POLAR LNG SHIPPING (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
POLAR LNG SHIPPING (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
POLAR LNG SHIPPING (UK) LIMITED was incorporated 36 years ago on 14/12/1987 and has the registered number: 02205323. The accounts status is FULL.
POLAR LNG SHIPPING (UK) LIMITED was incorporated 36 years ago on 14/12/1987 and has the registered number: 02205323. The accounts status is FULL.
POLAR LNG SHIPPING (UK) LIMITED - LONDON
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
6TH FLOOR
LONDON
EC1A 4HD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JONATHAN PATRICK WATSON | Mar 1970 | Secretary | 2008-07-31 | CURRENT | |
| SHICHIRO KAMBE | Apr 1967 | Japanese | Director | 2016-08-23 | CURRENT |
| MR HIROMICHI KATO | Oct 1968 | Japanese | Director | 2019-02-13 | CURRENT |
| MR MITSUHIRO MAKINO | Nov 1981 | Japanese | Director | 2018-06-08 | CURRENT |
| HILDE OSTERHUS | Feb 1972 | Norwegian | Director | 2016-09-01 | CURRENT |
| KUNIHKO SENOO | Jan 1969 | Japanese | Director | 2012-05-09 UNTIL 2015-07-06 | RESIGNED |
| MR. KIYOSHI TERASHIMA | Feb 1950 | British | Director | 2001-11-23 UNTIL 2006-02-03 | RESIGNED |
| NOBUYUKI TANAKA | Nov 1964 | Japanese | Director | 2009-10-01 UNTIL 2011-11-01 | RESIGNED |
| ATSUSHI TAKEDA | Nov 1969 | Japanese | Director | 2006-10-19 UNTIL 2008-08-11 | RESIGNED |
| TOSHIYUKI SUZUKI | Feb 1959 | Japanese | Director | 2004-07-01 UNTIL 2006-02-03 | RESIGNED |
| FRIEDRICH JURGEN MESSERSCHMIDT | Dec 1948 | German | Director | 2001-11-23 UNTIL 2004-01-01 | RESIGNED |
| MR CHRISTOPHER SHOWELL | Aug 1946 | British | Director | 1994-07-01 UNTIL 1995-04-11 | RESIGNED |
| MR AKIRA SHOJI | Mar 1959 | Japanese | Director | 2009-10-08 UNTIL 2010-01-18 | RESIGNED |
| MR. SHIGERU SODA | Jun 1949 | Japanese | Director | 2006-06-26 UNTIL 2006-10-23 | RESIGNED |
| MR TOSHIO SHIMIZU | Jan 1947 | Japanese | Director | RESIGNED | |
| TOSHIO SHIMIZU | Jan 1947 | Japanese | Director | 2005-03-14 UNTIL 2006-02-03 | RESIGNED |
| CAPTAIN SATOSHI TSUTSUI | Oct 1947 | Japanese | Director | 1998-08-01 UNTIL 2001-07-27 | RESIGNED |
| YOSHIKAZU SEKI | May 1965 | British | Director | 2014-06-26 UNTIL 2016-08-23 | RESIGNED |
| HAKON OLAV HUGLEN | Apr 1960 | Norwegian | Director | 2009-05-05 UNTIL 2012-10-18 | RESIGNED |
| HITOSHI NAKAUCHI | Mar 1950 | Japanese | Director | 2000-07-01 UNTIL 2003-06-20 | RESIGNED |
| EIZO MURAKAMI | Feb 1953 | Japanese | Director | 2000-07-01 UNTIL 2004-06-30 | RESIGNED |
| MITSUO MORI | May 1937 | Japanese | Director | 1993-05-27 UNTIL 1998-12-31 | RESIGNED |
| MR AKIRA SHOJI | Mar 1959 | Japanese | Director | 2009-10-08 UNTIL 2010-01-18 | RESIGNED |
