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 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.
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)
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 |