Koch Energy Europe Limited. net worth, address, company information. Free

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Koch Energy Europe Limited (reg no 06715779) is a private limited company started on 2008-10-06. The firm is situated at 20 Gresham Street, 4Th Floor, London EC2V 7JE. Changed on 2008-10-13, the previous name this business utilized was Trigain Limited. Koch Energy Europe Limited operates SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Koch Energy Europe Limited
Number	06715779
Date of Incorporation:	Monday 6th October 2008
End of financial year:	31 December
Address:	20 Gresham Street, 4th Floor, London, EC2V 7JE
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in the aforementioned firm, we can name: Michael P. (in the company from 30 April 2023), Michiel P. (appointment date: 25 July 2011). The Companies House reports 1 person of significant control - Koch Industries International Limited, a corporation which can be reached at Wood Street, 4Th Floor, EC2V 7AF London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Koch Industries International Limited

6 April 2016

Address	20 Wood Street, 4th Floor, London, EC2V 7AF, England
Legal authority	Laws Of England
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	2254120
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On 2023/11/21 director's details were changed filed on: 23rd, November 2023 \| officers	Free Download (2 pages)

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(CH01) On 2023/11/21 director's details were changed filed on: 23rd, November 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2022/12/31 filed on: 4th, October 2023 \| accounts	Free Download (22 pages)
(TM01) 2023/04/30 - the day director's appointment was terminated filed on: 2nd, May 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/04/30. filed on: 2nd, May 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 20th, September 2022 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 9th, June 2021 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 22nd, September 2020 \| accounts	Free Download (23 pages)
(CH01) On 2020/02/14 director's details were changed filed on: 14th, February 2020 \| officers	Free Download (2 pages)
(AP04) New secretary appointment on 2019/12/01 filed on: 4th, December 2019 \| officers	Free Download (2 pages)
(AD02) Register inspection address change date: 1970/01/01. New Address: 7 Albemarle Street London W1S 4HQ. Previous address: 100 New Bridge Street London EC4V 6JA filed on: 4th, December 2019 \| address	Free Download (1 page)
(TM02) 2019/12/01 - the day secretary's appointment was terminated filed on: 4th, December 2019 \| officers	Free Download (1 page)
(AD03) On 1970/01/01 location of registered inspection location was changed to 7 Albemarle Street London W1S 4HQ filed on: 4th, December 2019 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (21 pages)
(TM01) 2018/11/01 - the day director's appointment was terminated filed on: 2nd, November 2018 \| officers	Free Download (1 page)
(TM01) 2018/11/01 - the day director's appointment was terminated filed on: 1st, November 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/11/01. filed on: 1st, November 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 4th, October 2018 \| accounts	Free Download (20 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to 100 New Bridge Street London EC4V 6JA filed on: 3rd, July 2018 \| address	Free Download (1 page)
(AP01) New director appointment on 2018/04/19. filed on: 3rd, May 2018 \| officers	Free Download (2 pages)
(TM01) 2018/04/19 - the day director's appointment was terminated filed on: 2nd, May 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2016/12/31 filed on: 30th, September 2017 \| accounts	Free Download (20 pages)
(AP01) New director appointment on 2017/02/27. filed on: 7th, March 2017 \| officers	Free Download (2 pages)
(TM01) 2017/02/25 - the day director's appointment was terminated filed on: 7th, March 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2015/12/31 filed on: 17th, September 2016 \| accounts	Free Download (20 pages)
(CH01) On 2015/01/10 director's details were changed filed on: 12th, August 2016 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to 2016/06/24 with full list of members filed on: 29th, June 2016 \| annual return	Free Download (16 pages)
(AR01) Annual return drawn up to 2015/09/30 with full list of members filed on: 7th, October 2015 \| annual return	Free Download (15 pages)
(SH01) 125201.00 GBP is the capital in company's statement on 2015/10/07 capital
(AA) Full accounts for the period ending 2014/12/31 filed on: 28th, August 2015 \| accounts	Free Download (13 pages)
(CH01) On 2015/01/10 director's details were changed filed on: 21st, January 2015 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/09/30 with full list of members filed on: 27th, October 2014 \| annual return	Free Download (15 pages)
(SH01) 125201.00 GBP is the capital in company's statement on 2014/10/27 capital
(AA) Full accounts for the period ending 2013/12/31 filed on: 20th, August 2014 \| accounts	Free Download (12 pages)
