MARUBENI OIL & GAS (QATAR) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MARUBENI OIL & GAS (QATAR) LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARUBENI OIL & GAS (QATAR) LIMITED was incorporated 18 years ago on 16/08/2005 and has the registered number: 05537396. The accounts status is FULL and accounts are next due on 30/09/2024.
MARUBENI OIL & GAS (QATAR) LIMITED was incorporated 18 years ago on 16/08/2005 and has the registered number: 05537396. The accounts status is FULL and accounts are next due on 30/09/2024.
MARUBENI OIL & GAS (QATAR) LIMITED - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
95 GRESHAM STREET
LONDON
EC2V 7AB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/08/2023 | 23/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KIYOHITO TAKADA | Secretary | 2022-07-01 | CURRENT | ||
| MR HIROYUKI HAYASHI | Mar 1985 | Japanese | Director | 2022-04-01 | CURRENT |
| MR HIROSHI OTA | Sep 1970 | Japanese | Director | 2022-04-01 | CURRENT |
| ISAO SUZUKI | Dec 1964 | Japanese | Director | 2016-04-01 UNTIL 2021-04-01 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-08-16 UNTIL 2005-08-16 | RESIGNED | ||
| KOICHI UCHIDA | Jul 1968 | Director | 2008-03-31 UNTIL 2011-04-15 | RESIGNED | |
| MASATAKA INOUE | Sep 1957 | Japanese | Secretary | 2005-08-16 UNTIL 2006-07-03 | RESIGNED |
| MR TAKEO MORITA | Secretary | 2016-04-01 UNTIL 2022-07-01 | RESIGNED | ||
| TOMOHARU NISHIMURA | Aug 1966 | Secretary | 2006-07-03 UNTIL 2007-04-24 | RESIGNED | |
| HIROMASA TOYOTA | Secretary | 2011-04-15 UNTIL 2016-04-01 | RESIGNED | ||
| KOICHI UCHIDA | Jul 1968 | Secretary | 2007-04-24 UNTIL 2011-04-15 | RESIGNED | |
| MR. SHOETSU SATO | Sep 1962 | Japan | Director | 2010-04-01 UNTIL 2016-04-01 | RESIGNED |
| HIROMASA TOYOTA | Feb 1965 | Japan | Director | 2007-07-03 UNTIL 2008-03-31 | RESIGNED |
| DIRECTOR HIROMASA TOYOTA | Feb 1965 | Japanese | Director | 2011-04-15 UNTIL 2016-04-01 | RESIGNED |
| KAZUAKI TANAKA | Apr 1957 | Japanese | Director | 2006-05-30 UNTIL 2008-03-31 | RESIGNED |
| TOSHIFUMI SHIKAMURA | Jan 1960 | Japanese | Director | 2007-07-03 UNTIL 2010-04-01 | RESIGNED |
| SATOSHI SHIJIMA | Dec 1972 | Japanese | Director | 2008-03-31 UNTIL 2012-04-18 | RESIGNED |
| SHOETSU SATO | Sep 1962 | Japanese | Director | 2006-05-30 UNTIL 2007-07-03 | RESIGNED |
| MR KAZUHIRO MATSUMURA | Oct 1971 | Japanese | Director | 2022-04-01 UNTIL 2023-04-01 | RESIGNED |
| TOMOHARU NISHIMURA | Aug 1966 | Director | 2005-08-16 UNTIL 2006-05-30 | RESIGNED | |
| GARY NIENOW | Jul 1963 | English | Director | 2008-03-31 UNTIL 2022-04-01 | RESIGNED |
| MR TAKEO MORITA | Nov 1967 | Japanese | Director | 2016-04-01 UNTIL 2022-04-01 | RESIGNED |
| MASATAKA INOUE | Sep 1957 | Japanese | Director | 2005-08-16 UNTIL 2007-04-24 | RESIGNED |
| SHINYA FURUYAMA | Nov 1971 | Japanese | Director | 2021-04-01 UNTIL 2022-04-01 | RESIGNED |
| WILLIAM ARTHUR FOSTER | Aug 1946 | Australian | Director | 2005-08-16 UNTIL 2008-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Marubeni North Sea Limited | 2016-08-16 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust |