MOL Offshore Energy Limited

Company Name	MOL Offshore Energy Limited
Company Status	Dissolved
Company Number	08926325
Category	Private Limited Company
Incorporation Date	6 March 2014(10 years, 1 month ago)
Dissolution Date	18 July 2023 (9 months ago)
Previous Name	Mc Marine Energy Limited

Business Activity

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

Directors

Director Name	Takeyasu Moriguchi
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 April 2020(6 years after company formation)
Appointment Duration	3 years, 3 months (closed 18 July 2023)
Role	General Manager
Country of Residence	Japan
Correspondence Address	1-1 Toranomon 2-Chome Minato-Ku Tokyo 105-8688

Director Name	Masayuki Sugiyama
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 April 2020(6 years after company formation)
Appointment Duration	3 years, 3 months (closed 18 July 2023)
Role	General Manager
Country of Residence	Japan
Correspondence Address	1-1 Toranomon 2-Chome Minato-Ku Tokyo 105-8688

Secretary Name	Mr Matthew Thomas Richardson
Status	Closed
Appointed	18 February 2021(6 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 18 July 2023)
Role	Company Director
Correspondence Address	Mol (Europe Africa) Ltd. - Offshore & Lng Project London E1W 1WY

Director Name	Takeshi Yamamoto
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 March 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4-2 Ohtemachi 1-Chome Chiyoda-Ku Tokyo Japan

Director Name	Eisuke Kamide
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 March 2014(same day as company formation)
Role	Company Director
Country of Residence	Japan
Correspondence Address	4-2 Ohtemachi 1-Chome Chiyoda-Ku Tokyo Japan

Director Name	Mr Takeshi Mamiya
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 March 2014(same day as company formation)
Role	Company Director
Country of Residence	Japan
Correspondence Address	4-2 Ohtemachi 1-Chome Chiyoda-Ku Tokyo Japan

Director Name	Eisuke Makimura
Date of Birth	February 1984 (Born 40 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 March 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4-2 Ohtemachi 1-Chome Chiyoda-Ku Tokyo Japan

Director Name	Mr Soichi Inoue
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2014(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 17 March 2017)
Role	Company Director
Country of Residence	Japan
Correspondence Address	South Denes Business Park South Beach Parade Great Yarmouth Norfolk NR30 3QR

Director Name	Satoru Harada
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2016(2 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 17 March 2017)
Role	Management
Country of Residence	Japan
Correspondence Address	South Denes Business Park South Beach Parade Great Yarmouth Norfolk NR30 3QR

Director Name	Kosuke Tashiro
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2016(2 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 17 March 2017)
Role	Management
Country of Residence	Japan
Correspondence Address	South Denes Business Park South Beach Parade Great Yarmouth Norfolk NR30 3QR

Director Name	Hiroyuki Nakano
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 March 2017(3 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 November 2019)
Role	Company Director
Country of Residence	Japan
Correspondence Address	1-1 Toranomon 2-Chome Minato-Ku Tokyo 105-8688

Director Name	Yasuchika Noma
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 March 2017(3 years after company formation)
Appointment Duration	3 years (resigned 01 April 2020)
Role	Company Director
Country of Residence	Japan
Correspondence Address	1-1 Toranomon 2-Chome Minato-Ku Tokyo 105-8688

Director Name	Tatsuro Watanabe
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 March 2017(3 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 November 2019)
Role	Company Director
Country of Residence	Japan
Correspondence Address	1-1 Toranomon 2-Chome Minato-Ku Tokyo 105-8688

Director Name	Shoichiro Yamashita
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 March 2017(3 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 November 2019)
Role	Management
Country of Residence	Japan
Correspondence Address	1-1 Toranomon 2-Chome Minato-Ku Tokyo 105-8688

Director Name	Tsuyoshi Yuri
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 November 2019(5 years, 8 months after company formation)
Appointment Duration	5 months (resigned 01 April 2020)
Role	Company Director
Country of Residence	Japan
Correspondence Address	1-1 Toranomon 2-Chome Minato-Ku Tokyo 105-8688

Secretary Name	Burness Paull Llp (Corporation)
Status	Resigned
Appointed	06 March 2014(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Location

Registered Address	Mol (Europe Africa) Ltd. - Offshore & Lng Project 3 Thomas More Square London E1W 1WY
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Shareholders

