K1 Energy Limited, London
K1 Energy Limited is a private limited company. Registered at Mid-City Place, 71 High Holborn, London WC1V 6BA, this 9 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: Akinori N. (appointed on 01 April 2023), Stuart I. (appointed on 01 April 2021), 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 2023-12-14. The most recent one was filed on 2022-11-30. The due date for a subsequent accounts filing is 31 December 2024. Most current accounts filing was submitted for the time up until 31 March 2023.
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
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 30th November 2023 filed on: 6th, December 2023 | confirmation statement |
Free Download
(3 pages)
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