Mitsui E&P Uk Limited. net worth, address, company information. Free

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Mitsui E&P Uk Limited (registration number 07652477) is a private limited company established on 2011-05-31. The firm was registered at 8Th and 9Th Floors, 1 St. Martin's Le Grand, London EC1A 4AS. Mitsui E&P Uk Limited is operating under Standard Industrial Classification code: 6100 which means "extraction of crude petroleum", Standard Industrial Classification code: 6200 - "extraction of natural gas".

Company details

Name	Mitsui E&P Uk Limited
Number	07652477
Date of Incorporation:	31st May 2011
End of financial year:	31 December
Address:	8th And 9th Floors, 1 St. Martin's Le Grand, London, EC1A 4AS
SIC code:	6100 - Extraction of crude petroleum 6200 - Extraction of natural gas

When it comes to the 3 directors that can be found in the aforementioned enterprise, we can name: Aki S. (in the company from 31 October 2023), Natsuko T. (appointment date: 01 August 2022), Yasuchika M. (appointed on 29 April 2021). The official register reports 1 person of significant control - Mitsui & Co. Ltd., a firm which is located at Otemachi 1-Chome, Chiyoda-Ku, Tokyo. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Mitsui & Co. Ltd.

6 April 2016

Address	2-1 Otemachi 1-Chome, Chiyoda-Ku, Tokyo 100-8631, Tokyo, Japan
Legal authority	Japan
Legal form	Publically Traded Kabushiki Gaisha
Country registered	Japan
Place registered	The Registry Of Ministry Of Economy, Trade And Industry Of Japan
Registration number	010001008767
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On December 14, 2023 director's details were changed filed on: 5th, February 2024 \| officers	Free Download (2 pages)

