Koch Energy Europe Limited
- Active
- Incorporated on 6 Oct 2008
Reg Address: 20 Gresham Street, 4th Floor, London EC2V 7JE
Previous Names:
Trigain Limited - 13 Oct 2008
Trigain Limited - 6 Oct 2008
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Koch Energy Europe Limited" is a ltd and located in 20 Gresham Street, 4th Floor, London EC2V 7JE. Koch Energy Europe Limited is currently in active status and it was incorporated on 6 Oct 2008 (15 years 11 months 17 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Koch Energy Europe Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Michael James Perry | Director | 30 Apr 2023 | British | Active |
| 2 | CITCO MANAGEMENT (UK) LIMITED | Corporate Secretary | 1 Dec 2019 | - | Active |
| 3 | Rodger Emerson Lindwall | Director | 1 Nov 2018 | American | Resigned 1 Nov 2018 |
| 4 | Colin Moore | Director | 19 Apr 2018 | British | Active |
| 5 | Colin Moore | Director | 19 Apr 2018 | British | Resigned 30 Apr 2023 |
| 6 | Peter Leoni | Director | 27 Feb 2017 | Belgian | Resigned 19 Apr 2018 |
| 7 | Frans Hendrick Pettinga | Director | 7 May 2014 | English | Resigned 1 Nov 2018 |
| 8 | Stephen James Cornish | Director | 25 Apr 2013 | British | Resigned 25 Feb 2017 |
| 9 | Michiel Rutger Prins | Director | 25 Jul 2011 | Dutch | Active |
| 10 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 2 Jul 2010 | - | Resigned 1 Dec 2019 |
| 11 | Emma Record | Director | 13 Oct 2008 | British | Resigned 7 Jul 2010 |
| 12 | Irfan Ahmad Mannan | Director | 13 Oct 2008 | British | Resigned 12 Mar 2012 |
| 13 | Mark Warren Dobbins | Director | 13 Oct 2008 | United States | Resigned 1 Jun 2011 |
| 14 | Irfan Ahmad Mannan | Director | 13 Oct 2008 | British | Resigned 12 Mar 2012 |
| 15 | Stephen Patrick Mawer | Director | 13 Oct 2008 | American | Resigned 7 May 2014 |
| 16 | Emma Record | Secretary | 13 Oct 2008 | British | Resigned 7 Jul 2010 |
| 17 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 13 Oct 2008 | - | Resigned 13 Oct 2008 |
| 18 | ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 13 Oct 2008 | - | Resigned 13 Oct 2008 |
| 19 | ABOGADO NOMINEES LIMITED | Corporate Director | 13 Oct 2008 | - | Resigned 13 Oct 2008 |
| 20 | THE COMPANY REGISTRATION AGENTS LTD | Secretary | 6 Oct 2008 | - | Resigned 13 Oct 2008 |
| 21 | Luciene Maureen James | Director | 6 Oct 2008 | British | Resigned 13 Oct 2008 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Koch Industries International Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Koch Energy Europe Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 24 Jun 2024 | Download PDF |
| 2 | Accounts - Full | 4 Oct 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 29 Jun 2023 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 2 May 2023 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 2 May 2023 | Download PDF |
| 6 | Accounts - Full | 20 Sep 2022 | Download PDF |
| 7 | Confirmation Statement - No Updates | 27 Jun 2022 | Download PDF 3 Pages |
| 8 | Confirmation Statement - No Updates | 28 Jun 2021 | Download PDF |
| 9 | Accounts - Full | 9 Jun 2021 | Download PDF |
| 10 | Accounts - Full | 22 Sep 2020 | Download PDF 23 Pages |
| 11 | Confirmation Statement - No Updates | 29 Jun 2020 | Download PDF 3 Pages |
| 12 | Persons With Significant Control - Change To A Person With Significant Control | 14 Feb 2020 | Download PDF 2 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 14 Feb 2020 | Download PDF 2 Pages |
| 14 | Officers - Appoint Corporate Secretary Company With Name Date | 4 Dec 2019 | Download PDF 2 Pages |
| 15 | Address - Move Registers To Sail Company With New | 4 Dec 2019 | Download PDF 1 Pages |
| 16 | Address - Change Sail Company With Old New | 4 Dec 2019 | Download PDF 1 Pages |
| 17 | Officers - Termination Secretary Company With Name Termination Date | 4 Dec 2019 | Download PDF 1 Pages |
| 18 | Accounts - Full | 30 Sep 2019 | Download PDF 21 Pages |
| 19 | Confirmation Statement - No Updates | 26 Jun 2019 | Download PDF 3 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 2 Nov 2018 | Download PDF 1 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 1 Nov 2018 | Download PDF 1 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 1 Nov 2018 | Download PDF 2 Pages |
| 23 | Accounts - Full | 4 Oct 2018 | Download PDF 20 Pages |
| 24 | Address - Move Registers To Sail Company With New | 3 Jul 2018 | Download PDF 1 Pages |
| 25 | Confirmation Statement - No Updates | 3 Jul 2018 | Download PDF 3 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 3 May 2018 | Download PDF 2 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 2 May 2018 | Download PDF 1 Pages |
| 28 | Accounts - Full | 30 Sep 2017 | Download PDF 20 Pages |
| 29 | Confirmation Statement - Updates | 3 Jul 2017 | Download PDF 5 Pages |
| 30 | Persons With Significant Control - Notification Of A Person With Significant Control | 3 Jul 2017 | Download PDF 2 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 7 Mar 2017 | Download PDF 2 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 7 Mar 2017 | Download PDF 1 Pages |