| ELIZABETH PEARSON | Secretary | 1996-07-01 UNTIL 1998-12-31 | RESIGNED | ||
| MR. RAYMOND JOHN REDVERS DOWDING | Dec 1946 | British | Secretary | 1999-01-26 UNTIL 2008-07-31 | RESIGNED |
| MR DAVID ALEXANDER CRAWFORD | Feb 1942 | British | Secretary | RESIGNED | |
| JONATHAN PATRICK WATSON | Mar 1970 | Director | 2006-10-01 UNTIL 2019-07-21 | RESIGNED | |
| MR DAVID ALEXANDER CRAWFORD | Feb 1942 | British | Director | RESIGNED | |
| TAKEHIRO KUMAI | Dec 1968 | Japanese | Director | 2008-08-11 UNTIL 2012-05-09 | RESIGNED |
| MR GEOFFREY IAN KING | Dec 1953 | British | Director | 2000-07-01 UNTIL 2006-02-03 | RESIGNED |
| FUMITO KAWAMATA | Feb 1947 | Japanese | Director | 2002-04-02 UNTIL 2006-06-26 | RESIGNED |
| MR. TAKATOSHI IGARASHI | Jun 1958 | Japanese | Director | 2005-01-01 UNTIL 2006-02-03 | RESIGNED |
| MORTEN HVIDSTEN | Feb 1960 | Norwegian | Director | 2012-10-18 UNTIL 2013-10-08 | RESIGNED |
| HAKON OLAV HUGLEN | Apr 1960 | Norwegian | Director | 2013-10-08 UNTIL 2015-02-16 | RESIGNED |
| MASAAKI HIRAI | Jul 1968 | Japanese | Director | 2011-11-01 UNTIL 2014-06-26 | RESIGNED |
| NORIO HAGIWARA | Aug 1940 | Japanese | Director | 1994-11-08 UNTIL 1998-07-31 | RESIGNED |
| OTTO GRANLI | Aug 1952 | Norwegian | Director | 2006-10-19 UNTIL 2009-05-05 | RESIGNED |
| MICHAEL HENRY FOWLER | Oct 1928 | British | Director | RESIGNED | |
| YOSHIYUKI ENOMOTO | Oct 1964 | Japanese | Director | 2006-10-19 UNTIL 2009-10-01 | RESIGNED |
| YASUTAKA TSUNETO | Jun 1968 | Japanese | Director | 2015-07-06 UNTIL 2018-06-08 | RESIGNED |
| PIERRE BERTRAND | Jan 1954 | French | Director | 2004-01-01 UNTIL 2006-02-03 | RESIGNED |
| ISAO AKIBA | Jan 1946 | Japanese | Director | 1998-11-01 UNTIL 2002-04-02 | RESIGNED |
| HEIDI AAKRE | May 1964 | Norwegian | Director | 2015-02-16 UNTIL 2016-09-01 | RESIGNED |
| YUZURU GOTO | Jan 1972 | Japanese | Director | 2010-01-18 UNTIL 2019-02-13 | RESIGNED |
| MR GORO MERA | Apr 1944 | Japanese | Director | RESIGNED | |
| KENICHIRO MATSUI | Aug 1967 | Japanese | Director | 2008-06-30 UNTIL 2009-10-08 | RESIGNED |
| AKIRA MISAKI | Aug 1960 | Japanese | Director | 2006-02-03 UNTIL 2008-06-30 | RESIGNED |
| MR DEREK WAKELING | Jul 1959 | British | Director | 2005-01-01 UNTIL 2006-02-03 | RESIGNED |
| YOSHIO LINUMA | Jun 1943 | Japanese | Director | 2004-01-01 UNTIL 2005-03-14 | RESIGNED |
| TAKURO TSUNODA | Aug 1949 | Japanese | Director | 2000-07-01 UNTIL 2002-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Statoil Asa | 2016-04-06 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
||
| "K" Line Holding (Europe) Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |