Marubeni Oil & Gas (Qatar) Limited

Company Name	Marubeni Oil & Gas (Qatar) Limited
Company Status	Active
Company Number	05537396
Category	Private Limited Company
Incorporation Date	16 August 2005(18 years, 8 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Director Name	Mr Hiroshi Ota
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2022(16 years, 7 months after company formation)
Appointment Duration	2 years
Role	Company Employee
Country of Residence	Japan
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Kazuhiro Matsumura
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2022(16 years, 7 months after company formation)
Appointment Duration	2 years
Role	Company Employee
Country of Residence	United Kingdom
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Hiroyuki Hayashi
Date of Birth	March 1985 (Born 39 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2022(16 years, 7 months after company formation)
Appointment Duration	2 years
Role	Company Employee
Country of Residence	Japan
Correspondence Address	95 Gresham Street London EC2V 7AB

Secretary Name	Mr Kiyohito Takada
Status	Current
Appointed	01 July 2022(16 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	William Arthur Foster
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	Buttons Farmhouse Wadhurst East Sussex TN5 6NW

Director Name	Masataka Inoue
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	2 Belvedere House Churchfields Avenue Weybridge Surrey KT13 9XY

Director Name	Tomoharu Nishimura
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 August 2005(same day as company formation)
Role	Manager
Correspondence Address	101 Cranmer Court Whiteheads Grove London SW3 3HJ

Secretary Name	Masataka Inoue
Nationality	Japanese
Status	Resigned
Appointed	16 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	2 Belvedere House Churchfields Avenue Weybridge Surrey KT13 9XY

Director Name	Shoetsu Sato
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 May 2006(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 03 July 2007)
Role	General Manager
Correspondence Address	2-12-14 Miyazakidai Miyamae, Kawasaki Kanawawa 216-0033 Japan

Director Name	Kazuaki Tanaka
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 May 2006(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2008)
Role	General Manager
Correspondence Address	1-20-2 Mizukino Moriya Ibaraki 302-0121 Japan

Secretary Name	Tomoharu Nishimura
Nationality	Japanese
Status	Resigned
Appointed	03 July 2006(10 months, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 April 2007)
Role	Manager
Correspondence Address	101 Cranmer Court Whiteheads Grove London SW3 3HJ

Secretary Name	Koichi Uchida
Nationality	Japanese
Status	Resigned
Appointed	24 April 2007(1 year, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 April 2011)
Role	Co-Ordination Manager
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Burdett House 15-16 Buckingham Street London WC2N 6DU

Director Name	Toshifumi Shikamura
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 July 2007(1 year, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	Japan
Correspondence Address	1st Floor, Burdett House 15-16 Buckingham Street London WC2N 6DU

Director Name	Hiromasa Toyota
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 July 2007(1 year, 10 months after company formation)
Appointment Duration	9 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	Japan
Correspondence Address	1-12-10 Momoi Suginami Tokyo 1670034 Japan

Director Name	Mr Gary Nienow
Date of Birth	July 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	31 March 2008(2 years, 7 months after company formation)
Appointment Duration	14 years (resigned 01 April 2022)
Role	Employee
Country of Residence	England
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Koichi Uchida
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 March 2008(2 years, 7 months after company formation)
Appointment Duration	3 years (resigned 15 April 2011)
Role	Employee
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Burdett House 15-16 Buckingham Street London WC2N 6DU

Director Name	Satoshi Shijima
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 March 2008(2 years, 7 months after company formation)
Appointment Duration	4 years (resigned 18 April 2012)
Role	Employee
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Burdett House 15-16 Buckingham Street London WC2N 6DU

Director Name	Mr Shoetsu Sato
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2010(4 years, 7 months after company formation)
Appointment Duration	6 years (resigned 01 April 2016)
Role	Employee
Country of Residence	Japan
Correspondence Address	1st Floor, Burdett House 15-16 Buckingham Street London WC2N 6DU

Director Name	Hiromasa Toyota
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 April 2011(5 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 April 2016)
Role	Company's Employee
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Burdett House 15-16 Buckingham Street London WC2N 6DU