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(CH01) On December 14, 2023 director's details were changed filed on: 5th, February 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 31, 2023 filed on: 2nd, November 2023 \| officers	Free Download (1 page)
(AP01) On October 31, 2023 new director was appointed. filed on: 2nd, November 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2022 filed on: 11th, October 2023 \| accounts	Free Download (49 pages)
(AP01) On January 31, 2023 new director was appointed. filed on: 31st, January 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 6th, October 2022 \| accounts	Free Download (42 pages)
(AP01) On August 1, 2022 new director was appointed. filed on: 16th, September 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 30, 2022 filed on: 6th, July 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: April 30, 2022 filed on: 3rd, May 2022 \| officers	Free Download (1 page)
(SH01) Capital declared on February 24, 2022: 1399240000.00 USD filed on: 28th, February 2022 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 3rd, December 2021 \| accounts	Free Download (74 pages)
(SH01) Capital declared on November 24, 2021: 1324240000.00 USD filed on: 30th, November 2021 \| capital	Free Download (3 pages)
(SH01) Capital declared on July 29, 2021: 1274240000.00 USD filed on: 29th, July 2021 \| capital	Free Download (3 pages)
(SH01) Capital declared on May 25, 2021: 1224240000.00 USD filed on: 25th, May 2021 \| capital	Free Download (3 pages)
(CH01) On November 30, 2020 director's details were changed filed on: 6th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 29, 2021 filed on: 29th, April 2021 \| officers	Free Download (1 page)
(AP01) On April 29, 2021 new director was appointed. filed on: 29th, April 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 27th, January 2021 \| accounts	Free Download (67 pages)
(TM01) Director appointment termination date: August 28, 2020 filed on: 28th, August 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: August 28, 2020 filed on: 28th, August 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: August 28, 2020 filed on: 28th, August 2020 \| officers	Free Download (1 page)
(SH01) Capital declared on May 26, 2020: 1014240000.00 USD filed on: 17th, July 2020 \| capital	Free Download (3 pages)
(CH01) On May 30, 2020 director's details were changed filed on: 9th, June 2020 \| officers	Free Download (2 pages)
(CH01) On May 30, 2020 director's details were changed filed on: 9th, June 2020 \| officers	Free Download (2 pages)
(CH01) On May 30, 2020 director's details were changed filed on: 9th, June 2020 \| officers	Free Download (2 pages)
(CH01) On May 30, 2020 director's details were changed filed on: 9th, June 2020 \| officers	Free Download (2 pages)
(CH01) On May 7, 2020 director's details were changed filed on: 12th, May 2020 \| officers	Free Download (2 pages)
(CH01) On May 7, 2020 director's details were changed filed on: 12th, May 2020 \| officers	Free Download (2 pages)
(CH01) On May 7, 2020 director's details were changed filed on: 12th, May 2020 \| officers	Free Download (2 pages)
(CH01) On May 7, 2020 director's details were changed filed on: 12th, May 2020 \| officers	Free Download (2 pages)
(SH01) Capital declared on December 9, 2019: 899240000.00 USD filed on: 13th, January 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 30th, October 2019 \| resolution	Free Download (2 pages)
(SH01) Capital declared on August 21, 2019: 794240000.00 USD filed on: 29th, October 2019 \| capital	Free Download (3 pages)
(AP01) On October 21, 2019 new director was appointed. filed on: 21st, October 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 21, 2019 filed on: 21st, October 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2018 filed on: 5th, October 2019 \| accounts	Free Download (62 pages)
(SH01) Capital declared on May 28, 2019: 749240000.00 USD filed on: 30th, May 2019 \| capital	Free Download (3 pages)
(SH01) Capital declared on April 15, 2019: 704240000.00 USD filed on: 10th, May 2019 \| capital	Free Download (3 pages)
(AD03) Registered inspection location new location: First Floor Templeback 10 Temple Back Bristol BS1 6FL. filed on: 10th, April 2019 \| address	Free Download (1 page)
(CH04) Secretary's name changed on April 5, 2019 filed on: 5th, April 2019 \| officers	Free Download (1 page)
(AP01) On February 27, 2019 new director was appointed. filed on: 27th, February 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 27, 2019 filed on: 27th, February 2019 \| officers	Free Download (1 page)
(SH01) Capital declared on December 20, 2018: 659240000.00 USD filed on: 21st, December 2018 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 25th, September 2018 \| accounts	Free Download (55 pages)
(AP01) On July 1, 2018 new director was appointed. filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
(AP01) On July 1, 2018 new director was appointed. filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 1, 2018 filed on: 2nd, July 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: July 1, 2018 filed on: 2nd, July 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 26, 2018 filed on: 3rd, April 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: April 1, 2018 filed on: 3rd, April 2018 \| officers	Free Download (1 page)
(AP01) On March 26, 2018 new director was appointed. filed on: 3rd, April 2018 \| officers	Free Download (2 pages)
(AP01) On April 1, 2018 new director was appointed. filed on: 3rd, April 2018 \| officers	Free Download (2 pages)
(SH01) Capital declared on March 27, 2018: 614240000.00 USD filed on: 27th, March 2018 \| capital	Free Download (3 pages)
(SH01) Capital declared on December 18, 2017: 569240000.00 USD filed on: 18th, December 2017 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: October 1, 2017 filed on: 27th, October 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2016 filed on: 23rd, August 2017 \| accounts	Free Download (48 pages)
(CH04) Secretary's name changed on August 16, 2017 filed on: 16th, August 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: August 1, 2017 filed on: 3rd, August 2017 \| officers	Free Download (1 page)
(AP01) On August 1, 2017 new director was appointed. filed on: 3rd, August 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 5th, August 2016 \| accounts	Free Download (47 pages)
(TM01) Director appointment termination date: June 21, 2016 filed on: 23rd, June 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to May 31, 2016 with full list of members filed on: 2nd, June 2016 \| annual return	Free Download (11 pages)
