Company information:
K1 Energy Limited (No: 09527416)
Address: MID-CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6BA
Status: Operating Company
Incorporated: 04-Jul-2015
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: STEPHEN JONATHAN ALTRIA ( DOB: Dec-1966 From: Jan-2020 )
Current Director: NAOHIRO AOKI ( DOB: Mar-1983 From: May-2024 )
Current Director: AKINORI NAGANO ( DOB: Sep-1974 From: Apr-2023 )
Current Director: CHOEI TANNO ( DOB: Mar-1969 From: Apr-2021 )
Current Director: YASUSHI UMEMURA ( DOB: Sep-1974 From: Apr-2020 )
Resigned Director: YUKINORI KODAIRA ( From: Apr-2015 To: Apr-2016 )
Resigned Director: TOMITAKE MARUYAMA ( From: Apr-2016 To: Aug-2016 )
Resigned Director: WATARU MOTOMIYA ( From: Aug-2016 To: Apr-2019 )
Resigned Director: KAZUTAKA MUGURUMA ( DOB: Jun-1975 From: Jan-2019 To: Jan-2020 )
Resigned Director: HITOSHI NAKAHARA ( DOB: Jan-1972 From: Apr-2019 To: May-2024 )
Resigned Director: KATSUYA NAKANISHI ( From: Apr-2015 To: Apr-2016 )
Resigned Director: YASUO OHASHI ( DOB: Nov-1974 From: Jun-2018 To: Jan-2019 )
Resigned Director: YUJI OKAFUJI ( From: Apr-2016 To: Jun-2018 )
Resigned Director: KEIICHI SUZUKI ( DOB: Apr-1969 From: Apr-2015 To: Mar-2020 )
Resigned Director: CHOEI TANNO ( DOB: Mar-1969 From: Apr-2021 To: Apr-2023 )
Persons of Significant Control:
Diamond Oryx Limited, Mid City Place 71 High Holborn, London, WC1V 6BA, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Tepco Electric Power Co. International B.V., De Entree 250 1101ee, Amsterdam, Netherlands: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)