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MARUBENI ENERGY EUROPE LIMITED (05786247)

MARUBENI ENERGY EUROPE LIMITED (05786247) is an active UK company. incorporated on 19 April 2006. with registered office in London. The company operates in the Wholesale and Retail Trade sector, engaged in non-specialised wholesale trade. MARUBENI ENERGY EUROPE LIMITED has been registered for 20 years. Current directors include FUJIOKA, Yuki, NAMIKI, Shingo, ONDA, Katsunobu and 1 others.

Company Number
05786247
Status
active
Type
ltd
Incorporated
19 April 2006
Age
20 years
Address
95 Gresham Street, London, EC2V 7AB
Industry Sector
Wholesale and Retail Trade
Business Activity
Non-specialised wholesale trade
Directors
FUJIOKA, Yuki, NAMIKI, Shingo, ONDA, Katsunobu, YAJIMA, Shin
SIC Codes
46900

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MARUBENI ENERGY EUROPE LIMITED

MARUBENI ENERGY EUROPE LIMITED is an active company incorporated on 19 April 2006 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade. MARUBENI ENERGY EUROPE LIMITED was registered 20 years ago.(SIC: 46900)

Status

active

Active since 20 years ago

Company No

05786247

LTD Company

Age

20 Years

Incorporated 19 April 2006

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 18 August 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 10 October 2025 (6 months ago)
Submitted on 10 October 2025 (6 months ago)

Next Due

Due by 24 October 2026
For period ending 10 October 2026
Contact
Address

95 Gresham Street London, EC2V 7AB,

Previous Addresses

5Th Floor Kingsbury House 15-17 King Street London SW1Y 6QU
From: 12 October 2010To: 19 July 2013
Suite 396 Third Floor Princess House 50-60 Eastcastle Street London W1W 8EA
From: 19 April 2006To: 12 October 2010
Timeline

52 key events • 2006 - 2026

Funding Officers Ownership
Company Founded
Apr 06
Director Left
Apr 11
Director Left
Apr 11
Director Joined
Apr 11
Director Joined
Apr 11
Director Joined
Apr 11
Director Joined
Apr 13
Director Joined
Apr 13
Director Left
Apr 13
Director Left
Apr 13
Director Left
Apr 15
Director Left
Apr 15
Director Joined
Apr 15
Director Joined
Apr 15
Director Joined
May 15
Director Joined
Apr 16
Director Joined
Apr 16
Director Left
Apr 16
Director Left
Apr 16
Director Left
Apr 17
Director Joined
Apr 17
Director Joined
Apr 17
Director Left
Apr 17
Director Joined
Apr 18
Director Joined
Apr 18
Director Left
Apr 18
Director Joined
May 18
Director Left
May 18
Director Left
Mar 19
Director Joined
Mar 19
Director Left
Mar 19
Director Joined
Mar 21
Director Left
Mar 21
Loan Cleared
Aug 21
Loan Cleared
Aug 21
Loan Cleared
Aug 21
Director Joined
Mar 22
Director Left
Mar 22
Director Joined
Apr 23
Director Left
Apr 23
Director Left
Sept 23
Director Joined
Sept 23
Director Joined
Apr 24
Director Left
Apr 24
Director Left
Jan 25
Director Joined
Jan 25
Director Left
Apr 25
Director Joined
Apr 25
Director Left
Apr 25
Director Joined
May 25
Director Joined
Apr 26
Director Left
Apr 26
0
Funding
48
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

33

4 Active
29 Resigned

FUJIOKA, Yuki

Active
Gresham Street, LondonEC2V 7AB
Born October 1982
Director
Appointed 09 Sept 2023

NAMIKI, Shingo

Active
Gresham Street, LondonEC2V 7AB
Born July 1976
Director
Appointed 01 Apr 2026

ONDA, Katsunobu

Active
Gresham Street, LondonEC2V 7AB
Born October 1980
Director
Appointed 01 Jan 2025

YAJIMA, Shin

Active
Gresham Street, LondonEC2V 7AB
Born August 1990
Director
Appointed 01 May 2025

DENDA, Atsushi

Resigned
37 Blair Court, LondonNW8 6NT
Secretary
Appointed 19 Apr 2006
Resigned 12 Jun 2006

HAMMILL, Michael

Resigned
Gresham Street, LondonEC2V 7AB
Secretary
Appointed 01 Apr 2017
Resigned 01 Apr 2020

MATSUDA, Jun

Resigned
Marble Arch Apartment, LondonW1H 5PQ
Secretary
Appointed 02 Jun 2008
Resigned 01 Apr 2013

NAKAKI, Yashurio

Resigned
Flat 34 Horsley Court, LondonSW1P 4BF
Secretary
Appointed 12 Jun 2006
Resigned 02 Jun 2008

YAMASAKI, Kentaro

Resigned
Gresham Street, LondonEC2V 7AB
Secretary
Appointed 01 Apr 2013
Resigned 01 Apr 2017

