Eneos Europe Limited

General information

Name:

Eneos Europe Ltd

Office Address:

2nd Floor Bury House 31 Bury Street EC3A 5AR London

Number: 03800923

Incorporation date: 1999-06-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eneos Europe Limited could be contacted at 2nd Floor Bury House, 31 Bury Street in London. The post code is EC3A 5AR. Eneos Europe has been present in this business since it was established in 1999. The Companies House Reg No. is 03800923. The firm has a history in name changing. Previously it had three other names. Before 2020 it was run as Jx Nippon Oil & Energy Europe and up to that point the company name was Nippon Oil Europe. This enterprise's Standard Industrial Classification Code is 46711 which means Wholesale of petroleum and petroleum products. 2022-12-31 is the last time the accounts were filed.

Given the enterprise's size, it was necessary to find more executives, among others: Shinya O., Kei H., Yasushi C. who have been aiding each other since 1st October 2023 to fulfil their statutory duties for the following business. In order to support the directors in their duties, the business has been using the skills of Yasushi C. as a secretary since the appointment on 1st May 2022.

  • Previous company's names
  • Eneos Europe Limited 2020-06-25
  • Jx Nippon Oil & Energy Europe Limited 2010-09-06
  • Nippon Oil Europe Limited 2007-01-23
  • Nmoc (u.k.) Limited 1999-06-30

Financial data based on annual reports

Company staff

Shinya O.

Role: Director

Appointed: 01 October 2023

Latest update: 25 March 2024

Kei H.

Role: Director

Appointed: 01 April 2023

Latest update: 25 March 2024

Yasushi C.

Role: Director

Appointed: 01 May 2022

Latest update: 25 March 2024

Yasushi C.

Role: Secretary

Appointed: 01 May 2022

Latest update: 25 March 2024

Shingo U.

Role: Director

Appointed: 01 April 2021

Latest update: 25 March 2024

Yasuharu Y.

Role: Director

Appointed: 01 April 2021

Latest update: 25 March 2024

Natsuki O.

Role: Director

Appointed: 01 April 2020

Latest update: 25 March 2024

People with significant control

The companies with significant control over this firm are: Eneos Holdings, Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tokyo at Otemachi, 1-Chome, Chiyoda-Ku, and was registered as a PSC under the reg no 0100-01-131743.

Eneos Holdings, Inc.
Address: 1-2 Otemachi, 1-Chome, Chiyoda-Ku,, Tokyo, Japan
Legal authority Under Law Of Japan
Legal form Limited By Shares
Country registered Japan
Place registered Bureau (Tokyo, Japan)
Registration number 0100-01-131743
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 April 2024
Confirmation statement last made up date 04 April 2023
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 15th, April 2023
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 46711 : Wholesale of petroleum and petroleum products
24
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