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 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
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)
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 |
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 |