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 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.
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)
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 |