SOJITZ OIL & GAS (EGYPT) LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 7EA
Company number 05558621
Status Active
Incorporation Date 8 September 2005
Company Type Private Limited Company
Address 7TH FLOOR, 8 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EA
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Appointment of Daisuke Yasuda as a director on 1 April 2017; Termination of appointment of Tetsuo Haruna as a director on 1 April 2017; Confirmation statement made on 8 September 2016 with updates. The most likely internet sites of SOJITZ OIL & GAS (EGYPT) LIMITED are www.sojitzoilgasegypt.co.uk, and www.sojitz-oil-gas-egypt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five 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 Oil Gas Egypt Limited is a Private Limited Company. The company registration number is 05558621. Sojitz Oil Gas Egypt Limited has been working since 08 September 2005. The present status of the company is Active. The registered address of Sojitz Oil Gas Egypt Limited is 7th Floor 8 Finsbury Circus London England Ec2m 7ea. . NAKAYABU, Jin is a Secretary of the company. 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 ISE, Toshiaki has been resigned. Secretary MATSUURA, Masahiro has been resigned. Secretary SUGIYAMA, Daisuke has been resigned. Director AWAYA, Satoshi 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 ISE, Toshiaki has been resigned. Director KAWABATA, Suguru has been resigned. Director MATSUURA, Masahiro has been resigned. Director SAITO, Hidenobu has been resigned. Director SAITO, Hidenobu has been resigned. Director SHINOHARA, Masashi has been resigned. Director SUGIYAMA, Daisuke has been resigned. Director TERANSHI, Shinichi has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
NAKAYABU, Jin
Appointed Date: 01 June 2016
Director
EBISU, Takahiro
Appointed Date: 01 April 2015
59 years old
Director
NAKAYABU, Jin
Appointed Date: 01 June 2016
54 years old
Director
YASUDA, Daisuke
Appointed Date: 01 April 2017
56 years old

Resigned Directors

Secretary
HARUNA, Tetsuo
Resigned: 01 May 2014
Appointed Date: 01 April 2012
Secretary
ISE, Toshiaki
Resigned: 01 April 2015
Appointed Date: 01 May 2014
Secretary
MATSUURA, Masahiro
Resigned: 01 June 2016
Appointed Date: 01 April 2015
Secretary
SUGIYAMA, Daisuke
Resigned: 01 April 2012
Appointed Date: 08 September 2005
Director
AWAYA, Satoshi
Resigned: 01 April 2015
Appointed Date: 01 April 2012
61 years old
Director
EGAWA, Shimpei
Resigned: 01 August 2015
Appointed Date: 01 May 2014
51 years old
Director
HARADA, Shinji
Resigned: 01 August 2011
Appointed Date: 01 April 2009
64 years old
Director
HARUNA, Tetsuo
Resigned: 01 April 2017
Appointed Date: 01 August 2015
50 years old
Director
HARUNA, Tetsuo
Resigned: 01 May 2014
Appointed Date: 01 April 2012
50 years old
Director
ISE, Toshiaki
Resigned: 01 April 2015
Appointed Date: 01 May 2014
62 years old
Director
KAWABATA, Suguru
Resigned: 01 June 2012
Appointed Date: 01 April 2010
47 years old
Director
MATSUURA, Masahiro
Resigned: 01 June 2016
Appointed Date: 01 April 2015
57 years old
Director
SAITO, Hidenobu
Resigned: 01 May 2014
Appointed Date: 01 June 2012
53 years old
Director
SAITO, Hidenobu
Resigned: 01 April 2012
Appointed Date: 01 August 2011
53 years old
Director
SHINOHARA, Masashi
Resigned: 31 March 2009
Appointed Date: 01 April 2006
68 years old
Director
SUGIYAMA, Daisuke
Resigned: 01 April 2012
Appointed Date: 08 September 2005
56 years old
Director
TERANSHI, Shinichi
Resigned: 01 April 2006
Appointed Date: 08 September 2005
70 years old

Persons With Significant Control

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

SOJITZ OIL & GAS (EGYPT) LIMITED Events

03 Apr 2017
Appointment of Daisuke Yasuda as a director on 1 April 2017
03 Apr 2017
Termination of appointment of Tetsuo Haruna as a director on 1 April 2017
19 Sep 2016
Confirmation statement made on 8 September 2016 with updates
07 Sep 2016
Full accounts made up to 31 December 2015
23 Aug 2016
Register(s) moved to registered inspection location 400 Capability Green Luton Bedfordshire LU1 3AE
...
... and 70 more events
07 Nov 2005
Director's particulars changed
18 Oct 2005
Director's particulars changed
18 Oct 2005
Director's particulars changed
27 Sep 2005
Ad 08/09/05--------- us$ si 999@1=999 us$ ic 1/1000
08 Sep 2005
Incorporation

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