JAPEX UK E&P LIMITED - LONDON
| Company Profile | Company Filings |
Overview
JAPEX UK E&P LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JAPEX UK E&P LIMITED was incorporated 10 years ago on 19/03/2014 and has the registered number: 08946587. The accounts status is FULL and accounts are next due on 30/09/2024.
JAPEX UK E&P LIMITED was incorporated 10 years ago on 19/03/2014 and has the registered number: 08946587. The accounts status is FULL and accounts are next due on 30/09/2024.
JAPEX UK E&P 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
09100 - Support activities for petroleum and natural gas extraction
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
C/O LINK GROUP
LONDON
EC2V 7NQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/03/2023 | 02/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TOMOMI YAMADA | Dec 1962 | Japanese | Director | 2023-04-01 | CURRENT |
| MR KOJI KAWADA | Feb 1967 | Japanese | Director | 2023-04-01 | CURRENT |
| YOKO KAI | Jul 1975 | Japanese | Director | 2024-04-01 | CURRENT |
| KOSEI YOSHIDA | Jul 1963 | Japanese | Director | 2022-04-01 UNTIL 2023-04-01 | RESIGNED |
| TAKEHIKO SATO | Mar 1966 | Japanese | Director | 2016-06-24 UNTIL 2019-03-25 | RESIGNED |
| KAZUO NAKAYAMA | Aug 1950 | Japan | Director | 2014-03-19 UNTIL 2016-06-24 | RESIGNED |
| MR RYUHEI MURAYAMA | Oct 1958 | Japanese | Director | 2016-06-24 UNTIL 2020-06-26 | RESIGNED |
| MR TOSHIYUKI HIRATA | Jan 1958 | Japanese | Director | 2020-06-26 UNTIL 2022-04-01 | RESIGNED |
| MR KATSUNORI HAYASHIDA | Nov 1970 | Japanese | Director | 2020-06-26 UNTIL 2024-04-01 | RESIGNED |
| MR KENJI ENDO | Aug 1972 | Japanese | Director | 2019-03-25 UNTIL 2022-04-01 | RESIGNED |
| SATOSHI ABE | May 1960 | Japanese | Director | 2022-04-01 UNTIL 2023-04-01 | RESIGNED |
| KOSEI YOSHIDA | Jul 1963 | Japanese | Director | 2014-03-19 UNTIL 2020-06-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Japan Petroleum Exploration Co., Ltd. | 2016-04-06 | Tokyo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |