IDEMITSU NORTH SEA OIL LTD.
LONDON SUMMIT NORTH SEA OIL LIMITED

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

Company number 01908768
Status Active
Incorporation Date 26 April 1985
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, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are 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; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 3 October 2016 with updates. The most likely internet sites of IDEMITSU NORTH SEA OIL LTD. are www.idemitsunorthseaoil.co.uk, and www.idemitsu-north-sea-oil.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven 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 North Sea Oil Ltd is a Private Limited Company. The company registration number is 01908768. Idemitsu North Sea Oil Ltd has been working since 26 April 1985. The present status of the company is Active. The registered address of Idemitsu North Sea Oil Ltd is Halton House 5th Floor 20 23 Holborn London England Ec1n 2jd. The cash in hand is £0k. It is £0k against last year. . HIRAHARA, Shogo is a Director of the company. OKAMOTO, Kazuo is a Director of the company. Secretary HIRANO, Tadashi has been resigned. Secretary KOIKE, Taizo has been resigned. Secretary MORII, Hiroaki has been resigned. Secretary MUTO, Motoyoshi has been resigned. Secretary SAKAMOTO, Katsuhiko has been resigned. Secretary SASO, Takao has been resigned. Secretary SATAKE, Akira has been resigned. Secretary TAKEUCHI, Yoshio has been resigned. Director ARAI, Ikuo has been resigned. Director ARIKAWA, Hiroshi has been resigned. Director DOI, Takayuki has been resigned. Director FUJIMAGARI, Tadashi has been resigned. Director HABA, Yasuhiro has been resigned. Director IIDA, Masato has been resigned. Director IIDA, Masato has been resigned. Director KARASHIMA, Michiyasu has been resigned. Director KATAHIRA, Yo has been resigned. Director KIMURA, Tatsusaburo has been resigned. Director MATSUBARA, Mitsuki has been resigned. Director NAGANO, Masahisa has been resigned. Director NISHINO, Minoru has been resigned. Director NISHIUMI, Iwao has been resigned. Director OBATA, Yobun has been resigned. Director ONUMA, Tadao has been resigned. Director OTANI, Tsunehiko has been resigned. Director SAKANO, Katshuiko has been resigned. Director SASO, Takao has been resigned. Director SUGITANI, Kiyoshi has been resigned. Director TOMITA, Kazafumi has been resigned. Director TOMITA, Kazufumi has been resigned. Director UMEZAWA, Takeo has been resigned. The company operates in "Extraction of crude petroleum".


idemitsu north sea oil Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HIRAHARA, Shogo
Appointed Date: 07 February 2012
66 years old
Director
OKAMOTO, Kazuo
Appointed Date: 05 January 2010
70 years old

Resigned Directors

Secretary
HIRANO, Tadashi
Resigned: 01 December 1998
Appointed Date: 08 November 1994
Secretary
KOIKE, Taizo
Resigned: 01 April 1993
Secretary
MORII, Hiroaki
Resigned: 09 December 2014
Appointed Date: 24 March 2011
Secretary
MUTO, Motoyoshi
Resigned: 08 November 1994
Appointed Date: 29 April 1994
Secretary
SAKAMOTO, Katsuhiko
Resigned: 24 March 2011
Appointed Date: 12 November 2009
Secretary
SASO, Takao
Resigned: 29 April 1994
Appointed Date: 01 April 1993
Secretary
SATAKE, Akira
Resigned: 24 July 2008
Appointed Date: 21 July 2005
Secretary
TAKEUCHI, Yoshio
Resigned: 21 July 2005
Appointed Date: 01 December 1998
Director
ARAI, Ikuo
Resigned: 21 July 1999
91 years old
Director
ARIKAWA, Hiroshi
Resigned: 05 April 2012
Appointed Date: 12 November 2009
65 years old
Director
DOI, Takayuki
Resigned: 21 July 2005
Appointed Date: 21 August 2002
72 years old
Director
FUJIMAGARI, Tadashi
Resigned: 12 November 2009
Appointed Date: 22 May 2009
75 years old
Director
HABA, Yasuhiro
Resigned: 22 September 2016
Appointed Date: 02 April 2012
73 years old
Director
IIDA, Masato
Resigned: 22 May 2009
Appointed Date: 25 January 2008
68 years old
Director
IIDA, Masato
Resigned: 21 November 2007
Appointed Date: 21 July 2005
68 years old
Director
KARASHIMA, Michiyasu
Resigned: 30 June 2003
Appointed Date: 21 July 1999
88 years old
Director
KATAHIRA, Yo
Resigned: 21 July 2005
Appointed Date: 19 March 1999
71 years old
Director
KIMURA, Tatsusaburo
Resigned: 12 November 2009
Appointed Date: 24 July 2008
69 years old
Director
MATSUBARA, Mitsuki
Resigned: 30 June 2011
Appointed Date: 12 November 2009
68 years old
Director
NAGANO, Masahisa
Resigned: 17 October 1997
Appointed Date: 12 May 1997
84 years old
Director
NISHINO, Minoru
Resigned: 21 August 2002
Appointed Date: 01 June 1998
75 years old
Director
NISHIUMI, Iwao
Resigned: 29 April 1994
90 years old
Director
OBATA, Yobun
Resigned: 19 March 1999
Appointed Date: 17 October 1997
73 years old
Director
ONUMA, Tadao
Resigned: 27 August 1993
83 years old
Director
OTANI, Tsunehiko
Resigned: 24 July 2008
Appointed Date: 21 July 2005
78 years old
Director
SAKANO, Katshuiko
Resigned: 04 June 1996
Appointed Date: 29 April 1994
84 years old
Director
SASO, Takao
Resigned: 12 May 1997
Appointed Date: 27 August 1993
86 years old
Director
SUGITANI, Kiyoshi
Resigned: 05 August 2005
Appointed Date: 30 June 2003
79 years old
Director
TOMITA, Kazafumi
Resigned: 22 May 2009
Appointed Date: 14 January 2008
78 years old
Director
TOMITA, Kazufumi
Resigned: 21 November 2007
Appointed Date: 05 August 2005
78 years old
Director
UMEZAWA, Takeo
Resigned: 01 June 1998
Appointed Date: 04 June 1996
81 years old

Persons With Significant Control

Idemitsu Petroleum Uk Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IDEMITSU NORTH SEA OIL LTD. Events

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
25 Oct 2016
Accounts for a dormant company made up to 31 December 2015
18 Oct 2016
Confirmation statement made on 3 October 2016 with updates
22 Sep 2016
Termination of appointment of Yasuhiro Haba as a director on 22 September 2016
06 Nov 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
...
... and 158 more events
12 Mar 1987
Return made up to 31/12/86; full list of members
12 Mar 1987
Return made up to 31/12/86; full list of members
05 Feb 1987
Full accounts made up to 31 March 1986
22 Sep 1986
Director resigned;new director appointed
26 Apr 1985
Incorporation

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