"K” LINE ENERGY SHIPPING (UK) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-02-22 (in 9mo)
Last made up 2026-02-08
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- "K” LINE ENERGY SHIPPING (UK) LIMITED 2025-04-01 → present
- "K" LINE LNG SHIPPING (UK) LIMITED 2005-02-08 → 2025-04-01
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has sufficient financial resources and existing contracts with customers and suppliers. Directors believe it is well placed to manage business risks successfully despite the uncertain economic outlook and that preparing financial statements on a going concern basis is appropriate, with confirmation of financial support from ultimate parent company for 12 months.”
Significant events
- “On 1st April 2025, the company changed its name from "K" Line LNG Shipping (UK) Limited to "K" Line Energy Shipping (UK) Limited.”
- “Subsequent to the reporting date, the Carbon Neutral Development Group of K Line (Europe) Limited, which develops liquefied CO2 transportation solutions, was integrated into K Line Energy Shipping (UK) Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RAMLALSING, Yadoonandan Beeraj | Secretary | 2014-09-01 | — | British |
| BAIN, Derek | Director | 2019-01-01 | May 1970 | British |
| MURAYAMA, Takuji | Director | 2026-04-01 | Mar 1975 | Japanese |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIXON, Guy Robert | Secretary | 2014-04-01 | 2014-08-31 |
| DOWDING, Raymond John Redvers, Mr. | Secretary | 2005-02-08 | 2008-07-31 |
| ROGERS, Paul, Mr. | Secretary | 2008-08-01 | 2014-03-31 |
| GOTO, Yuzuru | Director | 2014-04-01 | 2019-02-13 |
| IGARASHI, Takatoshi, Mr. | Director | 2009-04-01 | 2009-04-14 |
| IGARASHI, Takatoshi, Mr. | Director | 2006-01-01 | 2009-03-31 |
| KATO, Hiromichi | Director | 2019-01-01 | 2023-03-31 |
| KAWAMATA, Fumito | Director | 2005-02-08 | 2006-01-01 |
| MISAKI, Akira | Director | 2005-02-08 | 2008-06-30 |
| MIYAKE, Shinji | Director | 2011-04-14 | 2014-03-31 |
| NAGAYAMA, Hiroshi | Director | 2006-01-01 | 2008-03-31 |
| NARITA, Jitsuo | Director | 2017-10-27 | 2026-03-31 |
| SATO, Shinsuke | Director | 2014-04-01 | 2017-10-27 |
| SEKIYA, Kiyoshi | Director | 2023-04-01 | 2026-03-31 |
| SHIBA, Nobuyuki, Mr. | Director | 2008-04-01 | 2011-04-13 |
| SHOJI, Akira | Director | 2009-04-01 | 2014-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| "K" Line Holding (Europe) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 118 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-04-25 MA Memorandum articles
- 2025-04-25 RESOLUTIONS Resolution
- 2025-04-01 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-11 | AA | accounts | Accounts with accounts type full | |
| 2025-07-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-06-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-25 | MA | incorporation | Memorandum articles | |
| 2025-04-25 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-01 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-02-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-08 | AA | accounts | Accounts with accounts type full | |
| 2024-04-01 | CH01 | officers | Change person director company with change date | |
| 2024-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-06 | AA | accounts | Accounts with accounts type full | |
| 2023-06-27 | CH01 | officers | Change person director company with change date | |
| 2023-06-27 | CH01 | officers | Change person director company with change date | |
| 2023-06-27 | CH01 | officers | Change person director company with change date | |
| 2023-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-01 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one