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 Gresham Street, 4Th Floor, EC2V 7JE 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 Gresham Street, 4th Floor, London, EC2V 7JE, United Kingdom
Legal authority	Laws Of England
Legal form	Private Limited Company
Country registered	England & Wales
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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