INPEX EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
INPEX EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INPEX EUROPE LIMITED was incorporated 2 years ago on 17/11/2021 and has the registered number: 13749940. The accounts status is FULL and accounts are next due on 30/09/2024.
INPEX EUROPE LIMITED was incorporated 2 years ago on 17/11/2021 and has the registered number: 13749940. The accounts status is FULL and accounts are next due on 30/09/2024.
INPEX EUROPE LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
LONDON
EC3A 6AB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INPEX RENEWABLE ENERGY EUROPE LIMITED (until 15/12/2023)
INPEX RENEWABLE ENERGY EUROPE LIMITED (until 15/12/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/11/2023 | 28/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SAMUEL WILLIAM THOMPSON | Jun 1985 | British | Director | 2024-04-18 | CURRENT |
YOSHIRO KONDA | Oct 1968 | Japanese | Director | 2021-11-17 | CURRENT |
MR AKIHIKO KINOSHITA | Jul 1970 | Japanese | Director | 2024-04-18 | CURRENT |
MR SHUSUKE KATORI | Sep 1972 | Japanese | Director | 2021-11-17 | CURRENT |
MR THOMAS JAMES VINCE | Jul 1991 | British | Director | 2021-11-17 UNTIL 2021-11-17 | RESIGNED |
YOSHIRO ISHII | Aug 1958 | Japanese | Director | 2021-11-17 UNTIL 2024-04-18 | RESIGNED |
MR DAISUKE YAMADA | Oct 1960 | Japanese | Director | 2021-11-17 UNTIL 2024-04-18 | RESIGNED |
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2021-11-17 UNTIL 2021-11-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Norose Company Secretarial Services Limited | 2021-11-17 - 2021-11-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Inpex Corporation | 2021-11-17 | Minato-Ku Tokyo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |