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Company Information for

TRUSTENERGY B.V.

BRANCH REGISTRATION, REFER TO PARENT REGISTRY,
Company Registration Number
FC023674
Other company type
Active

Company Overview

About Trustenergy B.v.
TRUSTENERGY B.V. was founded on 2001-11-20 and has its registered office in Netherlands. The organisation's status is listed as "Active". Trustenergy B.v. is a Other company type registered in NETHERLANDS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TRUSTENERGY B.V.
 
Legal Registered Office
BRANCH REGISTRATION
REFER TO PARENT REGISTRY
 
Filing Information
Company Number FC023674
Company ID Number FC023674
Date formed 2001-11-20
Country NETHERLANDS
Origin Country NETHERLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2020-12-05 06:30:41
Primary Source:Companies House
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Company Officers of TRUSTENERGY B.V.

Current Directors
Officer Role Date Appointed
RAOUL PAUL FILAINE
Director 2016-04-01
PIERRE JEAN BERNARD GUIOLLOT
Director 2013-05-30
SATORU HARADA
Director 2013-10-14
RYO KIMURA
Director 2017-04-01
PIETER MARIE GUSTAAF MOENS
Director 2017-11-06
HIROYUKI SAWADA
Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAIN MALCOLM IRVINE
Director 2002-01-22 2017-09-26
HIROSHI TACHIGAMI
Director 2013-10-14 2017-04-01
PAULO JORGE TAVARES ALMIRANTE
Director 2013-10-14 2016-04-01
MAKOTO IWASAKI
Director 2015-09-18 2016-04-01
AKIRA SHIROTA
Director 2015-04-01 2015-09-18
KEIJI OKAGAKI
Director 2013-10-14 2015-04-01
GEERT HERMAN AUGUST PEETERS
Director 2012-05-15 2013-05-30
MARK DAVID WILLIAMSON
Director 2010-12-01 2012-05-15
ANDREW STEPHEN JAMES RAMSAY
Director 2002-01-22 2011-02-03
PHILIP GOTSALL COX
Director 2002-01-22 2010-12-01
KENNITH JOHN OAKLEY
Director 2002-01-22 2007-12-21
DAVID WHIPPLE CRANE
Director 2002-01-22 2003-11-30
LESLIE GILBERT SISOUW DE ZILWA
Director 2002-01-22 2002-10-10
MARTEN KUILMAN
Director 2002-01-22 2002-09-30
REINIER FRANS HENDRIKSEN
Director 2002-01-22 2002-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PIERRE JEAN BERNARD GUIOLLOT ENERLOY PTY LTD Director 2013-05-14 CURRENT 2005-11-02 Converted / Closed
PIERRE JEAN BERNARD GUIOLLOT IPR GUERNSEY INVESTMENTS LIMITED Director 2013-05-14 CURRENT 2003-07-15 Dissolved 2017-07-06
PIERRE JEAN BERNARD GUIOLLOT IP KARUGAMO HOLDINGS Director 2013-05-14 CURRENT 2007-06-20 Converted / Closed
PIERRE JEAN BERNARD GUIOLLOT IPM (OSPREY) HOLDINGS LIMITED Director 2013-05-14 CURRENT 2007-02-25 Converted / Closed
PIERRE JEAN BERNARD GUIOLLOT IPM TRI GEN B.V. Director 2013-05-14 CURRENT 2005-09-16 Active
SATORU HARADA MARUBENI EUROPOWER LIMITED Director 2014-04-16 CURRENT 1991-10-23 Active
RYO KIMURA MARUBENI EUROPOWER LIMITED Director 2018-08-08 CURRENT 1991-10-23 Active
RYO KIMURA GFS RENEWABLE ENERGY LIMITED Director 2016-03-31 CURRENT 2011-08-22 Active
RYO KIMURA MC GFS HOLDING COMPANY LIMITED Director 2016-03-31 CURRENT 2011-08-22 Active
RYO KIMURA MC GFS PARTICIPATION COMPANY LIMITED Director 2016-03-31 CURRENT 2011-08-22 Active
RYO KIMURA MC GFS INVESTMENT COMPANY LIMITED Director 2016-03-31 CURRENT 2011-08-22 Active
HIROYUKI SAWADA MARUBENI EUROPOWER LIMITED Director 2014-04-16 CURRENT 1991-10-23 Active
HIROYUKI SAWADA SMARTESTENERGY LIMITED Director 2007-04-02 CURRENT 2000-05-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-09-29Overseas company appointment. Carlos Manuel Andre Rosario on 2022-09-08
2022-09-29Overseas company. Termination of director. Pierre Jean Bernard Guiollot on 2022-09-01
2022-02-02Overseas company. Termination of director. Oliver Matthew Brighton on 2022-01-07
2022-01-31Overseas company appointment. Nicolas Andre Pierre Mugniot on 2022-01-14
2021-12-23Overseas company. Termination of director. Pieter Marie Gustaaf Moens on 2021-09-14
2021-12-23Overseas company appointment. Neil Anderson on 2021-09-15
2018-01-11OSAP01DIRECTOR APPOINTED MR RYO KIMURA
2018-01-04OSTM01APPOINTMENT TERMINATED, DIRECTOR IAIN IRVINE
2018-01-04OSAP01DIRECTOR APPOINTED PIETER MARIE GUSTAAF MOENS
2017-12-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-12-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2017-08-10OSTM01APPOINTMENT TERMINATED, DIRECTOR HIROSHI TACHIGAMI
2017-07-26OSAP01DIRECTOR APPOINTED RAOUL PAUL FILAINE
2017-07-26OSAP01DIRECTOR APPOINTED HIROYUKI SAWADA
2017-07-06OSTM01APPOINTMENT TERMINATED, DIRECTOR PAULO ALMIRANTE
2017-07-06OSTM01APPOINTMENT TERMINATED, DIRECTOR MAKOTO IWASAKI
2016-02-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-08OSTM01APPOINTMENT TERMINATED, DIRECTOR AKIRA SHIROTA
