UK Companies House feature
INPEX EUROPE LIMITED
Profile
- Company number
- 13749940
- Status
- Active
- Incorporation
- 2021-11-17
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst and Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period up to 31 July 2026. Further, the directors have not identified any material uncertainty relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern.”
Subsidiaries
- INPEX Renewables UK Holdings ME Limited · 1% held · The United Kingdom · Holding company
- INPEX Renewables NL Holdings Q10 B.V. · 1% held · Netherlands · Holding company
- Primula Holding B.V. · 1% held · Netherlands · Holding company
- Tulipa Holding B.V. · 1% held · Netherlands · Holding company
- OWFB15 B.V. · 1% held · Netherlands · Holding company
- OWFB16 B.V. · 1% held · Netherlands · Holding company
- OWFB17 B.V. · 1% held · Netherlands · Holding company
Significant events
- “On 1 January 2024, INPEX Corporation merged its London branch office, including its staff and fixed assets, with the Company. On that day the office lease agreement was also novated from the branch to the Company, following which under IFRS 16 Leases, a right of use asset and a corresponding lease liability for the use of office space was recognised on the balance sheet. The Company changed its name to INPEX Europe Limited on 15 December 2023 and changed its registered address on 2 February 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KAWASHIMA, Tatsuya | Director | 2025-04-25 | Mar 1973 | Japanese |
| KINOSHITA, Akihiko | Director | 2024-04-18 | Jul 1970 | Japanese |
| KONDA, Yoshiro | Director | 2021-11-17 | Oct 1968 | Japanese |
| THOMPSON, Samuel William | Director | 2024-04-18 | Jun 1985 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2021-11-17 | 2021-11-17 |
| ISHII, Yoshiro | Director | 2021-11-17 | 2024-04-18 |
| KATORI, Shusuke | Director | 2021-11-17 | 2025-04-25 |
| VINCE, Thomas James | Director | 2021-11-17 | 2021-11-17 |
| YAMADA, Daisuke | Director | 2021-11-17 | 2024-04-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Norose Company Secretarial Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-11-17 | Ceased 2021-11-17 |
| Inpex Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-11-17 | Active |
Filing timeline
Last 20 of 31 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-27 | AA | accounts | accounts with accounts type full |
| 2025-04-25 | AP01 | officers | appoint person director company with name date |
| 2025-04-25 | TM01 | officers | termination director company with name termination date |
| 2024-11-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-21 | AA | accounts | accounts with accounts type full |
| 2024-04-23 | AP01 | officers | appoint person director company with name date |
| 2024-04-22 | AP01 | officers | appoint person director company with name date |
| 2024-04-22 | TM01 | officers | termination director company with name termination date |
| 2024-04-22 | TM01 | officers | termination director company with name termination date |
| 2024-02-02 | AD01 | address | change registered office address company with date old address new address |
| 2023-12-15 | CERTNM | change-of-name | certificate change of name company |
| 2023-11-15 | AA | accounts | accounts with accounts type full |
| 2023-11-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-03-14 | RP04SH01 | capital | second filing capital allotment shares |
| 2023-03-08 | SH01 | capital | capital allotment shares |
| 2023-03-07 | AD01 | address | change registered office address company with date old address new address |
| 2022-11-23 | AA01 | accounts | change account reference date company current extended |
| 2022-11-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-03-10 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.