DENDA, Atsushi

Resigned
King Street, LondonSW1Y 6QU
Born July 1962
Director
Appointed 01 Apr 2011
Resigned 01 Apr 2013

DENDA, Atsushi

Resigned
37 Blair Court, LondonNW8 6NT
Born July 1962
Director
Appointed 19 Apr 2006
Resigned 12 Jun 2006

HASHIMOTO, Katsuhiro

Resigned
Gresham Street, LondonEC2V 7AB
Born February 1976
Director
Appointed 01 Apr 2018
Resigned 09 Sept 2023

HATAE, Ryohei

Resigned
Gresham Street, LondonEC2V 7AB
Born August 1979
Director
Appointed 01 Apr 2024
Resigned 01 Jan 2025

HIRANO, Tomohiko

Resigned
Gresham Street, LondonEC2V 7AB
Born September 1963
Director
Appointed 01 Apr 2017
Resigned 01 Apr 2018

ISHIDA, Tetsuya

Resigned
Gresham Street, LondonEC2V 7AB
Born January 1971
Director
Appointed 01 Apr 2021
Resigned 01 Apr 2024

ISHIZUKI, Mutsumi

Resigned
Gresham Street, LondonEC2V 7AB
Born February 1958
Director
Appointed 01 Apr 2018
Resigned 31 Mar 2019

IWASHITA, Naoya

Resigned
Gresham Street, LondonEC2V 7AB
Born January 1957
Director
Appointed 07 May 2015
Resigned 01 Apr 2016

KAMIZONO, Shuichi

Resigned
Gresham Street, LondonEC2V 7AB
Born July 1965
Director
Appointed 01 Apr 2019
Resigned 01 Apr 2021

KISHIMOTO, Takumi

Resigned
Gresham Street, LondonEC2V 7AB
Born March 1968
Director
Appointed 01 Apr 2013
Resigned 01 Apr 2015

KONISHI, Yamato

Resigned
Gresham Street, LondonEC2V 7AB
Born April 1973
Director
Appointed 01 Apr 2015
Resigned 31 Mar 2019

NAKAHARA, Akihiro

Resigned
Gresham Street, LondonEC2V 7AB
Born August 1978
Director
Appointed 01 Apr 2015
Resigned 01 Apr 2017

NAKAJIMA, Shinya

Resigned
Gresham Street, LondonEC2V 7AB
Born January 1982
Director
Appointed 01 Apr 2023
Resigned 01 Apr 2025

ONOE, Koji

Resigned
King Street, LondonSW1Y 6QU
Born December 1972
Director
Appointed 01 Apr 2011
Resigned 01 Apr 2013

SAGARA, Akihiko

Resigned
5-16-6, Shimomeguro, Tokyo
Born January 1961
Director
Appointed 19 Apr 2006
Resigned 01 Apr 2011

SAKAI, Masashi

Resigned
Farley Court, LondonW14 8LJ
Born April 1963
Director
Appointed 12 Jun 2006
Resigned 13 Apr 2011

SANO, Tomonari

Resigned
Ohtemachi 1-Chome, Tokyo100-8088
Born June 1968
Director
Appointed 01 Apr 2016
Resigned 01 Apr 2022

SHIRAKAWA, Ryota

Resigned
Gresham Street, LondonEC2V 7AB
Born March 1983
Director
Appointed 01 Apr 2017
Resigned 01 May 2018

SUZUKI, Yasuaki

Resigned
Gresham Street, LondonEC2V 7AB
Born November 1965
Director
Appointed 01 Apr 2011
Resigned 01 Apr 2016

TAJIMA, Hiroaki

Resigned
Gresham Street, LondonEC2V 7AB
Born October 1979
Director
Appointed 01 Apr 2013
Resigned 01 Apr 2015

TAKAHASHI, Akihiko

Resigned
Gresham Street, LondonEC2V 7AB
Born March 1963
Director
Appointed 01 Apr 2016
Resigned 01 Apr 2017

TOCHIMOTO, Keiichi

Resigned
Gresham Street, LondonEC2V 7AB
Born October 1974
Director
Appointed 01 Apr 2025
Resigned 01 Apr 2026

YANAGI, Hiroshi

Resigned
Ohtemachi 1-Chome, Tokyo100-8088
Born July 1974
Director
Appointed 01 Apr 2022
Resigned 01 Apr 2025

YONEHARA, Wataru

Resigned
Gresham Street, LondonEC2V 7AB
Born December 1986
Director
Appointed 01 May 2018
Resigned 01 Apr 2023

