Nyk Energy Transport (Atlantic) Limited

Active02273580 Private limited company
Incorporated
1 July 1988 (38 years)
Previously known as
Nyk LNG (Atlantic) Limited (until 1 May 2012)
Nyk Bulkship (Europe) Limited (until 1 August 2008)
Legendsurge Limited (until 13 September 1988)
Industry
Sea and coastal freight water transport (50200)
Accounts type
Full
Region
Greater London
Address
Floor 19 1 Cabot Square
Canary Wharf
London
E14 4QJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
10
Outstanding
6
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
Japanese
Born December 1970 (55)
Director · Appointed 1 April 2025
Japanese
Born September 1975 (51)
Russell, Hayley Dawn
Secretary · Appointed 15 September 2020
Mowat, Bryan David
Director · Appointed 1 April 2019
British
Born August 1968 (58)
Director · Appointed 1 April 2011
British
Born October 1969 (57)
Officer history (56 former)
1 April 2026
Resigned Kawagoe, Yoshiki as Director
1 April 2025
Resigned Nagai, Kazunori as Director
1 April 2025
Appointed Okubo, Masami as Director
1 April 2025
Appointed Ezaki, Shigeru as Director
1 April 2025
Resigned Nakano, Takeshi as Director
1 October 2024
Appointed Kawagoe, Yoshiki as Director
18 June 2024
Resigned Goffin, Arnaud Paul Didier as Director
1 April 2024
Resigned Hidaka, Tsutomu as Director
1 April 2024
Appointed Nakano, Takeshi as Director
28 February 2022
Resigned Ohashi, Hiroaki as Director
28 February 2022
Appointed Nagai, Kazunori as Director
1 April 2021
Appointed Goffin, Arnaud Paul Didier as Director
1 October 2020
Resigned Yanase, Midori as Director
15 September 2020
Appointed Russell, Hayley Dawn as Secretary
15 September 2020
Resigned Beyer, Richard as Secretary
1 April 2020
Resigned Nojiri, Atsuya as Director
1 October 2019
Appointed Hidaka, Tsutomu as Director
1 April 2019
Appointed Mowat, Bryan David as Director
1 October 2018
Appointed Ohashi, Hiroaki as Director
1 October 2018
Resigned Himoto, Hiromi as Director
30 March 2018
Resigned Inami, Yasuyuki as Director
12 January 2018
Resigned Markides, Paul Blain as Director
5 October 2017
Appointed Yanase, Midori as Director
7 July 2017
Resigned Chapman, Gary Ivan as Director
10 April 2017
Appointed Nojiri, Atsuya as Director
10 April 2017
Resigned Nishiyama, Hiroaki as Director
24 June 2016
Appointed Himoto, Hiromi as Director
1 June 2016
Resigned Miyahara, Tsuginobu as Director
21 March 2014
Appointed Inami, Yasuyuki as Director
20 March 2014
Resigned Higurashi, Yutaka as Director
17 April 2013
Resigned Funayama, Jun as Director
1 April 2013
Appointed Nishiyama, Hiroaki as Director
1 April 2013
Resigned Kubota, Keiji as Director
1 March 2013
Appointed Miyahara, Tsuginobu as Director
1 March 2013
Appointed Markides, Paul Blain as Director
1 April 2012
Resigned Kono, Akira as Director
1 April 2012
Appointed Higurashi, Yutaka as Director
1 February 2012
Appointed Funayama, Jun as Director
1 February 2012
Resigned Tominaga, Eiji as Director
1 April 2011
Appointed Beyer, Richard Carl as Director
5 April 2010
Appointed Kubota, Keiji as Director
5 April 2010
Resigned Kanto, Hitoshi as Director
1 April 2009
Appointed Chapman, Gary Ivan as Director
1 April 2009
Appointed Beyer, Richard as Secretary
1 April 2009
Resigned Tregoning, Andrew Frederick as Secretary
1 April 2009
Resigned Sakamoto, Fukashi as Director
1 April 2009
Appointed Kanto, Hitoshi as Director
30 May 2008
Resigned Higurashi, Yutaka as Director
30 May 2008
Appointed Kono, Akira as Director
1 April 2007
Appointed Higurashi, Yutaka as Director
1 April 2007
Appointed Tominaga, Eiji as Director
31 March 2007
Resigned Igawa, Motoo as Director
31 March 2007
Resigned Wasaki, Yoko as Director
31 March 2007
