Nijalco Limited

Company Name	Nijalco Limited
Company Status	Dissolved
Company Number	08905737
Category	Private Limited Company
Incorporation Date	21 February 2014(10 years, 2 months ago)
Dissolution Date	23 May 2023 (11 months, 2 weeks ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 35230	Trade of gas through mains

Directors

Director Name	Mr Mele Kolo Kyari
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Nigerian
Status	Closed
Appointed	22 December 2015(1 year, 10 months after company formation)
Appointment Duration	7 years, 5 months (closed 23 May 2023)
Role	Public Servant
Country of Residence	Nigeria
Correspondence Address	Nigerian National Petroleum Corporation, Nnpc Towe Herbert Macaulay Way, P.M.B 190 Garki Abuja Federal Capital Territory Nigeria

Director Name	Koji Yoshikawa
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 June 2019(5 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (closed 23 May 2023)
Role	General Manager
Country of Residence	Japan
Correspondence Address	2-3-13, Konan Minato-Ku Tokyo 108-8208 Japan

Director Name	Mr Yusuf Usman
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Nigerian
Status	Closed
Appointed	08 July 2019(5 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (closed 23 May 2023)
Role	Coo, Gas And Power Nnpc
Country of Residence	Nigeria
Correspondence Address	Nigerian National Petroleum Corporation Nnpc Tower Herbert Macaulay Way, P.M.B 190 Garki Abuja, Fct Nigeria

Director Name	Mr Satoshi Awaya
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Japanese
Status	Closed
Appointed	30 March 2021(7 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (closed 23 May 2023)
Role	Trading And Investment
Country of Residence	Japan
Correspondence Address	1-1, Uchisaiwaicho 2-Chome Chiyoda-Ku Tokyo 100-8691 Japan

Secretary Name	Vistra Company Secretaries Limited (Corporation)
Status	Closed
Appointed	11 November 2015(1 year, 8 months after company formation)
Appointment Duration	7 years, 6 months (closed 23 May 2023)
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Mr Godwin Jedy-Agba
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	21 February 2014(same day as company formation)
Role	Company Director
Country of Residence	Nigeria
Correspondence Address	Nnpc Lng Limtited Nnpc Towers, Lng Division Herbert Macaulay Way, Cbd Abuja Nigeria

Director Name	Mr Anthony Chukwuma Madichie
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	21 February 2014(same day as company formation)
Role	Company Director
Country of Residence	Nigeria
Correspondence Address	Nnpc Lng Limited Nnpc Towers, Lng Division Herbert Macaulay Way, Cbd Abuja Nigeria

Director Name	Mr Hiroshi Kawahara
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 February 2014(same day as company formation)
Role	Company Director
Country of Residence	Japan
Correspondence Address	7th Floor The Northern & Shell Building 10 Lower T London EC3R 6EQ

Director Name	Mr Koji Tsuchimoto
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 February 2014(same day as company formation)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Toyota Tsusho Corporation Energy Business Developm 3-13, Konan 2-Chome, Minato-Ku Tokyo 108-8208

Director Name	Gbenga Komolafe
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	31 December 2014(10 months, 1 week after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 December 2015)
Role	Company Executive
Country of Residence	Nigeria
Correspondence Address	Nnpc Towers Herbert Macaulay Way Central Business District Abuja N/A

Director Name	Ikechukwu Oguine
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	31 December 2014(10 months, 1 week after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 December 2015)
Role	Company Executive
Country of Residence	Nigeria
Correspondence Address	Nnpc Towers Herbert Macaulay Way Central Business District Abuja N/A

Director Name	Mr Chukwudi Momah
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	22 December 2015(1 year, 10 months after company formation)
Appointment Duration	3 years (resigned 31 December 2018)
Role	Lawyer
Country of Residence	Nigeria
Correspondence Address	Nigerian National Petroleum Corporation Nnpc Tower Herbert Macaulay Way, P.M.B 190, Garki Abuja Federal Capital Territory Nigeria

Director Name	Mr Yasufumi Sudo
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 March 2016(2 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 2019)
Role	General Manager
Country of Residence	Japan
Correspondence Address	9-8 Meieki 4-Chome Nakamura - Ku 450-8575 Nagoya Japan

Director Name	Mr Takahiro Ebisu
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 May 2017(3 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	Japan
Correspondence Address	2-1-1, Uchisaiwai-Cho Chiyoda-Ku Tokyo 100-8691 Japan

Director Name	Saidu Aliyu Mohammed
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	29 January 2019(4 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 July 2019)
Role	Public Servant
Country of Residence	Nigeria
Correspondence Address	National Petroleum Corporation, Nnpc Towers Centra P. M. B 190 Garki Abuja, Federal Capital Territory Nigeria

