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Marubeni Energy Europe Limited (No: 05786247)

Address: 95 GRESHAM STREET, LONDON, EC2V 7AB

Status: Active

Incorporated: 19-Apr-2006

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 05-Oct-2025

Industry Class: 46900 - Non-specialised wholesale trade

Current Director: YUKI FUJIOKA ( DOB: Oct-1982   From: Sep-2023  )

Current Director: RYOHEI HATAE ( DOB: Aug-1979   From: Apr-2024  )

Current Director: SHUICHI KAMIZONO ( DOB: Jul-1965   From: Apr-2019  )

Current Director: SHINYA NAKAJIMA ( DOB: Jan-1982   From: Apr-2023  )

Current Director: HIROSHI YANAGI ( DOB: Jul-1974   From: Apr-2022  )

Resigned Director: ATSUSHI DENDA (   From: Apr-2006   To: Jun-2006  )

Resigned Director: ATSUSHI DENDA (   From: Apr-2011   To: Apr-2013  )

Resigned Director: KATSUHIRO HASHIMOTO ( DOB: Feb-1976   From: Apr-2018   To: Sep-2023  )

Resigned Director: TOMOHIKO HIRANO (   From: Apr-2017   To: Apr-2018  )

Resigned Director: TETSUYA ISHIDA ( DOB: Jan-1971   From: Apr-2021   To: Apr-2024  )

Resigned Director: MUTSUMI ISHIZUKI ( DOB: Feb-1958   From: Apr-2018   To: Mar-2019  )

Resigned Director: NAOYA IWASHITA ( DOB: Jan-1957   From: May-2015   To: Apr-2016  )

Resigned Director: TAKUMI KISHIMOTO (   From: Apr-2013   To: Apr-2015  )

Resigned Director: YAMATO KONISHI (   From: Apr-2015   To: Mar-2019  )

Resigned Director: AKIHIRO NAKAHARA (   From: Apr-2015   To: Apr-2017  )

Resigned Director: KOJI ONOE (   From: Apr-2011   To: Apr-2013  )

Resigned Director: AKIHIKO SAGARA (   From: Apr-2006   To: Apr-2011  )

Resigned Director: MASASHI SAKAI (   From: Jun-2006   To: Apr-2011  )

Resigned Director: TOMONARI SANO ( DOB: Jun-1968   From: Apr-2016   To: Apr-2022  )

Resigned Director: RYOTA SHIRAKAWA (   From: Apr-2017   To: May-2018  )

Resigned Director: YASUAKI SUZUKI (   From: Apr-2011   To: Apr-2016  )

Resigned Director: HIROAKI TAJIMA (   From: Apr-2013   To: Apr-2015  )

Resigned Director: AKIHIKO TAKAHASHI ( DOB: Mar-1963   From: Apr-2016   To: Apr-2017  )

Resigned Director: WATARU YONEHARA ( DOB: Dec-1986   From: May-2018   To: Apr-2023  )

Resigned Secretary: ATSUSHI DENDA (   From: Apr-2006   To: Jun-2006  )

Resigned Secretary: MICHAEL HAMMILL (   From: Apr-2017   To: Apr-2020  )

Resigned Secretary: JUN MATSUDA ( DOB: Oct-1969   From: Jun-2008   To: Apr-2013  )

Resigned Secretary: YASHURIO NAKAKI (   From: Jun-2006   To: Jun-2008  )

Resigned Secretary: KENTARO YAMASAKI (   From: Apr-2013   To: Apr-2017  )

Persons of Significant Control:

Marubeni Corporation, 4-2, Ohtemachi 1-Chome, Chiyoda-Ku, Tokyo, 100-8088, Japan: Ownership of shares – 75% or more (Notified: 2016-04-06)

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