MARUBENI OIL & GAS (QATAR) LIMITED

Overview

Company Name	MARUBENI OIL & GAS (QATAR) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05537396
Jurisdiction	England/Wales
Date of Creation	Aug 16, 2005

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 OIL & GAS (QATAR) LIMITED?

Extraction of crude petroleum (06100) / Mining and Quarrying

Where is MARUBENI OIL & GAS (QATAR) LIMITED located?

Registered Office Address	95 Gresham Street EC2V 7AB London
Undeliverable Registered Office Address	No

What are the latest accounts for MARUBENI OIL & GAS (QATAR) LIMITED?

Next Accounts
Overdue	No
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 OIL & GAS (QATAR) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 05, 2026
Next Confirmation Statement Due	Aug 19, 2026
Next Confirmation Statement Made Up To	Aug 05, 2025
Overdue	No

What are the latest filings for MARUBENI OIL & GAS (QATAR) LIMITED?

Filings
Date	Description	Document	Type
Aug 06, 2025	Confirmation statement made on Aug 05, 2025 with no updates	3 pages	CS01

Jul 08, 2025	Full accounts made up to Dec 31, 2024	19 pages	AA

Apr 07, 2025	Appointment of Mr Yuki Shibutani as a director on Apr 01, 2025	2 pages	AP01

Apr 07, 2025	Appointment of Mr Hiroki Shima as a director on Apr 01, 2025	2 pages	AP01

Apr 03, 2025	Termination of appointment of Hiroyuki Hayashi as a director on Apr 01, 2025	1 pages	TM01

Apr 03, 2025	Termination of appointment of Hiroshi Ota as a director on Apr 01, 2025	1 pages	TM01

Aug 05, 2024	Confirmation statement made on Aug 05, 2024 with no updates	3 pages	CS01

Jul 23, 2024	Full accounts made up to Dec 31, 2023	19 pages	AA

Aug 10, 2023	Confirmation statement made on Aug 09, 2023 with no updates	3 pages	CS01

May 31, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

Apr 03, 2023	Termination of appointment of Kazuhiro Matsumura as a director on Apr 01, 2023	1 pages	TM01

Sep 12, 2022	Full accounts made up to Dec 31, 2021	21 pages	AA

Aug 09, 2022	Confirmation statement made on Aug 09, 2022 with no updates	3 pages	CS01

Jul 14, 2022	Appointment of Mr Kiyohito Takada as a secretary on Jul 01, 2022	2 pages	AP03

Jul 14, 2022	Termination of appointment of Takeo Morita as a secretary on Jul 01, 2022	1 pages	TM02

Apr 07, 2022	Appointment of Mr Kazuhiro Matsumura as a director on Apr 01, 2022	2 pages	AP01

Apr 07, 2022	Appointment of Mr Hiroyuki Hayashi as a director on Apr 01, 2022	2 pages	AP01

Apr 07, 2022	Appointment of Mr Hiroshi Ota as a director on Apr 01, 2022	2 pages	AP01

Apr 07, 2022	Termination of appointment of Gary Nienow as a director on Apr 01, 2022	1 pages	TM01

Apr 07, 2022	Termination of appointment of Shinya Furuyama as a director on Apr 01, 2022	1 pages	TM01

Apr 07, 2022	Termination of appointment of Takeo Morita as a director on Apr 01, 2022	1 pages	TM01

Aug 17, 2021	Confirmation statement made on Aug 16, 2021 with no updates	3 pages	CS01

May 17, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Apr 02, 2021	Appointment of Shinya Furuyama as a director on Apr 01, 2021	2 pages	AP01

Apr 01, 2021	Termination of appointment of Isao Suzuki as a director on Apr 01, 2021	1 pages	TM01

