Marubeni Energy Europe Limited
Company Profile
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MicroMarubeni Energy Europe Limited
05786247•Private Limited With Share Capital
95 Gresham Street, London, EC2V7AB
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Incorporated
19/04/2006
Company Age
20 years
Directors
4
Employees
6
SIC Code
46900
Risk
very low risk
Company Overview
Registration, classification & business activity
Marubeni Energy Europe Limited (05786247) is a private limited with share capital incorporated on 19/04/2006 (20 years old) and registered in london, EC2V7AB. The company operates under SIC code 46900 - non-specialised wholesale trade.
Marubeni energy europe limited is a wholesale company based out of 95 gresham street, london, united kingdom.
Private Limited With Share Capital
SIC: 46900
Micro
Incorporated 19/04/2006
EC2V7AB
6 employees
Financial Overview
Total Assets
£4.45M
Liabilities
£330.8K
Net Assets
£4.12M
Turnover
£2.39M
Cash
£10.2K
Key Metrics
6
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Move Registers To Registered Office Company
Category:Address
Date:15-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:01-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2013
Termination Secretary Company With Name
Category:Officers
Date:01-05-2013
Termination Director Company With Name
Category:Officers
Date:01-05-2013
Termination Director Company With Name
Category:Officers
Date:01-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:21-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2011
Termination Director Company With Name
Category:Officers
Date:21-04-2011
Termination Director Company With Name
Category:Officers
Date:21-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-10-2010
Legacy
Category:Mortgage
Date:12-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date14/08/2025
Latest Accounts31/03/2025
Trading Addresses
95 Gresham Street, London, EC2V7ABRegistered
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