CIECO ENERGY SERVICE (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CIECO ENERGY SERVICE (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
CIECO ENERGY SERVICE (UK) LIMITED was incorporated 6 years ago on 01/02/2018 and has the registered number: 11183027. The accounts status is SMALL and accounts are next due on 31/12/2024.
CIECO ENERGY SERVICE (UK) LIMITED was incorporated 6 years ago on 01/02/2018 and has the registered number: 11183027. The accounts status is SMALL and accounts are next due on 31/12/2024.
CIECO ENERGY SERVICE (UK) LIMITED - LONDON
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE BROADGATE TOWER
LONDON
EC2A 2EW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/02/2024 | 16/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ATSUSHI ONISHI | Mar 1966 | Japanese | Director | 2023-04-01 | CURRENT |
| MR KOSHI HIRAYAMA | Apr 1968 | Japanese | Director | 2021-04-01 | CURRENT |
| MR AMIT GUPTA | Jun 1974 | British | Director | 2020-03-16 | CURRENT |
| AMIT GUPTA | Secretary | 2018-02-01 | CURRENT | ||
| ATSUSHI ONISHI | Mar 1966 | Japanese | Director | 2018-02-01 UNTIL 2018-03-31 | RESIGNED |
| MR RYOHEI SUDA | May 1963 | Japanese | Director | 2020-06-01 UNTIL 2021-03-31 | RESIGNED |
| MR TETSUYA YAMADA | Jul 1966 | Japanese | Director | 2018-04-01 UNTIL 2020-06-01 | RESIGNED |
| MR TETSUYA YAMADA | Jul 1966 | Japanese | Director | 2021-04-01 UNTIL 2022-03-31 | RESIGNED |
| TOSHIYUKI MORI | Jan 1963 | Japanese | Director | 2018-02-01 UNTIL 2018-03-31 | RESIGNED |
| MR KAZUHIKO INOMATA | Apr 1969 | Japanese | Director | 2022-04-01 UNTIL 2023-03-31 | RESIGNED |
| MR HISAMICHI IMAMURA | Oct 1963 | Japanese | Director | 2018-02-01 UNTIL 2020-01-31 | RESIGNED |
| MR TAKUMI HIRAGA | Dec 1964 | Japanese | Director | 2018-04-01 UNTIL 2021-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Itochu Corporation | 2018-02-01 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |