Marubeni Energy Europe Limited

Company Name	Marubeni Energy Europe Limited
Company Status	Active
Company Number	05786247
Category	Private Limited Company
Incorporation Date	19 April 2006(18 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Hiroshi Yanagi
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2022(15 years, 11 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Japan
Correspondence Address	4-2, Ohtemachi 1-Chome Chiyoda-Ku Tokyo 100-8088

Director Name	Mr Shinya Nakajima
Date of Birth	January 1982 (Born 42 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2023(16 years, 11 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Yuki Fujioka
Date of Birth	October 1982 (Born 41 years ago)
Nationality	Japanese
Status	Current
Appointed	09 September 2023(17 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Ryohei Hatae
Date of Birth	August 1979 (Born 44 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2024(17 years, 11 months after company formation)
Appointment Duration	3 weeks, 4 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Atsushi Denda
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 April 2006(same day as company formation)
Role	Employee
Correspondence Address	37 Blair Court Boundary Road London NW8 6NT

Director Name	Akihiko Sagara
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 April 2006(same day as company formation)
Role	Employee
Correspondence Address	5-16-6, Shimomeguro Meguro-Ku Tokyo 1530064 Japan

Secretary Name	Atsushi Denda
Nationality	Japanese
Status	Resigned
Appointed	19 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	37 Blair Court Boundary Road London NW8 6NT

Director Name	Masashi Sakai
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 June 2006(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 13 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 28 Farley Court Melbury Road London W14 8LJ

Secretary Name	Yashurio Nakaki
Nationality	British
Status	Resigned
Appointed	12 June 2006(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 02 June 2008)
Role	Company Director
Correspondence Address	Flat 34 Horsley Court Montaigne Close London SW1P 4BF

Secretary Name	Jun Matsuda
Nationality	British
Status	Resigned
Appointed	02 June 2008(2 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 01 April 2013)
Role	Company Director
Correspondence Address	Flat 201 Marble Arch Apartment 11 Harrowby Street London W1H 5PQ

Director Name	Yasuaki Suzuki
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2011(4 years, 11 months after company formation)
Appointment Duration	5 years (resigned 01 April 2016)
Role	Company Director
Country of Residence	Japan
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Atsushi Denda
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2011(4 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 April 2013)
Role	Company Director
Country of Residence	Japan
Correspondence Address	5th Floor Kingsbury House 15-17 King Street London SW1Y 6QU

Director Name	Koji Onoe
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2011(4 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Kingsbury House 15-17 King Street London SW1Y 6QU

Director Name	Hiroaki Tajima
Date of Birth	October 1979 (Born 44 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2013(6 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Takumi Kishimoto
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2013(6 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 April 2015)
Role	Company Director
Country of Residence	Japan
Correspondence Address	95 Gresham Street London EC2V 7AB

Secretary Name	Kentaro Yamasaki
Nationality	British
Status	Resigned
Appointed	01 April 2013(6 years, 11 months after company formation)
Appointment Duration	4 years (resigned 01 April 2017)
Role	Company Director
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Akihiro Nakahara
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2015(8 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Yamato Konishi
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2015(8 years, 11 months after company formation)
Appointment Duration	4 years (resigned 31 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Naoya Iwashita
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 May 2015(9 years after company formation)
Appointment Duration	11 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Akihiko Takahashi
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2016(9 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Tomonari Sano
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2016(9 years, 11 months after company formation)
Appointment Duration	6 years (resigned 01 April 2022)
Role	Company Director
Country of Residence	Japan
Correspondence Address	4-2, Ohtemachi 1-Chome Chiyoda-Ku Tokyo 100-8088

Director Name	Mr Tomohiko Hirano
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2017(10 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Ryota Shirakawa
Date of Birth	March 1983 (Born 41 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2017(10 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Gresham Street London EC2V 7AB

