Japan Environmental Development and Investment UK Limited

Active14330616 Private limited company
Incorporated
1 September 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
40 Queen Street
1st Floor
London
EC4R 1DD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2026
British
Born November 1979
Corporate Secretary · Appointed 30 March 2026
Director · Appointed 30 March 2026
British
Born April 1971 (55)
Officer history (6 former)
19 August 2026
Appointed Vernau, Andrew Michael as Director
30 March 2026
Appointed Avega UK Secretary Limited as Corporate Secretary
30 March 2026
Appointed Heenan, Damian Michael as Director
30 March 2026
Resigned Komatsu, Keishi as Director
30 March 2026
Resigned Morimoto, Yoshiki as Director
1 April 2025
Resigned Noborisaka, Yoichi as Director
1 April 2025
Resigned Kojima, Ippei as Director
1 April 2025
Appointed Morimoto, Yoshiki as Director
18 November 2024
Appointed Noborisaka, Yoichi as Director
1 April 2023
Appointed Kojima, Ippei as Director
1 April 2023
Appointed Komatsu, Keishi as Director
1 April 2023
Resigned Ando, Ken as Director
1 April 2023
Resigned Okamoto, Masahide as Director
1 September 2022
Appointed Ando, Ken as Director
1 September 2022
Appointed Okamoto, Masahide as Director

Ownership 1 active

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

Corporate entity · Notified 30 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16159972
Former controllers (1)
30 March 2026
Ceased Marubeni Corporation — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Charlton Park Biogas Limited Owns 75–100% of shares
Japan Environmental Development and Investment UK Limited This company Owns 75–100% of shares
Jedi UK 2 Limited Owns 75–100% of shares

Filings 47

DateDescriptionMade Up ToPagesPDF
23 September 2026Confirmation statement with updates23 September 2026
27 August 2026Appointment of a director
16 April 2026Memorandum and Articles of Association
16 April 2026Resolutions
31 March 2026Termination of appointment of a director
Show all 47 filings

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