2015-10-08OSAP01DIRECTOR APPOINTED MAKOTO IWASAKI
2015-04-29OSAP01DIRECTOR APPOINTED MR AKIRA SHIROTA
2015-04-29OSTM01APPOINTMENT TERMINATED, DIRECTOR KEIJI OKAGAKI
2015-03-05AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-11-27OSNM01CHANGE OF NAME 21/11/14 NATIONAL POWER INTERNATIONAL HOLDINGS B.V.
2014-11-27OSCH01BR006400 NAME CHANGE 17/11/14 NATIONAL POWER INTERNATIONAL HOLDINGS B.V.
2014-06-30OSCH01BR006400 ADDRESS CHANGE 19/06/14 SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP
2013-11-07OSAP01DIRECTOR APPOINTED MISTER SATORU HARADA
2013-11-07OSAP01DIRECTOR APPOINTED MISTER PAULO JORGE TAVARES ALMIRANTE
2013-11-07OSAP01DIRECTOR APPOINTED MISTER HIROSHI TACHIGAMI
2013-11-07OSAP01DIRECTOR APPOINTED MISTER KEIJI OKAGAKI
2013-11-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-06OSTM01APPOINTMENT TERMINATED, DIRECTOR GEERT PEETERS
2013-06-06OSAP01DIRECTOR APPOINTED PIERRE JEAN BERNARD GUIOLLOT
2013-01-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-29OSTM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMSON
2012-05-29OSAP01DIRECTOR APPOINTED GEERT HERMAN AUGUST PEETERS
2012-02-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-24OSTM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RAMSAY
2010-12-30OSTM01APPOINTMENT TERMINATED, DIRECTOR PHILIP COX
2010-12-30OSAP01DIRECTOR APPOINTED MARK WILLIAMSON
2010-12-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-17AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-10MISCAA 31/12/2006 FULL
2007-12-29BR4DIR RESIGNED 21/12/07 OAKLEY KENNITH JOHN
2007-11-15AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-01-23AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-06-15AAFULL ACCOUNTS MADE UP TO 31/12/03
2006-03-01BR4DIR CHANGE IN PARTIC 06/01/06 RAMSAY ANDREW STEPHEN JAMES OXFORD OXFORDSHIRE
2004-09-09AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-12-29BR4DIR RESIGNED 30/11/03 CRANE DAVID WHIPPLE
2003-12-12BR4DIR CHANGE IN PARTIC 21/11/03 IRVINE IAIN MALCOLM
2003-05-22AAFULL ACCOUNTS MADE UP TO 31/12/01
2003-02-14BR4SEC CHANGE IN PARTIC 10/02/03 IRVINE IAIN MALCOLM
2003-01-16AAFULL ACCOUNTS MADE UP TO 31/03/01
2003-01-16AAFULL ACCOUNTS MADE UP TO 31/03/00
2002-10-21BR4DIR RESIGNED 10/10/02 SISOUW DE ZILWA LESLIE GILBERT
2002-10-04BR4DIR RESIGNED 30/09/02 KUILMAN MARTIN
2002-09-23BR4DIR RESIGNED 17/09/02 HENDRIKSEN REINER FRANS
2002-03-25BR6BR006400 PA PARTIC 21/03/02 PHILIP GOTSALL COX C/O INTERNATIONAL POWER PLC SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4DP
2002-03-25BR6BR006400 PA PARTIC 21/03/02 KENNETH JOHN OAKLEY C/O INTERNATIONAL POWER PLC SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4DP
2002-03-25BR6BR006400 PA PARTIC 21/03/02 ANDREW STEPHEN JAMES RAMSAY C/O INTERNATIONAL POWER PLC SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4DP
2002-03-25BR6BR006400 PA PARTIC 21/03/02 IAIN MALCOLM IRVINE C/O INTERNATIONAL POWER PLC SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4DP
2002-01-22BR1INITIAL BRANCH REGISTRATION
2002-01-22BR1-PARBR006400 PAR APPOINTED PHILIP GOTSALL COX THATCH COTTAGE COLLINSWOOD ROAD FARNHAM COMMON BUCKINGHAMSHIRE SL2 3LH
2002-01-22BR1-PARBR006400 PAR APPOINTED IAIN MALCOLM IRVINE 117A MAYFIELD GARDENS HANWELL LONDON W7 3RA
2002-01-22BR1-PARBR006400 PR APPOINTED DAVID WHIPPLE CRANE 3071 LAWRENCEVILLE ROAD NEW JERSEY 08648 USA
2002-01-22BR1-PARBR006400 PAR APPOINTED KENNETH JOHN OAKLEY 17 BULMERSHE ROAD READING BERKSHIRE RG1 5RH
2002-01-22BR1-BCHBR006400 REGISTERED
2002-01-22BR1-PARBR006400 PAR APPOINTED ANDREW STEPHEN JAMES RAMSAY THE MANSE LANGFORD NR. LECHLADE GLOUCESTERSHIRE GL7 3LW
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to TRUSTENERGY B.V. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRUSTENERGY B.V.
Intangible Assets
Patents
We have not found any records of TRUSTENERGY B.V. registering or being granted any patents
Domain Names
We do not have the domain name information for TRUSTENERGY B.V.
Trademarks
We have not found any records of TRUSTENERGY B.V. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRUSTENERGY B.V.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as TRUSTENERGY B.V. are:

Outgoings
Business Rates/Property Tax
No properties were found where TRUSTENERGY B.V. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRUSTENERGY B.V. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRUSTENERGY B.V. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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