(AP01) On March 1, 2016 new director was appointed. filed on: 1st, March 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 1, 2016 filed on: 1st, March 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2014 filed on: 11th, November 2015 \| accounts	Free Download (43 pages)
(TM01) Director appointment termination date: June 1, 2015 filed on: 3rd, June 2015 \| officers	Free Download (1 page)
(AP01) On June 1, 2015 new director was appointed. filed on: 3rd, June 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to May 31, 2015 with full list of members filed on: 1st, June 2015 \| annual return	Free Download (11 pages)
(AP01) On April 24, 2015 new director was appointed. filed on: 5th, May 2015 \| officers	Free Download
(TM01) Director appointment termination date: April 24, 2015 filed on: 5th, May 2015 \| officers	Free Download
(AP01) On April 1, 2015 new director was appointed. filed on: 21st, April 2015 \| officers	Free Download
(TM01) Director appointment termination date: April 1, 2015 filed on: 21st, April 2015 \| officers	Free Download
(CH01) On November 25, 2014 director's details were changed filed on: 4th, March 2015 \| officers	Free Download (2 pages)
(CH01) On November 25, 2014 director's details were changed filed on: 3rd, March 2015 \| officers	Free Download (2 pages)
(CH01) On November 25, 2014 director's details were changed filed on: 3rd, March 2015 \| officers	Free Download (2 pages)
(CH01) On November 25, 2014 director's details were changed filed on: 3rd, March 2015 \| officers	Free Download (2 pages)
(CH01) On November 24, 2014 director's details were changed filed on: 3rd, March 2015 \| officers	Free Download (2 pages)
(CH01) On November 25, 2014 director's details were changed filed on: 3rd, March 2015 \| officers	Free Download (2 pages)
(CH01) On November 25, 2014 director's details were changed filed on: 3rd, March 2015 \| officers	Free Download (2 pages)
(CH01) On November 25, 2014 director's details were changed filed on: 3rd, March 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 24 King William Street London EC4R 9AJ to 8Th and 9Th Floors 1 St. Martin's Le Grand London EC1A 4AS on November 21, 2014 filed on: 21st, November 2014 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2013 filed on: 17th, September 2014 \| accounts	Free Download (43 pages)
(AR01) Annual return made up to May 31, 2014 with full list of members filed on: 10th, June 2014 \| annual return	Free Download (11 pages)
(SH01) Capital declared on June 10, 2014: 524240000.00 USD capital
(TM01) Director appointment termination date: June 9, 2014 filed on: 9th, June 2014 \| officers	Free Download (2 pages)
(AP01) On June 9, 2014 new director was appointed. filed on: 9th, June 2014 \| officers	Free Download (4 pages)
(SH01) Capital declared on November 23, 2013: 524240000.00 USD filed on: 20th, February 2014 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2012 filed on: 2nd, October 2013 \| accounts	Free Download (37 pages)
(AP01) On September 2, 2013 new director was appointed. filed on: 2nd, September 2013 \| officers	Free Download (3 pages)
(AP01) On September 2, 2013 new director was appointed. filed on: 2nd, September 2013 \| officers	Free Download (3 pages)
(AP01) On July 15, 2013 new director was appointed. filed on: 15th, July 2013 \| officers	Free Download (3 pages)
(AP01) On July 15, 2013 new director was appointed. filed on: 15th, July 2013 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: July 5, 2013 filed on: 5th, July 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: July 5, 2013 filed on: 5th, July 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to May 31, 2013 with full list of members filed on: 4th, June 2013 \| annual return	Free Download (9 pages)
(CH01) On April 9, 2013 director's details were changed filed on: 9th, April 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 18, 2013 filed on: 18th, February 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: February 18, 2013 filed on: 18th, February 2013 \| officers	Free Download (1 page)
(AP01) On February 6, 2013 new director was appointed. filed on: 6th, February 2013 \| officers	Free Download (3 pages)
(AP01) On February 6, 2013 new director was appointed. filed on: 6th, February 2013 \| officers	Free Download (3 pages)
(AP01) On January 31, 2013 new director was appointed. filed on: 31st, January 2013 \| officers	Free Download (3 pages)
(AP01) On January 31, 2013 new director was appointed. filed on: 31st, January 2013 \| officers	Free Download (3 pages)
(SH01) Capital declared on June 25, 2012: 124240000.00 USD filed on: 7th, January 2013 \| capital	Free Download (3 pages)
(SH01) Capital declared on December 21, 2012: 124240000.00 USD filed on: 7th, January 2013 \| capital	Free Download (3 pages)
(AP01) On October 17, 2012 new director was appointed. filed on: 17th, October 2012 \| officers	Free Download (3 pages)
(AA01) Current accounting reference period shortened from March 31, 2013 to December 31, 2012 filed on: 10th, September 2012 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2012 filed on: 6th, September 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to May 31, 2012 with full list of members filed on: 15th, June 2012 \| annual return	Free Download (6 pages)
(TM01) Director appointment termination date: May 29, 2012 filed on: 29th, May 2012 \| officers	Free Download (2 pages)
(AP01) On May 29, 2012 new director was appointed. filed on: 29th, May 2012 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: May 29, 2012 filed on: 29th, May 2012 \| officers	Free Download (2 pages)
(SH01) Capital declared on March 19, 2012: 30500000.00 USD filed on: 27th, March 2012 \| capital	Free Download (3 pages)
(SH01) Capital declared on September 15, 2011: 14000000.00 USD filed on: 5th, October 2011 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: September 8, 2011 filed on: 8th, September 2011 \| officers	Free Download (2 pages)
(AP01) On September 8, 2011 new director was appointed. filed on: 8th, September 2011 \| officers	Free Download (3 pages)
(AP01) On September 8, 2011 new director was appointed. filed on: 8th, September 2011 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, September 2011 \| resolution	Free Download (5 pages)
(SH01) Capital declared on July 5, 2011: 2000000.00 USD filed on: 12th, July 2011 \| capital	Free Download (3 pages)
(AA01) Current accounting reference period shortened from May 31, 2012 to March 31, 2012 filed on: 4th, July 2011 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 31st, May 2011 \| incorporation	Free Download (25 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

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