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 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
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)
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 |