IDEMITSU E&P SHETLAND LTD.
LONDON

Hellopages » City of London » City of London » EC1N 2JD

Company number 06954535
Status Active - Proposal to Strike off
Incorporation Date 7 July 2009
Company Type Private Limited Company
Address HALTON HOUSE 5TH FLOOR, 20-23 HOLBORN, LONDON, ENGLAND, EC1N 2JD
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 28 February 2017 GBP 5,778,000 ; Resolutions RES10 ‐ Resolution of allotment of securities ; Registered office address changed from 6th Floor Shaftesbury House 151 Shaftesbury Avenue London WC2H 8AL to Halton House 5th Floor 20-23 Holborn London EC1N 2JD on 6 December 2016. The most likely internet sites of IDEMITSU E&P SHETLAND LTD. are www.idemitsuepshetland.co.uk, and www.idemitsu-e-p-shetland.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Idemitsu E P Shetland Ltd is a Private Limited Company. The company registration number is 06954535. Idemitsu E P Shetland Ltd has been working since 07 July 2009. The present status of the company is Active - Proposal to Strike off. The registered address of Idemitsu E P Shetland Ltd is Halton House 5th Floor 20 23 Holborn London England Ec1n 2jd. . NAKAYASU, Masahiro is a Secretary of the company. HIRAHARA, Shogo is a Director of the company. OKAMOTO, Kazuo is a Director of the company. TERASAKI, Yoshiki is a Director of the company. Secretary MORII, Hiroaki has been resigned. Secretary SAKAMOTO, Katsuhiko has been resigned. Director ARIKAWA, Hiroshi has been resigned. Director HABA, Yasuhiro has been resigned. Director MATSUBARA, Mitsuki has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
NAKAYASU, Masahiro
Appointed Date: 16 December 2013
Director
HIRAHARA, Shogo
Appointed Date: 07 February 2012
66 years old
Director
OKAMOTO, Kazuo
Appointed Date: 05 January 2010
70 years old
Director
TERASAKI, Yoshiki
Appointed Date: 23 March 2015
62 years old

Resigned Directors

Secretary
MORII, Hiroaki
Resigned: 16 December 2013
Appointed Date: 24 March 2011
Secretary
SAKAMOTO, Katsuhiko
Resigned: 24 March 2011
Appointed Date: 07 July 2009
Director
ARIKAWA, Hiroshi
Resigned: 05 April 2012
Appointed Date: 07 July 2009
65 years old
Director
HABA, Yasuhiro
Resigned: 31 March 2014
Appointed Date: 02 April 2012
73 years old
Director
MATSUBARA, Mitsuki
Resigned: 30 June 2011
Appointed Date: 07 July 2009
68 years old

Persons With Significant Control

Idemitsu Kosan Co., Ltd.
Notified on: 7 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

IDEMITSU E&P SHETLAND LTD. Events

16 Mar 2017
Statement of capital following an allotment of shares on 28 February 2017
  • GBP 5,778,000
06 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2016
Registered office address changed from 6th Floor Shaftesbury House 151 Shaftesbury Avenue London WC2H 8AL to Halton House 5th Floor 20-23 Holborn London EC1N 2JD on 6 December 2016
28 Oct 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
11 Aug 2016
Confirmation statement made on 7 July 2016 with updates
...
... and 39 more events
11 Feb 2010
Previous accounting period shortened from 31 July 2010 to 31 December 2009
22 Jan 2010
Appointment of Kazuo Okamoto as a director
20 Jan 2010
Registered office address changed from 35 Vine Street London EC3N 2AA on 20 January 2010
01 Oct 2009
Ad 18/09/09\gbp si 749999@1=749999\gbp ic 1/750000\
07 Jul 2009
Incorporation

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