Resigned Ball, Michael William as Director
15 November 2006
Appointed Tregoning, Andrew Frederick as Secretary
15 November 2006
Resigned Wasaki, Yoko as Secretary
31 October 2006
Resigned Samitsu, Masahiro as Director
1 April 2005
Appointed Igawa, Motoo as Director
1 April 2005
Appointed Wasaki, Yoko as Director
1 April 2005
Appointed Wasaki, Yoko as Secretary
1 April 2005
Resigned Nose, Motoyuki as Secretary
1 April 2005
Resigned Tamiya, Michio as Director
1 April 2004
Appointed Ball, Michael William as Director
1 April 2004
Appointed Sakamoto, Fukashi as Director
1 April 2004
Appointed Samitsu, Masahiro as Director
1 April 2004
Resigned Kuramoto, Hiromitso as Director
1 April 2004
Resigned Nakata, Hideo as Director
1 April 2004
Resigned Mukai, Takeshi as Director
31 March 2004
Resigned Mukai, Takeshi as Secretary
31 March 2004
Appointed Nose, Motoyuki as Secretary
11 December 2002
Appointed Kuramoto, Hiromitso as Director
20 June 2002
Resigned Hinonishi, Mitsutada as Director
30 May 2002
Resigned Tanaka, Masaki as Director
30 May 2002
Appointed Nakata, Hideo as Director
15 May 2002
Resigned Konuma, Yoshiyuki as Secretary
15 May 2002
Resigned Konuma, Yoshiyuki as Director
15 May 2002
Appointed Mukai, Takeshi as Director
15 May 2002
Appointed Mukai, Takeshi as Secretary
18 December 2000
Appointed Konuma, Yoshiyuki as Director
18 December 2000
Appointed Tanaka, Masaki as Director
18 December 2000
Appointed Konuma, Yoshiyuki as Secretary
18 December 2000
Resigned Nagasawa, Hitushi as Secretary
18 December 2000
Resigned Nagasawa, Hitushi as Director
18 December 2000
Resigned Imasaki, Shinji as Director
12 July 2000
Appointed Tamiya, Michio as Director
12 July 2000
Resigned Mamiya, Tadatoshi as Director
12 July 1999
Appointed Nagasawa, Hitushi as Director
12 July 1999
Resigned Shirakuma, Kuniaki as Director
12 July 1999
Appointed Hinonishi, Mitsutada as Director
12 July 1999
Resigned Hiramatsu, Hiroshi as Secretary
12 July 1999
Appointed Nagasawa, Hitushi as Secretary
12 July 1999
Resigned Hiramatsu, Hiroshi as Director
12 July 1999
Resigned Kusakari, Takao as Director
1 February 1999
Appointed Imasaki, Shinji as Director
14 August 1998
Appointed Hiramatsu, Hiroshi as Director
14 August 1998
Appointed Shirakuma, Kuniaki as Director
14 August 1998
Appointed Hiramatsu, Hiroshi as Secretary
14 August 1998
Resigned Kobayashi, Motonobu as Secretary
14 August 1998
Resigned Kobayashi, Motonobu as Director
27 June 1997
Appointed Kusakari, Takao as Director
27 June 1997
Appointed Mamiya, Tadatoshi as Director
27 June 1997
Resigned Shimotamari, Yasuo as Director
27 June 1997
Resigned Yanase, Makoto as Director
9 August 1995
Appointed Kobayashi, Motonobu as Secretary
9 August 1995
Appointed Kobayashi, Motonobu as Director
8 August 1995
Resigned Ito, Takao as Secretary
8 August 1995
Resigned Ito, Takao as Director
8 August 1995
Resigned Suzumura, Koichi as Director
27 July 1995
Resigned Tamiya, Michio as Director
29 June 1994
Appointed Shimotamari, Yasuo as Director
29 June 1994
Resigned Ushioda, Michio as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03452566

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Nyk Business Systems Europe Ltd Owns 75–100% of shares
Nyk Energy Transport (Atlantic) Limited This company Owns 75–100% of shares
Nyk LNG Shipmanagement (UK) Limited Owns 75–100% of shares
Nyk Holding (UK) Limited Owns 75–100% of shares

Filings 292

DateDescriptionMade Up ToPagesPDF
19 May 2026Director's details changed
18 May 2026Director's details changed
11 May 2026Insolvency filing
11 May 2026Share capital filing
11 May 2026Statement of capital
Show all 292 filings

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