| 33 | Accounts - Full | 17 Sep 2016 | Download PDF 20 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 12 Aug 2016 | Download PDF 3 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jun 2016 | Download PDF 16 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Oct 2015 | Download PDF 15 Pages |
| 37 | Accounts - Full | 28 Aug 2015 | Download PDF 13 Pages |
| 38 | Officers - Change Person Director Company With Change Date | 21 Jan 2015 | Download PDF 3 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Oct 2014 | Download PDF 15 Pages |
| 40 | Accounts - Full | 20 Aug 2014 | Download PDF 12 Pages |
| 41 | Officers - Appoint Person Director Company With Name | 19 May 2014 | Download PDF 3 Pages |
| 42 | Officers - Termination Director Company With Name | 19 May 2014 | Download PDF 2 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Oct 2013 | Download PDF 15 Pages |
| 44 | Accounts - Full | 18 Jun 2013 | Download PDF 13 Pages |
| 45 | Officers - Appoint Person Director Company With Name | 14 May 2013 | Download PDF 3 Pages |
| 46 | Address - Change Registered Office Company With Date Old | 5 Dec 2012 | Download PDF 2 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Oct 2012 | Download PDF 14 Pages |
| 48 | Accounts - Full | 19 Sep 2012 | Download PDF 13 Pages |
| 49 | Officers - Termination Director Company With Name | 5 Apr 2012 | Download PDF 2 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Oct 2011 | Download PDF 15 Pages |
| 51 | Resolution | 26 Aug 2011 | Download PDF 32 Pages |
| 52 | Change Of Constitution - Statement Of Companys Objects | 26 Aug 2011 | Download PDF 3 Pages |
| 53 | Officers - Appoint Person Director Company With Name | 2 Aug 2011 | Download PDF 3 Pages |
| 54 | Officers - Change Person Director Company With Change Date | 1 Jul 2011 | Download PDF 3 Pages |
| 55 | Officers - Termination Director Company With Name | 8 Jun 2011 | Download PDF 2 Pages |
| 56 | Accounts - Full | 20 Apr 2011 | Download PDF 13 Pages |
| 57 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Oct 2010 | Download PDF 15 Pages |
| 58 | Address - Move Registers To Sail Company | 4 Oct 2010 | Download PDF 2 Pages |
| 59 | Address - Change Sail Company | 4 Oct 2010 | Download PDF 2 Pages |
| 60 | Officers - Appoint Corporate Secretary Company With Name | 13 Aug 2010 | Download PDF 3 Pages |
| 61 | Officers - Termination Director Company With Name | 4 Aug 2010 | Download PDF 2 Pages |
| 62 | Officers - Termination Secretary Company With Name | 4 Aug 2010 | Download PDF 2 Pages |
| 63 | Accounts - Full | 13 May 2010 | Download PDF 11 Pages |
| 64 | Officers - Change Person Director Company With Change Date | 12 May 2010 | Download PDF 3 Pages |
| 65 | Officers - Change Person Director Company With Change Date | 12 May 2010 | Download PDF 3 Pages |
| 66 | Officers - Change Person Secretary Company With Change Date | 12 May 2010 | Download PDF 3 Pages |
| 67 | Officers - Change Person Director Company With Change Date | 12 May 2010 | Download PDF 3 Pages |
| 68 | Officers - Change Person Director Company With Change Date | 12 May 2010 | Download PDF 3 Pages |
| 69 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Oct 2009 | Download PDF 6 Pages |
| 70 | Capital - Legacy | 18 Jun 2009 | Download PDF 2 Pages |
| 71 | Resolution | 27 Apr 2009 | Download PDF 2 Pages |
| 72 | Officers - Legacy | 20 Nov 2008 | Download PDF 2 Pages |
| 73 | Officers - Legacy | 20 Nov 2008 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 20 Nov 2008 | Download PDF 2 Pages |
| 75 | Officers - Legacy | 19 Nov 2008 | Download PDF 1 Pages |
| 76 | Officers - Legacy | 19 Nov 2008 | Download PDF 2 Pages |
| 77 | Officers - Legacy | 19 Nov 2008 | Download PDF 2 Pages |
| 78 | Officers - Legacy | 21 Oct 2008 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 21 Oct 2008 | Download PDF 12 Pages |
| 80 | Incorporation - Memorandum Articles | 21 Oct 2008 | Download PDF 28 Pages |
| 81 | Officers - Legacy | 21 Oct 2008 | Download PDF 12 Pages |
| 82 | Accounts - Legacy | 21 Oct 2008 | Download PDF 1 Pages |
| 83 | Address - Legacy | 21 Oct 2008 | Download PDF 1 Pages |
| 84 | Officers - Legacy | 21 Oct 2008 | Download PDF 1 Pages |
| 85 | Address - Legacy | 21 Oct 2008 | Download PDF 1 Pages |
| 86 | Change Of Name - Certificate Company | 13 Oct 2008 | Download PDF 2 Pages |
| 87 | Incorporation - Company | 6 Oct 2008 | Download PDF 32 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Emperor Ampersand Nominee Limited Mutual People: CITCO MANAGEMENT (UK) LIMITED | Active |
| 2 | Great Western (General Partner 2006) Limited Mutual People: CITCO MANAGEMENT (UK) LIMITED | Active |
| 3 | Great Western (Nominee 2006) Limited Mutual People: CITCO MANAGEMENT (UK) LIMITED | Active |
| 4 | Allseas Uk Limited Mutual People: CITCO MANAGEMENT (UK) LIMITED | Active |
| 5 | Vakt Holdings Limited Mutual People: Michiel Rutger Prins | Active |
| 6 | Koch Supply & Trading Company Ltd. Mutual People: Michiel Rutger Prins | Active |
| 7 | Koch Industries International Limited Mutual People: Michiel Rutger Prins | Active |
| 8 | Koch Metals Trading Limited Mutual People: Michiel Rutger Prins | Active |