(AP01) New director appointment on 2014/05/19. filed on: 19th, May 2014 \| officers	Free Download (3 pages)
(TM01) 2014/05/19 - the day director's appointment was terminated filed on: 19th, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/09/30 with full list of members filed on: 15th, October 2013 \| annual return	Free Download (15 pages)
(SH01) 125201.00 GBP is the capital in company's statement on 2013/10/15 capital
(AA) Full accounts for the period ending 2012/12/31 filed on: 18th, June 2013 \| accounts	Free Download (13 pages)
(AP01) New director appointment on 2013/05/14. filed on: 14th, May 2013 \| officers	Free Download (3 pages)
(AD01) Change of registered office on 2012/12/05 from Fountain House 6Th Floor 130 Fenchurch Street London EC3M 5DJ filed on: 5th, December 2012 \| address	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/09/30 with full list of members filed on: 3rd, October 2012 \| annual return	Free Download (14 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 19th, September 2012 \| accounts	Free Download (13 pages)
(TM01) 2012/04/05 - the day director's appointment was terminated filed on: 5th, April 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/09/30 with full list of members filed on: 17th, October 2011 \| annual return	Free Download (15 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 26th, August 2011 \| resolution	Free Download (32 pages)
(AP01) New director appointment on 2011/08/02. filed on: 2nd, August 2011 \| officers	Free Download (3 pages)
(CH01) On 2011/06/16 director's details were changed filed on: 1st, July 2011 \| officers	Free Download (3 pages)
(TM01) 2011/06/08 - the day director's appointment was terminated filed on: 8th, June 2011 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 20th, April 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 2010/09/30 with full list of members filed on: 11th, October 2010 \| annual return	Free Download (15 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 4th, October 2010 \| address	Free Download (2 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 4th, October 2010 \| address	Free Download (2 pages)
(AP04) New secretary appointment on 2010/08/13 filed on: 13th, August 2010 \| officers	Free Download (3 pages)
(TM02) 2010/08/04 - the day secretary's appointment was terminated filed on: 4th, August 2010 \| officers	Free Download (2 pages)
(TM01) 2010/08/04 - the day director's appointment was terminated filed on: 4th, August 2010 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 13th, May 2010 \| accounts	Free Download (11 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 12th, May 2010 \| officers	Free Download (3 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 12th, May 2010 \| officers	Free Download (3 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 12th, May 2010 \| officers	Free Download (3 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 12th, May 2010 \| officers	Free Download (3 pages)
(CH03) On 2009/10/01 secretary's details were changed filed on: 12th, May 2010 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to 2009/09/30 with full list of members filed on: 28th, October 2009 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 27th, April 2009 \| resolution	Free Download (2 pages)
(288a) On 2008/11/20 Director appointed filed on: 20th, November 2008 \| officers	Free Download (2 pages)
(288b) On 2008/11/20 Appointment terminated director and secretary filed on: 20th, November 2008 \| officers	Free Download (1 page)
(288a) On 2008/11/20 Director appointed filed on: 20th, November 2008 \| officers	Free Download (2 pages)
(288b) On 2008/11/19 Appointment terminated director filed on: 19th, November 2008 \| officers	Free Download (1 page)
(288a) On 2008/11/19 Director appointed filed on: 19th, November 2008 \| officers	Free Download (2 pages)
(288a) On 2008/11/19 Director and secretary appointed filed on: 19th, November 2008 \| officers	Free Download (2 pages)
(288b) On 2008/10/21 Appointment terminated director filed on: 21st, October 2008 \| officers	Free Download (1 page)
(288a) On 2008/10/21 Director appointed filed on: 21st, October 2008 \| officers	Free Download (12 pages)
(288b) On 2008/10/21 Appointment terminated secretary filed on: 21st, October 2008 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/10/2009 to 31/12/2009 filed on: 21st, October 2008 \| accounts	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 21st, October 2008 \| incorporation	Free Download (28 pages)
(287) Registered office changed on 21/10/2008 from 280 gray's inn road london WC1X 8EB filed on: 21st, October 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 21st, October 2008 \| address	Free Download (1 page)
(288a) On 2008/10/21 Director and secretary appointed filed on: 21st, October 2008 \| officers	Free Download (12 pages)
(CERTNM) Company name changed trigain LIMITEDcertificate issued on 13/10/08 filed on: 13th, October 2008 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 6th, October 2008 \| incorporation	Free Download (32 pages)

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