CIECO EXPLORATION AND PRODUCTION (UK) LIMITED
LONDON CIECO UK LIMITED

Hellopages » City of London » City of London » EC2A 2EW

Company number 02669936
Status Active
Incorporation Date 10 December 1991
Company Type Private Limited Company
Address THE BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Full accounts made up to 31 December 2016; Termination of appointment of Shoji Hirokawa as a director on 1 April 2017; Appointment of Mr Hisamichi Imamura as a director on 1 April 2017. The most likely internet sites of CIECO EXPLORATION AND PRODUCTION (UK) LIMITED are www.ciecoexplorationandproductionuk.co.uk, and www.cieco-exploration-and-production-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cieco Exploration and Production Uk Limited is a Private Limited Company. The company registration number is 02669936. Cieco Exploration and Production Uk Limited has been working since 10 December 1991. The present status of the company is Active. The registered address of Cieco Exploration and Production Uk Limited is The Broadgate Tower 20 Primrose Street London Ec2a 2ew. . GUPTA, Amit is a Secretary of the company. IMAMURA, Hisamichi is a Director of the company. ISHIBASHI, Suo is a Director of the company. MORI, Toshiyuki is a Director of the company. Secretary KATSUMATA, Makoto has been resigned. Secretary KIKUYAMA, Tadaaki has been resigned. Secretary TANAKA, Masayasu has been resigned. Secretary TOGE, Mitsuhide has been resigned. Secretary YANO, Hideo has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director AKIYAMA, Tomoatsu has been resigned. Director BREEZE, Peter has been resigned. Director HASHIMOTO, Keizo has been resigned. Director HIROKAWA, Shoji has been resigned. Director HIROSE, Keiichi has been resigned. Director JONES, Alan Michael has been resigned. Director KANEKO, Takeshi has been resigned. Director KATSUMATA, Makoto has been resigned. Director KIKUYAMA, Tadaaki has been resigned. Director MATSUKAWA, Yoshio has been resigned. Director MATSUKAWA, Yoshio has been resigned. Director MITSUHASHI, Masanori has been resigned. Director MORITA, Shiro has been resigned. Director NAKAYAMA, Shigeru has been resigned. Director OGURA, Toru has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SEIYA, Yuji has been resigned. Director SHIGEOKA, Keiji has been resigned. Director SONO, Tatsuya has been resigned. Director SUGIMOTO, Tadashi has been resigned. Director TAKAGI, Masanobu has been resigned. Director TAKEI, Noriaki has been resigned. Director TANABE, Akio has been resigned. Director TANAKA, Masayasu has been resigned. Director TOKI, Yukimitsu has been resigned. Director YAMAZAKI, Masao has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
GUPTA, Amit
Appointed Date: 12 April 2010
Director
IMAMURA, Hisamichi
Appointed Date: 01 April 2017
62 years old
Director
ISHIBASHI, Suo
Appointed Date: 01 April 2016
53 years old
Director
MORI, Toshiyuki
Appointed Date: 01 April 2016
62 years old

