K1 Energy Limited, London

K1 Energy Limited is a private limited company. Registered at Mid-City Place, 71 High Holborn, London WC1V 6BA, this 5 years old business was incorporated on 2015-04-07 and is classified as "activities of head offices" (Standard Industrial Classification code: 70100).
3 directors can be found in the company: Yasushi U. (appointed on 01 April 2020), Stephen A. (appointed on 27 January 2020), Hitoshi N. (appointed on 01 April 2019).
About
Name: K1 Energy Limited
Number: 09527416
Incorporation date: 2015-04-07
End of financial year: 31 March
 
Address: Mid-city Place
71 High Holborn
London
WC1V 6BA
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Tepco Electric Power Co. International B.V.
6 April 2016
Address De Entree 250 1101ee, Amsterdam, Netherlands
Legal authority Dutch
Legal form Comparable With Private Limited Liability Company
Country registered Netherlands
Place registered The Netherlands Chamber Of Commerce
Registration number 808162585
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Diamond Oryx Limited
6 April 2016
Address Mid City Place 71 High Holborn, London, WC1V 6BA, England
Legal authority England And Wales
Legal form Private Companies Limited By Shares
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

The target date for K1 Energy Limited confirmation statement filing is 2021-12-14. The most recent one was filed on 2020-11-30. The due date for a subsequent accounts filing is 31 December 2021. Most current accounts filing was submitted for the time up until 31 March 2020.

2 persons of significant control are listed in the Companies House, namely: Tepco Electric Power Co. International B.V. owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at 1101Ee. Diamond Oryx Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at 71 High Holborn, WC1V 6BA London.

Company filing
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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Tuesday 31st March 2020
filed on: 23rd, November 2020 | accounts
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