Secretary Name	Michael Hammill
Status	Resigned
Appointed	01 April 2017(10 years, 11 months after company formation)
Appointment Duration	3 years (resigned 01 April 2020)
Role	Company Director
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Mutsumi Ishizuki
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2018(11 years, 11 months after company formation)
Appointment Duration	12 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Katsuhiro Hashimoto
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2018(11 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 09 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Wataru Yonehara
Date of Birth	December 1986 (Born 37 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 May 2018(12 years after company formation)
Appointment Duration	4 years, 11 months (resigned 01 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Shuichi Kamizono
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2019(12 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Tetsuya Ishida
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2021(14 years, 11 months after company formation)
Appointment Duration	3 years (resigned 01 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Gresham Street London EC2V 7AB

Contact

Website	europe.marubeni.com
Telephone	020 78268900
Telephone region	London

Location

Registered Address	95 Gresham Street London EC2V 7AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

4.5m at $1	Marubeni Corp. 90.00% Ordinary
500k at $1	Marubeni Europe PLC 10.00% Ordinary

Financials

Year	2014
Turnover	£1,813,893
Gross Profit	£1,813,893
Net Worth	£2,724,723
Cash	£10,338
Current Liabilities	£3,990,201

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (1 week, 6 days from now)

Charges

27 July 2010	Delivered on: 12 August 2010 Persons entitled: The Crown Estate Commissioners Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All moneys from time to time standing to the credit of the account. Outstanding
21 September 2009	Delivered on: 29 September 2009 Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Trading as Rabobank International), London Branch Classification: Security deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The goods and the deposit by way of fixed charge, assigns the rights. See image for full details. Outstanding
16 November 2007	Delivered on: 22 November 2007 Persons entitled: Mount Eden Land Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposited sum as security from time to time. See the mortgage charge document for full details. Outstanding

