K1 Energy Limited (Companies House Registration Number 09527416) is a private limited company created on 2015-04-07. The enterprise has its registered office at Mid-City Place, 71 High Holborn, London WC1V 6BA. K1 Energy Limited operates SIC: 70100 - "activities of head offices".

Company details

Name K1 Energy Limited
Number 09527416
Date of Incorporation: Tuesday 7th April 2015
End of financial year: 31 March
Address: Mid-city Place, 71 High Holborn, London, WC1V 6BA
SIC code: 70100 - Activities of head offices

Moving on to the 3 directors that can be found in this particular company, we can name: Akinori N. (in the company from 01 April 2023), Stuart I. (appointment date: 01 April 2021), Hitoshi N. (appointed on 01 April 2019). The official register indexes 2 persons of significant control, namely: Tepco Electric Power Co. International B.V. is located at 1101Ee, Amsterdam. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Diamond Oryx Limited is located at 71 High Holborn, WC1V 6BA London. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

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

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Thursday 30th November 2023
filed on: 6th, December 2023 | confirmation statement
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