Director Name	Hidenobu Saito
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2019(5 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 30 March 2021)
Role	General Manager
Country of Residence	Japan
Correspondence Address	1-1, Uchisaiwaicho 2-Chome Chiyoda-Ku Tokyo 100-8691 Japan

Location

Registered Address	7th Floor, 8 Finsbury Circus London EC2M 7EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Shareholders

51 at $1	Lng Next Corp 51.00% Ordinary
49 at $1	Nnpc Lng LTD 49.00% Ordinary

Accounts

Latest Accounts	28 February 2022 (2 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

23 May 2023	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2023	First Gazette notice for voluntary strike-off (1 page)
24 February 2023	Application to strike the company off the register (5 pages)
29 November 2022	Accounts for a dormant company made up to 28 February 2022 (2 pages)
25 February 2022	Confirmation statement made on 21 February 2022 with no updates (3 pages)
29 November 2021	Accounts for a dormant company made up to 28 February 2021 (2 pages)
22 June 2021	Appointment of Mr Satoshi Awaya as a director on 30 March 2021 (2 pages)
22 June 2021	Termination of appointment of Hidenobu Saito as a director on 30 March 2021 (1 page)
24 March 2021	Accounts for a dormant company made up to 28 February 2020 (2 pages)
22 February 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
5 March 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
5 March 2020	Director's details changed for Koji Yoshikawa on 21 February 2020 (2 pages)
5 March 2020	Director's details changed for Hidenobu Saito on 21 February 2020 (2 pages)
1 November 2019	Amended accounts for a dormant company made up to 28 February 2019 (2 pages)
26 September 2019	Appointment of Mr Yusuf Usman as a director on 8 July 2019 (2 pages)
26 September 2019	Termination of appointment of Saidu Aliyu Mohammed as a director on 8 July 2019 (1 page)
3 September 2019	Termination of appointment of Yasufumi Sudo as a director on 31 May 2019 (1 page)
3 September 2019	Appointment of Koji Yoshikawa as a director on 1 June 2019 (2 pages)
22 August 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
8 June 2019	Appointment of Hidenobu Saito as a director on 1 April 2019 (2 pages)
7 June 2019	Termination of appointment of Takahiro Ebisu as a director on 31 March 2019 (1 page)
5 April 2019	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page)
1 April 2019	Appointment of Saidu Aliyu Mohammed as a director on 29 January 2019 (2 pages)
1 April 2019	Termination of appointment of Chukwudi Momah as a director on 31 December 2018 (1 page)
5 March 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
5 November 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
21 February 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
16 June 2017	Termination of appointment of Hiroshi Kawahara as a director on 1 May 2017 (1 page)
16 June 2017	Registered office address changed from 7th Floor the Northern & Shell Building 10 Lower Thames Street London EC3R 6EQ United Kingdom to 7th Floor, 8 Finsbury Circus London EC2M 7EA on 16 June 2017 (1 page)
16 June 2017	Appointment of Mr Takahiro Ebisu as a director on 1 May 2017 (2 pages)
16 June 2017	Appointment of Mr Takahiro Ebisu as a director on 1 May 2017 (2 pages)
16 June 2017	Termination of appointment of Hiroshi Kawahara as a director on 1 May 2017 (1 page)
16 June 2017	Registered office address changed from 7th Floor the Northern & Shell Building 10 Lower Thames Street London EC3R 6EQ United Kingdom to 7th Floor, 8 Finsbury Circus London EC2M 7EA on 16 June 2017 (1 page)
13 June 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
13 June 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
21 February 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
21 February 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
20 October 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
20 October 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
5 July 2016	Appointment of Mr Yasufumi Sudo as a director on 31 March 2016 (2 pages)
5 July 2016	Appointment of Mr Yasufumi Sudo as a director on 31 March 2016 (2 pages)
1 July 2016	Termination of appointment of Koji Tsuchimoto as a director on 31 March 2016 (1 page)
1 July 2016	Termination of appointment of Koji Tsuchimoto as a director on 31 March 2016 (1 page)
23 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 USD 100 (7 pages)
23 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 USD 100 (7 pages)
29 January 2016	Termination of appointment of Ikechukwu Oguine as a director on 22 December 2015 (1 page)
29 January 2016	Termination of appointment of Ikechukwu Oguine as a director on 22 December 2015 (1 page)
