BEACH ENERGY (OTWAY) LIMITED - LONDON


Company Profile Company Filings

Overview

BEACH ENERGY (OTWAY) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BEACH ENERGY (OTWAY) LIMITED was incorporated 22 years ago on 08/02/2002 and has the registered number: 04370495. The accounts status is FULL and accounts are next due on 31/03/2024.

BEACH ENERGY (OTWAY) LIMITED - LONDON

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

2 NEW STREET SQUARE
LONDON
EC4A 3BZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LATTICE ENERGY RESOURCES (OTWAY) LIMITED (until 02/12/2019)
TOYOTA TSUSHO GAS E&P OTWAY LIMITED (until 12/07/2018)
CALENERGY GAS (AUSTRALIA) LIMITED (until 18/10/2010)

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID THUAN JIN LIM Secretary 2023-09-22 CURRENT
MS ANNE-MARIE BARBARO Jul 1981 Australian Director 2023-04-30 CURRENT
MR BRETT KENNETH WOODS Jan 1972 Australian Director 2024-01-29 CURRENT
MR SHIRO TADA Apr 1965 Japanese Director 2012-04-01 UNTIL 2015-11-01 RESIGNED
PETER ROBERT ANTONY YOUNGS Apr 1954 British Director 2002-03-01 UNTIL 2010-09-29 RESIGNED
GRAEME DANIEL ARMSTRONG British Secretary 2010-06-03 UNTIL 2010-09-29 RESIGNED
JOHN ELLIOTT British Secretary 2002-02-08 UNTIL 2003-01-28 RESIGNED
BHAVNA MISTRY British Secretary 2003-01-28 UNTIL 2010-06-03 RESIGNED
MICHAEL JACK SPARKES Nov 1959 British Director 2002-03-01 UNTIL 2010-09-29 RESIGNED
MR KOJI YOSHIKAWA Mar 1969 Japanese Director 2010-09-29 UNTIL 2011-11-14 RESIGNED
ELLIOT NYE YEARSLEY Jul 1953 American Director 2003-01-28 UNTIL 2006-01-06 RESIGNED
MR. KOJI YOSHIKAWA Mar 1969 Japanese Director 2014-04-01 UNTIL 2018-06-25 RESIGNED
MR. YASUO YAMAGUCHI Mar 1972 Japanese Director 2013-04-01 UNTIL 2015-11-01 RESIGNED
MR JUNICHI TONE Jan 1957 Japanese Director 2010-09-29 UNTIL 2012-04-01 RESIGNED
MR. HIDEKAZU TAKAMIZU Jun 1968 Japanese Director 2015-11-01 UNTIL 2018-06-26 RESIGNED
MR. YASUFUMI SUDO Feb 1967 Japanese Director 2016-04-01 UNTIL 2018-06-25 RESIGNED
KENNETH LINGE Nov 1949 British Director 2002-02-08 UNTIL 2009-10-16 RESIGNED
MR TAKUMA NOZAWA Apr 1978 Japanese Director 2010-09-29 UNTIL 2013-04-01 RESIGNED
MR. YOSHIHIRO NAKAGAWA May 1977 Japanese Director 2017-04-01 UNTIL 2018-06-25 RESIGNED
YUUICHI KIYOOKA Oct 1971 Japanese Director 2011-11-14 UNTIL 2014-04-01 RESIGNED
MATTHEW VINCENT KAY Dec 1969 Australian Director 2018-06-26 UNTIL 2021-11-16 RESIGNED
THOMAS EDWARD FIELDEN Nov 1970 British Director 2009-10-16 UNTIL 2010-09-29 RESIGNED
MORNE ENGELBRECHT Feb 1977 South African Director 2018-06-26 UNTIL 2023-09-22 RESIGNED
BRUCE FREDERICK WILLIAM CLEMENT Nov 1956 Australian Director 2023-09-22 UNTIL 2024-01-29 RESIGNED
MR KEISUKE ASADA Apr 1985 Japanese Director 2015-11-01 UNTIL 2018-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Toyota Tsusho Corporation 2016-04-06 - 2018-06-26 Nagoya 450-8575   Ownership of shares 75 to 100 percent

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