Resigned Directors

Secretary
KATSUMATA, Makoto
Resigned: 12 April 2010
Appointed Date: 08 January 2007
Secretary
KIKUYAMA, Tadaaki
Resigned: 03 October 2000
Appointed Date: 19 May 1994
Secretary
TANAKA, Masayasu
Resigned: 19 May 1994
Appointed Date: 01 July 1992
Secretary
TOGE, Mitsuhide
Resigned: 08 January 2007
Appointed Date: 02 October 2002
Secretary
YANO, Hideo
Resigned: 02 October 2002
Appointed Date: 03 October 2000
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 01 July 1992
Appointed Date: 06 December 1991
Director
AKIYAMA, Tomoatsu
Resigned: 01 December 1996
Appointed Date: 20 April 1995
74 years old
Director
BREEZE, Peter
Resigned: 30 April 1996
Appointed Date: 01 January 1995
89 years old
Director
HASHIMOTO, Keizo
Resigned: 03 April 2006
Appointed Date: 19 April 2002
75 years old
Director
HIROKAWA, Shoji
Resigned: 01 April 2017
Appointed Date: 16 May 2008
64 years old
Director
HIROSE, Keiichi
Resigned: 20 April 1995
Appointed Date: 01 July 1992
78 years old
Director
JONES, Alan Michael
Resigned: 24 April 1992
Appointed Date: 06 December 1991
66 years old
Director
KANEKO, Takeshi
Resigned: 16 May 1997
Appointed Date: 07 January 1997
85 years old
Director
KATSUMATA, Makoto
Resigned: 12 April 2010
Appointed Date: 08 January 2007
76 years old
Director
KIKUYAMA, Tadaaki
Resigned: 03 October 2000
Appointed Date: 19 May 1994
65 years old
Director
MATSUKAWA, Yoshio
Resigned: 03 April 2006
Appointed Date: 30 March 2005
75 years old
Director
MATSUKAWA, Yoshio
Resigned: 31 May 2002
Appointed Date: 01 April 1997
75 years old
Director
MITSUHASHI, Masanori
Resigned: 01 April 2014
Appointed Date: 01 October 2011
66 years old
Director
MORITA, Shiro
Resigned: 31 May 2002
Appointed Date: 08 July 1992
88 years old
Director
NAKAYAMA, Shigeru
Resigned: 01 September 2010
Appointed Date: 01 June 2007
75 years old
Director
OGURA, Toru
Resigned: 08 October 2013
Appointed Date: 01 April 2011
54 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 01 July 1992
Appointed Date: 06 December 1991
82 years old
Director
SEIYA, Yuji
Resigned: 01 April 2011
Appointed Date: 03 April 2006
66 years old
Director
SHIGEOKA, Keiji
Resigned: 03 October 2000
Appointed Date: 31 March 1998
75 years old
Director
SONO, Tatsuya
Resigned: 01 April 2014
Appointed Date: 08 October 2013
50 years old
Director
SUGIMOTO, Tadashi
Resigned: 01 April 2016
Appointed Date: 01 April 2014
51 years old
Director
TAKAGI, Masanobu
Resigned: 16 May 2008
Appointed Date: 15 March 2000
69 years old
Director
TAKEI, Noriaki
Resigned: 01 June 2007
Appointed Date: 03 April 2006
65 years old
Director
TANABE, Akio
Resigned: 01 April 2016
Appointed Date: 12 April 2010
63 years old
Director
TANAKA, Masayasu
Resigned: 19 May 1994
Appointed Date: 01 July 1992
70 years old
Director
TOKI, Yukimitsu
Resigned: 31 March 1998
Appointed Date: 30 April 1996
66 years old
Director
YAMAZAKI, Masao
Resigned: 30 March 2005
Appointed Date: 31 May 2002
83 years old

Persons With Significant Control

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

CIECO EXPLORATION AND PRODUCTION (UK) LIMITED Events

10 Apr 2017
Full accounts made up to 31 December 2016
03 Apr 2017
Termination of appointment of Shoji Hirokawa as a director on 1 April 2017
03 Apr 2017
Appointment of Mr Hisamichi Imamura as a director on 1 April 2017
12 Dec 2016
Confirmation statement made on 8 December 2016 with updates
08 Apr 2016
Full accounts made up to 31 December 2015
...
... and 150 more events
22 Jul 1992
Registered office changed on 22/07/92 from: royex house aldermanbury square london EC2V 7LD
22 Jul 1992
Accounting reference date notified as 31/12
01 Jul 1992
Company name changed gladestream LIMITED\certificate issued on 01/07/92
29 Apr 1992
Director resigned
10 Dec 1991
Incorporation

CIECO EXPLORATION AND PRODUCTION (UK) LIMITED Charges

28 October 2015
Charge code 0266 9936 0004
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Mizuho Bank, LTD. as Agent
Description: None…
30 January 2013
Charge over bank accounts
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: Mizuho Corporate Bank, LTD
Description: By way of first fixed charge all right title and interest…
19 December 2001
Cash collateral agreement
Delivered: 21 December 2001
Status: Outstanding
Persons entitled: Jp Morgan Chase Bank
Description: With full title guarantee and by way of first fixed charge…
19 December 2001
Cash collateral agreement
Delivered: 21 December 2001
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, London Branch
Description: With full title guarantee and by way of first fixed charge…

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