Secretary Name	Hiromasa Toyota
Status	Resigned
Appointed	15 April 2011(5 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 April 2016)
Role	Company Director
Correspondence Address	1st Floor, Burdett House 15-16 Buckingham Street London WC2N 6DU

Director Name	Mr Isao Suzuki
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2016(10 years, 7 months after company formation)
Appointment Duration	5 years (resigned 01 April 2021)
Role	Company Employee
Country of Residence	Japan
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Takeo Morita
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2016(10 years, 7 months after company formation)
Appointment Duration	6 years (resigned 01 April 2022)
Role	Company Employee
Country of Residence	United Kingdom
Correspondence Address	95 Gresham Street London EC2V 7AB

Secretary Name	Mr Takeo Morita
Status	Resigned
Appointed	01 April 2016(10 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 July 2022)
Role	Company Director
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Shinya Furuyama
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2021(15 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 April 2022)
Role	Company Director
Country of Residence	Japan
Correspondence Address	95 Gresham Street London

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 August 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	marubeni.co.uk

Location

Registered Address	95 Gresham Street London EC2V 7AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Marubeni North Sea LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,294,486
Gross Profit	£2,286,654
Net Worth	£5,728,128
Cash	£4,892,853
Current Liabilities	£3,569,976

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 August 2023 (8 months, 3 weeks ago)
Next Return Due	23 August 2024 (3 months, 3 weeks from now)

