IDEMITSU PETROLEUM UK LTD.
LONDON PETRO SUMMIT INVESTMENT UK LIMITED INTREPID ENERGY C.N.S. LIMITED ENTERPRISE OIL PRODUCTION LIMITED

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

Company number 02552901
Status Active
Incorporation Date 29 October 1990
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 two hundred and fifty 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; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1,000 USD 156,000,368 ; Full accounts made up to 31 December 2015. The most likely internet sites of IDEMITSU PETROLEUM UK LTD. are www.idemitsupetroleumuk.co.uk, and www.idemitsu-petroleum-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one 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 Petroleum Uk Ltd is a Private Limited Company. The company registration number is 02552901. Idemitsu Petroleum Uk Ltd has been working since 29 October 1990. The present status of the company is Active. The registered address of Idemitsu Petroleum Uk Ltd is Halton House 5th Floor 20 23 Holborn London England Ec1n 2jd. . KOON KOON, Dave Jason is a Secretary of the company. HIRAHARA, Shogo is a Director of the company. OKAMOTO, Kazuo is a Director of the company. Secretary ENGLISH, Charles Warwick Foster has been resigned. Secretary FRASER, Malcolm Keith has been resigned. Secretary GIBNEY, Vivien Murray has been resigned. Secretary HASEGAWA, Kazuyoshi has been resigned. Secretary INGRAM, Peter William Irving has been resigned. Secretary LEE, Jonathan Joshua has been resigned. Secretary MORII, Hiroaki has been resigned. Secretary NAKAYASU, Masahiro has been resigned. Secretary POOK, Stephen John has been resigned. Secretary SAKAMOTO, Katsuhiko has been resigned. Secretary SATAKE, Akira has been resigned. Secretary TAKEUCHI, Yoshio has been resigned. Director ARIKAWA, Hiroshi has been resigned. Director ARMAND, Philippe has been resigned. Director ARMOUR, Andrew Richard, Doctor has been resigned. Director CHOMAT, Christian has been resigned. Director DOI, Takayuki has been resigned. Director FUJIMAGARI, Tadashi has been resigned. Director GODEC, Pierre Erwin has been resigned. Director HABA, Yasuhiro has been resigned. Director HARVEY, Russell Seth has been resigned. Director HIEGEL, Marc has been resigned. Director HOPE, Peter Mark has been resigned. Director HUDDLE, Stephen Charles has been resigned. Director IIDA, Masato has been resigned. Director JUNGELS, Pierre Jean Marie Henri, Dr has been resigned. Director KATAHIRA, Yo has been resigned. Director KATSUYAMA, Takeshi has been resigned. Director KIMURA, Tatsusaburo has been resigned. Director KURIYAN, Ravi Joseph has been resigned. Director LARUE, John Dillard has been resigned. Director LYNCH, Michael Thomas has been resigned. Director MATSUBARA, Mitsuki has been resigned. Director MURPHY, Daniel Leonard has been resigned. Director NADIR, Faiz Tawfiq has been resigned. Director NICOLAS, Jean-Michel has been resigned. Director ONOSE, Kazuyuki has been resigned. Director OTANI, Tsunehiko has been resigned. Director PATERSON, Iain Stayton has been resigned. Director PAXTON, Andrew John has been resigned. Director PHILLIPS, David Roy has been resigned. Director PINK, Michael John has been resigned. Director ROMIEU, Michel has been resigned. Director SHILSTON, Andrew Barkley has been resigned. Director SOBEY, Richard Arthur has been resigned. Director TOMITA, Kazufumi has been resigned. Director WATTS, Kevin Paul has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
KOON KOON, Dave Jason
Appointed Date: 23 April 2015
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
ENGLISH, Charles Warwick Foster
Resigned: 10 July 1996
Appointed Date: 18 November 1992
Secretary
FRASER, Malcolm Keith
Resigned: 18 November 1992
Secretary
GIBNEY, Vivien Murray
Resigned: 30 July 1998
Appointed Date: 30 March 1998
Secretary
HASEGAWA, Kazuyoshi
Resigned: 12 November 2009
Appointed Date: 18 June 2008
Secretary
INGRAM, Peter William Irving
Resigned: 30 March 1998
Appointed Date: 23 June 1997
Secretary
LEE, Jonathan Joshua
Resigned: 23 June 1997
Appointed Date: 10 July 1996
Secretary
MORII, Hiroaki
Resigned: 16 December 2013
Appointed Date: 24 March 2011
Secretary
NAKAYASU, Masahiro
Resigned: 23 April 2015
Appointed Date: 16 December 2013
Secretary
POOK, Stephen John
Resigned: 20 May 2004
Appointed Date: 30 July 1998
Secretary
SAKAMOTO, Katsuhiko
Resigned: 24 March 2011
Appointed Date: 12 November 2009
Secretary
SATAKE, Akira
Resigned: 18 June 2008
Appointed Date: 20 July 2005
Secretary
TAKEUCHI, Yoshio
Resigned: 20 July 2005
Appointed Date: 20 May 2004
Director
ARIKAWA, Hiroshi
Resigned: 05 April 2012
Appointed Date: 12 November 2009
65 years old
Director
ARMAND, Philippe
Resigned: 23 February 1995
77 years old
Director
ARMOUR, Andrew Richard, Doctor
Resigned: 30 July 1998
Appointed Date: 10 July 1996
72 years old
Director
CHOMAT, Christian
Resigned: 10 July 1996
79 years old
Director
DOI, Takayuki
Resigned: 20 July 2005
Appointed Date: 20 May 2004
72 years old
Director
FUJIMAGARI, Tadashi
Resigned: 12 November 2009
Appointed Date: 26 March 2008
75 years old
Director
GODEC, Pierre Erwin
Resigned: 10 July 1996
Appointed Date: 12 September 1995
81 years old
Director
HABA, Yasuhiro
Resigned: 31 March 2014
Appointed Date: 02 April 2012
73 years old
Director
HARVEY, Russell Seth
Resigned: 20 May 2004
Appointed Date: 30 July 1998
73 years old
Director
HIEGEL, Marc
Resigned: 05 September 1995
77 years old
Director
HOPE, Peter Mark
Resigned: 30 July 1998
Appointed Date: 10 July 1996
72 years old
Director
HUDDLE, Stephen Charles
Resigned: 10 July 1996
Appointed Date: 10 July 1996
74 years old
Director
IIDA, Masato
Resigned: 12 June 2009
Appointed Date: 20 July 2005
68 years old
Director
JUNGELS, Pierre Jean Marie Henri, Dr
Resigned: 30 July 1998
Appointed Date: 01 January 1997
81 years old
Director
KATAHIRA, Yo
Resigned: 20 July 2005
Appointed Date: 20 May 2004
71 years old
Director
KATSUYAMA, Takeshi
Resigned: 21 November 2006
Appointed Date: 20 May 2004
69 years old
Director
KIMURA, Tatsusaburo
Resigned: 12 November 2009
Appointed Date: 18 June 2008
69 years old
Director
KURIYAN, Ravi Joseph
Resigned: 10 July 1996
79 years old
Director
LARUE, John Dillard
Resigned: 16 June 2003
Appointed Date: 12 August 1998
89 years old
Director
LYNCH, Michael Thomas
Resigned: 20 May 2004
Appointed Date: 12 August 1998
76 years old
Director
MATSUBARA, Mitsuki
Resigned: 30 June 2011
Appointed Date: 12 November 2009
68 years old
Director
MURPHY, Daniel Leonard
Resigned: 29 April 2004
Appointed Date: 16 June 2003
82 years old
Director
NADIR, Faiz Tawfiq
Resigned: 16 June 2003
Appointed Date: 12 August 1998
81 years old
Director
NICOLAS, Jean-Michel
Resigned: 10 July 1996
86 years old
Director
ONOSE, Kazuyuki
Resigned: 12 November 2009
Appointed Date: 21 November 2006
64 years old
Director
OTANI, Tsunehiko
Resigned: 18 June 2008
Appointed Date: 20 July 2005
78 years old
Director
PATERSON, Iain Stayton
Resigned: 30 July 1998
Appointed Date: 10 July 1996
78 years old
Director
PAXTON, Andrew John
Resigned: 20 May 2004
Appointed Date: 30 July 1998
74 years old
Director
PHILLIPS, David Roy
Resigned: 12 November 2009
Appointed Date: 26 March 2008
76 years old
Director
PINK, Michael John
Resigned: 31 December 1996
Appointed Date: 10 July 1996
87 years old
Director
ROMIEU, Michel
Resigned: 12 September 1995
86 years old
Director
SHILSTON, Andrew Barkley
Resigned: 30 July 1998
Appointed Date: 10 July 1996
70 years old
Director
SOBEY, Richard Arthur
Resigned: 29 April 2004
Appointed Date: 16 June 2003
72 years old
Director
TOMITA, Kazufumi
Resigned: 22 December 2008
Appointed Date: 20 May 2004
78 years old
Director
WATTS, Kevin Paul
Resigned: 30 July 1998
Appointed Date: 12 February 1998
66 years old

