K1 ENERGY LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 6BA

Company number 09527416
Status Active
Incorporation Date 7 April 2015
Company Type Private Limited Company
Address MID-CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6BA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 March 2016; Previous accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of K1 ENERGY LIMITED are www.k1energy.co.uk, and www.k1-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K1 Energy Limited is a Private Limited Company. The company registration number is 09527416. K1 Energy Limited has been working since 07 April 2015. The present status of the company is Active. The registered address of K1 Energy Limited is Mid City Place 71 High Holborn London Wc1v 6ba. . MOTOMIYA, Wataru is a Director of the company. OKAFUJI, Yuji is a Director of the company. SUZUKI, Keiichi is a Director of the company. Director KODAIRA, Yukinori has been resigned. Director MARUYAMA, Tomitake has been resigned. Director NAKANISHI, Katsuya has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MOTOMIYA, Wataru
Appointed Date: 15 August 2016
61 years old
Director
OKAFUJI, Yuji
Appointed Date: 20 April 2016
56 years old
Director
SUZUKI, Keiichi
Appointed Date: 07 April 2015
56 years old

Resigned Directors

Director
KODAIRA, Yukinori
Resigned: 20 April 2016
Appointed Date: 07 April 2015
58 years old
Director
MARUYAMA, Tomitake
Resigned: 15 August 2016
Appointed Date: 20 April 2016
59 years old
Director
NAKANISHI, Katsuya
Resigned: 20 April 2016
Appointed Date: 07 April 2015
65 years old

Persons With Significant Control

Diamond Oryx Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

K1 ENERGY LIMITED Events

01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
03 Oct 2016
Full accounts made up to 31 March 2016
12 Sep 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
15 Aug 2016
Appointment of Mr Wataru Motomiya as a director on 15 August 2016
15 Aug 2016
Termination of appointment of Tomitake Maruyama as a director on 15 August 2016
...
... and 10 more events
15 Sep 2015
Director's details changed for Mr Yukinori Kodaira on 15 September 2015
13 Jul 2015
Current accounting period shortened from 30 April 2016 to 31 December 2015
08 Jun 2015
Statement of capital following an allotment of shares on 28 May 2015
  • USD 800,000
28 Apr 2015
Statement of capital following an allotment of shares on 27 April 2015
  • USD 40,609
07 Apr 2015
Incorporation
Statement of capital on 2015-04-07
  • USD 40,000
  • MODEL ARTICLES ‐ Model articles adopted

K1 ENERGY LIMITED Charges

18 January 2016
Charge code 0952 7416 0001
Delivered: 19 January 2016
Status: Outstanding
Persons entitled: Qatar National Bank S.A.Q., Acting as Onshore Security Agent
Description: Contains fixed charge…

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