Filing History

10 August 2023	Confirmation statement made on 9 August 2023 with no updates (3 pages)
31 May 2023	Full accounts made up to 31 December 2022 (20 pages)
3 April 2023	Termination of appointment of Kazuhiro Matsumura as a director on 1 April 2023 (1 page)
12 September 2022	Full accounts made up to 31 December 2021 (21 pages)
9 August 2022	Confirmation statement made on 9 August 2022 with no updates (3 pages)
14 July 2022	Termination of appointment of Takeo Morita as a secretary on 1 July 2022 (1 page)
14 July 2022	Appointment of Mr Kiyohito Takada as a secretary on 1 July 2022 (2 pages)
7 April 2022	Appointment of Mr Kazuhiro Matsumura as a director on 1 April 2022 (2 pages)
7 April 2022	Termination of appointment of Takeo Morita as a director on 1 April 2022 (1 page)
7 April 2022	Appointment of Mr Hiroyuki Hayashi as a director on 1 April 2022 (2 pages)
7 April 2022	Appointment of Mr Hiroshi Ota as a director on 1 April 2022 (2 pages)
7 April 2022	Termination of appointment of Shinya Furuyama as a director on 1 April 2022 (1 page)
7 April 2022	Termination of appointment of Gary Nienow as a director on 1 April 2022 (1 page)
17 August 2021	Confirmation statement made on 16 August 2021 with no updates (3 pages)
17 May 2021	Full accounts made up to 31 December 2020 (23 pages)
2 April 2021	Appointment of Shinya Furuyama as a director on 1 April 2021 (2 pages)
1 April 2021	Termination of appointment of Isao Suzuki as a director on 1 April 2021 (1 page)
7 January 2021	Change of details for Marubeni North Sea Limited as a person with significant control on 7 July 2020 (2 pages)
12 October 2020	Full accounts made up to 31 December 2019 (22 pages)
21 August 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
9 July 2020	Registered office address changed from 95 Gresham Street London EC2V 7AB England to 95 Gresham Street London EC2V 7AB on 9 July 2020 (1 page)
9 July 2020	Registered office address changed from 1st Floor, Burdett House 15-16 Buckingham Street London WC2N 6DU to 95 Gresham Street London EC2V 7AB on 9 July 2020 (1 page)
20 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
14 June 2019	Full accounts made up to 31 December 2018 (23 pages)
16 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
25 June 2018	Full accounts made up to 31 December 2017 (23 pages)
16 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
17 May 2017	Full accounts made up to 31 December 2016 (22 pages)
17 May 2017	Full accounts made up to 31 December 2016 (22 pages)
24 August 2016	Termination of appointment of Hiromasa Toyota as a director on 1 April 2016 (1 page)
24 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
24 August 2016	Termination of appointment of Hiromasa Toyota as a director on 1 April 2016 (1 page)
10 June 2016	Full accounts made up to 31 December 2015 (22 pages)
10 June 2016	Full accounts made up to 31 December 2015 (22 pages)
4 May 2016	Appointment of Mr Takeo Morita as a secretary on 1 April 2016 (2 pages)
4 May 2016	Appointment of Mr Isao Suzuki as a director on 1 April 2016 (2 pages)
4 May 2016	Termination of appointment of Shoetsu Sato as a director on 1 April 2016 (1 page)
4 May 2016	Termination of appointment of Hiromasa Toyota as a secretary on 1 April 2016 (1 page)
4 May 2016	Termination of appointment of Hiromasa Toyota as a secretary on 1 April 2016 (1 page)
4 May 2016	Termination of appointment of Hiromasa Toyota as a secretary on 1 April 2016 (1 page)
4 May 2016	Termination of appointment of Shoetsu Sato as a director on 1 April 2016 (1 page)
4 May 2016	Appointment of Mr Isao Suzuki as a director on 1 April 2016 (2 pages)
4 May 2016	Appointment of Mr Takeo Morita as a director on 1 April 2016 (2 pages)
4 May 2016	Termination of appointment of Hiromasa Toyota as a secretary on 1 April 2016 (1 page)
4 May 2016	Appointment of Mr Takeo Morita as a director on 1 April 2016 (2 pages)
4 May 2016	Appointment of Mr Takeo Morita as a secretary on 1 April 2016 (2 pages)
4 October 2015	Full accounts made up to 31 December 2014 (22 pages)
4 October 2015	Full accounts made up to 31 December 2014 (22 pages)
17 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1 (4 pages)
17 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1 (4 pages)
19 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1 (4 pages)
19 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1 (4 pages)
30 June 2014	Full accounts made up to 31 December 2013 (24 pages)
30 June 2014	Full accounts made up to 31 December 2013 (24 pages)
16 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 1 (4 pages)
16 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 1 (4 pages)
11 June 2013	Full accounts made up to 31 December 2012 (17 pages)
11 June 2013	Full accounts made up to 31 December 2012 (17 pages)
21 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
21 August 2012	Termination of appointment of Satoshi Shijima as a director (1 page)
21 August 2012	Termination of appointment of Satoshi Shijima as a director (1 page)
11 May 2012	Full accounts made up to 31 December 2011 (17 pages)
11 May 2012	Full accounts made up to 31 December 2011 (17 pages)
25 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
25 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
26 April 2011	Appointment of Director Hiromasa Toyota as a director (2 pages)
26 April 2011	Appointment of Hiromasa Toyota as a secretary (1 page)
26 April 2011	Appointment of Director Hiromasa Toyota as a director (2 pages)
26 April 2011	Appointment of Hiromasa Toyota as a secretary (1 page)
