Company NameMOL Offshore Energy Limited
Company StatusActive
Company Number08926325
CategoryPrivate Limited Company
Incorporation Date6 March 2014 (6 years, 4 months ago)
Previous NameMc Marine Energy Limited

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameHiroyuki Nakano
Date of BirthJanuary 1963 (Born 57 years ago)
NationalityJapanese
StatusCurrent
Appointed17 March 2017(3 years after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Country of ResidenceJapan
Correspondence Address1-1 Toranomon 2-Chome
Minato-Ku
Tokyo
105-8688
Director NameYasuchika Noma
Date of BirthJune 1968 (Born 52 years ago)
NationalityJapanese
StatusCurrent
Appointed17 March 2017(3 years after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Country of ResidenceJapan
Correspondence Address1-1 Toranomon 2-Chome
Minato-Ku
Tokyo
105-8688
Director NameTatsuro Watanabe
Date of BirthApril 1968 (Born 52 years ago)
NationalityJapanese
StatusCurrent
Appointed17 March 2017(3 years after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Country of ResidenceJapan
Correspondence Address1-1 Toranomon 2-Chome
Minato-Ku
Tokyo
105-8688
Director NameShoichiro Yamashita
Date of BirthAugust 1974 (Born 45 years ago)
NationalityJapanese
StatusCurrent
Appointed17 March 2017(3 years after company formation)
Appointment Duration3 years, 3 months
RoleManagement
Country of ResidenceJapan
Correspondence Address1-1 Toranomon 2-Chome
Minato-Ku
Tokyo
105-8688
Secretary NameBurness Paull Llp (Corporation)
StatusCurrent
Appointed06 March 2014(same day as company formation)
Correspondence Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Director NameTakeshi Yamamoto
Date of BirthDecember 1967 (Born 52 years ago)
NationalityJapanese
StatusResigned
Appointed06 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4-2 Ohtemachi 1-Chome
Chiyoda-Ku
Tokyo
Japan
Director NameEisuke Kamide
Date of BirthMarch 1975 (Born 45 years ago)
NationalityJapanese
StatusResigned
Appointed06 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceJapan
Correspondence Address4-2 Ohtemachi 1-Chome
Chiyoda-Ku
Tokyo
Japan
Director NameMr Takeshi Mamiya
Date of BirthOctober 1964 (Born 55 years ago)
NationalityJapanese
StatusResigned
Appointed06 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceJapan
Correspondence Address4-2 Ohtemachi 1-Chome
Chiyoda-Ku
Tokyo
Japan
Director NameEisuke Makimura
Date of BirthFebruary 1984 (Born 36 years ago)
NationalityJapanese
StatusResigned
Appointed06 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4-2 Ohtemachi 1-Chome
Chiyoda-Ku
Tokyo
Japan
Director NameMr Soichi Inoue
Date of BirthJanuary 1968 (Born 52 years ago)
NationalityJapanese
StatusResigned
Appointed01 July 2014(3 months, 3 weeks after company formation)
Appointment Duration2 years, 8 months (resigned 17 March 2017)
RoleCompany Director
Country of ResidenceJapan
Correspondence AddressSouth Denes Business Park South Beach Parade
Great Yarmouth
Norfolk
NR30 3QR
Director NameSatoru Harada
Date of BirthOctober 1967 (Born 52 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2016(2 years after company formation)
Appointment Duration11 months, 2 weeks (resigned 17 March 2017)
RoleManagement
Country of ResidenceJapan
Correspondence AddressSouth Denes Business Park South Beach Parade
Great Yarmouth
Norfolk
NR30 3QR
Director NameKosuke Tashiro
Date of BirthNovember 1976 (Born 43 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2016(2 years after company formation)
Appointment Duration11 months, 2 weeks (resigned 17 March 2017)
RoleManagement
Country of ResidenceJapan
Correspondence AddressSouth Denes Business Park South Beach Parade
Great Yarmouth
Norfolk
NR30 3QR

Location

Registered AddressMol (Europe Africa) Ltd. - Offshore & Lng Project
3 Thomas More Square
London
E1W 1WY
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London

Shareholders

40.3m at $0.001Japan Offshore Wind Power Co., LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£27,050,408
Cash£58,034

Accounts

Latest Accounts31 March 2019 (1 year, 3 months ago)
Next Accounts Due31 December 2020 (5 months, 4 weeks from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return6 March 2019 (1 year, 4 months ago)
Next Return Due20 March 2020 (overdue)

Filing History

29 December 2017Full accounts made up to 31 March 2017 (15 pages)
19 June 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-16
(3 pages)
16 June 2017Registered office address changed from South Denes Business Park South Beach Parade Great Yarmouth Norfolk NR30 3QR to Mol (Europe Africa) Ltd. - Offshore & Lng Project 3 Thomas More Square London E1W 1WY on 16 June 2017 (1 page)
17 March 2017Termination of appointment of Satoru Harada as a director on 17 March 2017 (1 page)
17 March 2017Termination of appointment of Soichi Inoue as a director on 17 March 2017 (1 page)
17 March 2017Appointment of Tatsuro Watanabe as a director on 17 March 2017 (2 pages)
17 March 2017Termination of appointment of Kosuke Tashiro as a director on 17 March 2017 (1 page)
17 March 2017Appointment of Hiroyuki Nakano as a director on 17 March 2017 (2 pages)
17 March 2017Appointment of Yasuchika Noma as a director on 17 March 2017 (2 pages)
17 March 2017Appointment of Shoichiro Yamashita as a director on 17 March 2017 (2 pages)
17 March 2017Termination of appointment of Eisuke Makimura as a director on 17 March 2017 (1 page)
8 March 2017Confirmation statement made on 6 March 2017 with updates (5 pages)
29 November 2016Full accounts made up to 31 March 2016 (15 pages)
27 May 2016Appointment of Satoru Harada as a director on 1 April 2016 (2 pages)
26 May 2016Termination of appointment of Takeshi Mamiya as a director on 1 April 2016 (1 page)
26 May 2016Termination of appointment of Eisuke Kamide as a director on 1 April 2016 (1 page)
26 May 2016Appointment of Kosuke Tashiro as a director on 1 April 2016 (2 pages)
8 March 2016Annual return made up to 6 March 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • USD 40,300
(7 pages)
11 January 2016Total exemption full accounts made up to 31 March 2015 (15 pages)
6 March 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • USD 40,300
(7 pages)
6 March 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • USD 40,300
(7 pages)
21 August 2014Termination of appointment of Takeshi Yamamoto as a director on 1 July 2014 (1 page)
21 August 2014Appointment of Mr Soichi Inoue as a director on 1 July 2014 (2 pages)
21 August 2014Termination of appointment of Takeshi Yamamoto as a director on 1 July 2014 (1 page)
21 August 2014Appointment of Mr Soichi Inoue as a director on 1 July 2014 (2 pages)
25 April 2014Statement of capital following an allotment of shares on 6 March 2014
  • USD 40,300
(3 pages)
25 April 2014Statement of capital following an allotment of shares on 6 March 2014
  • USD 40,300
(3 pages)
6 March 2014Incorporation
Statement of capital on 2014-03-06
  • USD 40,000
(38 pages)