Company NameMOL Offshore Energy Limited
DirectorsMasayuki Sugiyama and Takeyasu Moriguchi
Company StatusActive
Company Number08926325
CategoryPrivate Limited Company
Incorporation Date6 March 2014(7 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 NameMasayuki Sugiyama
Date of BirthAugust 1970 (Born 51 years ago)
NationalityJapanese
StatusCurrent
Appointed01 April 2020(6 years after company formation)
Appointment Duration1 year, 3 months
RoleGeneral Manager
Country of ResidenceJapan
Correspondence Address1-1 Toranomon 2-Chome
Minato-Ku
Tokyo
105-8688
Director NameTakeyasu Moriguchi
Date of BirthSeptember 1979 (Born 41 years ago)
NationalityJapanese
StatusCurrent
Appointed01 April 2020(6 years after company formation)
Appointment Duration1 year, 3 months
RoleGeneral Manager
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 NameEisuke Makimura
Date of BirthFebruary 1984 (Born 37 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 46 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 56 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 NameTakeshi Yamamoto
Date of BirthDecember 1967 (Born 53 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 53 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 53 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 44 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 NameShoichiro Yamashita
Date of BirthAugust 1974 (Born 47 years ago)
NationalityJapanese
StatusResigned
Appointed17 March 2017(3 years after company formation)
Appointment Duration2 years, 7 months (resigned 01 November 2019)
RoleManagement
Country of ResidenceJapan
Correspondence Address1-1 Toranomon 2-Chome
Minato-Ku
Tokyo
105-8688
Director NameTatsuro Watanabe
Date of BirthApril 1968 (Born 53 years ago)
NationalityJapanese
StatusResigned
Appointed17 March 2017(3 years after company formation)
Appointment Duration2 years, 7 months (resigned 01 November 2019)
RoleCompany Director
Country of ResidenceJapan
Correspondence Address1-1 Toranomon 2-Chome
Minato-Ku
Tokyo
105-8688
Director NameYasuchika Noma
Date of BirthJune 1968 (Born 53 years ago)
NationalityJapanese
StatusResigned
Appointed17 March 2017(3 years after company formation)
Appointment Duration3 years (resigned 01 April 2020)
RoleCompany Director
Country of ResidenceJapan
Correspondence Address1-1 Toranomon 2-Chome
Minato-Ku
Tokyo
105-8688
Director NameHiroyuki Nakano
Date of BirthJanuary 1963 (Born 58 years ago)
NationalityJapanese
StatusResigned
Appointed17 March 2017(3 years after company formation)
Appointment Duration2 years, 7 months (resigned 01 November 2019)
RoleCompany Director
Country of ResidenceJapan
Correspondence Address1-1 Toranomon 2-Chome
Minato-Ku
Tokyo
105-8688
Director NameTsuyoshi Yuri
Date of BirthAugust 1981 (Born 40 years ago)
NationalityJapanese
StatusResigned
Appointed01 November 2019(5 years, 8 months after company formation)
Appointment Duration5 months (resigned 01 April 2020)
RoleCompany Director
Country of ResidenceJapan
Correspondence Address1-1 Toranomon 2-Chome
Minato-Ku
Tokyo
105-8688

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 2020 (1 year, 3 months ago)
Next Accounts Due31 December 2021 (5 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return6 March 2021 (4 months, 2 weeks ago)
Next Return Due20 March 2022 (7 months, 4 weeks from now)

Filing History

7 May 2021Confirmation statement made on 6 March 2021 with no updates (3 pages)
8 April 2021Accounts for a small company made up to 31 March 2020 (16 pages)
3 March 2021Termination of appointment of Burness Paull Llp as a secretary on 18 February 2021 (1 page)
2 March 2021Appointment of Mr Matthew Thomas Richardson as a secretary on 18 February 2021 (2 pages)
9 June 2020Termination of appointment of Tsuyoshi Yuri as a director on 1 April 2020 (1 page)
9 June 2020Termination of appointment of Yasuchika Noma as a director on 1 April 2020 (1 page)
1 June 2020Appointment of Takeyasu Moriguchi as a director on 1 April 2020 (2 pages)
1 June 2020Appointment of Masayuki Sugiyama as a director on 1 April 2020 (2 pages)
9 March 2020Confirmation statement made on 6 March 2020 with no updates (3 pages)
23 December 2019Accounts for a small company made up to 31 March 2019 (17 pages)
1 November 2019Termination of appointment of Shoichiro Yamashita as a director on 1 November 2019 (1 page)
1 November 2019Termination of appointment of Hiroyuki Nakano as a director on 1 November 2019 (1 page)
1 November 2019Termination of appointment of Tatsuro Watanabe as a director on 1 November 2019 (1 page)
1 November 2019Appointment of Tsuyoshi Yuri as a director on 1 November 2019 (2 pages)
12 March 2019Confirmation statement made on 6 March 2019 with updates (4 pages)
2 January 2019Full accounts made up to 31 March 2018 (18 pages)
7 November 2018Auditor's resignation (1 page)
23 March 2018Cessation of Marubeni Corporation as a person with significant control on 17 March 2017 (1 page)
23 March 2018Notification of Mitsui O.S.K. Lines,Ltd as a person with significant control on 17 March 2017 (2 pages)
22 March 2018Confirmation statement made on 6 March 2018 with updates (5 pages)
29 December 2017Full accounts made up to 31 March 2017 (15 pages)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
6 March 2014Incorporation
Statement of capital on 2014-03-06
  • USD 40,000
(38 pages)