Filing History

11 September 2023	Appointment of Mr Yuki Fujioka as a director on 9 September 2023 (2 pages)
11 September 2023	Termination of appointment of Katsuhiro Hashimoto as a director on 9 September 2023 (1 page)
26 July 2023	Full accounts made up to 31 March 2023 (18 pages)
26 April 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
3 April 2023	Appointment of Mr Shinya Nakajima as a director on 1 April 2023 (2 pages)
3 April 2023	Termination of appointment of Wataru Yonehara as a director on 1 April 2023 (1 page)
3 October 2022	Full accounts made up to 31 March 2022 (19 pages)
28 April 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
1 April 2022	Appointment of Mr Hiroshi Yanagi as a director on 1 April 2022 (2 pages)
1 April 2022	Termination of appointment of Tomonari Sano as a director on 1 April 2022 (1 page)
25 August 2021	Satisfaction of charge 2 in full (1 page)
25 August 2021	Satisfaction of charge 1 in full (1 page)
25 August 2021	Satisfaction of charge 3 in full (1 page)
13 August 2021	Full accounts made up to 31 March 2021 (21 pages)
25 May 2021	Director's details changed for Tomonari Sano on 25 May 2021 (2 pages)
24 May 2021	Change of details for Marubeni Corporation as a person with significant control on 24 May 2021 (2 pages)
5 May 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
1 April 2021	Appointment of Mr Tetsuya Ishida as a director on 1 April 2021 (2 pages)
1 April 2021	Termination of appointment of Shuichi Kamizono as a director on 1 April 2021 (1 page)
16 February 2021	Full accounts made up to 31 March 2020 (21 pages)
27 April 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
2 April 2020	Termination of appointment of Michael Hammill as a secretary on 1 April 2020 (1 page)
14 October 2019	Full accounts made up to 31 March 2019 (21 pages)
26 April 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
1 April 2019	Termination of appointment of Yamato Konishi as a director on 31 March 2019 (1 page)
1 April 2019	Termination of appointment of Mutsumi Ishizuki as a director on 31 March 2019 (1 page)
1 April 2019	Appointment of Shuichi Kamizono as a director on 1 April 2019 (2 pages)
28 August 2018	Full accounts made up to 31 March 2018 (24 pages)
15 May 2018	Termination of appointment of Ryota Shirakawa as a director on 1 May 2018 (1 page)
15 May 2018	Appointment of Mr Wataru Yonehara as a director on 1 May 2018 (2 pages)
30 April 2018	Confirmation statement made on 26 April 2018 with updates (4 pages)
12 April 2018	Appointment of Mr Katsuhiro Hashimoto as a director on 1 April 2018 (2 pages)
12 April 2018	Termination of appointment of Tomohiko Hirano as a director on 1 April 2018 (1 page)
12 April 2018	Appointment of Mr Mutsumi Ishizuki as a director on 1 April 2018 (2 pages)
30 August 2017	Full accounts made up to 31 March 2017 (22 pages)
30 August 2017	Full accounts made up to 31 March 2017 (22 pages)
1 August 2017	Director's details changed for Mr Ryota Shirakawa on 1 August 2017 (2 pages)
1 August 2017	Director's details changed for Mr Ryota Shirakawa on 1 August 2017 (2 pages)
27 April 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
27 April 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
13 April 2017	Appointment of Mr Ryota Shirakawa as a director on 1 April 2017 (2 pages)
13 April 2017	Appointment of Mr Tomohiko Hirano as a director on 1 April 2017 (2 pages)
13 April 2017	Termination of appointment of Akihiro Nakahara as a director on 1 April 2017 (1 page)
13 April 2017	Appointment of Michael Hammill as a secretary on 1 April 2017 (2 pages)
13 April 2017	Termination of appointment of Kentaro Yamasaki as a secretary on 1 April 2017 (1 page)
13 April 2017	Appointment of Mr Ryota Shirakawa as a director on 1 April 2017 (2 pages)
13 April 2017	Appointment of Michael Hammill as a secretary on 1 April 2017 (2 pages)
13 April 2017	Appointment of Mr Tomohiko Hirano as a director on 1 April 2017 (2 pages)
13 April 2017	Termination of appointment of Akihiko Takahashi as a director on 1 April 2017 (1 page)
13 April 2017	Termination of appointment of Kentaro Yamasaki as a secretary on 1 April 2017 (1 page)
13 April 2017	Termination of appointment of Akihiro Nakahara as a director on 1 April 2017 (1 page)
13 April 2017	Termination of appointment of Akihiko Takahashi as a director on 1 April 2017 (1 page)
2 November 2016	Director's details changed for Tomonari Sano on 2 November 2016 (2 pages)
2 November 2016	Director's details changed for Tomonari Sano on 2 November 2016 (2 pages)
1 October 2016	Full accounts made up to 31 March 2016 (24 pages)
1 October 2016	Full accounts made up to 31 March 2016 (24 pages)
27 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 USD 5,000,000 (6 pages)
27 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 USD 5,000,000 (6 pages)
15 April 2016	Termination of appointment of Naoya Iwashita as a director on 1 April 2016 (1 page)
