Company number 03288689
Status Active
Incorporation Date 2 December 1996
Company Type Private Limited Company
Address OCTAGON POINT, 2ND FLOOR, 5 CHEAPSIDE, LONDON, ENGLAND, EC2V 6AA
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 fifty-four events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Registered office address changed from 8th Floor 199 Bishopsgate London EC2M 3TY to Octagon Point, 2nd Floor 5 Cheapside London EC2V 6AA on 2 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of JX NIPPON EXPLORATION AND PRODUCTION (U.K.) LIMITED are www.jxnipponexplorationandproductionuk.co.uk, and www.jx-nippon-exploration-and-production-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jx Nippon Exploration and Production U K Limited is a Private Limited Company.
The company registration number is 03288689. Jx Nippon Exploration and Production U K Limited has been working since 02 December 1996.
The present status of the company is Active. The registered address of Jx Nippon Exploration and Production U K Limited is Octagon Point 2nd Floor 5 Cheapside London England Ec2v 6aa. . FRY, Laurence Frederick is a Secretary of the company. BLACKFORD, Timothy Ronald is a Director of the company. KANEKO, Naoyoshi is a Director of the company. LAMBERT, Stephen David is a Director of the company. NAKATA, Kemmei is a Director of the company. OMACHI, Akira is a Director of the company. YAMAZAKI, Yoshihiko is a Director of the company. Secretary ARIMOTO, Keigo has been resigned. Secretary COLLIER, Paul has been resigned. Secretary IMAYOSHI, Hiroaki has been resigned. Secretary KONDO, Hideo has been resigned. Secretary NOJI, Kiyotaka, Deputy General Manager has been resigned. Secretary OHARA, Taisei has been resigned. Director ARIMOTO, Keigo has been resigned. Director BLACKFORD, Timothy Ronald has been resigned. Director FUKUOKA, Kazufumi has been resigned. Director IIDA, Nobuyasu has been resigned. Director IIDA, Nobuyasu has been resigned. Director KAI, Masaru has been resigned. Director KONISHI, Toshitsugu has been resigned. Director KONO, Yasushi has been resigned. Director KOSEKI, Makoto has been resigned. Director MATSUSHITA, Kazuhiro has been resigned. Director NASH, David Francis has been resigned. Director OGINO, Takanori has been resigned. Director OMORI, Teruo has been resigned. Director ONOGI, Ryunosuke has been resigned. Director OSAWA, Masahiro has been resigned. Director SEKINO, Makoto has been resigned. Director SO, Hideo has been resigned. Director SUZUKI, Akio has been resigned. Director TAKAHASHI, Shiro has been resigned. Director TAKAHASHI, Shiro has been resigned. Director TAKESHITA, Hirotsugu has been resigned. Director TOMITA, Kazuo has been resigned. Director WADA, Takuya has been resigned. Director YOSHIZAWA, Masashi has been resigned. The company operates in "Extraction of crude petroleum".
Current Directors
Resigned Directors
Secretary
ARIMOTO, Keigo
Resigned: 31 March 1999
Appointed Date: 02 December 1996
Secretary
COLLIER, Paul
Resigned: 01 April 2000
Appointed Date: 31 March 1999
Secretary
KONDO, Hideo
Resigned: 30 June 2010
Appointed Date: 30 March 2007
Secretary
OHARA, Taisei
Resigned: 30 March 2007
Appointed Date: 31 March 2003
Director
ARIMOTO, Keigo
Resigned: 31 March 1999
Appointed Date: 02 December 1996
63 years old
Director
IIDA, Nobuyasu
Resigned: 27 June 2012
Appointed Date: 29 June 2005
77 years old
Director
IIDA, Nobuyasu
Resigned: 30 March 2004
Appointed Date: 02 April 2002
77 years old
Director
KAI, Masaru
Resigned: 29 June 2005
Appointed Date: 27 June 2001
86 years old
Director
KONO, Yasushi
Resigned: 30 June 2010
Appointed Date: 29 June 2005
77 years old
Director
KOSEKI, Makoto
Resigned: 27 June 2012
Appointed Date: 29 June 2005
79 years old
Director
OGINO, Takanori
Resigned: 30 March 2004
Appointed Date: 02 April 2002
88 years old
Director
OMORI, Teruo
Resigned: 31 March 2008
Appointed Date: 29 June 2005
82 years old
Director
ONOGI, Ryunosuke
Resigned: 01 April 2015
Appointed Date: 27 June 2012
70 years old
Director
OSAWA, Masahiro
Resigned: 04 April 2016
Appointed Date: 01 July 2013
68 years old
Director
SEKINO, Makoto
Resigned: 25 June 2015
Appointed Date: 27 June 2012
74 years old
Director
SO, Hideo
Resigned: 31 March 1997
Appointed Date: 02 December 1996
93 years old
Director
SUZUKI, Akio
Resigned: 01 April 2000
Appointed Date: 02 December 1996
76 years old
Director
TAKAHASHI, Shiro
Resigned: 27 June 2012
Appointed Date: 31 March 2008
77 years old
Director
TAKAHASHI, Shiro
Resigned: 02 April 2002
Appointed Date: 01 April 2000
77 years old
Director
TOMITA, Kazuo
Resigned: 27 June 2001
Appointed Date: 02 December 1996
95 years old
Director
WADA, Takuya
Resigned: 01 April 2016
Appointed Date: 01 April 2015
67 years old
Persons With Significant Control
Jx Holdings, Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
JX NIPPON EXPLORATION AND PRODUCTION (U.K.) LIMITED Events
12 Dec 2016
Confirmation statement made on 2 December 2016 with updates
02 Dec 2016
Registered office address changed from 8th Floor 199 Bishopsgate London EC2M 3TY to Octagon Point, 2nd Floor 5 Cheapside London EC2V 6AA on 2 December 2016
15 Aug 2016
Full accounts made up to 31 March 2016
01 Jul 2016
Previous accounting period shortened from 31 December 2016 to 31 March 2016
01 Jul 2016
Full accounts made up to 31 December 2015
...
... and 144 more events
23 Apr 1997
Director resigned
23 Apr 1997
New director appointed
18 Mar 1997
Director's particulars changed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Mar 1997
Ad 03/03/97--------- £ si 13535962@1=13535962 £ ic 1/13535963
02 Dec 1996
Incorporation