Persons with significant control

1

Marubeni Corporation

Active
Ohtemachi 1-Chome, Tokyo100-8088

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

126

Appoint Person Director Company With Name Date
9 April 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 April 2026
TM01Termination of Director
Confirmation Statement With No Updates
10 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
18 August 2025
AAAnnual Accounts
Change Person Director Company With Change Date
24 July 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
21 May 2025
AP01Appointment of Director
Confirmation Statement With No Updates
1 May 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 April 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
2 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
3 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
3 January 2025
AP01Appointment of Director
Accounts With Accounts Type Full
23 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
11 September 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
11 September 2023
AP01Appointment of Director
Accounts With Accounts Type Full
26 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2023
TM01Termination of Director
Accounts With Accounts Type Full
3 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 April 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2022
TM01Termination of Director
Mortgage Satisfy Charge Full
25 August 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 August 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 August 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Full
13 August 2021
AAAnnual Accounts
Change Person Director Company With Change Date
25 May 2021
CH01Change of Director Details
Change To A Person With Significant Control
24 May 2021
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
5 May 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2021
TM01Termination of Director
Accounts With Accounts Type Full
16 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2020
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
2 April 2020
TM02Termination of Secretary
Accounts With Accounts Type Full
14 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 April 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
1 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2019
TM01Termination of Director
Accounts With Accounts Type Full
28 August 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 May 2018
TM01Termination of Director
Confirmation Statement With Updates
30 April 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 April 2018
TM01Termination of Director
Accounts With Accounts Type Full
30 August 2017
AAAnnual Accounts
Change Person Director Company With Change Date
1 August 2017
CH01Change of Director Details
Confirmation Statement With Updates
27 April 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 April 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
13 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 April 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 April 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
13 April 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
13 April 2017
AP03Appointment of Secretary
Change Person Director Company With Change Date
2 November 2016
CH01Change of Director Details
Accounts With Accounts Type Full
1 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 April 2016
AR01AR01
Termination Director Company With Name Termination Date
15 April 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
14 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 April 2016
TM01Termination of Director
Change Person Director Company With Change Date
7 October 2015
CH01Change of Director Details
Accounts With Accounts Type Full
27 August 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 May 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
27 April 2015
AR01AR01
Termination Director Company With Name Termination Date
9 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
9 April 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
9 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 April 2015
AP01Appointment of Director
Accounts With Accounts Type Full
28 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 May 2014
AR01AR01
Move Registers To Registered Office Company
15 May 2014
AD04Change of Accounting Records Location
Change Registered Office Address Company With Date Old Address
19 July 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Full
17 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 May 2013
AR01AR01
Appoint Person Secretary Company With Name
1 May 2013
AP03Appointment of Secretary
Appoint Person Director Company With Name
1 May 2013
AP01Appointment of Director
Appoint Person Director Company With Name
1 May 2013
AP01Appointment of Director
Termination Secretary Company With Name
1 May 2013
TM02Termination of Secretary
Termination Director Company With Name
1 May 2013
TM01Termination of Director
Termination Director Company With Name
1 May 2013
TM01Termination of Director
Accounts With Accounts Type Full
30 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 May 2012
AR01AR01
Change Person Secretary Company With Change Date
21 December 2011
CH03Change of Secretary Details
Accounts With Accounts Type Full
4 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 May 2011
AR01AR01
Appoint Person Director Company With Name
26 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
26 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
26 April 2011
AP01Appointment of Director
Termination Director Company With Name
21 April 2011
TM01Termination of Director
Termination Director Company With Name
21 April 2011
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
12 October 2010
AD01Change of Registered Office Address
Legacy
12 August 2010
MG01MG01
Accounts With Accounts Type Full
16 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 April 2010
AR01AR01
Change Person Secretary Company With Change Date
8 February 2010
CH03Change of Secretary Details
Move Registers To Sail Company
23 November 2009
AD03Change of Location of Company Records
Change Sail Address Company
12 October 2009
AD02Notification of Single Alternative Inspection Location
Legacy
29 September 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
9 July 2009
AAAnnual Accounts
Legacy
28 April 2009
363aAnnual Return
Legacy
14 April 2009
288cChange of Particulars
Legacy
12 March 2009
288cChange of Particulars
Legacy
5 November 2008
353353
Accounts With Accounts Type Full
11 September 2008
AAAnnual Accounts
Legacy
24 June 2008
288aAppointment of Director or Secretary
Legacy
24 June 2008
288bResignation of Director or Secretary
Legacy
23 April 2008
363aAnnual Return
Resolution
21 January 2008
RESOLUTIONSResolutions
Legacy
21 January 2008
287Change of Registered Office
Legacy
21 January 2008
288cChange of Particulars
Legacy
22 November 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
10 September 2007
AAAnnual Accounts
Legacy
24 May 2007
363aAnnual Return
Legacy
24 March 2007
288bResignation of Director or Secretary
Legacy
29 June 2006
288cChange of Particulars
Legacy
23 June 2006
225Change of Accounting Reference Date
Legacy
23 June 2006
288bResignation of Director or Secretary
Legacy
23 June 2006
288aAppointment of Director or Secretary
Legacy
23 June 2006
288aAppointment of Director or Secretary
Incorporation Company
19 April 2006
NEWINCIncorporation