Company · London
K1 Energy Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Akinori Nagano 2023-2025 View profile
- Choei Tanno 2021-2023 View profile
- Yasushi Umemura 2020-2021 View profile
- Stephen Jonathan Altria 2020-2021 View profile
- Hitoshi Nakahara 2019-2024 View profile
- Kazutaka Muguruma 2019-2020 View profile
- Yasuo Ohashi 2018-2019 View profile
- Wataru Motomiya 2016-2019 View profile
- Yuji Okafuji 2016-2018 View profile
- Tomitake Maruyama 2016-2016 View profile
- Keiichi Suzuki 2015-2020 View profile
- Katsuya Nakanishi 2015-2016 View profile
- Yukinori Kodaira 2015-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 07/04/2015
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Diamond Oryx Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Group
- K1 Energy Limited
is controlled by Diamond Oryx Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Diamond Oryx Limited
is controlled by DGA ME Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-27 · source: Companies House PSC register - DGA ME Holdings Limited
is controlled by Mitsubishi Corporation
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-06-24 · source: Companies House PSC register
Ultimately controlled by Mitsubishi Corporation.
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- 10454354
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- 07828130
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- 09524860
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- 12005624
- Diamond GAS Midocean Limited
- MC UK GP Limited
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- MC Capital Europe Limited
- Decom Energy Limited
- MC UK Investment LTD
- Eneco Oaklands Limited
- Metal ONE UK Limited
- Jeco 2 LTD
- Jordan Energy Investment 2 LTD
- DGA ME Holdings Limited
- Fairfield Energy NO.1 Limited
- MC Asset Management Europe Limited
- Fairfield Fagus Limited
- Pinnacle Resources Limited
- 07612940
- BOW Bells House Investment G-1 Limited
- Spitalgate Dealer Services Limited
- 08572329
- MC Precious Metals Investment Limited
- Diamond Transmission Corporation Limited
- Mitsubishi Corporation International (Europe) PLC
- 07625020
- 09482436
- Jordan Energy Investment I Limited
- The Colt CAR Company Limited
- Sulawesi LNG Development Limited
- MC Critical Minerals Limited
- Cote D'Ivoire Japan Petroleum Limited
- Tomori E&P Limited
- MC Engine Leasing LTD
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- Eneco Wind UK Limited
- Princes Group PLC
- 08278610
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Stuart Craig Ingvorsen Director · appointed 2021
- Rikako Murakami Director · appointed 2025
- Naohiro Aoki Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Naohiro Aoki Director · appointed 2024
Portfolio (2)
- Stuart Craig Ingvorsen Director · appointed 2021
- Rikako Murakami Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09527416
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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