ENEOS EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

ENEOS EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Active.
ENEOS EUROPE LIMITED was incorporated 25 years ago on 30/06/1999 and has the registered number: 03800923. The accounts status is FULL and accounts are next due on 30/09/2024.

ENEOS EUROPE LIMITED - LONDON

This company is listed in the following categories:
46711 - Wholesale of petroleum and petroleum products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR BURY HOUSE
LONDON
EC3A 5AR

This Company Originates in : United Kingdom
Previous trading names include:
JX NIPPON OIL & ENERGY EUROPE LIMITED (until 25/06/2020)
NIPPON OIL EUROPE LIMITED (until 06/09/2010)
NMOC (U.K.) LIMITED (until 23/01/2007)

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAKOTO KATSUTA Jan 1969 Japanese Director 2024-04-01 CURRENT
MS MAKI YOKOYA Secretary 2024-04-01 CURRENT
MS MAKI YOKOYA Jun 1975 Japanese Director 2024-04-01 CURRENT
MR. SHINYA OKUBO Nov 1971 Japanese Director 2023-10-01 CURRENT
HIROYUKI OGIWARA Feb 1958 Director 1999-06-30 UNTIL 2000-04-01 RESIGNED
MR KOSHI OKUDA Sep 1965 Japanese Director 2014-04-01 UNTIL 2016-06-30 RESIGNED
MR SHINJI NISHIO Oct 1940 Japanese Director 1999-06-30 UNTIL 2000-06-29 RESIGNED
MR. TOMOYUKI NISHIFUJI Aug 1967 Japanese Director 2011-04-01 UNTIL 2012-07-01 RESIGNED
MR HIROYOSHI NAGATA Oct 1968 Japanese Director 2018-02-01 UNTIL 2022-04-30 RESIGNED
MR TOSHIAKI MUKAIYAMA Nov 1967 Japanese Director 2014-04-01 UNTIL 2018-01-31 RESIGNED
MASAHIDE MORITA Aug 1970 Director 2007-04-02 UNTIL 2009-04-01 RESIGNED
SHINJI OKA Aug 1965 Japanese Director 2020-04-01 UNTIL 2023-03-31 RESIGNED
MASAHIDE MORITA Aug 1970 Secretary 2007-04-02 UNTIL 2009-04-01 RESIGNED
MR JUNYA ABE Secretary 2012-06-01 UNTIL 2014-03-31 RESIGNED
MR. YASUSHI CHUBACHI Secretary 2022-05-01 UNTIL 2024-03-31 RESIGNED
NORIMASA KURODA Nov 1968 Secretary 2003-04-01 UNTIL 2004-04-01 RESIGNED
MR TOSHIAKI MUKAIYAMA Secretary 2014-04-01 UNTIL 2018-01-31 RESIGNED
MR YASUYUKI WASHIZU Secretary 2010-10-01 UNTIL 2011-10-01 RESIGNED
HIROYUKI OGIWARA Feb 1958 Secretary 1999-06-30 UNTIL 2000-04-01 RESIGNED
MR HOSHITO SEIKE Secretary 2011-10-01 UNTIL 2012-06-01 RESIGNED
HOSHITO SEIKE Jan 1977 Secretary 2009-04-01 UNTIL 2010-10-01 RESIGNED
RYUJI SUZUKI Sep 1971 Secretary 2004-04-01 UNTIL 2007-04-02 RESIGNED
YOJI TAGUCHI Dec 1962 Secretary 2000-04-01 UNTIL 2003-04-01 RESIGNED
DEPUTY MANAGING DIRECTOR HIROYOSHI NAGATA Secretary 2018-02-01 UNTIL 2022-04-30 RESIGNED
YASUHIRO KAWASAKI Oct 1966 Japanese Director 2019-04-01 UNTIL 2021-03-31 RESIGNED
MR TORU KONISHI Oct 1962 Japanese Director 2014-07-01 UNTIL 2019-03-31 RESIGNED
HOSHITO SEIKE Jan 1977 Director 2009-04-01 UNTIL 2010-10-01 RESIGNED
NORIMASA KURODA Nov 1968 Director 2003-04-01 UNTIL 2004-04-01 RESIGNED
SEIICHI ISSHIKI Sep 1948 Japanese Director 2000-06-29 UNTIL 2006-06-29 RESIGNED
MR HIROSHI HOSOI Aug 1956 Japanese Director 1999-06-30 UNTIL 2000-04-01 RESIGNED
HISASHI HOSHI Apr 1954 Japanese Director 2006-06-30 UNTIL 2010-04-01 RESIGNED
YASUSHI KONO Sep 1948 Japanese Director 2002-06-27 UNTIL 2005-06-29 RESIGNED
MR KEISUKE HIRATA Nov 1961 Japanese Director 2017-04-01 UNTIL 2020-03-31 RESIGNED
MR MASANOBU HAMADA Apr 1963 Japanese Director 2014-07-01 UNTIL 2018-03-29 RESIGNED
DAISUKE FURUYA Mar 1968 Japanese Director 2006-04-03 UNTIL 2011-03-29 RESIGNED
MS. KAYO FUJIWARA May 1962 Japanese Director 2018-03-29 UNTIL 2021-03-31 RESIGNED
MR. YASUSHI CHUBACHI Apr 1969 Japanese Director 2022-05-01 UNTIL 2024-03-31 RESIGNED
MR JUNYA ABE Nov 1965 Japan Director 2012-06-01 UNTIL 2014-03-31 RESIGNED
KEI HARA Aug 1963 Japanese Director 2023-04-01 UNTIL 2024-03-31 RESIGNED
MR YOSHIHIKO OMORI Jan 1964 Japanese Director 2010-04-01 UNTIL 2014-03-31 RESIGNED
MR. OSAMU IIZUKA Sep 1964 Japanese Director 2022-04-01 UNTIL 2023-09-30 RESIGNED
MR KENJI MIYAZAKI Jul 1955 Japanese Director 2014-04-01 UNTIL 2014-06-30 RESIGNED
MR MAKOTO SATANI Jan 1944 Japanese Director 1999-06-30 UNTIL 2002-06-27 RESIGNED
MR HOSHITO SEIKE Jan 1977 Japanese Director 2011-10-01 UNTIL 2012-06-01 RESIGNED
MR YOSHIKAZU KURUMIZAWA Nov 1956 Japanese Director 2010-10-01 UNTIL 2015-06-24 RESIGNED
MR TAKESHI SAITOU Jul 1962 Japanese Director 2014-07-01 UNTIL 2017-04-01 RESIGNED
NATSUKI OURA Aug 1968 Japanese Director 2020-04-01 UNTIL 2024-03-31 RESIGNED
MR KATSUYUKI OTA May 1958 Japanese Director 2009-06-23 UNTIL 2010-10-01 RESIGNED
AKIRA OMACHI Dec 1954 Japanese Director 2006-06-29 UNTIL 2009-06-23 RESIGNED
MR HIROYUKI IWAKAMI Jun 1960 Japanese Director 2015-06-24 UNTIL 2020-03-31 RESIGNED

Persons with Significant Control

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

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Free Reports Available

Report Date Filed Date of Report Assets
ENEOS EUROPE LIMITED 2024-04-18 31-12-2023 £13,490,220 Cash £16,193,310 equity

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