29 January 2016	Termination of appointment of Gbenga Komolafe as a director on 22 December 2015 (1 page)
29 January 2016	Appointment of Mr Chukwudi Momah as a director on 22 December 2015 (2 pages)
29 January 2016	Appointment of Mr Mele Kolo Kyari as a director on 22 December 2015 (2 pages)
29 January 2016	Appointment of Mr Chukwudi Momah as a director on 22 December 2015 (2 pages)
29 January 2016	Termination of appointment of Gbenga Komolafe as a director on 22 December 2015 (1 page)
29 January 2016	Appointment of Mr Mele Kolo Kyari as a director on 22 December 2015 (2 pages)
8 December 2015	Secretary's details changed for Jordan Company Secretaries Limited on 7 December 2015 (1 page)
8 December 2015	Secretary's details changed for Jordan Company Secretaries Limited on 7 December 2015 (1 page)
8 December 2015	Secretary's details changed for Jordan Company Secretaries Limited on 7 December 2015 (1 page)
7 December 2015	Director's details changed for Mr Hiroshi Kawahara on 7 December 2015 (2 pages)
7 December 2015	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 7th Floor the Northern & Shell Building 10 Lower Thames Street London EC3R 6EQ on 7 December 2015 (1 page)
7 December 2015	Director's details changed for Mr Koji Tsuchimoto on 7 December 2015 (2 pages)
7 December 2015	Director's details changed for Mr Hiroshi Kawahara on 7 December 2015 (2 pages)
7 December 2015	Director's details changed for Gbenga Komolafe on 7 December 2015 (2 pages)
7 December 2015	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 7th Floor the Northern & Shell Building 10 Lower Thames Street London EC3R 6EQ on 7 December 2015 (1 page)
7 December 2015	Director's details changed for Mr Koji Tsuchimoto on 7 December 2015 (2 pages)
7 December 2015	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 7th Floor the Northern & Shell Building 10 Lower Thames Street London EC3R 6EQ on 7 December 2015 (1 page)
7 December 2015	Director's details changed for Mr Koji Tsuchimoto on 7 December 2015 (2 pages)
7 December 2015	Director's details changed for Ikechukwu Oguine on 7 December 2015 (2 pages)
7 December 2015	Director's details changed for Ikechukwu Oguine on 7 December 2015 (2 pages)
7 December 2015	Director's details changed for Gbenga Komolafe on 7 December 2015 (2 pages)
7 December 2015	Director's details changed for Ikechukwu Oguine on 7 December 2015 (2 pages)
7 December 2015	Director's details changed for Mr Hiroshi Kawahara on 7 December 2015 (2 pages)
7 December 2015	Director's details changed for Gbenga Komolafe on 7 December 2015 (2 pages)
18 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
18 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
12 November 2015	Registered office address changed from 7th Floor the Northern & Shell Building 10 Lower Thames Street London EC3R 6EQ to 20-22 Bedford Row London WC1R 4JS on 12 November 2015 (1 page)
12 November 2015	Registered office address changed from 7th Floor the Northern & Shell Building 10 Lower Thames Street London EC3R 6EQ to 20-22 Bedford Row London WC1R 4JS on 12 November 2015 (1 page)
12 November 2015	Appointment of Jordan Company Secretaries Limited as a secretary on 11 November 2015 (2 pages)
12 November 2015	Appointment of Jordan Company Secretaries Limited as a secretary on 11 November 2015 (2 pages)
3 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 USD 100 (6 pages)
3 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 USD 100 (6 pages)
16 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
16 January 2015	Termination of appointment of Godwin Jedy-Agba as a director on 31 December 2014 (2 pages)
16 January 2015	Memorandum and Articles of Association (7 pages)
16 January 2015	Appointment of Ikechukwu Oguine as a director on 31 December 2014 (3 pages)
16 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
16 January 2015	Termination of appointment of Anthony Chukwuma Madichie as a director on 31 December 2014 (2 pages)
16 January 2015	Termination of appointment of Anthony Chukwuma Madichie as a director on 31 December 2014 (2 pages)
16 January 2015	Appointment of Gbenga Komolafe as a director on 31 December 2014 (3 pages)
16 January 2015	Memorandum and Articles of Association (7 pages)
16 January 2015	Appointment of Ikechukwu Oguine as a director on 31 December 2014 (3 pages)
16 January 2015	Termination of appointment of Godwin Jedy-Agba as a director on 31 December 2014 (2 pages)
16 January 2015	Appointment of Gbenga Komolafe as a director on 31 December 2014 (3 pages)
21 February 2014	Incorporation Statement of capital on 2014-02-21 USD 100 (20 pages)
21 February 2014	Incorporation Statement of capital on 2014-02-21 USD 100 (20 pages)

Nijalco Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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