MARUBENI ENERGY EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
MARUBENI ENERGY EUROPE LIMITED
COMPANY NUMBER
05786247
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
19/04/2006
(18 years and 9 months old)
WEBSITE
www.europe.marubeni.com
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 7AB
Telephone: 02078268900
TPS: No
95 Gresham Street
London
EC2V 7AB
Telephone: 78268900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARUBENI CORP | N/A | N/A |
| MARUBENI ENERGY EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2025 | Ryohei Hatae (930748409) has left the board |
| 07/01/2025 | New Board Member Katsunobu Onda (933082563) Appointed |
| 27/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARUBENI ENERGY EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARUBENI ENERGY EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARUBENI ENERGY EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2022 - Present (2 years and 10 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 10 months) Born in Jan 1982 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/09/2023 - Present (1 years and 4 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2025 - Present (1 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/04/2006 - 01/04/2011 (4 years and 11 months) Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2025 | Ryohei Hatae (930748409) has left the board |
| 07/01/2025 | New Board Member Katsunobu Onda (933082563) Appointed |
| 27/07/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 04/04/2024 | Tetsuya Ishida (928158041) has left the board |
| 04/04/2024 | New Board Member Ryohei Hatae (930748409) Appointed |
| 13/09/2023 | Katsuhiro Hashimoto (924523603) has left the board |
| 13/09/2023 | New Board Member Yuki Fujioka (931339837) Appointed |
| 30/07/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Board Member Shinya Nakajima (930748411) Appointed |
| 05/04/2023 | Wataru Yonehara (924638726) has left the board |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 05/04/2022 | Tomonari Sano (920717600) has left the board |
| 05/04/2022 | New Board Member Hiroshi Yanagi (929358677) Appointed |
| 09/05/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Board Member Tetsuya Ishida (928158041) Appointed |
| 23/02/2021 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 06/04/2020 | Michael Hammill (922930320) has left the board |
| 18/10/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 03/04/2019 | Mutsumi Ishizuki (924492911) has left the board |
| 03/04/2019 | Yamato Konishi (919664299) has left the board |
| 03/04/2019 | New Board Member Shuichi Kamizono (925204630) Appointed |
| 31/08/2018 | New Accounts filed |
| 17/05/2018 | Ryota Shirakawa (922932188) has left the board |
| 17/05/2018 | New Board Member Wataru Yonehara (924638726) Appointed |
| 03/05/2018 | New Confirmation Statement filed |
| 16/04/2018 | New Board Member Mutsumi Ishizuki (924492911) Appointed |
| 16/04/2018 | New Board Member Katsuhiro Hashimoto (924523603) Appointed |
| 16/04/2018 | Tomohiko Hirano (922932192) has left the board |
| 03/09/2017 | New Accounts filed |
| 03/08/2017 | Akihiko Takahashi (920712608) has left the board |
| 03/08/2017 | New Board Member Ryota Shirakawa (922932188) Appointed |
| 03/08/2017 | New Board Member Tomohiko Hirano (922932192) Appointed |
| 03/08/2017 | Akihiro Nakahara (919664293) has left the board |
| 03/08/2017 | New Company Secretary Michael Hammill (922930320) Appointed |
| 03/08/2017 | Kentaro Yamasaki (917794679) has left the board |
| 02/05/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 01/05/2016 | New Annual Return filed |
| 19/04/2016 | Naoya Iwashita (918656221) has left the board |
| 18/04/2016 | Yasuaki Suzuki (915962096) has left the board |
| 18/04/2016 | New Board Member Tomonari Sano (920717600) Appointed |
| 18/04/2016 | New Board Member Akihiko Takahashi (920712608) Appointed |
| 01/09/2015 | New Accounts filed |
| 12/05/2015 | New Board Member Naoya Iwashita (918656221) Appointed |
| 01/05/2015 | New Annual Return filed |
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