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K1 ENERGY LIMITED - Mid-City Place, 71 High Holborn, London, WC1V 6BA, United Kingdom
Company Information
- Company registration number
- 09527416
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mid-City Place
- 71 High Holborn
- London
- WC1V 6BA Mid-City Place, 71 High Holborn, London, WC1V 6BA UK
Management
- Managing Directors
- INGVORSEN, Stuart Craig, Mr.
- NAGANO, Akinori, Mr.
- AOKI, Naohiro, Mr.
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-04-07
- Age Of Company 2015-04-07 9 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Diamond Oryx Limited
- Tepco Electric Power Co. International B.V.
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-12-14
- Last Date: 2023-11-30
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K1 ENERGY LIMITED Company Description
- K1 ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 09527416. Its current trading status is "live". It was registered 2015-04-07. It has declared SIC or NACE codes as "70100". It has 3 directors It can be contacted at Mid-City Place .
Get K1 ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: K1 Energy Limited - Mid-City Place, 71 High Holborn, London, WC1V 6BA, United Kingdom
- 2015-04-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2021-04-09) - AP01
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confirmation-statement-with-updates (2021-12-14) - CS01
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confirmation-statement-with-no-updates (2020-12-02) - CS01
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accounts-with-accounts-type-full (2020-11-23) - AA
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appoint-person-director-company-with-name-date (2020-04-02) - AP01
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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accounts-with-accounts-type-full (2019-06-06) - AA
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notification-of-a-person-with-significant-control (2019-10-11) - PSC02
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confirmation-statement-with-no-updates (2019-12-04) - CS01
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termination-director-company-with-name-termination-date (2019-01-28) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-30) - AA
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confirmation-statement-with-updates (2018-12-05) - CS01
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capital-allotment-shares (2018-06-21) - SH01
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appoint-person-director-company-with-name-date (2018-07-02) - AP01
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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confirmation-statement-with-no-updates (2017-12-14) - CS01
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accounts-with-accounts-type-full (2017-07-26) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-15) - AP01
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confirmation-statement-with-updates (2016-12-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-19) - MR01
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memorandum-articles (2016-02-11) - MA
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appoint-person-director-company-with-name-date (2016-04-22) - AP01
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termination-director-company-with-name-termination-date (2016-04-22) - TM01
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resolution (2016-02-11) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-08-15) - TM01
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change-account-reference-date-company-previous-extended (2016-09-12) - AA01
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accounts-with-accounts-type-full (2016-10-03) - AA
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appoint-person-director-company-with-name-date (2016-04-27) - AP01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-04-28) - SH01
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capital-allotment-shares (2015-06-08) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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capital-allotment-shares (2015-10-26) - SH01
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incorporation-company (2015-04-07) - NEWINC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-15) - AR01
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change-person-director-company-with-change-date (2015-09-15) - CH01
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change-account-reference-date-company-current-shortened (2015-07-13) - AA01