Mol Offshore Energy Limited

General information

Name:

Mol Offshore Energy Ltd

Office Address:

Mol (europe Africa) Ltd. - Offshore & Lng Project 3 Thomas More Square E1W 1WY London

Number: 08926325

Incorporation date: 2014-03-06

Dissolution date: 2023-07-18

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 08926325 10 years ago, Mol Offshore Energy Limited had been a private limited company until 2023-07-18 - the date it was formally closed. The business official mailing address was Mol (europe Africa) Ltd. - Offshore & Lng Project, 3 Thomas More Square London. The company was known under the name Mc Marine Energy until 2017-06-19 when the name was replaced.

Within this particular company, a variety of director's obligations had been fulfilled by Masayuki S. and Takeyasu M.. Amongst these two individuals, Masayuki S. had managed the company for the longest period of time, having been a vital addition to company's Management Board for three years.

The companies that controlled this firm included: Mitsui O.S.K. Lines,Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Tokyo at Toranomon 2-Chome, Minato-Ku, 105-8688 and was registered as a PSC under the registration number 9104.

  • Previous company's names
  • Mol Offshore Energy Limited 2017-06-19
  • Mc Marine Energy Limited 2014-03-06

Company staff

Matthew R.

Role: Secretary

Appointed: 18 February 2021

Latest update: 13 April 2024

Masayuki S.

Role: Director

Appointed: 01 April 2020

Latest update: 13 April 2024

Takeyasu M.

Role: Director

Appointed: 01 April 2020

Latest update: 13 April 2024

People with significant control

Mitsui O.S.K. Lines,Ltd
Address: 1-1 Toranomon 2-Chome, Minato-Ku, Tokyo, 105-8688, Japan
Legal authority Japan
Legal form Corporate
Country registered Japan
Place registered Japan
Registration number 9104
Notified on 17 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Marubeni Corporation
Address: Tokyo Nihombashi Tower 7-1, Nihonbashi 2-Chome, Chuo-Ku, Tokyo, 103-6060, Japan
Legal authority Japan
Legal form Public Limited Company
Country registered Japan
Place registered Tokyo
Registration number 8002
Notified on 6 April 2016
Ceased on 17 March 2017
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 June 2023
Account last made up date 31 March 2021
Confirmation statement next due date 20 March 2024
Confirmation statement last made up date 06 March 2023

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 18th, July 2023
gazette
Free Download Download filing (1 page)

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  • 64209 : Activities of other holding companies n.e.c.
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