SOJITZ ENERGY PROJECT LIMITED
LONDON SOJITZ ENERGY PROJECT LTD NI OFFSHORE TRADE AND INVESTMENT UK HOLDING LIMITED

Hellopages » City of London » City of London » EC2M 7EA

Company number 04620801
Status Active
Incorporation Date 18 December 2002
Company Type Private Limited Company
Address 7TH FLOOR, 8 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Full accounts made up to 31 March 2016; Appointment of Daisuke Yasuda as a director on 1 May 2016. The most likely internet sites of SOJITZ ENERGY PROJECT LIMITED are www.sojitzenergyproject.co.uk, and www.sojitz-energy-project.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sojitz Energy Project Limited is a Private Limited Company. The company registration number is 04620801. Sojitz Energy Project Limited has been working since 18 December 2002. The present status of the company is Active. The registered address of Sojitz Energy Project Limited is 7th Floor 8 Finsbury Circus London England Ec2m 7ea. . EBISU, Takahiro is a Director of the company. NAKAYABU, Jin is a Director of the company. YASUDA, Daisuke is a Director of the company. Secretary HARUNA, Tetsuo has been resigned. Secretary IMAI, Taku has been resigned. Secretary SUGIYAMA, Daisuke has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AWAYA, Satoshi has been resigned. Director EBISU, Takahiro has been resigned. Director EGAWA, Shimpei has been resigned. Director HARADA, Shinji has been resigned. Director HARUNA, Tetsuo has been resigned. Director HARUNA, Tetsuo has been resigned. Director IMAI, Taku has been resigned. Director ISE, Toshiaki has been resigned. Director KAWABATA, Suguru has been resigned. Director MATSUURA, Masahiro has been resigned. Director MATSUURA, Masahiro has been resigned. Director SHINOHARA, Masashi has been resigned. Director SUGIYAMA, Daisuke has been resigned. Director TERANISHI, Shinichi has been resigned. Director TOMIHAMA, Mitsuyoshi has been resigned. Director UEMURA, Kosuke has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
EBISU, Takahiro
Appointed Date: 01 April 2015
58 years old
Director
NAKAYABU, Jin
Appointed Date: 01 May 2016
54 years old
Director
YASUDA, Daisuke
Appointed Date: 01 May 2016
56 years old

Resigned Directors

Secretary
HARUNA, Tetsuo
Resigned: 01 May 2014
Appointed Date: 01 April 2012
Secretary
IMAI, Taku
Resigned: 31 May 2004
Appointed Date: 18 December 2002
Secretary
SUGIYAMA, Daisuke
Resigned: 01 April 2012
Appointed Date: 01 May 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 December 2002
Appointed Date: 18 December 2002
Director
AWAYA, Satoshi
Resigned: 31 March 2015
Appointed Date: 01 April 2012
61 years old
Director
EBISU, Takahiro
Resigned: 01 July 2013
Appointed Date: 01 April 2012
58 years old
Director
EGAWA, Shimpei
Resigned: 01 August 2015
Appointed Date: 01 August 2014
51 years old
Director
HARADA, Shinji
Resigned: 01 August 2011
Appointed Date: 01 April 2009
64 years old
Director
HARUNA, Tetsuo
Resigned: 01 May 2016
Appointed Date: 01 August 2015
50 years old
Director
HARUNA, Tetsuo
Resigned: 01 May 2014
Appointed Date: 01 April 2012
50 years old
Director
IMAI, Taku
Resigned: 31 May 2004
Appointed Date: 18 December 2002
56 years old
Director
ISE, Toshiaki
Resigned: 31 March 2015
Appointed Date: 01 May 2014
62 years old
Director
KAWABATA, Suguru
Resigned: 01 April 2012
Appointed Date: 26 February 2009
48 years old
Director
MATSUURA, Masahiro
Resigned: 01 May 2016
Appointed Date: 01 April 2015
57 years old
Director
MATSUURA, Masahiro
Resigned: 31 March 2010
Appointed Date: 01 June 2007
57 years old
Director
SHINOHARA, Masashi
Resigned: 31 March 2009
Appointed Date: 01 April 2006
67 years old
Director
SUGIYAMA, Daisuke
Resigned: 01 April 2012
Appointed Date: 01 May 2004
55 years old
Director
TERANISHI, Shinichi
Resigned: 01 April 2006
Appointed Date: 18 December 2002
70 years old
Director
TOMIHAMA, Mitsuyoshi
Resigned: 14 April 2008
Appointed Date: 01 May 2004
62 years old
Director
UEMURA, Kosuke
Resigned: 01 April 2012
Appointed Date: 01 August 2011
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 December 2002
Appointed Date: 18 December 2002

Persons With Significant Control

Sojitz Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOJITZ ENERGY PROJECT LIMITED Events

19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
14 Sep 2016
Full accounts made up to 31 March 2016
02 Jun 2016
Appointment of Daisuke Yasuda as a director on 1 May 2016
02 Jun 2016
Appointment of Jin Nakayabu as a director on 1 May 2016
02 Jun 2016
Termination of appointment of Tetsuo Haruna as a director on 1 May 2016
...
... and 99 more events
07 Mar 2003
Director resigned
07 Mar 2003
New director appointed
07 Mar 2003
New secretary appointed;new director appointed
07 Mar 2003
Ad 18/12/02--------- £ si 999@1=999 £ ic 1/1000
18 Dec 2002
Incorporation

SOJITZ ENERGY PROJECT LIMITED Charges

28 March 2012
Rent deposit deed
Delivered: 13 April 2012
Status: Satisfied on 18 February 2015
Persons entitled: Cheval Property Holdings Limited
Description: Rent deposit.

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