MARUBENI NORTH SEA LIMITED
Overview
| Company Name | MARUBENI NORTH SEA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05119283 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARUBENI NORTH SEA LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is MARUBENI NORTH SEA LIMITED located?
| Registered Office Address | 95 Gresham Street EC2V 7AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARUBENI NORTH SEA LIMITED?
| Company Name | From | Until |
|---|---|---|
| GALANDORD LIMITED | May 05, 2004 | May 05, 2004 |
What are the latest accounts for MARUBENI NORTH SEA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MARUBENI NORTH SEA LIMITED?
| Last Confirmation Statement Made Up To | Aug 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2025 |
| Overdue | No |
What are the latest filings for MARUBENI NORTH SEA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Appointment of Mr Yuki Shibutani as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Hiroki Shima as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hiroshi Ota as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hiroyuki Hayashi as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Termination of appointment of Kazuhiro Matsumura as a director on Apr 01, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Kiyohito Takada as a secretary on Jul 01, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Takeo Morita as a secretary on Jul 01, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Koichi Uchida as a director on Jul 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kazuhiro Matsumura as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Hiroyuki Hayashi as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Hiroshi Ota as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kiyohito Takada as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tomohiko Hirano as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gary Nienow as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Shinya Furuyama as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 22, 2022
| 4 pages | SH01 | ||||||||||
Who are the officers of MARUBENI NORTH SEA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAKADA, Kiyohito | Secretary | Gresham Street EC2V 7AB London 95 | 298018010001 | |||||||
| SHIBUTANI, Yuki | Director | Gresham Street EC2V 7AB London 95 | Japan | Japanese | 334378820001 | |||||
| SHIMA, Hiroki | Director | Gresham Street EC2V 7AB London 95 | Japan | Japanese | 334376090001 | |||||
| INOUE, Masataka | Secretary | 2 Belvedere House Churchfields Avenue KT13 9XY Weybridge Surrey | Japanese | 102584350002 | ||||||
| ISE, Toshiaki | Secretary | 8 Wentworth Avenue N3 1YB London | Japanese | 84888720002 | ||||||
| MORITA, Takeo | Secretary | Gresham Street EC2V 7AB London 95 | 207679430001 | |||||||
| NISHIMURA, Tomoharu | Secretary | 101 Cranmer Court Whiteheads Grove SW3 3HJ London | Japan | 107031970001 | ||||||
| TOYOTA, Hiromasa, Mr. | Secretary | 1st Floor Burdett House 15-16 Buckingham Street WC2N 6DU London | 159447300001 | |||||||
| UCHIDA, Koichi | Secretary | 1st Floor Burdett House 15-16 Buckingham Street WC2N 6DU London | Japanese | 120968050002 | ||||||
| HIGHSTONE SECRETARIES LIMITED | Secretary | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 48082720001 | |||||||
| BELL, Michael Stewart | Director | c/o Marubeni Oil&Gas Usa (Inc) 777n Eldridge Parkway 77079 Houston Suite 900 Texas Usa | Usa | American | 165098260001 | |||||
| FOSTER, William Arthur | Director | Buttons Farmhouse TN5 6NW Wadhurst East Sussex | Australian | 100273800002 | ||||||
| FURUYAMA, Shinya | Director | Gresham Street EC2V 7AB London 95 | Japan | Japanese | 281590160001 | |||||
| HAYASHI, Hiroyuki | Director | Gresham Street EC2V 7AB London 95 | Japan | Japanese | 294535690001 | |||||
| HIRANO, Tomohiko | Director | Gresham Street EC2V 7AB London 95 | United Kingdom | Japanese | 229321920002 | |||||
| HIRANO, Tomohiko | Director | 15/16 Buckingham St. Wc2n 6du WC2N 6DU London 1st Floor, Burdett House England United Kingdom | Japan | Japanese | 230472010001 | |||||
| INOUE, Masataka | Director | 2 Belvedere House Churchfields Avenue KT13 9XY Weybridge Surrey | Japanese | 102584350002 | ||||||
| ISE, Toshiaki | Director | 8 Wentworth Avenue N3 1YB London | Japanese | 84888720002 | ||||||
| ISHIZUKI, Mutsumi | Director | 1st Floor Burdett House 15-16 Buckingham Street WC2N 6DU London | England | Japanese | 244929110001 | |||||
| IWASHITA, Naoya | Director | 95 Gresham Street EC2V 7AB London Marubeni Europe Plc England | United Kingdom | Japanese | 186562210002 | |||||
| KAZUAKI, Tanaka | Director | 1-20-2 Mizukino Moriya Ibaraki 302-0121 Japan | Japanese | 109486730001 | ||||||
| KONDO, Kota | Director | 72 Sheringham St Johns Wood Park NW8 6RB London | Japanese | 100757400001 | ||||||
| MATSUMURA, Kazuhiro | Director | Gresham Street EC2V 7AB London 95 | United Kingdom | Japanese | 256908860001 | |||||
| MORITA, Takeo | Director | 1st Floor Burdett House 15-16 Buckingham Street WC2N 6DU London | United Kingdom | Japanese | 207751070001 | |||||
| NIENOW, Gary | Director | Gresham Street EC2V 7AB London 95 | England | English | 129217510001 | |||||
| NISHIMURA, Tomoharu | Director | 1st Floor Burdett House 15-16 Buckingham Street WC2N 6DU London | Japan | Japanese | 155476850001 | |||||
| OTA, Hiroshi | Director | Gresham Street EC2V 7AB London 95 | Japan | Japanese | 281612020001 | |||||
| SAGARA, Akihiko | Director | 4-2, Ohtemachi 1-Chome Chiyoda-Ku 1008088 Tokyo Marubeni Corporation Japan | Japan | Japanese | 197049720001 | |||||
| SATO, Shoetsu, Mr. | Director | 1st Floor Burdett House 15-16 Buckingham Street WC2N 6DU London | Japan | Japan | 150228050001 | |||||
| SHIJIMA, Satoshi | Director | 4-2, Ohtemachi 1-Chome 1008088 Chiyoda-Ku Marubeni Corporation Tokyo Japan | Japan | Japanese | 186902790001 | |||||
| SHIKAMURA, Toshifumi | Director | 1st Floor Burdett House 15-16 Buckingham Street WC2N 6DU London | Japan | Japanese | 122738530001 | |||||
| SHOETSU, Sato | Director | 2-12-14 Miyasakidai Miyamae Kawasaki Kanagawa 216-0033 Japan | Japanese | 109509140001 | ||||||
| SUZUKI, Isao | Director | Gresham Street EC2V 7AB London 95 | Japan | Japanese | 207750860001 | |||||
| TAKADA, Kiyohito | Director | Gresham Street EC2V 7AB London 95 | Japan | Japanese | 267182640001 | |||||
| TAKAHASHI, Akihiko | Director | 1st Floor Burdett House 15-16 Buckingham Street WC2N 6DU London | Japan | Japanese | 207804430001 |
Who are the persons with significant control of MARUBENI NORTH SEA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Marubeni Corporation | Apr 06, 2016 | Ohtemaccchi 1-Chome Chiyoda-Ku Tokyo 4-2 Japan | No | ||||||||
| |||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MARUBENI NORTH SEA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 28, 2017 | Apr 28, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0