I-ENVIRONMENT INVESTMENTS MIDDLE EAST LIMITED - LONDON


Company Profile Company Filings

Overview

I-ENVIRONMENT INVESTMENTS MIDDLE EAST LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
I-ENVIRONMENT INVESTMENTS MIDDLE EAST LIMITED was incorporated 8 years ago on 12/11/2015 and has the registered number: 09870317. The accounts status is FULL and accounts are next due on 31/12/2024.

I-ENVIRONMENT INVESTMENTS MIDDLE EAST LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE BROADGATE TOWER
LONDON
EC2A 2EW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAISAKU ITAMI Jun 1971 Japanese Director 2024-04-01 CURRENT
TAKU KIMURA Nov 1972 Japanese Director 2023-04-01 CURRENT
MR TOMOHIRO USHIYAMA May 1980 Japanese Director 2024-04-01 CURRENT
MR MITSUAKI HARADA Oct 1977 Japanese Director 2024-04-01 CURRENT
RYUICHIRO YAMASHITA Mar 1966 Japanese Director 2023-04-01 CURRENT
MR KAZUMA FUKAO Apr 1973 Japanese Director 2023-04-01 CURRENT
MR HIROYUKI KODERA Jun 1976 Japanese Director 2018-10-01 UNTIL 2020-04-01 RESIGNED
MR TOMOO YOKOBORI Nov 1972 Japanese Director 2022-04-01 UNTIL 2023-04-01 RESIGNED
YASUHIKO ASADA Sep 1959 Japanese Director 2015-11-12 UNTIL 2016-05-20 RESIGNED
MR YASUKI ASAKUNO Feb 1970 Japanese Director 2015-11-12 UNTIL 2017-03-31 RESIGNED
MR TOSHIO HOSHINO Jan 1967 Japanese Director 2016-05-20 UNTIL 2021-04-01 RESIGNED
MR YUJI SUZUKI Jan 1970 Japanese Director 2017-04-01 UNTIL 2021-04-01 RESIGNED
MR RYOTA OKURA Mar 1976 Japanese Director 2017-04-01 UNTIL 2018-10-01 RESIGNED
MR MANABU NISHIMURA Oct 1968 Japanese Director 2021-05-01 UNTIL 2024-04-01 RESIGNED
MR HIROYUKI KODERA Jun 1976 Japanese Director 2015-11-12 UNTIL 2016-05-20 RESIGNED
MR RYOSUKE FUJITA Mar 1982 Japanese Director 2021-04-01 UNTIL 2022-03-31 RESIGNED
MR MASAHIDE KITAGAWA Oct 1962 Japanese Director 2015-11-12 UNTIL 2016-05-20 RESIGNED
MR KENICHI KIJIMA Mar 1965 Japanese Director 2019-05-01 UNTIL 2021-05-01 RESIGNED
MR MASASHI KANAI Jul 1972 Japanese Director 2021-04-01 UNTIL 2023-04-01 RESIGNED
MR RYOTA ISHIGAMI Feb 1986 Japanese Director 2022-04-01 UNTIL 2024-04-01 RESIGNED
MR YASUHIRO IMAZAWA Apr 1964 Japanese Director 2016-05-20 UNTIL 2019-05-01 RESIGNED
MR HAJIME ICHISHI Apr 1975 Japanese Director 2015-11-12 UNTIL 2021-04-01 RESIGNED
TOMOYUKI HIRATA Nov 1962 Japanese Director 2016-05-20 UNTIL 2017-03-31 RESIGNED
MR IKUYA HIRANO May 1963 Japanese Director 2015-11-12 UNTIL 2016-05-20 RESIGNED
MR. EIICHIRO HIGASHIYAMA Nov 1970 Japanese Director 2015-11-12 UNTIL 2022-03-31 RESIGNED
MR TSUNEHARU HIBINO Jul 1976 Japanese Director 2020-04-01 UNTIL 2024-04-01 RESIGNED
MR KIYOHIKO HAYAMI Jun 1968 Japanese Director 2021-04-01 UNTIL 2023-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
I-Environment Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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MERSEYSIDE ENERGY RECOVERY LTD MAIDENHEAD ENGLAND Active FULL 38110 - Collection of non-hazardous waste
WEST LONDON ENERGY RECOVERY HOLDINGS LTD MAIDENHEAD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
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