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 - LONDON

This company is listed in the following categories:
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)

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

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