MARUBENI GAS DEVELOPMENT UK LIMITED

Overview

Company Name	MARUBENI GAS DEVELOPMENT UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07515440
Jurisdiction	England/Wales
Date of Creation	Feb 03, 2011

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 GAS DEVELOPMENT UK LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MARUBENI GAS DEVELOPMENT UK LIMITED located?

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

What are the latest accounts for MARUBENI GAS DEVELOPMENT UK LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MARUBENI GAS DEVELOPMENT UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2026
Next Confirmation Statement Due	Oct 24, 2026
Next Confirmation Statement Made Up To	Oct 10, 2025
Overdue	No

What are the latest filings for MARUBENI GAS DEVELOPMENT UK LIMITED?

Filings
Date	Description	Document	Type
Oct 10, 2025	Confirmation statement made on Oct 10, 2025 with no updates	3 pages	CS01

Apr 24, 2025	Termination of appointment of Hiroyuki Hayashi as a director on Apr 01, 2025	1 pages	TM01

Apr 24, 2025	Termination of appointment of Hiroshi Ota as a director on Apr 01, 2025	1 pages	TM01

Apr 02, 2025	Appointment of Mr Hiroshi Yanagi as a director on Apr 01, 2025	2 pages	AP01

Apr 02, 2025	Appointment of Mr Yuji Yamada as a director on Apr 01, 2025	2 pages	AP01

Feb 10, 2025	Confirmation statement made on Feb 07, 2025 with no updates	3 pages	CS01

Oct 24, 2024	Full accounts made up to Mar 31, 2024	21 pages	AA

Feb 07, 2024	Confirmation statement made on Feb 07, 2024 with no updates	3 pages	CS01

Dec 09, 2023	Full accounts made up to Mar 31, 2023	21 pages	AA

Apr 03, 2023	Termination of appointment of Yuji Yamada as a director on Apr 01, 2023	1 pages	TM01

Apr 03, 2023	Appointment of Mr Hiroyuki Hayashi as a director on Apr 01, 2023	2 pages	AP01

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

Mar 08, 2023	Full accounts made up to Mar 31, 2022	21 pages	AA

Feb 07, 2023	Confirmation statement made on Feb 07, 2023 with no updates	3 pages	CS01

Feb 14, 2022	Confirmation statement made on Feb 07, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Full accounts made up to Mar 31, 2021	21 pages	AA

May 24, 2021	Change of details for Marubeni Corporation as a person with significant control on May 24, 2021	2 pages	PSC05

Apr 01, 2021	Termination of appointment of Tomoharu Nishimura as a director on Apr 01, 2021	1 pages	TM01

Apr 01, 2021	Termination of appointment of Shuhei Uenishi as a director on Apr 01, 2021	1 pages	TM01

Apr 01, 2021	Appointment of Mr Yuji Yamada as a director on Apr 01, 2021	2 pages	AP01

Apr 01, 2021	Appointment of Mr Hiroshi Ota as a director on Apr 01, 2021	2 pages	AP01

Feb 22, 2021	Confirmation statement made on Feb 07, 2021 with no updates	3 pages	CS01

Nov 30, 2020	Full accounts made up to Mar 31, 2020	20 pages	AA

Aug 06, 2020	Director's details changed for Mr Shuhei Uenishi on Jul 10, 2020	2 pages	CH01

Aug 06, 2020	Director's details changed for Mr Kazuhiro Matsumura on Jul 10, 2020	2 pages	CH01

