Introduction
Watch Company
T
TRUSTENERGY B.V.
TRUSTENERGY B.V. is an active company incorporated on 20 November 2001 with the registered office located in Zwolle. TRUSTENERGY B.V. was registered 24 years ago.
Status
active
Active since 24 years ago
Company No
FC023674
OVERSEA-COMPANY Company
Age
24 Years
Incorporated 20 November 2001
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 3 January 2025 (1 year ago)
Type: Group Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
NATIONAL POWER INTERNATIONAL HOLDINGS B.V.
From: 22 January 2002To: 27 November 2014
Address
291 Grote Voort Zwolle, ,
No significant events found
Officers
35
2 Active
33 Resigned
Name
Role
Appointed
Status
ALVES COELHO GARCIO, Jose Augusto
ActiveRua Dr Costa Machado, 2330-146 Entroncamento
Born April 1965
Director
Appointed 20 Oct 2020
ALVES COELHO GARCIO, Jose Augusto
Rua Dr Costa Machado, 2330-146 Entroncamento
Born April 1965
Director
20 Oct 2020
Active
ANDERSON, Neil
ActiveSalisbury House, LondonEC2M 5SQ
Born May 1974
Director
Appointed 15 Sept 2021
ANDERSON, Neil
Salisbury House, LondonEC2M 5SQ
Born May 1974
Director
15 Sept 2021
Active
ALMIRANTE, Paulo Jorge Tavares, Mister
Resigned85 Queen Victoria Street, LondonEC4V 4DP
Born August 1964
Director
Appointed 14 Oct 2013
Resigned 01 Apr 2016
ALMIRANTE, Paulo Jorge Tavares, Mister
85 Queen Victoria Street, LondonEC4V 4DP
Born August 1964
Director
14 Oct 2013
Resigned 01 Apr 2016
Resigned
BRIGHTON, Oliver Matthew
ResignedGresham Street, LondonEC2V 7AB
Born November 1983
Director
Appointed 20 Mar 2020
Resigned 07 Jan 2022
BRIGHTON, Oliver Matthew
Gresham Street, LondonEC2V 7AB
Born November 1983
Director
20 Mar 2020
Resigned 07 Jan 2022
Resigned
COX, Philip Gotsall
ResignedThatch Cottage, Farnham CommonSL2 3LH
Born September 1951
Director
Appointed 22 Jan 2002
Resigned 01 Dec 2010
COX, Philip Gotsall
Thatch Cottage, Farnham CommonSL2 3LH
Born September 1951
Director
22 Jan 2002
Resigned 01 Dec 2010
Resigned
CRANE, David Whipple
Resigned3071 Lawrenceville Road, New JerseyFOREIGN
Born January 1959
Director
Appointed 22 Jan 2002
Resigned 30 Nov 2003
CRANE, David Whipple
3071 Lawrenceville Road, New JerseyFOREIGN
Born January 1959
Director
22 Jan 2002
Resigned 30 Nov 2003
Resigned
FILAINE, Raoul Paul
Resigned25 Canada Square, LondonE14 5LQ
Born February 1976
Director
Appointed 01 Apr 2016
Resigned 20 Oct 2020
FILAINE, Raoul Paul
25 Canada Square, LondonE14 5LQ
Born February 1976
Director
01 Apr 2016
Resigned 20 Oct 2020
Resigned
FUKUMOTO, Kazuma
ResignedSecond Floor Salisbury House, LondonEC2M 5SQ
Born December 1990
Director
Appointed 08 Apr 2022
