Company information:
Marubeni Gas Development Uk Limited (No: 07515440)
Address: 95 GRESHAM STREET, LONDON, EC2V 7AB, UNITED KINGDOM
Status: Active
Incorporated: 02-Mar-2011
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-Feb-2025
Industry Class: 70100 - Activities of head offices
Current Director: HIROYUKI HAYASHI ( DOB: Mar-1985 From: Apr-2023 )
Current Director: TOMOHARU NISHIMURA ( DOB: Aug-1966 From: Apr-2016 )
Current Director: SHUHEI UENISHI ( DOB: Jun-1977 From: Mar-2019 )
Resigned Director: TOSHIAKI HATO ( From: Apr-2012 To: Apr-2014 )
Resigned Director: MASATAKA INOUE ( From: Feb-2011 To: Apr-2012 )
Resigned Director: TAKUMI KISHIMOTO ( From: Apr-2011 To: Apr-2012 )
Resigned Director: KEIICHIRO MANO ( From: Feb-2011 To: Apr-2011 )
Resigned Director: KAZUHIRO MATSUMURA ( DOB: Oct-1971 From: Mar-2019 To: Apr-2023 )
Resigned Director: SHIGEKAZU MOCHIDA ( From: Apr-2014 To: Apr-2016 )
Resigned Director: TAKEO MORITA ( DOB: Nov-1967 From: Oct-2017 To: Mar-2019 )
Resigned Director: AKIHIRO NAKAHARA ( From: Apr-2015 To: Apr-2017 )
Resigned Director: KOJI ONOE ( From: Apr-2011 To: Apr-2013 )
Resigned Director: MASASHI SAKAI ( From: Feb-2011 To: Apr-2011 )
Resigned Director: RYOTA SHIRAKAWA ( From: Apr-2017 To: Oct-2017 )
Resigned Director: NATSUKI SHIROZU ( From: Apr-2016 To: Apr-2017 )
Resigned Director: IWAO SUZUKI ( From: Apr-2012 To: Apr-2014 )
Resigned Director: ISAO SUZUKI ( DOB: Dec-1964 From: Apr-2014 To: Apr-2016 )
Resigned Director: HIROAKI TAJIMA ( From: Apr-2013 To: Apr-2015 )
Resigned Director: HIROSHI WATANABE ( From: Apr-2017 To: Mar-2019 )
Resigned Director: YUJI YAMADA ( DOB: Jun-1982 From: Apr-2021 To: Apr-2023 )
Resigned Secretary: MICHAEL HAMMILL ( From: Apr-2017 To: Apr-2020 )
Resigned Secretary: JUN MATSUDA ( From: Feb-2011 To: Apr-2013 )
Resigned Secretary: KENTARO YAMASAKI ( From: Apr-2013 To: Apr-2017 )
Persons of Significant Control:
Marubeni Corporation, 4-2, Ohtemachi 1-Chome, Chiyoda-Ku, Tokyo, 100-8088, Japan: Ownership of shares – 75% or more (Notified: 2016-04-06)