MOL OFFSHORE ENERGY LIMITED is a business entity registered at Companies House, UK, with entity identifier is 08926325. The registration start date is March 6, 2014. The current status is Active.
Company Number | 08926325 |
Company Name | MOL OFFSHORE ENERGY LIMITED |
Registered Address |
Mol (europe Africa) Ltd. - Offshore & Lng Project 3 Thomas More Square London E1W 1WY United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2014-03-06 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2017-04-03 |
Returns Last Update | 2016-03-06 |
Confirmation Statement Due Date | 2021-04-17 |
Confirmation Statement Last Update | 2020-03-06 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
MOL (EUROPE AFRICA) LTD. - OFFSHORE & LNG PROJECT 3 THOMAS MORE SQUARE |
Post Town | LONDON |
Post Code | E1W 1WY |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
ADEXO INTERNATIONAL TRADE LIMITED | 2 Thomas More Square, E1w 1wy, London, E1W 1WY, United Kingdom |
LEAKCHECK SECURITY SERVICES LTD | 2 Thomas More St, London, E1W 1WY, United Kingdom |
HANDELSBANKEN PLC | 3 Thomas More Square, London, E1W 1WY, United Kingdom |
MOL LNG TRANSPORT (EUROPE) LIMITED | 3 Thomas More Square, London, E1W 1WY |
MOL TANKSHIP MANAGEMENT (EUROPE) LTD. | 3 Thomas More Square, London, E1W 1WY |
MOL (EUROPE AFRICA) LTD | 3 Thomas More Square, London, E1W 1WY |
SVENSKA PROPERTY NOMINEES LIMITED | 3 Thomas More Square, London, E1W 1WY |
OV TRADING LTD | Building 3 Shoreditch Suite Thomas More Square, 8th Floor, London, E1W 1WY, England |
SIL (NOMINEES) LIMITED | 3 Thomas More Square, Thomas More Square, London, E1W 1WY |
Entity Name | Office Address |
---|---|
27 HALLSWELLE ROAD LIMITED | 27a Hallswelle Road, London, NW11 0DH, United Kingdom |
2RADO & CO LTD | 225a Woodhouse Road, London, N12 9BD, England |
312 FILMS LTD | 41 Skylines Business Village, (jsa), Limeharbour, London, Canary Wharf, E14 9TS, United Kingdom |
444 SPACE LTD | 76 Parkside Estate, Rutland Road, London, E9 7JY, United Kingdom |
75 COMMERCIAL LTD | 75 Commercial Street, London, E1 6BD, England |
84 MONSTERS LIMITED | 7 Eaton Close, London, SW1W 8JX, United Kingdom |
A TO Z BUILDING MAINTENANCE AND SERVICES LTD | Unit 38, The Link, 49 Effra Road, London, SW2 1BZ, England |
A.T.A ACCOUNTS & MANAGEMENT LIMITED | 165 Kensington Avenue, London, E12 6NL, England |
A.T.D. CONSTRUCTION SERVICES LTD | 11 Hallam Road, London, N15 3RE, England |
A4A LOGISTIC LTD | Flat 1 Edwin House, 20 Nile Road, London, E13 9EL, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BURNESS PAULL LLP | Secretary (Active) | 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | / 6 March 2014 |
/ |
|
HARADA, Satoru | Director (Active) | South Denes Business Park, South Beach Parade, Great Yarmouth, Norfolk, United Kingdom, NR30 3QR | October 1967 / 1 April 2016 |
Japanese / Japan |
Management |
INOUE, Soichi | Director (Active) | South Denes Business Park, South Beach Parade, Great Yarmouth, Norfolk, United Kingdom, NR30 3QR | January 1968 / 1 July 2014 |
Japanese / Japan |
Company Director |
MAKIMURA, Eisuke | Director (Active) | 4-2, Ohtemachi 1-Chome, Chiyoda-Ku, Tokyo, Japan | February 1984 / 6 March 2014 |
Japanese / United Kingdom |
Company Director |
TASHIRO, Kosuke | Director (Active) | South Denes Business Park, South Beach Parade, Great Yarmouth, Norfolk, United Kingdom, NR30 3QR | November 1976 / 1 April 2016 |
Japanese / Japan |
Management |
KAMIDE, Eisuke | Director (Resigned) | 4-2, Ohtemachi 1-Chome, Chiyoda-Ku, Tokyo, Japan | March 1975 / 6 March 2014 |
Japanese / Japan |
Company Director |
MAMIYA, Takeshi | Director (Resigned) | 4-2, Ohtemachi 1-Chome, Chiyoda-Ku, Tokyo, Japan | October 1964 / 6 March 2014 |
Japanese / Japan |
Company Director |
YAMAMOTO, Takeshi | Director (Resigned) | 4-2, Ohtemachi 1-Chome, Chiyoda-Ku, Tokyo, Japan | December 1967 / 6 March 2014 |
Japanese / United Kingdom |
Company Director |
Post Town | LONDON |
Post Code | E1W 1WY |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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