Resigned 15 Nov 2024
FUKUMOTO, Kazuma
Second Floor Salisbury House, LondonEC2M 5SQ
Born December 1990
Director
08 Apr 2022
Resigned 15 Nov 2024
Resigned
GUIOLLOT, Pierre Jean Bernard
Resigned85 Queen Victoria Street, LondonEC4V 3DP
Born April 1968
Director
Appointed 30 May 2013
Resigned 01 Sept 2022
GUIOLLOT, Pierre Jean Bernard
85 Queen Victoria Street, LondonEC4V 3DP
Born April 1968
Director
30 May 2013
Resigned 01 Sept 2022
Resigned
HARADA, Satoru, Mister
Resigned85 Queen Victoria Street, LondonEC4V 4DP
Born October 1967
Director
Appointed 14 Oct 2013
Resigned 03 Sept 2018
HARADA, Satoru, Mister
85 Queen Victoria Street, LondonEC4V 4DP
Born October 1967
Director
14 Oct 2013
Resigned 03 Sept 2018
Resigned
HENDRIKSEN, Reinier Frans
ResignedTeylingerhorstlaan 6, 2244 Em
Born July 1939
Director
Appointed 22 Jan 2002
Resigned 17 Sept 2002
HENDRIKSEN, Reinier Frans
Teylingerhorstlaan 6, 2244 Em
Born July 1939
Director
22 Jan 2002
Resigned 17 Sept 2002
Resigned
IRVINE, Iain Malcolm
Resigned25 Cooper Road, BristolBS9 3QZ
Born July 1963
Director
Appointed 22 Jan 2002
Resigned 26 Sept 2017
IRVINE, Iain Malcolm
25 Cooper Road, BristolBS9 3QZ
Born July 1963
Director
22 Jan 2002
Resigned 26 Sept 2017
Resigned
IWASAKI, Makoto
Resigned25 Canada Square, LondonE14 5LQ
Born February 1987
Director
Appointed 18 Sept 2015
Resigned 01 Apr 2016
IWASAKI, Makoto
25 Canada Square, LondonE14 5LQ
Born February 1987
Director
18 Sept 2015
Resigned 01 Apr 2016
Resigned
KIMURA, Ryo
ResignedCanada Square, LondonE14 5LQ
Born September 1980
Director
Appointed 01 Apr 2017
Resigned 03 Sept 2018
KIMURA, Ryo
Canada Square, LondonE14 5LQ
Born September 1980
Director
01 Apr 2017
Resigned 03 Sept 2018
Resigned
KOBAYASHI, Ryota
ResignedSecond Floor Salisbury House, LondonEC2M 5SQ
Born July 1973
Director
Appointed 09 Mar 2022
Resigned 15 Nov 2024
KOBAYASHI, Ryota
Second Floor Salisbury House, LondonEC2M 5SQ
Born July 1973
Director
09 Mar 2022
Resigned 15 Nov 2024
Resigned
KUILMAN, Marten
ResignedTreeswijklaan 6, 5582vd Waalre
Born November 1925
Director
Appointed 22 Jan 2002
Resigned 30 Sept 2002
KUILMAN, Marten
Treeswijklaan 6, 5582vd Waalre
Born November 1925
Director
22 Jan 2002
Resigned 30 Sept 2002
Resigned
MOENS, Pieter Marie Gustaaf
ResignedCanada Square, LondonE14 5LQ
Born October 1974
Director
Appointed 06 Nov 2017
Resigned 14 Sept 2021
MOENS, Pieter Marie Gustaaf
Canada Square, LondonE14 5LQ
Born October 1974
Director
06 Nov 2017
Resigned 14 Sept 2021
Resigned
MORIYAMA, Keisuke, Mr.
Resigned7-1, Nihombashi 2-Chome, Chuo-Ku
Born January 1980
Director
Appointed 14 Dec 2018
Resigned 13 Dec 2019
MORIYAMA, Keisuke, Mr.