View All Filings

Who are the officers of MARUBENI GAS DEVELOPMENT UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
YAMADA, Yuji Gresham Street EC2V 7AB London 95 United Kingdom	Apr 01, 2025		Director	Gresham Street EC2V 7AB London 95 United Kingdom	Japan	Japanese	1982-6	334211420001
YANAGI, Hiroshi Ohtemachi 1-Chome Chiyoda-Ku 100-8088 Tokyo 4-2, Japan	Apr 01, 2025		Director	Ohtemachi 1-Chome Chiyoda-Ku 100-8088 Tokyo 4-2, Japan	Japan	Japanese	1974-7	293586770001
HAMMILL, Michael Buckingham Street WC2N 6DU London 15-16 United Kingdom	Apr 01, 2017	Apr 01, 2020	Secretary	Buckingham Street WC2N 6DU London 15-16 United Kingdom				229195450001
MATSUDA, Jun Marble Arch Apartment 11 Harrowby Street W1H 5PQ London Flat 201 United Kingdom	Feb 03, 2011	Apr 01, 2013	Secretary	Marble Arch Apartment 11 Harrowby Street W1H 5PQ London Flat 201 United Kingdom				157452990001
YAMASAKI, Kentaro Gresham Street EC2V 7AB London 95	Apr 01, 2013	Apr 01, 2017	Secretary	Gresham Street EC2V 7AB London 95		British		177625470001
HATO, Toshiaki Gresham Street EC2V 7AB London 95	Apr 01, 2012	Apr 01, 2014	Director	Gresham Street EC2V 7AB London 95	Japan	Japanese	1966-11	168143200001
HAYASHI, Hiroyuki Gresham Street EC2V 7AB London 95 United Kingdom	Apr 01, 2023	Apr 01, 2025	Director	Gresham Street EC2V 7AB London 95 United Kingdom	Japan	Japanese	1985-3	307484000001
INOUE, Masataka Floor Kingsbury House 15-17 King Street SW1Y 6QU London 5th United Kingdom	Feb 03, 2011	Apr 01, 2012	Director	Floor Kingsbury House 15-17 King Street SW1Y 6QU London 5th United Kingdom	Japan	Japanese	1957-9	157452970001
KISHIMOTO, Takumi Floor Kingsbury House 15-17 King Street SW1Y 6QU London 5th United Kingdom	Apr 01, 2011	Apr 01, 2012	Director	Floor Kingsbury House 15-17 King Street SW1Y 6QU London 5th United Kingdom	Japan	Japanese	1968-3	177946670001
MANO, Keiichiro Floor Kingsbury House 15-17 King Street SW1Y 6QU London 5th United Kingdom	Feb 03, 2011	Apr 01, 2011	Director	Floor Kingsbury House 15-17 King Street SW1Y 6QU London 5th United Kingdom	Japan	Japanese	1968-8	157452980001
MATSUMURA, Kazuhiro Gresham Street EC2V 7AB London 95 United Kingdom	Mar 19, 2019	Apr 01, 2023	Director	Gresham Street EC2V 7AB London 95 United Kingdom	United Kingdom	Japanese	1971-10	256908860001
MOCHIDA, Shigekazu Gresham Street EC2V 7AB London 95 United Kingdom	Apr 01, 2014	Apr 01, 2016	Director	Gresham Street EC2V 7AB London 95 United Kingdom	Japan	Japanese	1968-7	186573650001
MORITA, Takeo Buckingham Street WC2N 6DU London 15-16 United Kingdom	Oct 19, 2017	Mar 19, 2019	Director	Buckingham Street WC2N 6DU London 15-16 United Kingdom	United Kingdom	Japanese	1967-11	207751070001
NAKAHARA, Akihiro Gresham Street EC2V 7AB London 95 United Kingdom	Apr 01, 2015	Apr 01, 2017	Director	Gresham Street EC2V 7AB London 95 United Kingdom	United Kingdom	Japanese	1978-8	196642930002
NISHIMURA, Tomoharu Gresham Street EC2V 7AB London 95 United Kingdom	Apr 01, 2016	Apr 01, 2021	Director	Gresham Street EC2V 7AB London 95 United Kingdom	Japan	Japanese	1966-8	207163390001
ONOE, Koji Floor Kingsbury House 15-17 King Street SW1Y 6QU London 5th United Kingdom	Apr 01, 2011	Apr 01, 2013	Director	Floor Kingsbury House 15-17 King Street SW1Y 6QU London 5th United Kingdom	United Kingdom	Japanese	1972-12	159511340001
OTA, Hiroshi Gresham Street EC2V 7AB London 95 United Kingdom	Apr 01, 2021	Apr 01, 2025	Director	Gresham Street EC2V 7AB London 95 United Kingdom	Japan	Japanese	1970-9	281612020001
SAKAI, Masashi Floor Kingsbury House 15-17 King Street SW1Y 6QU London 5th United Kingdom	Feb 03, 2011	Apr 01, 2011	Director	Floor Kingsbury House 15-17 King Street SW1Y 6QU London 5th United Kingdom	United Kingdom	Japanese	1963-4	113726590003
SHIRAKAWA, Ryota Buckingham Street WC2N 6DU London 15-16 United Kingdom	Apr 01, 2017	Oct 19, 2017	Director	Buckingham Street WC2N 6DU London 15-16 United Kingdom	United Kingdom	Japanese	1983-3	229321880001
SHIROZU, Natsuki Gresham Street EC2V 7AB London 95 United Kingdom	Apr 01, 2016	Apr 01, 2017	Director	Gresham Street EC2V 7AB London 95 United Kingdom	Japan	Japanese	1975-6	207163400001
SUZUKI, Isao Gresham Street EC2V 7AB London 95 United Kingdom	Apr 01, 2014	Apr 01, 2016	Director	Gresham Street EC2V 7AB London 95 United Kingdom	Japan	Japanese	1964-12	207750860001
SUZUKI, Iwao Gresham Street EC2V 7AB London 95	Apr 01, 2012	Apr 01, 2014	Director	Gresham Street EC2V 7AB London 95	Japan	Japanese	1972-7	168143400001
TAJIMA, Hiroaki Gresham Street EC2V 7AB London 95	Apr 01, 2013	Apr 01, 2015	Director	Gresham Street EC2V 7AB London 95	United Kingdom	Japanese	1979-10	177625510001
UENISHI, Shuhei Gresham Street EC2V 7AB London 95 United Kingdom	Mar 19, 2019	Apr 01, 2021	Director	Gresham Street EC2V 7AB London 95 United Kingdom	Japan	Japanese	1977-6	256887790001
WATANABE, Hiroshi Gresham Street EC2V 7AB London 95 United Kingdom	Apr 01, 2017	Mar 19, 2019	Director	Gresham Street EC2V 7AB London 95 United Kingdom	Japan	Japanese	1975-4	229195270001
YAMADA, Yuji Gresham Street EC2V 7AB London 95 United Kingdom	Apr 01, 2021	Apr 01, 2023	Director	Gresham Street EC2V 7AB London 95 United Kingdom	Japan	Japanese	1982-6	281612030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARUBENI GAS DEVELOPMENT UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Marubeni Corporation

Apr 06, 2016

Ohtemachi 1-Chome

Chiyoda-Ku

100-8088 Tokyo

4-2,

Japan

Legal Form	Corporate
Country Registered	Japan
Legal Authority	Japanese
Place Registered	Tokyo Legal Affairs Bureau

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
license: CC0