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- MITSUI E&P UK LIMITED
MITSUI E&P UK LIMITED
Active - Accounts Filed
General Information
NAME
MITSUI E&P UK LIMITED
COMPANY NUMBER
07652477
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
31/05/2011
(13 years and 2 months old)
WEBSITE
www.mitsui.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC1A 4AS
Telephone: 02078220321
TPS: No
8th & 9th Floors
1 St. Martin's Le Grand
London
EC1A 4AS
Telephone: 78220321
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MITSUI & CO LTD | N/A | N/A |
MITSUI E&P UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/06/2024 | Event: New Confirmation Statement filed |
Date: 08/04/2024 | Event: Yasuchika Maruyama (929655132) has left the board |
Date: 08/04/2024 | Event: New Board Member Tomohiro Sunada (932136154) Appointed |
Credit Risk Overview
Want to learn more about MITSUI E&P UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MITSUI E&P UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MITSUI E&P UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/05/2011 - Present (13 years and 2 months) 31/05/2011 - Present (13 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 2092 Past: 4849 |
View Report |
29/04/2021 - Present (3 years and 3 months) Born in Nov 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/08/2022 - Present (2years) Born in Jul 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/10/2023 - Present (9 months) Born in Sep 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/04/2024 - Present (4 months) Born in Jun 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MITSUI & CO LTD | N/A | N/A |
EARLYGUARD LIMITED | Company is dissolved | View Report |
ENDEAVOUR RESOURCES LIMITED | Active - Accounts Filed | View Report |
M&B CONVERSIONS LIMITED | N/A | N/A |
M&T AVIATION FINANCE (IRELAND) LIMITED | N/A | N/A |
MB CLIMATE CHANGE INVESTMENT LIMITED | Company is dissolved | View Report |
MIT AFRICA INVESTMENT LIMITED | Active - Accounts Filed | View Report |
MIT ENERGY SOUTHERN AFRICA LTD | Active - Accounts Filed | View Report |
MIT WIND IPP COMPANY LTD | Active - Accounts Filed | View Report |
MITSUI & CO (USA) INC | N/A | N/A |
MITSUI & COMPANY LIMITED | Non-Trading | View Report |
MIT ARGENTINA GENERATION HOLDING LTD. | Non-Trading | View Report |
MIT LAFFAN REFINERY LIMITED | Active - Accounts Filed | View Report |
MIT SAFI COMPANY LIMITED | Active - Accounts Filed | View Report |
MITSUI & CO. EUROPE PLC | Active - Accounts Filed | View Report |
LONDON PROCESS CENTRE LTD | Active - Accounts Filed | View Report |
MAIC EUROPE LTD | Active - Accounts Filed | View Report |
MITSUI & CO. FINANCIAL SERVICES (EUROPE) PLC | Active - Accounts Filed | View Report |
MITSUI BUSSAN COMMODITIES LTD | Active - Accounts Filed | View Report |
MB COMMODITIES LIMITED | Non-Trading | View Report |
MITSUI E&P MOZAMBIQUE AREA 1 LIMITED | Active - Accounts Filed | View Report |
MITSUI POWER VENTURES LIMITED | Active - Accounts Filed | View Report |
MITSUI AUTOMOTIVE EUROPE BV | N/A | N/A |
MITSUI E&P GHANA KETA LIMITED | Non-Trading | View Report |
MITSUI E&P UK LIMITED | Active - Accounts Filed | View Report |
MITSUI KNOWLEDGE INDUSTRY CO LTD | N/A | N/A |
MKI(U.K.), LTD | Active - Accounts Filed | View Report |
MITSUI OIL EXPLORATION CO LTD | N/A | N/A |
MITSUI RENEWABLE ENERGY EUROPE LIMITED | Active - Accounts Filed | View Report |
NOVUS INTERNATIONAL INC | N/A | N/A |
NOVUS UK LIMITED | Non-Trading | View Report |