7-1, Nihombashi 2-Chome, Chuo-Ku
Born January 1980
Director
14 Dec 2018
Resigned 13 Dec 2019
Resigned
MUGNIOT, Nicolas Andre Pierre
ResignedSecond Floor Salisbury House, LondonEC2M 5SQ
Born December 1979
Director
Appointed 14 Jan 2022
Resigned 01 Apr 2022
MUGNIOT, Nicolas Andre Pierre
Second Floor Salisbury House, LondonEC2M 5SQ
Born December 1979
Director
14 Jan 2022
Resigned 01 Apr 2022
Resigned
NAZAKATO, Hiroshi
ResignedSecond Floor Salisbury House, LondonEC2M 5SQ
Born March 1985
Director
Appointed 01 Feb 2024
Resigned 15 Nov 2024
NAZAKATO, Hiroshi
Second Floor Salisbury House, LondonEC2M 5SQ
Born March 1985
Director
01 Feb 2024
Resigned 15 Nov 2024
Resigned
NISHINO, Tomoki
ResignedGresham Street, LondonEC2V 7AB
Born March 1973
Director
Appointed 28 May 2020
Resigned 15 Nov 2024
NISHINO, Tomoki
Gresham Street, LondonEC2V 7AB
Born March 1973
Director
28 May 2020
Resigned 15 Nov 2024
Resigned
OAKLEY, Kennith John
Resigned17 Bulmershe Road, ReadingRG1 5RH
Born July 1962
Director
Appointed 22 Jan 2002
Resigned 21 Dec 2007
OAKLEY, Kennith John
17 Bulmershe Road, ReadingRG1 5RH
Born July 1962
Director
22 Jan 2002
Resigned 21 Dec 2007
Resigned
OKAGAKI, Keiji
Resigned7-1 Nihonbashi 20chome, Chuo-Ku
Born January 1971
Director
Appointed 03 Sept 2018
Resigned 14 Dec 2018
OKAGAKI, Keiji
7-1 Nihonbashi 20chome, Chuo-Ku
Born January 1971
Director
03 Sept 2018
Resigned 14 Dec 2018
Resigned
OKAGAKI, Keiji
Resigned85 Queen Victoria Street, LondonEC4V 4DP
Born January 1971
Director
Appointed 14 Oct 2013
Resigned 01 Apr 2015
OKAGAKI, Keiji
85 Queen Victoria Street, LondonEC4V 4DP
Born January 1971
Director
14 Oct 2013
Resigned 01 Apr 2015
Resigned
PEETERS, Geert Herman August
ResignedQueen Victoria Street, LondonEC4V 4DP
Born August 1963
Director
Appointed 15 May 2012
Resigned 30 May 2013
PEETERS, Geert Herman August
Queen Victoria Street, LondonEC4V 4DP
Born August 1963
Director
15 May 2012
Resigned 30 May 2013
Resigned
RAMSAY, Andrew Stephen James, Mr.
ResignedStable Barn Chilswell Farm, Boars HillOX1 5EP
Born November 1961
Director
Appointed 22 Jan 2002
Resigned 03 Feb 2011
RAMSAY, Andrew Stephen James, Mr.
Stable Barn Chilswell Farm, Boars HillOX1 5EP
Born November 1961
Director
22 Jan 2002
Resigned 03 Feb 2011
Resigned
ROSARIO, Carlos Manuel Andre
ResignedSecond Floor, Salisbury House, LondonEC2M 5SQ
Born August 1966
Director
Appointed 08 Sept 2022
Resigned 15 Nov 2024
ROSARIO, Carlos Manuel Andre
Second Floor, Salisbury House, LondonEC2M 5SQ
Born August 1966
Director
08 Sept 2022
Resigned 15 Nov 2024
Resigned
SAWADA, Hiroyuki
Resigned25 Canada Square, LondonE14 5LQ
Born May 1963
Director
Appointed 01 Apr 2016
Resigned 28 May 2020
SAWADA, Hiroyuki
25 Canada Square, LondonE14 5LQ
Born May 1963
Director
01 Apr 2016
Resigned 28 May 2020
Resigned
SHIROTA, Akira
Resigned25 Canada Square, LondonE14 5LQ
Born December 1970
Director
Appointed 01 Apr 2015
Resigned 18 Sept 2015
SHIROTA, Akira
25 Canada Square, LondonE14 5LQ
Born December 1970
Director
01 Apr 2015
Resigned 18 Sept 2015
Resigned
SISOUW DE ZILWA, Leslie Gilbert
ResignedGlinthuisweg 12, 8061 Pp Hasselt
Born December 1931
Director
Appointed 22 Jan 2002
Resigned 10 Oct 2002
SISOUW DE ZILWA, Leslie Gilbert
Glinthuisweg 12, 8061 Pp Hasselt
Born December 1931
Director
22 Jan 2002
Resigned 10 Oct 2002
Resigned
TACHIGAMI, Hiroshi
ResignedNihonbashi 2-Chome, Tokyo
Born June 1969
Director
Appointed 20 Mar 2020
Resigned 15 Nov 2024
TACHIGAMI, Hiroshi
Nihonbashi 2-Chome, Tokyo
Born June 1969
Director
20 Mar 2020
Resigned 15 Nov 2024
Resigned
TACHIGAMI, Hiroshi, Mister
Resigned85 Queen Victoria Street, LondonEC4V 4DP
Born June 1969
Director
Appointed 14 Oct 2013
Resigned 01 Apr 2017
TACHIGAMI, Hiroshi, Mister
85 Queen Victoria Street, LondonEC4V 4DP
Born June 1969
Director
14 Oct 2013
Resigned 01 Apr 2017
Resigned
TASHIRO, Kosuke
Resigned25 Canada Square, LondonE14 5LQ
Born November 1976
Director
Appointed 13 Dec 2019
Resigned 20 Mar 2020
TASHIRO, Kosuke
25 Canada Square, LondonE14 5LQ
Born November 1976
Director
13 Dec 2019
Resigned 20 Mar 2020
Resigned
UEHARA, Kensuke
ResignedGresham Street, LondonEC2V 7AB
Born January 1986
Director
Appointed 03 Sept 2018
Resigned 20 Mar 2020
UEHARA, Kensuke
Gresham Street, LondonEC2V 7AB
Born January 1986
Director
03 Sept 2018
Resigned 20 Mar 2020
Resigned
WILLIAMSON, Mark David
ResignedSenator House, LondonEC4V 4DP
Born December 1957
Director
