Parental companies, filial companies, and officers of K1 ENERGY LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 5

1
Aoki, Naohiro, Mr.
Company Employee born in March 1983
Individual (1 offspring)
Officer
2024-05-15 ~ now
OF - Director → CIF 0
2
Ingvorsen, Stuart Craig
Director born in September 1974
Individual (8 offsprings)
Officer
2021-04-01 ~ now
OF - Director → CIF 0
3
Murakami, Rikako, Ms.
Company Employee born in May 1993
Individual (9 offsprings)
Officer
2025-01-20 ~ now
OF - Director → CIF 0
4
DIAMOND ORYX LIMITED
Mid City Place, 71 High Holborn, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
5
TEPCO ELECTRIC POWER CO. INTERNATIONAL B.V.
De Entree 250, 1101ee, Amsterdam, Netherlands
Corporate (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 13

1
Nakanishi, Katsuya
Director born in October 1960
Individual (1 offspring)
Officer
2015-04-07 ~ 2016-04-20
OF - Director → CIF 0
2
Altria, Stephen Jonathan
Director Of Asset Management born in December 1966
Individual (5 offsprings)
Officer
2020-01-27 ~ 2021-04-01
OF - Director → CIF 0
3
Nakahara, Hitoshi
Senior Manager born in January 1972
Individual
Officer
2019-04-01 ~ 2024-05-15
OF - Director → CIF 0
4
Kodaira, Yukinori
Deputy General Manager born in November 1967
Individual
Officer
2015-04-07 ~ 2016-04-20
OF - Director → CIF 0
5
Umemura, Yasushi
C.E.O. born in September 1974
Individual (5 offsprings)
Officer
2020-04-01 ~ 2021-04-01
OF - Director → CIF 0
6
Motomiya, Wataru
Office Worker born in September 1964
Individual
Officer
2016-08-15 ~ 2019-04-01
OF - Director → CIF 0
7
Nagano, Akinori, Mr.
Company Employee born in September 1974
Individual (1 offspring)
Officer
2023-04-01 ~ 2025-01-20
OF - Director → CIF 0
8
Tanno, Choei
Company Employee born in March 1969
Individual
Officer
2021-04-01 ~ 2023-04-01
OF - Director → CIF 0
9
Maruyama, Tomitake
Office Worker born in September 1966
Individual
Officer
2016-04-20 ~ 2016-08-15
OF - Director → CIF 0
10
Muguruma, Kazutaka
General Manager born in June 1975
Individual
Officer
2019-01-23 ~ 2020-01-27
OF - Director → CIF 0
11
Okafuji, Yuji
General Manager born in January 1969
Individual (1 offspring)
Officer
2016-04-20 ~ 2018-06-29
OF - Director → CIF 0
12
Suzuki, Keiichi
Chief Executive born in April 1969
Individual (4 offsprings)
Officer
2015-04-07 ~ 2020-03-31
OF - Director → CIF 0
13
Ohashi, Yasuo
Company Employee born in November 1974
Individual
Officer
2018-06-29 ~ 2019-01-23
OF - Director → CIF 0

Company in focus

K1 ENERGY LIMITED

Standard Industrial Classification

70100 - Activities Of Head Offices

K1 ENERGY LIMITED
Info
Registered number 09527416
Mid-city Place, 71 High Holborn, London WC1V 6BA
Private Limited Company incorporated on 2015-04-07 (10 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.