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

Financials

Year	2014
Net Worth	£27,050,408
Cash	£58,034

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

18 July 2023	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2023	First Gazette notice for voluntary strike-off (1 page)
25 April 2023	Application to strike the company off the register (1 page)
9 March 2023	Confirmation statement made on 6 March 2023 with updates (5 pages)
1 March 2023	Statement by Directors (1 page)
1 March 2023	Solvency Statement dated 27/02/23 (1 page)
1 March 2023	Statement of capital on 1 March 2023 USD 37,408.59 (5 pages)
1 March 2023	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 September 2022	Current accounting period extended from 31 March 2022 to 30 September 2022 (1 page)
25 March 2022	Accounts for a small company made up to 31 March 2021 (17 pages)
22 March 2022	Confirmation statement made on 6 March 2022 with no updates (3 pages)
7 May 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
8 April 2021	Accounts for a small company made up to 31 March 2020 (16 pages)
3 March 2021	Termination of appointment of Burness Paull Llp as a secretary on 18 February 2021 (1 page)
2 March 2021	Appointment of Mr Matthew Thomas Richardson as a secretary on 18 February 2021 (2 pages)
9 June 2020	Termination of appointment of Yasuchika Noma as a director on 1 April 2020 (1 page)
9 June 2020	Termination of appointment of Tsuyoshi Yuri as a director on 1 April 2020 (1 page)
1 June 2020	Appointment of Masayuki Sugiyama as a director on 1 April 2020 (2 pages)
1 June 2020	Appointment of Takeyasu Moriguchi as a director on 1 April 2020 (2 pages)
9 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
23 December 2019	Accounts for a small company made up to 31 March 2019 (17 pages)
1 November 2019	Termination of appointment of Tatsuro Watanabe as a director on 1 November 2019 (1 page)
1 November 2019	Appointment of Tsuyoshi Yuri as a director on 1 November 2019 (2 pages)
1 November 2019	Termination of appointment of Shoichiro Yamashita as a director on 1 November 2019 (1 page)
1 November 2019	Termination of appointment of Hiroyuki Nakano as a director on 1 November 2019 (1 page)
12 March 2019	Confirmation statement made on 6 March 2019 with updates (4 pages)
2 January 2019	Full accounts made up to 31 March 2018 (18 pages)
7 November 2018	Auditor's resignation (1 page)
23 March 2018	Notification of Mitsui O.S.K. Lines,Ltd as a person with significant control on 17 March 2017 (2 pages)
23 March 2018	Cessation of Marubeni Corporation as a person with significant control on 17 March 2017 (1 page)
22 March 2018	Confirmation statement made on 6 March 2018 with updates (5 pages)
29 December 2017	Full accounts made up to 31 March 2017 (15 pages)
29 December 2017	Full accounts made up to 31 March 2017 (15 pages)
19 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-16 (3 pages)
19 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-16 (3 pages)
16 June 2017	Registered 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)
16 June 2017	Registered 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 2017	Appointment of Shoichiro Yamashita as a director on 17 March 2017 (2 pages)
17 March 2017	Termination of appointment of Soichi Inoue as a director on 17 March 2017 (1 page)
17 March 2017	Appointment of Yasuchika Noma as a director on 17 March 2017 (2 pages)
17 March 2017	Termination of appointment of Satoru Harada as a director on 17 March 2017 (1 page)
17 March 2017	Termination of appointment of Eisuke Makimura as a director on 17 March 2017 (1 page)
17 March 2017	Appointment of Shoichiro Yamashita as a director on 17 March 2017 (2 pages)
17 March 2017	Termination of appointment of Kosuke Tashiro as a director on 17 March 2017 (1 page)
17 March 2017	Appointment of Hiroyuki Nakano as a director on 17 March 2017 (2 pages)
17 March 2017	Termination of appointment of Soichi Inoue as a director on 17 March 2017 (1 page)
17 March 2017	Termination of appointment of Kosuke Tashiro as a director on 17 March 2017 (1 page)
17 March 2017	Appointment of Hiroyuki Nakano as a director on 17 March 2017 (2 pages)
17 March 2017	Termination of appointment of Eisuke Makimura as a director on 17 March 2017 (1 page)
17 March 2017	Appointment of Tatsuro Watanabe as a director on 17 March 2017 (2 pages)
17 March 2017	Appointment of Tatsuro Watanabe as a director on 17 March 2017 (2 pages)
17 March 2017	Appointment of Yasuchika Noma as a director on 17 March 2017 (2 pages)
17 March 2017	Termination of appointment of Satoru Harada as a director on 17 March 2017 (1 page)
8 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
29 November 2016	Full accounts made up to 31 March 2016 (15 pages)
29 November 2016	Full accounts made up to 31 March 2016 (15 pages)
27 May 2016	Appointment of Satoru Harada as a director on 1 April 2016 (2 pages)
27 May 2016	Appointment of Satoru Harada as a director on 1 April 2016 (2 pages)
26 May 2016	Termination of appointment of Takeshi Mamiya as a director on 1 April 2016 (1 page)
26 May 2016	Appointment of Kosuke Tashiro as a director on 1 April 2016 (2 pages)
26 May 2016	Termination of appointment of Takeshi Mamiya as a director on 1 April 2016 (1 page)
26 May 2016	Termination of appointment of Eisuke Kamide as a director on 1 April 2016 (1 page)
26 May 2016	Appointment of Kosuke Tashiro as a director on 1 April 2016 (2 pages)
26 May 2016	Termination of appointment of Eisuke Kamide as a director on 1 April 2016 (1 page)
8 March 2016	Annual 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)
8 March 2016	Annual 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 2016	Total exemption full accounts made up to 31 March 2015 (15 pages)
11 January 2016	Total exemption full accounts made up to 31 March 2015 (15 pages)
6 March 2015	Annual 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 2015	Annual 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 2015	Annual 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 2014	Appointment of Mr Soichi Inoue as a director on 1 July 2014 (2 pages)
21 August 2014	Termination of appointment of Takeshi Yamamoto as a director on 1 July 2014 (1 page)
21 August 2014	Termination of appointment of Takeshi Yamamoto as a director on 1 July 2014 (1 page)
21 August 2014	Appointment of Mr Soichi Inoue as a director on 1 July 2014 (2 pages)
21 August 2014	Appointment of Mr Soichi Inoue as a director on 1 July 2014 (2 pages)
21 August 2014	Termination of appointment of Takeshi Yamamoto as a director on 1 July 2014 (1 page)
25 April 2014	Statement of capital following an allotment of shares on 6 March 2014 USD 40,300 (3 pages)
25 April 2014	Statement of capital following an allotment of shares on 6 March 2014 USD 40,300 (3 pages)
25 April 2014	Statement of capital following an allotment of shares on 6 March 2014 USD 40,300 (3 pages)
6 March 2014	Incorporation Statement of capital on 2014-03-06 USD 40,000 (38 pages)
6 March 2014	Incorporation Statement of capital on 2014-03-06 USD 40,000 (38 pages)

MOL Offshore Energy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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