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Nippon Koei Energy Europe B.V

Nippon Koei Energy Europe B.V is an active company incorporated on 11 June 2021 with the registered office located in London, Greater London. Nippon Koei Energy Europe B.V was registered 4 years ago.
Status
Active
Active since incorporation
Company No
FC038993
Overseas company
Age
4 years
Incorporated 11 June 2021
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Contact
Address
89 Spa Road
London
SE16 3SG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Director • None • Japanese • Lives in Japan • Born in Dec 1973
Director • None • Japanese • Lives in Netherlands • Born in Sep 1963
Director • None • Japanese • Lives in Japan • Born in Mar 1972
Director • None • Japanese • Lives in Netherlands • Born in Aug 1963
Director • None • Japanese • Lives in Japan • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
RNK UK Investments Limited
Mr Wesley Stam is a mutual person.
Active
Tollcux Investments Limited
Mr Wesley Stam is a mutual person.
Active
Tollcux Finance Limited
Mr Wesley Stam is a mutual person.
Active
Tollgate Energy Storage Limited
Mr Wesley Stam is a mutual person.
Active
Cuxton Energy Storage Limited
Mr Wesley Stam is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.72M
Decreased by £803K (-32%)
Turnover
£4.55M
Increased by £4.54M (+37808%)
Employees
15
Increased by 2 (+15%)
Total Assets
£41.64M
Increased by £6.48M (+18%)
Total Liabilities
-£29.98M
Increased by £7.91M (+36%)
Net Assets
£11.65M
Decreased by £1.42M (-11%)
Debt Ratio (%)
72%
Increased by 9.21% (+15%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 1 Nov 2024
Michio Hasegawa Resigned
11 Months Ago on 20 Sep 2024
Koichi Nishimura Appointed
11 Months Ago on 20 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 19 Jan 2024
Michio Hasegawa Appointed
1 Year 11 Months Ago on 22 Sep 2023
Takayuki Ogawa Appointed
1 Year 11 Months Ago on 22 Sep 2023
Hiroshi Yokota Resigned
1 Year 11 Months Ago on 22 Sep 2023
Shinji Ishikawa Resigned
1 Year 11 Months Ago on 22 Sep 2023
Junichi Takahashi Details Changed
1 Year 11 Months Ago on 22 Sep 2023
Hiroshi Yokota Details Changed
2 Years 11 Months Ago on 22 Sep 2022
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Documents
Appointment of Koichi Nishimura as a director on 20 September 2024
Submitted on 17 Dec 2024
Termination of appointment of Michio Hasegawa as a director on 20 September 2024
Submitted on 17 Dec 2024
Full accounts made up to 30 June 2024
Submitted on 1 Nov 2024
Appointment of Takayuki Ogawa as a director on 22 September 2023
Submitted on 24 Jan 2024
Appointment of Michio Hasegawa as a director on 22 September 2023
Submitted on 24 Jan 2024
Full accounts made up to 30 June 2023
Submitted on 19 Jan 2024
Director's details changed for Junichi Takahashi on 22 September 2023
Submitted on 6 Dec 2023
Termination of appointment of Shinji Ishikawa as a director on 22 September 2023
Submitted on 6 Dec 2023
Termination of appointment of Hiroshi Yokota as a director on 22 September 2023
Submitted on 6 Dec 2023
Appointment of Shinji Ishikawa as a director on 22 September 2022
Submitted on 28 Jul 2023
Repayment History
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