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 5 months old)
WEBSITE
www.mitsui.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any 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 |
|---|---|
| 19/10/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 08/04/2024 | Yasuchika Maruyama (929655132) has left the board |
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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2011 - Present (13 years and 5 months) 31/05/2011 - Present (13 years and 5 months) Born in N/A |
Active | Secretary |
Current: 2058 Past: 4889 |
View Report |
|
29/04/2021 - Present (3 years and 6 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 3 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2023 - Present (1years) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (7 months) Born in Jun 1971 (age: 53) |
Active | Director |
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 |
|---|---|
| 19/10/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 08/04/2024 | Yasuchika Maruyama (929655132) has left the board |
| 08/04/2024 | New Board Member Tomohiro Sunada (932136154) Appointed |
| 06/11/2023 | Hidenori Harada (930490692) has left the board |
| 06/11/2023 | New Board Member Aki Sato (931543945) Appointed |
| 17/10/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Board Member Hidenori Harada (930490692) Appointed |
| 13/10/2022 | New Accounts filed |
| 21/09/2022 | New Board Member Natsuko Takeda (930017460) Appointed |
| 11/07/2022 | New Confirmation Statement filed |
| 08/07/2022 | Yasutomo Fujii (924798379) has left the board |
| 15/06/2022 | New Board Member Yasuchika Maruyama (929655132) Appointed |
| 06/05/2022 | Naoki Ishii (917979905) has left the board |
| 27/01/2022 | New Accounts filed |
| 08/12/2021 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 03/05/2021 | New Board Member Yasuchika Maruyama (928262954) Appointed |
| 02/02/2021 | New Accounts filed |
| 02/09/2020 | Masayuki Orito (926357794) has left the board |
| 02/09/2020 | Takayuki Ogawa (925576501) has left the board |
| 02/09/2020 | Haruaki Moritani (923636189) has left the board |
| 13/06/2020 | New Confirmation Statement filed |
| 23/10/2019 | Osamu Kobayashi (924798400) has left the board |
| 23/10/2019 | New Board Member Masayuki Orito (926357794) Appointed |
| 11/10/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 01/03/2019 | Chisumi Tanaka (918098638) has left the board |
| 01/03/2019 | New Board Member Takayuki Ogawa (925576501) Appointed |
| 02/10/2018 | New Accounts filed |
| 04/07/2018 | Hirotaka Hamamoto (924486217) has left the board |
| 04/07/2018 | Tatsuhiko Matsuura (920564743) has left the board |
| 04/07/2018 | New Board Member Osamu Kobayashi (924798400) Appointed |
| 04/07/2018 | New Board Member Yasutomo Fujii (924798379) Appointed |
| 03/06/2018 | New Confirmation Statement filed |
| 12/04/2018 | New Board Member Kenichiro Yamaguchi (920873447) Appointed |
| 12/04/2018 | Kenichiro Yamaguchi (924486215) has left the board |
| 05/04/2018 | New Board Member Hirotaka Hamamoto (924486217) Appointed |
| 05/04/2018 | Toru Matsui (919695403) has left the board |
| 05/04/2018 | New Board Member Kenichiro Yamaguchi (924486215) Appointed |
| 05/04/2018 | Koji Asanuma (919736640) has left the board |
| 31/10/2017 | Fusaaki Matsumoto (918952749) has left the board |
| 27/08/2017 | New Accounts filed |
| 07/08/2017 | Tomonori Nomura (918835763) has left the board |
| 07/08/2017 | New Board Member Haruaki Moritani (923636189) Appointed |
| 06/06/2017 | New Annual Return filed |
| 10/08/2016 | New Accounts filed |
| 27/06/2016 | Nobuo Ishii (918098655) has left the board |
| 07/06/2016 | New Annual Return filed |
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