MITSUI E&P UK LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4AS

Company number 07652477
Status Active
Incorporation Date 31 May 2011
Company Type Private Limited Company
Address 8TH AND 9TH FLOORS, 1 ST. MARTIN'S LE GRAND, LONDON, EC1A 4AS
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Nobuo Ishii as a director on 21 June 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-02 USD 524,240,000 . The most likely internet sites of MITSUI E&P UK LIMITED are www.mitsuiepuk.co.uk, and www.mitsui-e-p-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mitsui E P Uk Limited is a Private Limited Company. The company registration number is 07652477. Mitsui E P Uk Limited has been working since 31 May 2011. The present status of the company is Active. The registered address of Mitsui E P Uk Limited is 8th and 9th Floors 1 St Martin S Le Grand London Ec1a 4as. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. ASANUMA, Koji is a Director of the company. ISHII, Naoki is a Director of the company. MATSUI, Toru is a Director of the company. MATSUMOTO, Fusaaki is a Director of the company. MATSUURA, Tatsuhiko is a Director of the company. NOMURA, Tomonori is a Director of the company. TANAKA, Chisumi is a Director of the company. Director ISHII, Nobuo has been resigned. Director KANEKO, Kenji has been resigned. Director MURACHI, Yoji has been resigned. Director MURACHI, Yoji has been resigned. Director NAITO, Shinjiro has been resigned. Director NATIO, Shinjiro has been resigned. Director NOMIZU, Shuichi has been resigned. Director OKANO, Hideki has been resigned. Director TSUJI, Yutaka has been resigned. Director TSURUGI, Hiroyuki has been resigned. Director YAMAGUCHI, Kenichiro has been resigned. Director YANAGAWA, Eiji has been resigned. Director YOSHIKAI, Yasuhi has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 31 May 2011
Director
ASANUMA, Koji
Appointed Date: 24 April 2015
51 years old
Director
ISHII, Naoki
Appointed Date: 01 July 2013
58 years old
Director
MATSUI, Toru
Appointed Date: 01 April 2015
58 years old
Director
MATSUMOTO, Fusaaki
Appointed Date: 01 June 2015
62 years old
Director
MATSUURA, Tatsuhiko
Appointed Date: 01 March 2016
57 years old
Director
NOMURA, Tomonori
Appointed Date: 07 May 2014
56 years old
Director
TANAKA, Chisumi
Appointed Date: 01 September 2013
63 years old

Resigned Directors

Director
ISHII, Nobuo
Resigned: 21 June 2016
Appointed Date: 01 September 2013
71 years old
Director
KANEKO, Kenji
Resigned: 24 April 2015
Appointed Date: 15 October 2012
56 years old
Director
MURACHI, Yoji
Resigned: 01 July 2013
Appointed Date: 21 January 2013
69 years old
Director
MURACHI, Yoji
Resigned: 18 February 2013
Appointed Date: 21 January 2013
69 years old
Director
NAITO, Shinjiro
Resigned: 01 July 2013
Appointed Date: 21 January 2013
69 years old
Director
NATIO, Shinjiro
Resigned: 18 February 2013
Appointed Date: 21 January 2013
69 years old
Director
NOMIZU, Shuichi
Resigned: 01 April 2015
Appointed Date: 21 May 2012
67 years old
Director
OKANO, Hideki
Resigned: 07 May 2014
Appointed Date: 31 May 2011
57 years old
Director
TSUJI, Yutaka
Resigned: 01 March 2016
Appointed Date: 01 July 2013
57 years old
Director
TSURUGI, Hiroyuki
Resigned: 21 May 2012
Appointed Date: 31 May 2011
65 years old
Director
YAMAGUCHI, Kenichiro
Resigned: 01 June 2015
Appointed Date: 01 July 2011
57 years old
Director
YANAGAWA, Eiji
Resigned: 01 July 2011
Appointed Date: 31 May 2011
55 years old
Director
YOSHIKAI, Yasuhi
Resigned: 01 April 2012
Appointed Date: 01 July 2011
70 years old

MITSUI E&P UK LIMITED Events

05 Aug 2016
Full accounts made up to 31 December 2015
23 Jun 2016
Termination of appointment of Nobuo Ishii as a director on 21 June 2016
02 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • USD 524,240,000
01 Mar 2016
Appointment of Tatsuhiko Matsuura as a director on 1 March 2016
01 Mar 2016
Termination of appointment of Yutaka Tsuji as a director on 1 March 2016
...
... and 50 more events
08 Sep 2011
Appointment of Mr Kenichiro Yamaguchi as a director
08 Sep 2011
Appointment of Yasushi Yoshikai as a director
12 Jul 2011
Statement of capital following an allotment of shares on 5 July 2011
  • USD 2,000,000
04 Jul 2011
Current accounting period shortened from 31 May 2012 to 31 March 2012
31 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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