MOL OFFSHORE ENERGY LIMITED
Company is dissolved
General Information
NAME
MOL OFFSHORE ENERGY LIMITED
COMPANY NUMBER
08926325
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/03/2014
(10 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/03/2023
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
06/03/2014
19/06/2017
MC MARINE ENERGY LIMITED
LONDON
E1W 1WY
3 Thomas More Square
LONDON
E1W 1WY
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 O.S.K. LINES, LIMITED | Active - Accounts Filed | View Report |
| MOL OFFSHORE ENERGY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2023 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MOL OFFSHORE ENERGY 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 MOL OFFSHORE ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOL OFFSHORE ENERGY 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 |
|---|---|---|---|---|
|
Born in Mar 1975 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Feb 1984 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1964 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Dec 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 274 Past: 1332 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MITSUI O.S.K. LINES LTD | N/A | N/A |
| MITSUI O.S.K. LINES, LIMITED | Active - Accounts Filed | View Report |
| MOL (EUROPE AFRICA) LTD | Active - Accounts Filed | View Report |
| MOL CHEMICAL TANKERS PTE LTD | N/A | N/A |
| MOL CHEMICAL TANKERS EUROPE LIMITED | Active - Accounts Filed | View Report |
| TOKYO MARINE EUROPE LIMITED | Company is dissolved | View Report |
| MOL LNG TRANSPORT (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| MOL OFFSHORE ENERGY LIMITED | Company is dissolved | View Report |
| MOL TANKSHIP MANAGEMENT (EUROPE) LTD. | Non-Trading | View Report |
| NISSAN CARRIER EUROPE BV | N/A | N/A |
| N.S.A. U.K. LIMITED | Active - Accounts Filed | View Report |
| HOEGH NORTHERN TERMINAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2023 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 12/05/2021 | New Confirmation Statement filed |
| 13/04/2021 | New Accounts filed |
| 05/03/2021 | BURNESS PAULL LLP (909944892) has left the board |
| 04/03/2021 | New Company Secretary Matthew Thomas Richardson (928032505) Appointed |
| 11/06/2020 | Yasuchika Noma (922710419) has left the board |
| 11/06/2020 | Tsuyoshi Yuri (926396966) has left the board |
| 03/06/2020 | New Board Member Takeyasu Moriguchi (927025102) Appointed |
| 03/06/2020 | New Board Member Masayuki Sugiyama (927025101) Appointed |
| 13/03/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 05/11/2019 | Tatsuro Watanabe (922710429) has left the board |
| 05/11/2019 | Hiroyuki Nakano (922710422) has left the board |
| 05/11/2019 | Shoichiro Yamashita (922710416) has left the board |
| 05/11/2019 | New Board Member Tsuyoshi Yuri (926396966) Appointed |
| 16/03/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 20/06/2017 | Change in Reg. Office |
| 21/03/2017 | Satoru Harada (920856416) has left the board |
| 21/03/2017 | Soichi Inoue (919018245) has left the board |
| 21/03/2017 | Kosuke Tashiro (920855438) has left the board |
| 21/03/2017 | Eisuke Makimura (918569849) has left the board |
| 10/03/2017 | New Annual Return filed |
| 06/12/2016 | New Accounts filed |
| 01/06/2016 | New Board Member Satoru Harada (920856416) Appointed |
| 30/05/2016 | New Board Member Kosuke Tashiro (920855438) Appointed |
| 30/05/2016 | Eisuke Kamide (918569847) has left the board |
| 30/05/2016 | Takeshi Mamiya (917719915) has left the board |
| 13/03/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 26/06/2015 | BURNESS PAULL LLP (918569846) has left the board |
| 26/06/2015 | New Company Secretary BURNESS PAULL LLP (909944892) Appointed |
| 11/03/2015 | New Annual Return filed |
| 27/08/2014 | Takeshi Yamamoto (918569848) has left the board |
| 12/03/2014 | New Board Member Takeshi Mamiya (917719915) Appointed |
| 12/03/2014 | New Company Secretary BURNESS PAULL LLP (918569846) Appointed |
| 12/03/2014 | New Board Member Eisuke Makimura (918569849) Appointed |
| 12/03/2014 | New Board Member Eisuke Kamide (918569847) Appointed |
| 12/03/2014 | New Board Member Takeshi Yamamoto (918569848) Appointed |
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