15 April 2016	Termination of appointment of Naoya Iwashita as a director on 1 April 2016 (1 page)
14 April 2016	Appointment of Akihiko Takahashi as a director on 1 April 2016 (2 pages)
14 April 2016	Termination of appointment of Yasuaki Suzuki as a director on 1 April 2016 (1 page)
14 April 2016	Appointment of Akihiko Takahashi as a director on 1 April 2016 (2 pages)
14 April 2016	Appointment of Tomonari Sano as a director on 1 April 2016 (2 pages)
14 April 2016	Termination of appointment of Yasuaki Suzuki as a director on 1 April 2016 (1 page)
14 April 2016	Appointment of Tomonari Sano as a director on 1 April 2016 (2 pages)
7 October 2015	Director's details changed for Mr Akihiro Nakahara on 7 October 2015 (2 pages)
7 October 2015	Director's details changed for Mr Akihiro Nakahara on 7 October 2015 (2 pages)
7 October 2015	Director's details changed for Mr Akihiro Nakahara on 7 October 2015 (2 pages)
27 August 2015	Full accounts made up to 31 March 2015 (24 pages)
27 August 2015	Full accounts made up to 31 March 2015 (24 pages)
8 May 2015	Appointment of Mr Naoya Iwashita as a director on 7 May 2015 (2 pages)
8 May 2015	Appointment of Mr Naoya Iwashita as a director on 7 May 2015 (2 pages)
8 May 2015	Appointment of Mr Naoya Iwashita as a director on 7 May 2015 (2 pages)
27 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 USD 5,000,000 (5 pages)
27 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 USD 5,000,000 (5 pages)
9 April 2015	Appointment of Mr Akihiro Nakahara as a director on 1 April 2015 (2 pages)
9 April 2015	Appointment of Mr Yamato Konishi as a director on 1 April 2015 (2 pages)
9 April 2015	Termination of appointment of Takumi Kishimoto as a director on 1 April 2015 (1 page)
9 April 2015	Termination of appointment of Takumi Kishimoto as a director on 1 April 2015 (1 page)
9 April 2015	Appointment of Mr Yamato Konishi as a director on 1 April 2015 (2 pages)
9 April 2015	Termination of appointment of Takumi Kishimoto as a director on 1 April 2015 (1 page)
9 April 2015	Termination of appointment of Hiroaki Tajima as a director on 1 April 2015 (1 page)
9 April 2015	Termination of appointment of Hiroaki Tajima as a director on 1 April 2015 (1 page)
9 April 2015	Appointment of Mr Akihiro Nakahara as a director on 1 April 2015 (2 pages)
9 April 2015	Appointment of Mr Yamato Konishi as a director on 1 April 2015 (2 pages)
9 April 2015	Termination of appointment of Hiroaki Tajima as a director on 1 April 2015 (1 page)
9 April 2015	Appointment of Mr Akihiro Nakahara as a director on 1 April 2015 (2 pages)
28 August 2014	Full accounts made up to 31 March 2014 (24 pages)
28 August 2014	Full accounts made up to 31 March 2014 (24 pages)
15 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 USD 5,000,000 (5 pages)
15 May 2014	Register(s) moved to registered office address (1 page)
15 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 USD 5,000,000 (5 pages)
15 May 2014	Register(s) moved to registered office address (1 page)
19 July 2013	Registered office address changed from 5Th Floor Kingsbury House 15-17 King Street London SW1Y 6QU on 19 July 2013 (2 pages)
19 July 2013	Registered office address changed from 5Th Floor Kingsbury House 15-17 King Street London SW1Y 6QU on 19 July 2013 (2 pages)
17 July 2013	Full accounts made up to 31 March 2013 (22 pages)
17 July 2013	Full accounts made up to 31 March 2013 (22 pages)
13 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Appointment of Kentaro Yamasaki as a secretary (3 pages)
1 May 2013	Termination of appointment of Koji Onoe as a director (2 pages)
1 May 2013	Termination of appointment of Jun Matsuda as a secretary (2 pages)
1 May 2013	Appointment of Takumi Kishimoto as a director (3 pages)
1 May 2013	Termination of appointment of Jun Matsuda as a secretary (2 pages)
1 May 2013	Appointment of Takumi Kishimoto as a director (3 pages)
1 May 2013	Appointment of Kentaro Yamasaki as a secretary (3 pages)
1 May 2013	Termination of appointment of Koji Onoe as a director (2 pages)
1 May 2013	Termination of appointment of Atsushi Denda as a director (2 pages)
1 May 2013	Appointment of Hiroaki Tajima as a director (3 pages)
1 May 2013	Appointment of Hiroaki Tajima as a director (3 pages)
1 May 2013	Termination of appointment of Atsushi Denda as a director (2 pages)
30 July 2012	Full accounts made up to 31 March 2012 (17 pages)
30 July 2012	Full accounts made up to 31 March 2012 (17 pages)
3 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
21 December 2011	Secretary's details changed for Jun Matsuda on 15 December 2011 (3 pages)
21 December 2011	Secretary's details changed for Jun Matsuda on 15 December 2011 (3 pages)
4 August 2011	Full accounts made up to 31 March 2011 (15 pages)
4 August 2011	Full accounts made up to 31 March 2011 (15 pages)
