Marubeni North Sea Limited

General information

Name:

Marubeni North Sea Ltd

Office Address:

95 Gresham Street EC2V 7AB London

Number: 05119283

Incorporation date: 2004-05-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is registered in London with reg. no. 05119283. The company was started in 2004. The main office of this company is situated at 95 Gresham Street . The post code is EC2V 7AB. Founded as Galandord, the company used the name until 2004, the year it was changed to Marubeni North Sea Limited. This company's principal business activity number is 6100 and their NACE code stands for Extraction of crude petroleum. Marubeni North Sea Ltd filed its latest accounts for the period up to 2022/12/31. The most recent annual confirmation statement was released on 2023/08/10.

This firm owes its accomplishments and constant development to a team of two directors, specifically Hiroyuki H. and Hiroshi O., who have been supervising it since April 1, 2022. Additionally, the director's tasks are assisted with by a secretary - Kiyohito T., who was chosen by this specific firm on July 1, 2022.

  • Previous company's names
  • Marubeni North Sea Limited 2004-09-10
  • Galandord Limited 2004-05-05

Company staff

Kiyohito T.

Role: Secretary

Appointed: 01 July 2022

Latest update: 2 April 2024

Hiroyuki H.

Role: Director

Appointed: 01 April 2022

Latest update: 2 April 2024

Hiroshi O.

Role: Director

Appointed: 01 April 2022

Latest update: 2 April 2024

People with significant control

The companies with significant control over this firm include: Marubeni Corporation owns over 3/4 of company shares. This business can be reached in Tokyo at Ohtemaccchi 1-Chome, Chiyoda-Ku and was registered as a PSC under the reg no N/A.

Marubeni Corporation
Address: 4-2 Ohtemaccchi 1-Chome, Chiyoda-Ku, Tokyo, Japan
Legal authority Japanese
Legal form Corporate
Country registered Japan
Place registered Tokyo Legal Affairs Bureau
Registration number N/A
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 31st, May 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 6100 : Extraction of crude petroleum
19
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