Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
K1 Energy Limited
- Incorporated
- 7 April 2015 (11 years)
- Industry
- Activities of head offices (70100)
- Directors
- Shigeyuki Suzuki
- Owned by
- Tepco Electric Power Co. International B.V.Diamond Oryx Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- Mid-City Place71 High HolbornLondonWC1V 6BA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Suzuki, Shigeyuki, Mr.
Director · Appointed 31 July 2026
Japanese
Born September 1984 (42)
Director · Appointed 20 January 2025
Japanese
Born May 1993 (33)
Director · Appointed 1 April 2021
Australian
Born September 1974 (52)
Officer history (14 former)
31 July 2026
Appointed Suzuki, Shigeyuki, Mr. as Director
22 July 2026
Resigned Aoki, Naohiro, Mr. as Director
20 January 2025
20 January 2025
15 May 2024
Resigned Nakahara, Hitoshi as Director
15 May 2024
Appointed Aoki, Naohiro, Mr. as Director
1 April 2023
1 April 2023
1 April 2021
1 April 2021
1 April 2021
1 April 2021
1 April 2020
31 March 2020
27 January 2020
27 January 2020
Resigned Muguruma, Kazutaka as Director
1 April 2019
Resigned Motomiya, Wataru as Director
1 April 2019
Appointed Nakahara, Hitoshi as Director
23 January 2019
Appointed Muguruma, Kazutaka as Director
23 January 2019
29 June 2018
Resigned Okafuji, Yuji as Director
29 June 2018
15 August 2016
Resigned Maruyama, Tomitake, Mr. as Director
15 August 2016
Appointed Motomiya, Wataru as Director
20 April 2016
Appointed Maruyama, Tomitake, Mr. as Director
20 April 2016
Appointed Okafuji, Yuji as Director
20 April 2016
Resigned Kodaira, Yukinori as Director
20 April 2016
Resigned Nakanishi, Katsuya as Director
7 April 2015
Appointed Kodaira, Yukinori as Director
7 April 2015
Appointed Nakanishi, Katsuya as Director
7 April 2015
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Tepco Electric Power Co. International B.V.
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Comparable With Private Limited Liability Company
Reg. no. 808162585
Diamond Oryx Limited
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Companies Limited By Shares
Filings 67
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Termination of appointment of a director | |||
| 6 August 2026 | Appointment of a director | |||
| 3 August 2026 | Full accounts | 31 March 2026 | ||
| 5 May 2026 | Director's details changed | |||
| 4 December 2025 | Confirmation statement with no updates | 30 November 2025 |
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