22 April 2011	Termination of appointment of Koichi Uchida as a secretary (1 page)
22 April 2011	Termination of appointment of Koichi Uchida as a secretary (1 page)
22 April 2011	Termination of appointment of Koichi Uchida as a director (1 page)
22 April 2011	Termination of appointment of Koichi Uchida as a director (1 page)
15 April 2011	Full accounts made up to 31 December 2010 (17 pages)
15 April 2011	Full accounts made up to 31 December 2010 (17 pages)
9 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
9 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
2 June 2010	Full accounts made up to 31 December 2009 (17 pages)
2 June 2010	Full accounts made up to 31 December 2009 (17 pages)
1 April 2010	Appointment of Mr. Shoetsu Sato as a director (2 pages)
1 April 2010	Termination of appointment of Toshifumi Shikamura as a director (1 page)
1 April 2010	Appointment of Mr. Shoetsu Sato as a director (2 pages)
1 April 2010	Termination of appointment of Toshifumi Shikamura as a director (1 page)
10 March 2010	Secretary's details changed for Koichi Uchida on 10 March 2010 (1 page)
10 March 2010	Director's details changed for Koichi Uchida on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Satoshi Shijima on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Toshifumi Shikamura on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Toshifumi Shikamura on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Satoshi Shijima on 10 March 2010 (2 pages)
10 March 2010	Secretary's details changed for Koichi Uchida on 10 March 2010 (1 page)
10 March 2010	Director's details changed for Koichi Uchida on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Gary Nienow on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Gary Nienow on 10 March 2010 (2 pages)
25 August 2009	Return made up to 16/08/09; full list of members (4 pages)
25 August 2009	Return made up to 16/08/09; full list of members (4 pages)
14 August 2009	Full accounts made up to 31 December 2008 (17 pages)
14 August 2009	Full accounts made up to 31 December 2008 (17 pages)
27 October 2008	Full accounts made up to 31 December 2007 (17 pages)
27 October 2008	Full accounts made up to 31 December 2007 (17 pages)
10 September 2008	Return made up to 16/08/08; full list of members (4 pages)
10 September 2008	Return made up to 16/08/08; full list of members (4 pages)
2 April 2008	Director appointed koichi uchida (1 page)
2 April 2008	Director appointed satoshi shijima (1 page)
2 April 2008	Appointment terminated director kazuaki tanaka (1 page)
2 April 2008	Appointment terminated director kazuaki tanaka (1 page)
2 April 2008	Director appointed koichi uchida (1 page)
2 April 2008	Appointment terminated director hiromasa toyota (1 page)
2 April 2008	Appointment terminated director hiromasa toyota (1 page)
2 April 2008	Appointment terminated director william foster (1 page)
2 April 2008	Director appointed satoshi shijima (1 page)
2 April 2008	Director appointed gary nienow (1 page)
2 April 2008	Appointment terminated director william foster (1 page)
2 April 2008	Director appointed gary nienow (1 page)
6 September 2007	Return made up to 16/08/07; full list of members (3 pages)
6 September 2007	Return made up to 16/08/07; full list of members (3 pages)
4 July 2007	New director appointed (1 page)
4 July 2007	New director appointed (1 page)
4 July 2007	New director appointed (1 page)
4 July 2007	New director appointed (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
30 May 2007	Secretary's particulars changed (1 page)
30 May 2007	Secretary's particulars changed (1 page)
28 April 2007	Full accounts made up to 31 December 2006 (16 pages)
28 April 2007	Full accounts made up to 31 December 2006 (16 pages)
25 April 2007	New secretary appointed (1 page)
25 April 2007	Director resigned (1 page)
25 April 2007	Director resigned (1 page)
25 April 2007	Secretary resigned (1 page)
25 April 2007	New secretary appointed (1 page)
25 April 2007	Secretary resigned (1 page)
19 March 2007	Accounting reference date shortened from 31/08/07 to 31/12/06 (1 page)
19 March 2007	Accounting reference date shortened from 31/08/07 to 31/12/06 (1 page)
1 September 2006	Return made up to 16/08/06; full list of members (3 pages)
1 September 2006	Return made up to 16/08/06; full list of members (3 pages)
11 July 2006	New secretary appointed (2 pages)
11 July 2006	Secretary resigned (1 page)
11 July 2006	Secretary resigned (1 page)
11 July 2006	New secretary appointed (2 pages)
9 June 2006	Director resigned (1 page)
9 June 2006	New director appointed (2 pages)
9 June 2006	New director appointed (2 pages)
9 June 2006	New director appointed (2 pages)
9 June 2006	Director resigned (1 page)
9 June 2006	New director appointed (2 pages)
3 October 2005	Nc dec already adjusted 16/08/05 (1 page)
3 October 2005	Nc dec already adjusted 16/08/05 (1 page)
3 October 2005	Nc inc already adjusted 16/08/05 (1 page)
3 October 2005	Nc inc already adjusted 16/08/05 (1 page)
22 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 September 2005	Memorandum and Articles of Association (16 pages)
22 September 2005	Memorandum and Articles of Association (16 pages)
20 September 2005	Director's particulars changed (1 page)
20 September 2005	Director's particulars changed (1 page)
16 August 2005	Incorporation (18 pages)
16 August 2005	Secretary resigned (1 page)
16 August 2005	Incorporation (18 pages)
16 August 2005	Secretary resigned (1 page)

Marubeni Oil & Gas (Qatar) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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