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Marubeni Energy Europe Limited

Marubeni Energy Europe Limited is an active company incorporated on 19 April 2006 with the registered office located in London, City of London. Marubeni Energy Europe Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05786247
Private limited company
Age
19 years
Incorporated 19 April 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 10 October 2025 (1 month ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
95 Gresham Street
London
EC2V 7AB
Same address for the past 11 years
Telephone
02078268900
Email
Available in Endole App
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Japanese • Lives in UK • Born in Oct 1980
Director • Japanese • Lives in Japan • Born in Jul 1974
Director • Japanese • Lives in UK • Born in Aug 1979
Director • Japanese • Lives in UK • Born in Aug 1990
Director • Japanese • Lives in UK • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Marubeni Finance Europe Plc
Ryohei Hatae and Katsunobu Onda are mutual people.
Active
Marubeni Europe Plc
Ryohei Hatae is a mutual person.
Active
Marubeni Gas Development UK Limited
Hiroshi Yanagi is a mutual person.
Active
Marubeni Laffan Refinery UK Limited
Hiroshi Yanagi and Shinya Nakajima are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£10.67K
Decreased by £1.41K (-12%)
Turnover
£2.49M
Increased by £166.4K (+7%)
Employees
6
Increased by 1 (+20%)
Total Assets
£4.65M
Decreased by £58.33K (-1%)
Total Liabilities
-£345.82K
Decreased by £4.49K (-1%)
Net Assets
£4.31M
Decreased by £53.85K (-1%)
Debt Ratio (%)
7%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Oct 2025
Full Accounts Submitted
2 Months Ago on 18 Aug 2025
Mr Shin Yajima Appointed
6 Months Ago on 1 May 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Mr Yuki Fujioka Details Changed
7 Months Ago on 4 Apr 2025
Mr Keiichi Tochimoto Appointed
7 Months Ago on 1 Apr 2025
Hiroshi Yanagi Resigned
7 Months Ago on 1 Apr 2025
Shinya Nakajima Resigned
7 Months Ago on 1 Apr 2025
Ryohei Hatae Resigned
10 Months Ago on 1 Jan 2025
Mr Katsunobu Onda Appointed
10 Months Ago on 1 Jan 2025
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Documents
Confirmation statement made on 10 October 2025 with no updates
Submitted on 10 Oct 2025
Full accounts made up to 31 March 2025
Submitted on 18 Aug 2025
Director's details changed for Mr Yuki Fujioka on 4 April 2025
Submitted on 24 Jul 2025
Appointment of Mr Shin Yajima as a director on 1 May 2025
Submitted on 21 May 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 1 May 2025
Termination of appointment of Shinya Nakajima as a director on 1 April 2025
Submitted on 2 Apr 2025
Termination of appointment of Hiroshi Yanagi as a director on 1 April 2025
Submitted on 2 Apr 2025
Appointment of Mr Keiichi Tochimoto as a director on 1 April 2025
Submitted on 2 Apr 2025
Appointment of Mr Katsunobu Onda as a director on 1 January 2025
Submitted on 3 Jan 2025
Termination of appointment of Ryohei Hatae as a director on 1 January 2025
Submitted on 3 Jan 2025
Repayment History
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