Introduction
Watch Company
I
INPEX EUROPE LIMITED
INPEX EUROPE LIMITED is an active company incorporated on 17 November 2021 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. INPEX EUROPE LIMITED was registered 4 years ago.(SIC: 35110)
Status
active
Active since 4 years ago
Company No
13749940
LTD Company
Age
4 Years
Incorporated 17 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 June 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (6 months ago)
Submitted on 26 November 2025 (6 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Previous Company Names
INPEX RENEWABLE ENERGY EUROPE LIMITED
From: 17 November 2021To: 15 December 2023
Address
3rd Floor 3 St Helen's Place London, EC3A 6AB,
Previous Addresses
8th Floor, Mid City Place 71 High Holborn London WC1V 6BA England
From: 7 March 2023To: 2 February 2024
3rd Floor 53 New Broad Street London EC2M 1JJ United Kingdom
From: 19 November 2021To: 7 March 2023
3 More London Riverside London SE1 2AQ United Kingdom
From: 17 November 2021To: 19 November 2021
16 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
3
Funding
11
Officers
1
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
KAWASHIMA, Tatsuya
ActiveSt Helen's Place, LondonEC3A 6AB
Born March 1973
Director
Appointed 25 Apr 2025
KAWASHIMA, Tatsuya
St Helen's Place, LondonEC3A 6AB
Born March 1973
Director
25 Apr 2025
Active
KINOSHITA, Akihiko
Active3 St Helen's Place, LondonEC3A 6AB
Born July 1970
Director
Appointed 18 Apr 2024
KINOSHITA, Akihiko
3 St Helen's Place, LondonEC3A 6AB
Born July 1970
Director
18 Apr 2024
Active
KONDA, Yoshiro
Active3 St Helen's Place, LondonEC3A 6AB
Born October 1968
Director
Appointed 17 Nov 2021
KONDA, Yoshiro
3 St Helen's Place, LondonEC3A 6AB
Born October 1968
Director
17 Nov 2021
Active
THOMPSON, Samuel William
Active3 St Helen's Place, LondonEC3A 6AB
Born June 1985
Director
Appointed 18 Apr 2024
THOMPSON, Samuel William
3 St Helen's Place, LondonEC3A 6AB
Born June 1985
Director
18 Apr 2024
Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
ResignedMore London Riverside, LondonSE1 2AQ
Corporate secretary
Appointed 17 Nov 2021
Resigned 17 Nov 2021
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
More London Riverside, LondonSE1 2AQ
Corporate secretary
17 Nov 2021
Resigned 17 Nov 2021
Resigned
ISHII, Yoshiro
Resigned3 St Helen's Place, LondonEC3A 6AB
Born August 1958
Director
Appointed 17 Nov 2021
Resigned 18 Apr 2024
ISHII, Yoshiro
3 St Helen's Place, LondonEC3A 6AB
Born August 1958
Director
17 Nov 2021
Resigned 18 Apr 2024
Resigned
KATORI, Shusuke
Resigned3 St Helen's Place, LondonEC3A 6AB
Born September 1972
Director
Appointed 17 Nov 2021
Resigned 25 Apr 2025
KATORI, Shusuke
3 St Helen's Place, LondonEC3A 6AB
Born September 1972
Director
17 Nov 2021
Resigned 25 Apr 2025
Resigned
VINCE, Thomas James
ResignedMore London Riverside, LondonSE1 2AQ
Born July 1991
Director
Appointed 17 Nov 2021
Resigned 17 Nov 2021
VINCE, Thomas James
More London Riverside, LondonSE1 2AQ
Born July 1991
Director
17 Nov 2021
Resigned 17 Nov 2021
Resigned
YAMADA, Daisuke
Resigned3 St Helen's Place, LondonEC3A 6AB
Born October 1960
Director
Appointed 17 Nov 2021
Resigned 18 Apr 2024
YAMADA, Daisuke
3 St Helen's Place, LondonEC3A 6AB
Born October 1960
Director
17 Nov 2021
Resigned 18 Apr 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
More London Riverside, LondonSE1 2AQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Nov 2021
Ceased 17 Nov 2021
Norose Company Secretarial Services Limited
More London Riverside, LondonSE1 2AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Nov 2021
Ceased 17 Nov 2021
Ceased
Inpex Corporation
Active5-3-1 Akasaka, Minato-Ku107-6332
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Nov 2021
Inpex Corporation
5-3-1 Akasaka, Minato-Ku107-6332
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Nov 2021
Active
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 April 2024
2 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2024
15 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 December 2023
7 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 March 2023
23 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 November 2022
3 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 December 2021
19 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2021
19 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 November 2021
19 November 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 November 2021