CIECO WEST QURNA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CIECO WEST QURNA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CIECO WEST QURNA LIMITED was incorporated 7 years ago on 27/01/2017 and has the registered number: 10588524. The accounts status is FULL and accounts are next due on 30/09/2024.
CIECO WEST QURNA LIMITED was incorporated 7 years ago on 27/01/2017 and has the registered number: 10588524. The accounts status is FULL and accounts are next due on 30/09/2024.
CIECO WEST QURNA LIMITED - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
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
THE BROADGATE TOWER
LONDON
EC2A 2EW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/01/2024 | 01/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR AKIYUKI HORIE | Nov 1977 | Japanese | Director | 2022-04-11 | CURRENT |
| MR AMIT GUPTA | Jun 1974 | British | Director | 2021-07-08 | CURRENT |
| MR HAIBO FAN | Feb 1972 | Japanese | Director | 2024-04-23 | CURRENT |
| MR HIROSHI AOKI | Mar 1972 | Japanese | Director | 2018-04-01 | CURRENT |
| MR ATSUYOSHI TANAKA | Aug 1970 | Japanese | Director | 2021-07-08 UNTIL 2023-04-11 | RESIGNED |
| MR AKIO TANABE | Jan 1962 | Japanese | Director | 2023-04-11 UNTIL 2024-04-23 | RESIGNED |
| MR TOMOYUKI OTA | Sep 1975 | Japanese | Director | 2017-11-14 UNTIL 2018-11-08 | RESIGNED |
| TORU OGURA | Jun 1971 | Japanese | Director | 2017-01-27 UNTIL 2017-11-14 | RESIGNED |
| TOSHIYUKI MORI | Jan 1963 | Japanese | Director | 2017-01-27 UNTIL 2018-03-31 | RESIGNED |
| MR SUO ISHIBASHI | Oct 1972 | Japanese | Director | 2018-11-08 UNTIL 2021-07-08 | RESIGNED |
| MR HISAMICHI IMAMURA | Oct 1963 | Japanese | Director | 2017-04-01 UNTIL 2020-02-28 | RESIGNED |
| MRS SHOJI HIROKAWA | Jan 1961 | Japanese | Director | 2017-01-27 UNTIL 2017-04-01 | RESIGNED |
| MR TAKUMI HIRAGA | Dec 1964 | Japanese | Director | 2020-08-12 UNTIL 2021-07-08 | RESIGNED |
| MR TOMOAKI ASAI | Dec 1967 | Japanese | Director | 2021-07-08 UNTIL 2022-04-11 | RESIGNED |
| MR TETSUYA YAMADA | Jul 1966 | Japanese | Director | 2017-01-27 UNTIL 2021-07-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Itochu Corporation | 2017-01-27 | Minato-Ku Tokyo |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |