| Company Name | Eneos Emea Limited |
|---|---|
| Directors | Shinji Oka and Yasushi Chubachi |
| Company Status | Liquidation |
| Company Number | 10571770 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2017(7 years, 3 months ago) |
| Previous Name | JX Nippon Oil & Energy (Emea) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Shinji Oka |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 01 April 2018(1 year, 2 months after company formation) |
| Appointment Duration | 6 years |
| Role | General Manager Of Jxtg Nippon Oil &Energy Corp |
| Country of Residence | Japan |
| Correspondence Address | 1 More London Place London SE1 2AF |
| Director Name | Mr Yasushi Chubachi |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 01 July 2022(5 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Director And Secretory |
| Country of Residence | England |
| Correspondence Address | 1 More London Place London SE1 2AF |
| Secretary Name | Mr Yasushi Chubachi |
|---|---|
| Status | Current |
| Appointed | 01 July 2022(5 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Correspondence Address | 1 More London Place London SE1 2AF |
| Director Name | Mr Toshiya Nakahara |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 19 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Japan |
| Correspondence Address | 2nd Floor, Bury House 31 Bury Street London EC3A 5AR |
| Director Name | Mr Toshiaki Mukaiyama |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 19 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor, Bury House 31 Bury Street London EC3A 5AR |
| Director Name | Mr Hiroyuki Iwakami |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 19 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor, Bury House 31 Bury Street London EC3A 5AR |
| Secretary Name | Mr Toshiaki Mukaiyama |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2nd Floor, Bury House 31 Bury Street London EC3A 5AR |
| Director Name | Mr Yoshihiro Sato |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 01 April 2017(2 months, 1 week after company formation) |
| Appointment Duration | 12 months (resigned 29 March 2018) |
| Role | Company Director |
| Country of Residence | Japan |
| Correspondence Address | 2nd Floor, Bury House 31 Bury Street London EC3A 5AR |
| Director Name | Mr Hiroyoshi Nagata |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 01 February 2018(1 year after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 01 July 2022) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | 2nd Floor, Bury House 31 Bury Street London EC3A 5AR |
| Secretary Name | Mr Hiroyoshi Nagata |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2018(1 year after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 01 July 2022) |
| Role | Company Director |
| Correspondence Address | 2nd Floor, Bury House 31 Bury Street London EC3A 5AR |
| Director Name | Mr Minoru Tanami |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 01 April 2020(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 December 2021) |
| Role | Company Director |
| Country of Residence | Japan |
| Correspondence Address | 2nd Floor, Bury House 31 Bury Street London EC3A 5AR |
Location
| Registered Address | 1 More London Place London SE1 2AF |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Next Accounts Due | 31 December 2022 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 January 2022 (2 years, 3 months ago) |
|---|---|
| Next Return Due | 1 February 2023 (overdue) |
Filing History
| 18 January 2021 | Confirmation statement made on 18 January 2021 with updates (4 pages) |
|---|---|
| 22 September 2020 | Full accounts made up to 31 March 2020 (25 pages) |
| 25 June 2020 | Change of details for Jx Nippon Oil & Energy Corporation as a person with significant control on 25 June 2020 (2 pages) |
| 25 June 2020 | Resolutions
|
| 3 April 2020 | Appointment of Minoru Tanami as a director on 1 April 2020 (2 pages) |
| 2 April 2020 | Termination of appointment of Hiroyuki Iwakami as a director on 31 March 2020 (1 page) |
| 20 January 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
| 26 July 2019 | Full accounts made up to 31 March 2019 (24 pages) |
| 21 January 2019 | Confirmation statement made on 18 January 2019 with updates (5 pages) |
| 3 July 2018 | Full accounts made up to 31 March 2018 (23 pages) |
| 1 May 2018 | Appointment of Mr. Shinji Oka as a director on 1 April 2018 (2 pages) |
| 26 April 2018 | Termination of appointment of Yoshihiro Sato as a director on 29 March 2018 (1 page) |
| 13 March 2018 | Appointment of Mr Hiroyoshi Nagata as a director on 1 February 2018 (2 pages) |
| 13 March 2018 | Termination of appointment of Toshiaki Mukaiyama as a director on 31 January 2018 (1 page) |
| 13 March 2018 | Termination of appointment of Toshiaki Mukaiyama as a secretary on 31 January 2018 (1 page) |
| 9 February 2018 | Appointment of Mr. Hiroyoshi Nagata as a secretary on 1 February 2018 (2 pages) |
| 31 January 2018 | Confirmation statement made on 18 January 2018 with updates (4 pages) |
| 23 August 2017 | Current accounting period extended from 31 January 2018 to 31 March 2018 (1 page) |
| 23 August 2017 | Current accounting period extended from 31 January 2018 to 31 March 2018 (1 page) |
| 11 May 2017 | Appointment of Mr Yoshihiro Sato as a director on 1 April 2017 (2 pages) |
| 11 May 2017 | Termination of appointment of Toshiya Nakahara as a director on 1 April 2017 (1 page) |
| 11 May 2017 | Appointment of Mr Yoshihiro Sato as a director on 1 April 2017 (2 pages) |
| 11 May 2017 | Termination of appointment of Toshiya Nakahara as a director on 1 April 2017 (1 page) |
| 1 March 2017 | Solvency Statement dated 20/02/17 (1 page) |
| 1 March 2017 | Resolutions
|
| 1 March 2017 | Statement by Directors (1 page) |
| 1 March 2017 | Statement of capital on 1 March 2017
|
| 1 March 2017 | Statement by Directors (1 page) |
| 1 March 2017 | Resolutions
|
| 1 March 2017 | Solvency Statement dated 20/02/17 (1 page) |
| 1 March 2017 | Statement of capital on 1 March 2017
|
| 19 January 2017 | Incorporation Statement of capital on 2017-01-19
|
| 19 January 2017 | Incorporation Statement of capital on 2017-01-19
|