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 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
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 |