 page)
AP01	New director was appointed on 1st April 2016 filed on: 14th, April 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st April 2016 filed on: 14th, April 2016	officers	Free Download (1 page)
AP01	New director was appointed on 1st April 2016 filed on: 14th, April 2016	officers	Free Download (2 pages)
CH01	On 7th October 2015 director's details were changed filed on: 7th, October 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 27th, August 2015	accounts	Free Download (24 pages)
AP01	New director was appointed on 7th May 2015 filed on: 8th, May 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 19th April 2015 filed on: 27th, April 2015	annual return	Free Download (5 pages)
AP01	New director was appointed on 1st April 2015 filed on: 9th, April 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st April 2015 filed on: 9th, April 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st April 2015 filed on: 9th, April 2015	officers	Free Download (1 page)
AP01	New director was appointed on 1st April 2015 filed on: 9th, April 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 28th, August 2014	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 19th April 2014 filed on: 15th, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 15th May 2014: 5000000.00 USD	capital
AD04	Change of location of company register(s) to the registered office address filed on: 15th, May 2014	address	Free Download (1 page)
AD01	Registered office address changed from 5Th Floor Kingsbury House 15-17 King Street London SW1Y 6QU on 19th July 2013 filed on: 19th, July 2013	address	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 17th, July 2013	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 19th April 2013 filed on: 13th, May 2013	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 1st May 2013 filed on: 1st, May 2013	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 1st May 2013 filed on: 1st, May 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 1st May 2013 filed on: 1st, May 2013	officers	Free Download (3 pages)
AP03	On 1st May 2013, company appointed a new person to the position of a secretary filed on: 1st, May 2013	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 1st May 2013 filed on: 1st, May 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 1st May 2013 filed on: 1st, May 2013	officers	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 30th, July 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 19th April 2012 filed on: 3rd, May 2012	annual return	Free Download (5 pages)
CH03	On 15th December 2011 secretary's details were changed filed on: 21st, December 2011	officers	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 4th, August 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 19th April 2011 filed on: 10th, May 2011	annual return	Free Download (5 pages)
AP01	New director was appointed on 26th April 2011 filed on: 26th, April 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 26th April 2011 filed on: 26th, April 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 26th April 2011 filed on: 26th, April 2011	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 21st April 2011 filed on: 21st, April 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 21st April 2011 filed on: 21st, April 2011	officers	Free Download (2 pages)
AD01	Registered office address changed from Suite 396 Third Floor Princess House 50-60 Eastcastle Street London W1W 8EA on 12th October 2010 filed on: 12th, October 2010	address	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 16th, July 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 19th April 2010 filed on: 20th, April 2010	annual return	Free Download (5 pages)
CH03	On 15th January 2010 secretary's details were changed filed on: 8th, February 2010	officers	Free Download (3 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 23rd, November 2009	address	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 12th, October 2009	address	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 9th, July 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to 28th April 2009 with complete member list filed on: 28th, April 2009	annual return	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 14th, April 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 12th, March 2009	officers	Free Download (1 page)
353	Location of register of members filed on: 5th, November 2008	address	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2008 filed on: 11th, September 2008	accounts	Free Download (16 pages)
288b	On 24th June 2008 Appointment terminated secretary filed on: 24th, June 2008	officers	Free Download (1 page)
288a	On 24th June 2008 Secretary appointed filed on: 24th, June 2008	officers	Free Download (2 pages)
363a	Annual return drawn up to 23rd April 2008 with complete member list filed on: 23rd, April 2008	annual return	Free Download (3 pages)
287	Registered office changed on 21/01/08 from: 120 moorgate london EC2M 6SS filed on: 21st, January 2008	address	Free Download (1 page)
287	Registered office changed on 21/01/08 from: 120 moorgate london EC2M 6SS filed on: 21st, January 2008	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, January 2008	resolution	Free Download (1 page)
288c	Secretary's particulars changed filed on: 21st, January 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 21st, January 2008	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2007 filed on: 10th, September 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 10th, September 2007	accounts	Free Download (13 pages)
363a	Annual return drawn up to 24th May 2007 with complete member list filed on: 24th, May 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 24th May 2007 with complete member list filed on: 24th, May 2007	annual return	Free Download (5 pages)
288b	On 24th March 2007 Director resigned filed on: 24th, March 2007	officers	Free Download (1 page)
288b	On 24th March 2007 Director resigned filed on: 24th, March 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, June 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, June 2006	officers	Free Download (1 page)
288b	On 23rd June 2006 Secretary resigned filed on: 23rd, June 2006	officers	Free Download (1 page)
288a	On 23rd June 2006 New director appointed filed on: 23rd, June 2006	officers	Free Download (2 pages)
288a	On 23rd June 2006 New director appointed filed on: 23rd, June 2006	officers	Free Download (2 pages)
288b	On 23rd June 2006 Secretary resigned filed on: 23rd, June 2006	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 23rd, June 2006	accounts	Free Download (1 page)
288a	On 23rd June 2006 New secretary appointed filed on: 23rd, June 2006	officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 23rd, June 2006	accounts	Free Download (1 page)
288a	On 23rd June 2006 New secretary appointed filed on: 23rd, June 2006	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 19th, April 2006	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 19th, April 2006	incorporation	Free Download (17 pages)

Marubeni Energy Europe Limited LONDON

Marubeni Energy Europe Limited Address / Contact

Company Information / Profile

Company staff

Yuki F.

Shinya N.

Hiroshi Y.

Tetsuya I.

Shuichi K.

Wataru Y.

Katsuhiro H.

Mutsumi I.

Ryota S.

Michael H.

Tomohiko H.

Tomonari S.

Akihiko T.

Naoya I.

Yamato K.

Akihiro N.

Hiroaki T.

Kentaro Y.

Takumi K.

Atsushi D.

Koji O.

Yasuaki S.

Jun M.

Yashurio N.

Masashi S.

Akihiko S.

Atsushi D.

Atsushi D.

People with significant control

Company filings

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