View All Filings

Who are the officers of MARUBENI OIL & GAS (QATAR) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAKADA, Kiyohito Gresham Street EC2V 7AB London 95	Jul 01, 2022		Secretary	Gresham Street EC2V 7AB London 95				298018280001
SHIBUTANI, Yuki Gresham Street EC2V 7AB London 95	Apr 01, 2025		Director	Gresham Street EC2V 7AB London 95	Japan	Japanese	1979-7	334382340001
SHIMA, Hiroki Gresham Street EC2V 7AB London 95	Apr 01, 2025		Director	Gresham Street EC2V 7AB London 95	Japan	Japanese	1975-9	334381900001
INOUE, Masataka 2 Belvedere House Churchfields Avenue KT13 9XY Weybridge Surrey	Aug 16, 2005	Jul 03, 2006	Secretary	2 Belvedere House Churchfields Avenue KT13 9XY Weybridge Surrey		Japanese		102584350002
MORITA, Takeo Gresham Street EC2V 7AB London 95	Apr 01, 2016	Jul 01, 2022	Secretary	Gresham Street EC2V 7AB London 95				207777880001
NISHIMURA, Tomoharu 101 Cranmer Court Whiteheads Grove SW3 3HJ London	Jul 03, 2006	Apr 24, 2007	Secretary	101 Cranmer Court Whiteheads Grove SW3 3HJ London		Japan		107031970001
TOYOTA, Hiromasa 1st Floor, Burdett House 15-16 Buckingham Street WC2N 6DU London	Apr 15, 2011	Apr 01, 2016	Secretary	1st Floor, Burdett House 15-16 Buckingham Street WC2N 6DU London				159616640001
UCHIDA, Koichi 1st Floor, Burdett House 15-16 Buckingham Street WC2N 6DU London	Apr 24, 2007	Apr 15, 2011	Secretary	1st Floor, Burdett House 15-16 Buckingham Street WC2N 6DU London		Japanese		120968050002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 16, 2005	Aug 16, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
FOSTER, William Arthur Buttons Farmhouse TN5 6NW Wadhurst East Sussex	Aug 16, 2005	Mar 31, 2008	Director	Buttons Farmhouse TN5 6NW Wadhurst East Sussex		Australian	1946-8	100273800002
FURUYAMA, Shinya Gresham Street London 95 United Kingdom	Apr 01, 2021	Apr 01, 2022	Director	Gresham Street London 95 United Kingdom	Japan	Japanese	1971-11	281590160001
HAYASHI, Hiroyuki Gresham Street EC2V 7AB London 95	Apr 01, 2022	Apr 01, 2025	Director	Gresham Street EC2V 7AB London 95	Japan	Japanese	1985-3	294535690001
INOUE, Masataka 2 Belvedere House Churchfields Avenue KT13 9XY Weybridge Surrey	Aug 16, 2005	Apr 24, 2007	Director	2 Belvedere House Churchfields Avenue KT13 9XY Weybridge Surrey		Japanese	1957-9	102584350002
MATSUMURA, Kazuhiro Gresham Street EC2V 7AB London 95	Apr 01, 2022	Apr 01, 2023	Director	Gresham Street EC2V 7AB London 95	United Kingdom	Japanese	1971-10	256908860001
MORITA, Takeo Gresham Street EC2V 7AB London 95	Apr 01, 2016	Apr 01, 2022	Director	Gresham Street EC2V 7AB London 95	United Kingdom	Japanese	1967-11	207751070001
NIENOW, Gary Gresham Street EC2V 7AB London 95	Mar 31, 2008	Apr 01, 2022	Director	Gresham Street EC2V 7AB London 95	England	English	1963-7	129217510001
NISHIMURA, Tomoharu 101 Cranmer Court Whiteheads Grove SW3 3HJ London	Aug 16, 2005	May 30, 2006	Director	101 Cranmer Court Whiteheads Grove SW3 3HJ London		Japan	1966-8	107031970001
OTA, Hiroshi Gresham Street EC2V 7AB London 95	Apr 01, 2022	Apr 01, 2025	Director	Gresham Street EC2V 7AB London 95	Japan	Japanese	1970-9	281612020001
SATO, Shoetsu, Mr. 1st Floor, Burdett House 15-16 Buckingham Street WC2N 6DU London	Apr 01, 2010	Apr 01, 2016	Director	1st Floor, Burdett House 15-16 Buckingham Street WC2N 6DU London	Japan	Japan	1962-9	150228050001
SATO, Shoetsu 2-12-14 Miyazakidai Miyamae, Kawasaki Kanawawa 216-0033 Japan	May 30, 2006	Jul 03, 2007	Director	2-12-14 Miyazakidai Miyamae, Kawasaki Kanawawa 216-0033 Japan		Japanese	1962-9	113393860001
SHIJIMA, Satoshi 1st Floor, Burdett House 15-16 Buckingham Street WC2N 6DU London	Mar 31, 2008	Apr 18, 2012	Director	1st Floor, Burdett House 15-16 Buckingham Street WC2N 6DU London	United Kingdom	Japanese	1972-12	129257870002
SHIKAMURA, Toshifumi 1st Floor, Burdett House 15-16 Buckingham Street WC2N 6DU London	Jul 03, 2007	Apr 01, 2010	Director	1st Floor, Burdett House 15-16 Buckingham Street WC2N 6DU London	Japan	Japanese	1960-1	122738530001
SUZUKI, Isao Gresham Street EC2V 7AB London 95	Apr 01, 2016	Apr 01, 2021	Director	Gresham Street EC2V 7AB London 95	Japan	Japanese	1964-12	207750860001
TANAKA, Kazuaki 1-20-2 Mizukino Moriya Ibaraki 302-0121 Japan	May 30, 2006	Mar 31, 2008	Director	1-20-2 Mizukino Moriya Ibaraki 302-0121 Japan		Japanese	1957-4	88576920001
TOYOTA, Hiromasa, Director 1st Floor, Burdett House 15-16 Buckingham Street WC2N 6DU London	Apr 15, 2011	Apr 01, 2016	Director	1st Floor, Burdett House 15-16 Buckingham Street WC2N 6DU London	United Kingdom	Japanese	1965-2	159615870001
TOYOTA, Hiromasa 1-12-10 Momoi Suginami Tokyo 1670034 Japan	Jul 03, 2007	Mar 31, 2008	Director	1-12-10 Momoi Suginami Tokyo 1670034 Japan	Japan	Japan	1965-2	122726820001
UCHIDA, Koichi 1st Floor, Burdett House 15-16 Buckingham Street WC2N 6DU London	Mar 31, 2008	Apr 15, 2011	Director	1st Floor, Burdett House 15-16 Buckingham Street WC2N 6DU London	United Kingdom	Japanese	1968-7	120968050002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARUBENI OIL & GAS (QATAR) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Marubeni North Sea Limited

Aug 16, 2016

Gresham Street

EC2V 7AB London

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	The Companies Act 1985
Place Registered	Registered In England And Wales
Registration Number	05119283

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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