K1 ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
K1 ENERGY LIMITED
COMPANY NUMBER
09527416
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/04/2015
(9 years and 8 months old)
WEBSITE
ir.energytransfer.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1V 6BA
Mid City Place
71 High Holborn
London
WC1V 6BA
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 |
|---|---|---|
| DIAMOND ORYX LIMITED | Active - Accounts Filed | View Report |
| K1 ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Accounts filed |
| 22/05/2024 | Hitoshi Nakahara (925720446) has left the board |
Credit Risk Overview
Want to learn more about K1 ENERGY 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 K1 ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about K1 ENERGY 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 |
|---|---|---|---|---|
|
01/04/2021 - Present (3 years and 8 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
15/05/2024 - Present (7 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/04/2015 - 31/03/2020 (4 years and 11 months) Born in Apr 1969 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
07/04/2015 - 20/04/2016 (1years) Born in Nov 1967 |
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 |
|---|---|
| 12/12/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Accounts filed |
| 22/05/2024 | Hitoshi Nakahara (925720446) has left the board |
| 22/05/2024 | New Board Member Naohiro Aoki (932321260) Appointed |
| 12/12/2023 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 05/04/2023 | Choei Tanno (927634576) has left the board |
| 05/04/2023 | New Board Member Akinori Nagano (930748721) Appointed |
| 09/12/2022 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 18/12/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 13/04/2021 | New Board Member Stuart Craig Ingvorsen (928186204) Appointed |
| 09/04/2021 | New Board Member Choei Tanno (927634576) Appointed |
| 06/12/2020 | New Confirmation Statement filed |
| 28/11/2020 | New Accounts filed |
| 28/11/2020 | New Confirmation Statement filed |
| 06/04/2020 | New Board Member Yasushi Umemura (926862424) Appointed |
| 06/04/2020 | Keiichi Suzuki (919640903) has left the board |
| 05/02/2020 | Kazutaka Muguruma (925474989) has left the board |
| 05/02/2020 | New Board Member Stephen Jonathan Altria (919646601) Appointed |
| 07/12/2019 | New Confirmation Statement filed |
| 11/06/2019 | New Accounts filed |
| 09/04/2019 | Wataru Motomiya (921221162) has left the board |
| 09/04/2019 | New Board Member Hitoshi Nakahara (925720446) Appointed |
| 31/01/2019 | New Board Member Kazutaka Muguruma (925474989) Appointed |
| 30/01/2019 | Yasuo Ohashi (924799258) has left the board |
| 08/12/2018 | New Confirmation Statement filed |
| 04/07/2018 | Yuji Okafuji (920745012) has left the board |
| 04/07/2018 | New Board Member Yasuo Ohashi (924799258) Appointed |
| 03/06/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 29/07/2017 | New Accounts filed |
| 06/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 17/08/2016 | New Board Member Wataru Motomiya (921221162) Appointed |
| 17/08/2016 | Tomitake Maruyama (920758824) has left the board |
| 29/04/2016 | New Board Member Tomitake Maruyama (920758824) Appointed |
| 26/04/2016 | New Board Member Yuji Okafuji (920745012) Appointed |
| 26/04/2016 | Yukinori Kodaira (919651759) has left the board |
| 26/04/2016 | Katsuya Nakanishi (919651758) has left the board |
| 05/12/2015 | New Annual Return filed |
| 19/09/2015 | New Annual Return filed |
| 10/04/2015 | New Board Member Keiichi Suzuki (919640903) Appointed |
| 10/04/2015 | Keiichi Suzuki (919651760) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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