K1 Energy Limited

09527416

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

MID-CITY PLACE, LONDON, WC1V 6BA

Incorporated 07/04/2015

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

70100

Activities of head offices

Officers

Mr. Stuart Craig Ingvorsen

director · Since 01/04/2021

DIRECTOR

AUSTRALIAN · HONG KONG · Age 52

Also on 7 other boards

Ms. Rikako Murakami

director · Since 20/01/2025

COMPANY EMPLOYEE

JAPANESE · ENGLAND · Age 33

Also on 7 other boards

Mr. Shigeyuki Suzuki

director · Since 31/07/2026

JAPANESE · UNITED ARAB EMIRATES · Age 42

Former

Mr. Naohiro Aoki

director · Resigned 22/07/2026

Persons with Significant Control

Diamond Oryx Limited

50–75% shares

50–75% votes

Appoint directors

Mid City Place, 71 High Holborn, London, WC1V 6BA

Notified 06/04/2016

Tepco Electric Power Co. International B.V.

25–50% shares

25–50% votes

Appoint directors

De Entree 250, 1101ee, Amsterdam

Reg: 808162585 · The Netherlands Chamber Of Commerce · Comparable With Private Limited Liability Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

QATAR NATIONAL BANK S.A.Q., ACTING AS ONSHORE SECURITY AGENT

Created 18/01/2016Registered 19/01/2016