WILLIS MITSUI & CO ENGINE SUPPORT LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 07/06/2024 | Event: New Confirmation Statement filed |
Date: 08/04/2024 | Event: Yasuchika Maruyama (929655132) has left the board |
Date: 08/04/2024 | Event: New Board Member Tomohiro Sunada (932136154) Appointed |
Date: 06/11/2023 | Event: Hidenori Harada (930490692) has left the board |
Date: 06/11/2023 | Event: New Board Member Aki Sato (931543945) Appointed |
Date: 17/10/2023 | Event: New Accounts filed |
Date: 04/06/2023 | Event: New Confirmation Statement filed |
Date: 02/02/2023 | Event: New Board Member Hidenori Harada (930490692) Appointed |
Date: 13/10/2022 | Event: New Accounts filed |
Date: 21/09/2022 | Event: New Board Member Natsuko Takeda (930017460) Appointed |
Date: 11/07/2022 | Event: New Confirmation Statement filed |
Date: 08/07/2022 | Event: Yasutomo Fujii (924798379) has left the board |
Date: 15/06/2022 | Event: New Board Member Yasuchika Maruyama (929655132) Appointed |
Date: 06/05/2022 | Event: Naoki Ishii (917979905) has left the board |
Date: 27/01/2022 | Event: New Accounts filed |
Date: 08/12/2021 | Event: New Accounts filed |
Date: 04/06/2021 | Event: New Confirmation Statement filed |
Date: 03/05/2021 | Event: New Board Member Yasuchika Maruyama (928262954) Appointed |
Date: 02/02/2021 | Event: New Accounts filed |
Date: 02/09/2020 | Event: Haruaki Moritani (923636189) has left the board |
Date: 02/09/2020 | Event: Takayuki Ogawa (925576501) has left the board |
Date: 02/09/2020 | Event: Masayuki Orito (926357794) has left the board |
Date: 13/06/2020 | Event: New Confirmation Statement filed |
Date: 23/10/2019 | Event: Osamu Kobayashi (924798400) has left the board |
Date: 23/10/2019 | Event: New Board Member Masayuki Orito (926357794) Appointed |
Date: 11/10/2019 | Event: New Accounts filed |
Date: 14/06/2019 | Event: New Confirmation Statement filed |
Date: 01/03/2019 | Event: Chisumi Tanaka (918098638) has left the board |
Date: 01/03/2019 | Event: New Board Member Takayuki Ogawa (925576501) Appointed |
Date: 02/10/2018 | Event: New Accounts filed |
Date: 04/07/2018 | Event: New Board Member Yasutomo Fujii (924798379) Appointed |
Date: 04/07/2018 | Event: New Board Member Osamu Kobayashi (924798400) Appointed |
Date: 04/07/2018 | Event: Hirotaka Hamamoto (924486217) has left the board |
Date: 04/07/2018 | Event: Tatsuhiko Matsuura (920564743) has left the board |
Date: 03/06/2018 | Event: New Confirmation Statement filed |
Date: 12/04/2018 | Event: New Board Member Kenichiro Yamaguchi (920873447) Appointed |
Date: 12/04/2018 | Event: Kenichiro Yamaguchi (924486215) has left the board |
Date: 05/04/2018 | Event: New Board Member Hirotaka Hamamoto (924486217) Appointed |
Date: 05/04/2018 | Event: Toru Matsui (919695403) has left the board |
Date: 05/04/2018 | Event: New Board Member Kenichiro Yamaguchi (924486215) Appointed |
Date: 05/04/2018 | Event: Koji Asanuma (919736640) has left the board |
Date: 31/10/2017 | Event: Fusaaki Matsumoto (918952749) has left the board |
Date: 27/08/2017 | Event: New Accounts filed |
Date: 07/08/2017 | Event: Tomonori Nomura (918835763) has left the board |
Date: 07/08/2017 | Event: New Board Member Haruaki Moritani (923636189) Appointed |
Date: 06/06/2017 | Event: New Annual Return filed |
Date: 10/08/2016 | Event: New Accounts filed |
Date: 27/06/2016 | Event: Nobuo Ishii (918098655) has left the board |
Date: 07/06/2016 | Event: New Annual Return filed |
Date: 03/03/2016 | Event: New Board Member Tatsuhiko Matsuura (920564743) Appointed |
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