MOL OFFSHORE ENERGY LIMITED - LONDON


Company Profile Company Filings

Overview

MOL OFFSHORE ENERGY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
MOL OFFSHORE ENERGY LIMITED was incorporated 10 years ago on 06/03/2014 and has the registered number: 08926325. The accounts status is SMALL.

MOL OFFSHORE ENERGY LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2021

Registered Office

MOL (EUROPE AFRICA) LTD. - OFFSHORE & LNG PROJECT
LONDON
E1W 1WY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MC MARINE ENERGY LIMITED (until 19/06/2017)

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MASAYUKI SUGIYAMA Aug 1970 Japanese Director 2020-04-01 CURRENT
TAKEYASU MORIGUCHI Sep 1979 Japanese Director 2020-04-01 CURRENT
MR MATTHEW THOMAS RICHARDSON Secretary 2021-02-18 CURRENT
BURNESS LLP Corporate Secretary 2014-03-06 UNTIL 2021-02-18 RESIGNED
TAKESHI YAMAMOTO Dec 1967 Japanese Director 2014-03-06 UNTIL 2014-07-01 RESIGNED
SHOICHIRO YAMASHITA Aug 1974 Japanese Director 2017-03-17 UNTIL 2019-11-01 RESIGNED
TSUYOSHI YURI Aug 1981 Japanese Director 2019-11-01 UNTIL 2020-04-01 RESIGNED
TATSURO WATANABE Apr 1968 Japanese Director 2017-03-17 UNTIL 2019-11-01 RESIGNED
KOSUKE TASHIRO Nov 1976 Japanese Director 2016-04-01 UNTIL 2017-03-17 RESIGNED
YASUCHIKA NOMA Jun 1968 Japanese Director 2017-03-17 UNTIL 2020-04-01 RESIGNED
HIROYUKI NAKANO Jan 1963 Japanese Director 2017-03-17 UNTIL 2019-11-01 RESIGNED
MR TAKESHI MAMIYA Oct 1964 Japanese Director 2014-03-06 UNTIL 2016-04-01 RESIGNED
EISUKE MAKIMURA Feb 1984 Japanese Director 2014-03-06 UNTIL 2017-03-17 RESIGNED
EISUKE KAMIDE Mar 1975 Japanese Director 2014-03-06 UNTIL 2016-04-01 RESIGNED
MR SOICHI INOUE Jan 1968 Japanese Director 2014-07-01 UNTIL 2017-03-17 RESIGNED
SATORU HARADA Oct 1967 Japanese Director 2016-04-01 UNTIL 2017-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitsui O.S.K. Lines,Ltd 2017-03-17 Tokyo   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Marubeni Corporation 2016-04-06 - 2017-03-17 Tokyo   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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ATLANTIS INVESTORCO LIMITED GREAT YARMOUTH Active GROUP 64209 - Activities of other holding companies n.e.c.
ATLANTIS EQUITYCO LIMITED GREAT YARMOUTH Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ATLANTIS MIDCO LIMITED GREAT YARMOUTH Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SEAJACKS INTERNATIONAL LIMITED GREAT YARMOUTH Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SEAJACKS 3 LIMITED GREAT YARMOUTH Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SEAJACKS 2 LIMITED GREAT YARMOUTH Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SEAJACKS 1 LIMITED GREAT YARMOUTH Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MARUBENI OFFSHORE POWER LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
SEAJACKS 4 LIMITED GREAT YARMOUTH Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SEAJACKS 5 LIMITED GREAT YARMOUTH Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

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