Appointed 01 Dec 2010
Resigned 15 May 2012
WILLIAMSON, Mark David
Senator House, LondonEC4V 4DP
Born December 1957
Director
01 Dec 2010
Resigned 15 May 2012
Resigned
Filing History
110
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
4 March 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
17 February 2026
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
17 February 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
27 January 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
27 January 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
27 January 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 November 2025
3 November 2025
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
3 November 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 November 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 November 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 November 2025
22 September 2025
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
22 September 2025
Change Company Details Overseas Company
2 December 2024
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
2 December 2024
No document
Change Company Details Overseas Company With Change Details
2 December 2024
OSCH02OSCH02
Change Company Details Overseas Company With Change Details
OSCH02OSCH02
2 December 2024
No document
Change Company Details Overseas Company
2 December 2024
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
2 December 2024
No document
29 September 2022
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 September 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
29 September 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
25 April 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
2 February 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
31 January 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
23 December 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
23 December 2021
14 October 2021
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
14 October 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
13 November 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
13 November 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
9 September 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
1 August 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
21 May 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
21 May 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
2 January 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
2 January 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
10 January 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
10 January 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
16 October 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
16 October 2018
19 September 2018
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 September 2018
19 September 2018
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 September 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
11 January 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
4 January 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
4 January 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
10 August 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
6 July 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
6 July 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
8 October 2015
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
8 October 2015
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
29 April 2015
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 April 2015
27 November 2014
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
27 November 2014
30 June 2014
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
30 June 2014
Legacy
22 January 2002
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
22 January 2002
No document
Legacy
22 January 2002
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
22 January 2002
No document
Legacy
22 January 2002
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
22 January 2002
No document
Legacy
22 January 2002
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
22 January 2002
No document
Legacy
22 January 2002
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
22 January 2002
No document
Legacy
22 January 2002
BR1-BCHBR1-BCH
Legacy
BR1-BCHBR1-BCH
22 January 2002
No document