ENEOS EMEA LIMITED - LONDON


Company Profile Company Filings

Overview

ENEOS EMEA LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
ENEOS EMEA LIMITED was incorporated 7 years ago on 19/01/2017 and has the registered number: 10571770. The accounts status is FULL and accounts are next due on 31/12/2022.

ENEOS EMEA LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom
Previous trading names include:
JX NIPPON OIL & ENERGY (EMEA) LIMITED (until 25/06/2020)

Confirmation Statements

Last Statement Next Statement Due
18/01/2022 01/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. SHINJI OKA Aug 1965 Japanese Director 2018-04-01 CURRENT
MR. YASUSHI CHUBACHI Apr 1969 Japanese Director 2022-07-01 CURRENT
MR. YASUSHI CHUBACHI Secretary 2022-07-01 CURRENT
MR MINORU TANAMI Jun 1969 Japanese Director 2020-04-01 UNTIL 2021-12-31 RESIGNED
MR YOSHIHIRO SATO Feb 1958 Japanese Director 2017-04-01 UNTIL 2018-03-29 RESIGNED
MR TOSHIYA NAKAHARA Nov 1960 Japanese Director 2017-01-19 UNTIL 2017-04-01 RESIGNED
MR HIROYOSHI NAGATA Oct 1968 Japanese Director 2018-02-01 UNTIL 2022-07-01 RESIGNED
MR TOSHIAKI MUKAIYAMA Nov 1967 Japanese Director 2017-01-19 UNTIL 2018-01-31 RESIGNED
MR HIROYUKI IWAKAMI Jun 1960 Japanese Director 2017-01-19 UNTIL 2020-03-31 RESIGNED
MR. HIROYOSHI NAGATA Secretary 2018-02-01 UNTIL 2022-07-01 RESIGNED
MR TOSHIAKI MUKAIYAMA Secretary 2017-01-19 UNTIL 2018-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eneos Corporation 2017-01-19 Tokyo   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENEOS EUROPE LIMITED LONDON Active FULL 46711 - Wholesale of petroleum and petroleum products

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEACH LEWIS PLANT LIMITED LONDON Active MEDIUM 5114 - Agents in industrial equipment, etc.
ROLLS HOUSE HOLDINGS LIMITED Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PYTHAGORAS COMMUNICATIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
EY-SEREN LIMITED LONDON ENGLAND Active FULL 73200 - Market research and public opinion polling
SEATON PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
POINTBEYOND LTD LONDON ENGLAND Active DORMANT 62020 - Information technology consultancy activities
PEAK EPM LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
SHACKLETON HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EY GLOBAL DEVELOPMENT LIMITED LONDON ENGLAND Active DORMANT 77400 - Leasing of intellectual property and similar products, except copyright works
WHYAYE LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities