Company information:
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)