10 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Appointment of Koji Onoe as a director (3 pages)
26 April 2011	Appointment of Yasuaki Suzuki as a director (3 pages)
26 April 2011	Appointment of Atsushi Denda as a director (3 pages)
26 April 2011	Appointment of Yasuaki Suzuki as a director (3 pages)
26 April 2011	Appointment of Atsushi Denda as a director (3 pages)
26 April 2011	Appointment of Koji Onoe as a director (3 pages)
21 April 2011	Termination of appointment of Masashi Sakai as a director (2 pages)
21 April 2011	Termination of appointment of Akihiko Sagara as a director (2 pages)
21 April 2011	Termination of appointment of Masashi Sakai as a director (2 pages)
21 April 2011	Termination of appointment of Akihiko Sagara as a director (2 pages)
12 October 2010	Registered office address changed from Suite 396 Third Floor Princess House 50-60 Eastcastle Street London W1W 8EA on 12 October 2010 (2 pages)
12 October 2010	Registered office address changed from Suite 396 Third Floor Princess House 50-60 Eastcastle Street London W1W 8EA on 12 October 2010 (2 pages)
12 August 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
12 August 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
16 July 2010	Full accounts made up to 31 March 2010 (15 pages)
16 July 2010	Full accounts made up to 31 March 2010 (15 pages)
20 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
8 February 2010	Secretary's details changed for Jun Matsuda on 15 January 2010 (3 pages)
8 February 2010	Secretary's details changed for Jun Matsuda on 15 January 2010 (3 pages)
23 November 2009	Register(s) moved to registered inspection location (2 pages)
23 November 2009	Register(s) moved to registered inspection location (2 pages)
12 October 2009	Register inspection address has been changed (2 pages)
12 October 2009	Register inspection address has been changed (2 pages)
29 September 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
29 September 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
9 July 2009	Full accounts made up to 31 March 2009 (15 pages)
9 July 2009	Full accounts made up to 31 March 2009 (15 pages)
28 April 2009	Return made up to 19/04/09; full list of members (4 pages)
28 April 2009	Return made up to 19/04/09; full list of members (4 pages)
14 April 2009	Secretary's change of particulars / jun matsuda / 03/04/2009 (1 page)
14 April 2009	Secretary's change of particulars / jun matsuda / 03/04/2009 (1 page)
12 March 2009	Director's change of particulars / masashi sakai / 15/11/2008 (1 page)
12 March 2009	Director's change of particulars / masashi sakai / 15/11/2008 (1 page)
5 November 2008	Location of register of members (1 page)
5 November 2008	Location of register of members (1 page)
11 September 2008	Full accounts made up to 31 March 2008 (16 pages)
11 September 2008	Full accounts made up to 31 March 2008 (16 pages)
24 June 2008	Secretary appointed jun matsuda (2 pages)
24 June 2008	Appointment terminated secretary yashurio nakaki (1 page)
24 June 2008	Appointment terminated secretary yashurio nakaki (1 page)
24 June 2008	Secretary appointed jun matsuda (2 pages)
23 April 2008	Return made up to 19/04/08; full list of members (3 pages)
23 April 2008	Return made up to 19/04/08; full list of members (3 pages)
21 January 2008	Secretary's particulars changed (1 page)
21 January 2008	Secretary's particulars changed (1 page)
21 January 2008	Resolutions RES13 ‐ Change of ro 16/01/08 (1 page)
21 January 2008	Registered office changed on 21/01/08 from: 120 moorgate london EC2M 6SS (1 page)
21 January 2008	Resolutions RES13 ‐ Change of ro 16/01/08 (1 page)
21 January 2008	Registered office changed on 21/01/08 from: 120 moorgate london EC2M 6SS (1 page)
22 November 2007	Particulars of mortgage/charge (4 pages)
22 November 2007	Particulars of mortgage/charge (4 pages)
10 September 2007	Full accounts made up to 31 March 2007 (13 pages)
10 September 2007	Full accounts made up to 31 March 2007 (13 pages)
24 May 2007	Return made up to 19/04/07; full list of members (5 pages)
24 May 2007	Return made up to 19/04/07; full list of members (5 pages)
24 March 2007	Director resigned (1 page)
24 March 2007	Director resigned (1 page)
29 June 2006	Director's particulars changed (1 page)
29 June 2006	Director's particulars changed (1 page)
23 June 2006	New director appointed (2 pages)
23 June 2006	Secretary resigned (1 page)
23 June 2006	New secretary appointed (2 pages)
23 June 2006	Secretary resigned (1 page)
23 June 2006	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
23 June 2006	New director appointed (2 pages)
23 June 2006	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
23 June 2006	New secretary appointed (2 pages)
19 April 2006	Incorporation (17 pages)
19 April 2006	Incorporation (17 pages)

Marubeni Energy Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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