IDEMITSU PETROLEUM UK 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
08 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,000
  • USD 156,000,368
31 Mar 2016
Full accounts made up to 31 December 2015
17 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1,000
  • USD 156,000,368
23 Apr 2015
Appointment of Mr Dave Jason Koon Koon as a secretary on 23 April 2015
...
... and 240 more events
12 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Jan 1991
Accounting reference date notified as 31/12
08 Jan 1991
Director resigned;new director appointed
08 Jan 1991
Secretary resigned;new secretary appointed
08 Jan 1991
Registered office changed on 08/01/91 from: 2 baches street london N1 6UB

IDEMITSU PETROLEUM UK LTD. Charges

17 December 2003
Deed of amendment
Delivered: 19 December 2003
Status: Satisfied on 27 May 2004
Persons entitled: J.P. Morgan Europe Limited
Description: By way of first fixed charge the securities all…
28 November 2003
Deed of charge over shares and securities
Delivered: 29 November 2003
Status: Satisfied on 27 May 2004
Persons entitled: J.P. Morgan Europe Limited as Agent and Trustee for the Banks
Description: 2,000,001 ordinary shares of us $1 each in intrepid energy…
30 June 2003
Floating charge
Delivered: 2 July 2003
Status: Satisfied on 21 May 2004
Persons entitled: J.P. Morgan Europe Limited
Description: Undertaking and all property and assets present and future…
31 January 2002
Floating charge
Delivered: 6 February 2002
Status: Satisfied on 10 July 2003
Persons entitled: J. P. Morgan Europe Limited
Description: First floating charge the property, assets, rights and…
3 August 1998
Floating charge
Delivered: 7 August 1998
Status: Satisfied on 15 March 2002
Persons entitled: Chase Manhattan International Limited(As Agent)
Description: First floating charge over the company's undertaking (as…

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