MITSUI E&P UK LIMITED - LONDON


Company Profile Company Filings

Overview

MITSUI E&P UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
MITSUI E&P UK LIMITED was incorporated 13 years ago on 31/05/2011 and has the registered number: 07652477. The accounts status is FULL and accounts are next due on 30/09/2024.

MITSUI E&P UK LIMITED - LONDON

This company is listed in the following categories:
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas

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

8TH AND 9TH FLOORS
LONDON
EC1A 4AS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2011-05-31 CURRENT
MR. TOMOHIRO SUNADA Jun 1971 Japanese Director 2024-04-01 CURRENT
NATSUKO TAKEDA Jul 1981 Japanese Director 2022-08-01 CURRENT
AKI SATO Sep 1977 Japanese Director 2023-10-31 CURRENT
MR SHUICHI NOMIZU Sep 1958 Japan Director 2012-05-21 UNTIL 2015-04-01 RESIGNED
SHINJIRO NAITO Jan 1957 Japanese Director 2013-01-21 UNTIL 2013-07-01 RESIGNED
TOMONORI NOMURA Sep 1969 Japan Director 2014-05-07 UNTIL 2017-08-01 RESIGNED
MR TAKAYUKI OGAWA May 1972 Japanese Director 2019-02-27 UNTIL 2020-08-28 RESIGNED
MR HIDEKI OKANO Jun 1968 Japanese Director 2011-05-31 UNTIL 2014-05-07 RESIGNED
MASAYUKI ORITO Sep 1974 Japanese Director 2019-10-21 UNTIL 2020-08-28 RESIGNED
CHISUMI TANAKA Mar 1962 Japanese Director 2013-09-01 UNTIL 2019-02-27 RESIGNED
YUTAKA TSUJI Aug 1968 Japan Director 2013-07-01 UNTIL 2016-03-01 RESIGNED
MR HIROYUKI TSURUGI Dec 1960 Japanese Director 2011-05-31 UNTIL 2012-05-21 RESIGNED
MR. KENICHIRO YAMAGUCHI Mar 1968 Japanese Director 2018-04-01 UNTIL 2021-04-29 RESIGNED
MR KENICHIRO YAMAGUCHI Mar 1968 Japanese Director 2011-07-01 UNTIL 2015-06-01 RESIGNED
MR EIJI YANAGAWA Feb 1970 Japanese Director 2011-05-31 UNTIL 2011-07-01 RESIGNED
YOJI MURACHI Nov 1956 Japanese Director 2013-01-21 UNTIL 2013-02-18 RESIGNED
MR. YASUHI YOSHIKAI Jan 1956 Japanese Director 2011-07-01 UNTIL 2012-04-01 RESIGNED
SHINJIRO NATIO Jan 1957 Japanese Director 2013-01-21 UNTIL 2013-02-18 RESIGNED
YOJI MURACHI Nov 1956 Japanese Director 2013-01-21 UNTIL 2013-07-01 RESIGNED
MR HARUAKI MORITANI Mar 1978 Japanese Director 2017-08-01 UNTIL 2020-08-28 RESIGNED
TATSUHIKO MATSUURA Mar 1968 Japanese Director 2016-03-01 UNTIL 2018-07-01 RESIGNED
FUSAAKI MATSUMOTO Jul 1963 Japanese Director 2015-06-01 UNTIL 2017-10-01 RESIGNED
TORU MATSUI Feb 1967 Japanese Director 2015-04-01 UNTIL 2018-04-01 RESIGNED
MR YASUCHIKA MARUYAMA Nov 1972 Japanese Director 2021-04-29 UNTIL 2024-04-01 RESIGNED
MR OSAMU KOBAYASHI Oct 1971 Japanese Director 2018-07-01 UNTIL 2019-10-21 RESIGNED
KENJI KANEKO Apr 1969 Japanese Director 2012-10-15 UNTIL 2015-04-24 RESIGNED
NOBUO ISHII Apr 1954 Japanese Director 2013-09-01 UNTIL 2016-06-21 RESIGNED
NAOKI ISHII Dec 1967 Japanese Director 2013-07-01 UNTIL 2022-04-30 RESIGNED
MR. HIDENORI HARADA Aug 1968 Japanese Director 2023-01-31 UNTIL 2023-10-31 RESIGNED
MR HIROTAKA HAMAMOTO Dec 1968 Japanese Director 2018-03-26 UNTIL 2018-07-01 RESIGNED
MR YASUTOMO FUJII Jun 1958 Japanese Director 2018-07-01 UNTIL 2022-06-30 RESIGNED
KOJI ASANUMA May 1974 Japanese Director 2015-04-24 UNTIL 2018-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitsui & Co. Ltd. 2016-04-06 Tokyo 100-8631   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENDEAVOUR RESOURCES LIMITED LONDON Active FULL 70100 - Activities of head offices
MIT LAFFAN REFINERY LIMITED LONDON Active SMALL 64202 - Activities of production holding companies
MITSUI GLOBAL GAS UK LTD LONDON Dissolved... FULL 46711 - Wholesale of petroleum and petroleum products
MITSUI E&P MOZAMBIQUE AREA 1 LIMITED LONDON Active FULL 06200 - Extraction of natural gas
MITSUI E&P GHANA KETA LIMITED LONDON, Active FULL 06100 - Extraction of crude petroleum
MITSUI & CO. LNG INVESTMENT LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
MITSUI E&P GHANA TANO LIMITED LONDON Dissolved... FULL 06100 - Extraction of crude petroleum
SONAMIT LNG LTD. LONDON Dissolved... DORMANT 99999 - Dormant Company
STOREGGA LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MITSUI & COMPANY LIMITED LONDON Active DORMANT 74990 - Non-trading company
MITSUI & CO. EUROPE PLC LONDON Active FULL 46900 - Non-specialised wholesale trade
MITSUI POWER VENTURES LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
MITSUI RENEWABLE ENERGY EUROPE LIMITED LONDON Active SMALL 35110 - Production of electricity
MITSUI E&P MOZAMBIQUE AREA 1 LIMITED LONDON Active FULL 06200 - Extraction of natural gas
MITSUI E&P GHANA KETA LIMITED LONDON, Active FULL 06100 - Extraction of crude petroleum
MKI(U.K.), LTD LONDON Active SMALL 62020 - Information technology consultancy activities
MITSUI & CO. FINANCIAL SERVICES (EUROPE) PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
IRON METALLICS SOLUTIONS HOLDINGS, LTD. LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.