Tollcux Investments Limited
Company 13039651 Active
Connected board network
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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.
10 directors on the board
- Toshihiro Nakanishi Director · appointed 2024
- Sekihara Yasushi Director · appointed 2024
- Masato Suzuki Director · appointed 2020
- Junichi Takahashi Director · appointed 2020
- Shinya Tokuda Director · appointed 2024
- Nigel Jeremy Viney Director · appointed 2020
- Tsutomu Mori Director · appointed 2021
- Wesley Stam Director · appointed 2020
- Takayuki Ogawa Director · appointed 2023
- Daisuke Ishihara Director · appointed 2022
First-time vs portfolio directors
First-time (4)
- Sekihara Yasushi Director · appointed 2024
- Shinya Tokuda Director · appointed 2024
- Tsutomu Mori Director · appointed 2021
- Daisuke Ishihara Director · appointed 2022
Portfolio (6)
- Toshihiro Nakanishi Director · appointed 2024
- Masato Suzuki Director · appointed 2020
- Junichi Takahashi Director · appointed 2020
- Nigel Jeremy Viney Director · appointed 2020
- Wesley Stam Director · appointed 2020
- Takayuki Ogawa Director · appointed 2023
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Nippon Koei Energy Europe B.V. 4 shared directors
- Tollcux Finance Limited 3 shared directors
- Tollgate Energy Storage Limited 3 shared directors
- Cuxton Energy Storage Limited 3 shared directors
- RNK UK Investments Limited 2 shared directors
Connected through a shared director
- Tokyo Leasing (UK) PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 13039651 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/11/2020 |
| Address | C/O LOW CARBON LIMITED STIRLING SQUARE, 5-7 CARLTON GARDENS, LONDON, SW1Y 5AD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- RNK UK Investments Limited
50-75% shares, 50-75% voting, appoints directors · notified 2020-11-24
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tollcux Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-26
Officers (18)
- Toshihiro Nakanishi Director · appointed 2024
- Sekihara Yasushi Director · appointed 2024
- Shinya Tokuda Director · appointed 2024
- Takayuki Ogawa Director · appointed 2023
- Daisuke Ishihara Director · appointed 2022
- Tsutomu Mori Director · appointed 2021
- Masato Suzuki Director · appointed 2020
- Junichi Takahashi Director · appointed 2020
- Nigel Jeremy Viney Director · appointed 2020
- Wesley Stam Director · appointed 2020
Show 8 former officers
- Kawashima Tomoyuki Director · appointed 2023 · resigned 2024
- Hideki Oka Director · appointed 2022 · resigned 2023
- Takahiro Takeuchi Director · appointed 2022 · resigned 2024
- Miki Sasaki Director · appointed 2022 · resigned 2022
- Naotada Sawada Director · appointed 2022 · resigned 2024
- Makoto Yamazaki Director · appointed 2022 · resigned 2022
- Hiroshi Yokota Director · appointed 2020 · resigned 2023
- Franck Bernard Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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