Company information:
Energy North Sea Holdings Limited (No: SC254545)
Status: Dissolved
Industry Class: None
Current Director: TAKEO MORITA ( DOB: Nov-1967 From: Apr-2016 )
Current Director: GARY NIENOW ( DOB: Jul-1963 From: Mar-2008 )
Current Director: ISAO SUZUKI ( DOB: Dec-1964 From: Apr-2016 )
Current Secretary: TAKEO MORITA ( From: Apr-2016 )
Resigned Director: WILLIAM ARTHUR FOSTER ( From: Oct-2004 To: Apr-2008 )
Resigned Director: TOSHIAKI ISE ( From: Oct-2004 To: Apr-2005 )
Resigned Director: KOTA KONDO ( From: Oct-2004 To: Oct-2004 )
Resigned Director: LEDGE SERVICES LIMITED ( From: Aug-2003 To: Sep-2003 )
Resigned Director: IAN MASSIE ( From: Sep-2003 To: Oct-2004 )
Resigned Director: ROD MCKINNON ( From: Jun-2004 To: Oct-2004 )
Resigned Director: MICHAEL JOHN ROSS ( DOB: Apr-1954 From: Sep-2003 To: Oct-2004 )
Resigned Director: SHOETSU SATO ( From: Apr-2010 To: Apr-2016 )
Resigned Director: TOSHIFUMI SHIKAMURA ( From: Mar-2008 To: Apr-2010 )
Resigned Director: HIROMASA TOYOTA ( From: Apr-2011 To: Apr-2016 )
Resigned Director: KOICHI UCHIDA ( From: Mar-2008 To: Apr-2011 )
Resigned Secretary: MASATAKA INOUE ( From: Jan-2005 To: Apr-2007 )
Resigned Secretary: TOSHIAKI ISE ( From: Oct-2004 To: Jan-2005 )
Resigned Secretary: LEDINGHAM CHALMERS ( From: Aug-2003 To: Oct-2004 )
Resigned Secretary: HIROMASA TOYOTA ( From: Apr-2011 To: Apr-2016 )
Resigned Secretary: KOICHI UCHIDA ( From: Apr-2007 To: Apr-2011 )
Persons of Significant Control:
Marubeni North Sea Limited, 1st Floor Burdett House 15/16 Buckingham Street, London, WC2N 6DU, England: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a trustee of a trust, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-08-16)