Marubeni Energy Europe Limited

Active05786247 Private limited company
Incorporated
19 April 2006 (20 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Shingo Namiki
Shin Yajima
Owned by
Marubeni Corporation
Accounts type
Full
Region
Greater London
Address
95 Gresham Street
London
EC2V 7AB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Namiki, Shingo
Director · Appointed 1 April 2026
Japanese
Born July 1976 (50)
Yajima, Shin
Director · Appointed 1 May 2025
Japanese
Born August 1990 (36)
Director · Appointed 1 January 2025
Japanese
Born October 1980 (46)
Fujioka, Yuki
Director · Appointed 9 September 2023
Japanese
Born October 1982 (44)
Officer history (29 former)
1 April 2026
Resigned Tochimoto, Keiichi as Director
1 April 2026
Appointed Namiki, Shingo as Director
1 May 2025
Appointed Yajima, Shin as Director
1 April 2025
Appointed Tochimoto, Keiichi as Director
1 April 2025
Resigned Nakajima, Shinya as Director
1 April 2025
Resigned Yanagi, Hiroshi as Director
1 January 2025
Resigned Hatae, Ryohei as Director
1 January 2025
Appointed Onda, Katsunobu as Director
1 April 2024
Appointed Hatae, Ryohei as Director
1 April 2024
Resigned Ishida, Tetsuya as Director
9 September 2023
Appointed Fujioka, Yuki as Director
9 September 2023
Resigned Hashimoto, Katsuhiro as Director
1 April 2023
Resigned Yonehara, Wataru as Director
1 April 2023
Appointed Nakajima, Shinya as Director
1 April 2022
Appointed Yanagi, Hiroshi as Director
1 April 2022
Resigned Sano, Tomonari as Director
1 April 2021
Appointed Ishida, Tetsuya as Director
1 April 2021
Resigned Kamizono, Shuichi as Director
1 April 2020
Resigned Hammill, Michael as Secretary
1 April 2019
Appointed Kamizono, Shuichi as Director
31 March 2019
Resigned Ishizuki, Mutsumi as Director
31 March 2019
Resigned Konishi, Yamato as Director
1 May 2018
Appointed Yonehara, Wataru as Director
1 May 2018
Resigned Shirakawa, Ryota as Director
1 April 2018
Appointed Ishizuki, Mutsumi as Director
1 April 2018
Appointed Hashimoto, Katsuhiro as Director
1 April 2018
Resigned Hirano, Tomohiko as Director
1 April 2017
Resigned Takahashi, Akihiko as Director
1 April 2017
Resigned Nakahara, Akihiro as Director
1 April 2017
Appointed Hammill, Michael as Secretary
1 April 2017
Resigned Yamasaki, Kentaro as Secretary
1 April 2017
Appointed Shirakawa, Ryota as Director
1 April 2017
Appointed Hirano, Tomohiko as Director
1 April 2016
Resigned Iwashita, Naoya as Director
1 April 2016
Appointed Sano, Tomonari as Director
1 April 2016
Resigned Suzuki, Yasuaki as Director
1 April 2016
Appointed Takahashi, Akihiko as Director
7 May 2015
Appointed Iwashita, Naoya as Director
1 April 2015
Resigned Kishimoto, Takumi as Director
1 April 2015
Resigned Tajima, Hiroaki as Director
1 April 2015
Appointed Nakahara, Akihiro as Director
1 April 2015
Appointed Konishi, Yamato as Director
1 April 2013
Appointed Kishimoto, Takumi as Director
1 April 2013
Appointed Tajima, Hiroaki as Director
1 April 2013
Appointed Yamasaki, Kentaro as Secretary
1 April 2013
Resigned Denda, Atsushi as Director
1 April 2013
Resigned Onoe, Koji as Director
1 April 2013
Resigned Matsuda, Jun as Secretary
13 April 2011
Resigned Sakai, Masashi as Director
1 April 2011
Appointed Denda, Atsushi as Director
1 April 2011
Appointed Suzuki, Yasuaki as Director
1 April 2011
Appointed Onoe, Koji as Director
1 April 2011
Resigned Sagara, Akihiko as Director
2 June 2008
Appointed Matsuda, Jun as Secretary
2 June 2008
Resigned Nakaki, Yashurio as Secretary
12 June 2006
Appointed Nakaki, Yashurio as Secretary
12 June 2006
Appointed Sakai, Masashi as Director
12 June 2006
Resigned Denda, Atsushi as Secretary
12 June 2006
Resigned Denda, Atsushi as Director
19 April 2006
Appointed Denda, Atsushi as Secretary
19 April 2006
Appointed Denda, Atsushi as Director
19 April 2006
Appointed Sagara, Akihiko as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Marubeni Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Corporate
Reg. no. N/A

Filings 128

DateDescriptionMade Up ToPagesPDF
13 October 2026Confirmation statement with no updates10 October 2026
24 July 2026Full accounts31 March 2026
9 April 2026Termination of appointment of a director
9 April 2026Appointment of a director
10 October 2025Confirmation statement with no updates10 October 2025
Show all 128 filings

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