JORDAN ENERGY INVESTMENT I LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 6BA

Company number 07898084
Status Active
Incorporation Date 5 January 2012
Company Type Private Limited Company
Address MID CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6BA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Stephen Altria as a director on 1 April 2016. The most likely internet sites of JORDAN ENERGY INVESTMENT I LIMITED are www.jordanenergyinvestmenti.co.uk, and www.jordan-energy-investment-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jordan Energy Investment I Limited is a Private Limited Company. The company registration number is 07898084. Jordan Energy Investment I Limited has been working since 05 January 2012. The present status of the company is Active. The registered address of Jordan Energy Investment I Limited is Mid City Place 71 High Holborn London Wc1v 6ba. . ALTRIA, Stephen is a Director of the company. SUZUKI, Keiichi is a Director of the company. Director IKEYA, Masao, Chief Executive Officer has been resigned. Director IWABUCHI, Naoki, Director has been resigned. Director KODAIRA, Yukinori has been resigned. Director MASUDA, Saburo has been resigned. Director NAKAGAWA, Tetsuji has been resigned. Director TAKEUCHI, Yusuke has been resigned. Director TSUCHIYA, Shinji has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ALTRIA, Stephen
Appointed Date: 01 April 2016
58 years old
Director
SUZUKI, Keiichi
Appointed Date: 01 April 2015
56 years old

Resigned Directors

Director
IKEYA, Masao, Chief Executive Officer
Resigned: 11 April 2012
Appointed Date: 05 January 2012
65 years old
Director
IWABUCHI, Naoki, Director
Resigned: 09 April 2013
Appointed Date: 05 January 2012
65 years old
Director
KODAIRA, Yukinori
Resigned: 31 March 2016
Appointed Date: 05 January 2012
58 years old
Director
MASUDA, Saburo
Resigned: 09 April 2013
Appointed Date: 05 January 2012
69 years old
Director
NAKAGAWA, Tetsuji
Resigned: 09 April 2013
Appointed Date: 11 April 2012
65 years old
Director
TAKEUCHI, Yusuke
Resigned: 31 March 2016
Appointed Date: 09 April 2013
50 years old
Director
TSUCHIYA, Shinji
Resigned: 31 March 2015
Appointed Date: 09 April 2013
55 years old

Persons With Significant Control

Mitsubishi Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JORDAN ENERGY INVESTMENT I LIMITED Events

04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
03 Oct 2016
Full accounts made up to 31 March 2016
04 Apr 2016
Appointment of Mr Stephen Altria as a director on 1 April 2016
04 Apr 2016
Termination of appointment of Yusuke Takeuchi as a director on 31 March 2016
04 Apr 2016
Termination of appointment of Yukinori Kodaira as a director on 31 March 2016
...
... and 22 more events
11 Oct 2012
Statement of capital following an allotment of shares on 2 August 2012
  • USD 501,000
  • ANNOTATION A second filed SH01 was registered on 26TH October 2012.
02 May 2012
Appointment of Mr. Tetsuji Nakagawa as a director
02 May 2012
Termination of appointment of Masao Ikeya as a director
06 Apr 2012
Current accounting period extended from 31 January 2013 to 31 March 2013
05 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

JORDAN ENERGY INVESTMENT I LIMITED Charges

19 February 2013
Shareholder contribution security agreement
Delivered: 26 February 2013
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited as Offshore Security Trustee for the Secured Finance Parties (The Offshore Security Trustee)
Description: Right title and interest in and to the intercompany debt…

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