JX NIPPON EXPLORATION AND PRODUCTION (U.K.) LIMITED - LONDON


Company Profile Company Filings

Overview

JX NIPPON EXPLORATION AND PRODUCTION (U.K.) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JX NIPPON EXPLORATION AND PRODUCTION (U.K.) LIMITED was incorporated 23 years ago on 02/12/1996 and has the registered number: 03288689. The accounts status is FULL and accounts are next due on 31/12/2020.

JX NIPPON EXPLORATION AND PRODUCTION (U.K.) LIMITED - LONDON

This company is listed in the following categories:
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

SADDLERS' HOUSE 6TH FLOOR, 44 GUTTER LANE
LONDON
EC2V 6BR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NIPPON OIL EXPLORATION AND PRODUCTION U.K. LIMITED (until 04/01/2011)

Returns Status

Return - Last Made Up Date Return - Next Due Date
02/12/2015 30/12/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AKIRA TANAKA Aug 1958 Japanese Director 2018-04-01 CURRENT
MR NAOYOSHI KANEKO Apr 1963 Japanese Director 2016-04-02 CURRENT
MR HISAO TATSUMI May 1957 Japanese Director 2018-04-01 CURRENT
MR JEREMY HUGH VALENTINE Mar 1962 British Director 2017-05-08 CURRENT
MR TETSUO YAMADA Nov 1960 Japanese Director 2018-06-27 CURRENT
MR LAURENCE FREDERICK FRY Secretary 2015-03-25 CURRENT
MR KEMMEI NAKATA Aug 1953 Japanese Director 2012-06-27 UNTIL 2017-03-31 RESIGNED
NOBUYASU IIDA Oct 1948 Japanese Director 2002-04-02 UNTIL 2004-03-30 RESIGNED
MR NOBUYASU IIDA Oct 1948 Japanese Director 2005-06-29 UNTIL 2012-06-27 RESIGNED
MASARU KAI Mar 1939 Japanese Director 2001-06-27 UNTIL 2005-06-29 RESIGNED
MR TOSHITSUGU KONISHI Feb 1939 Japanese Director 1997-03-31 UNTIL 2000-06-29 RESIGNED
KAZUHIRO MATSUSHITA Apr 1940 Japanese Director 2000-06-29 UNTIL 2004-03-30 RESIGNED
MR STEPHEN DAVID LAMBERT Jul 1964 British Director 2016-04-28 UNTIL 2017-03-31 RESIGNED
MR MAKOTO KOSEKI Jul 1946 Japanese Director 2005-06-29 UNTIL 2012-06-27 RESIGNED
MR KAZUFUMI FUKUOKA Nov 1946 Japanese Director 2004-03-30 UNTIL 2010-06-30 RESIGNED
MR TIMOTHY RONALD BLACKFORD Feb 1955 British Director 2013-01-13 UNTIL 2014-01-13 RESIGNED
MR TIMOTHY RONALD BLACKFORD Feb 1955 British Director 2014-01-13 UNTIL 2017-03-31 RESIGNED
KEIGO ARIMOTO Sep 1962 Japanese Director 1996-12-02 UNTIL 1999-03-31 RESIGNED
MR YASUSHI KONO Sep 1948 Japanese Director 2005-06-29 UNTIL 2010-06-30 RESIGNED
HIROTSUGU TAKESHITA Aug 1957 Japanese Director 2010-07-01 UNTIL 2012-06-27 RESIGNED
MR SHIRO TAKAHASHI Dec 1948 Japanese Director 2008-03-31 UNTIL 2012-06-27 RESIGNED
AKIO SUZUKI Feb 1950 Japanese Director 1996-12-02 UNTIL 2000-04-01 RESIGNED
MR SHIRO TAKAHASHI Dec 1948 Japanese Director 2000-04-01 UNTIL 2002-04-02 RESIGNED
MR DAVID FRANCIS NASH Dec 1950 British Director 2000-04-01 UNTIL 2014-03-31 RESIGNED
KAZUO TOMITA Jul 1930 Japanese Director 1996-12-02 UNTIL 2001-06-27 RESIGNED
MR TAKUYA WADA Apr 1958 Japanese Director 2015-04-01 UNTIL 2016-04-01 RESIGNED
MR YOSHIHIKO YAMAZAKI May 1957 Japanese Director 2016-04-02 UNTIL 2018-06-26 RESIGNED
HIDEO SO Apr 1932 Japanese Director 1996-12-02 UNTIL 1997-03-31 RESIGNED
MR MAKOTO SEKINO Dec 1951 Japanese Director 2012-06-27 UNTIL 2015-06-25 RESIGNED
MR HIDETOSHI OHASHI Sep 1955 Japanese Director 2017-04-01 UNTIL 2018-03-31 RESIGNED
TAKANORI OGINO Oct 1937 Japanese Director 2002-04-02 UNTIL 2004-03-30 RESIGNED
MR AKIRA OMACHI Dec 1954 Japanese Director 2015-06-25 UNTIL 2018-03-31 RESIGNED
MASASHI YOSHIZAWA Apr 1944 Japanese Director 2002-04-02 UNTIL 2005-06-29 RESIGNED
MR MASAHIRO OSAWA Aug 1957 Japanese Director 2013-07-01 UNTIL 2016-04-04 RESIGNED
MR RYUNOSUKE ONOGI Dec 1955 Japanese Director 2012-06-27 UNTIL 2015-04-01 RESIGNED
TERUO OMORI Jul 1943 Japanese Director 2005-06-29 UNTIL 2008-03-31 RESIGNED
TAISEI OHARA Dec 1960 Secretary 2003-03-31 UNTIL 2007-03-30 RESIGNED
KEIGO ARIMOTO Sep 1962 Japanese Secretary 1996-12-02 UNTIL 1999-03-31 RESIGNED
DEPUTY GENERAL MANAGER KIYOTAKA NOJI Secretary 2010-07-01 UNTIL 2015-03-25 RESIGNED
MR HIDEO KONDO Dec 1961 Secretary 2007-03-30 UNTIL 2010-06-30 RESIGNED
PAUL COLLIER Secretary 1999-03-31 UNTIL 2000-04-01 RESIGNED
HIROAKI IMAYOSHI Feb 1969 Secretary 2000-04-01 UNTIL 2003-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jxtg Holdings, Inc 2016-04-06 Tokyo   Japan Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SERICA ENERGY (UK) LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
RISC (UK) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.

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