Mol (Europe Africa) Ltd

Active02451367 Private limited company
Incorporated
12 December 1989 (36 years)
Previously known as
Mitsui O.S.K. Bulk Shipping (Europe) Ltd (until 3 April 2017)
Esrom 105 Limited (until 28 March 1990)
Industry
Sea and coastal freight water transport (50200)
Directors
Yasuaki Nagata
Tatsuro Watanabe
Go Sakaguchi
Owned by
Mitsui O.S.K. Lines, Ltd.
Accounts type
Full
Region
Greater London
Address
4th Floor Capital House
85 King William Street
London
EC4N 7BL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 December 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Magalhaes Fortes, Rodrigo
Secretary · Appointed 3 June 2026
Nagata, Yasuaki
Director · Appointed 14 April 2026
Japanese
Born September 1978 (48)
Watanabe, Tatsuro
Director · Appointed 1 April 2025
Japanese
Born April 1968 (58)
Sakaguchi, Go
Director · Appointed 17 April 2024
Japanese
Born January 1975 (51)
Wirya-Simunovic, Suryan
Director · Appointed 1 July 2021
British
Born September 1969 (57)
Evans, Peter Richard Kirk
Director · Appointed 24 June 2014
British
Born April 1960 (66)
Officer history (70 former)
3 June 2026
Resigned Richardson, Matthew Thomas as Secretary
3 June 2026
Appointed Magalhaes Fortes, Rodrigo as Secretary
15 April 2026
Resigned Arakawa, Yutaka as Director
14 April 2026
Appointed Nagata, Yasuaki as Director
1 April 2025
Resigned Shinoda, Toshinobu as Director
1 April 2025
Appointed Watanabe, Tatsuro as Director
1 April 2025
Resigned Bale, Christian David as Director
17 April 2024
Resigned Nitta, Rin as Director
17 April 2024
Appointed Sakaguchi, Go as Director
17 April 2024
Resigned Kawakatsu, Yoshiki as Director
17 April 2024
Resigned Richardson, Matthew Thomas as Director
5 April 2024
Resigned Kawanaka, Koichi as Director
5 April 2024
Resigned Ninomiya, Koichiro as Director
5 April 2024
Resigned Yamamoto, Tsuyoshi as Director
31 May 2023
Appointed Richardson, Matthew Thomas as Director
31 May 2023
Appointed Arakawa, Yutaka as Director
31 May 2023
Appointed Kawanaka, Koichi as Director
31 May 2023
Appointed Ninomiya, Koichiro as Director
31 May 2023
Resigned Suzuki, Yasuo as Director
1 April 2023
Appointed Shinoda, Toshinobu as Director
1 April 2023
Resigned Watanabe, Tatsuro as Director
22 September 2021
Appointed Nitta, Rin as Director
1 July 2021
Appointed Wirya-Simunovic, Suryan as Director
1 April 2021
Appointed Yamamoto, Tsuyoshi as Director
31 March 2021
Resigned Abe, Norio as Director
31 March 2021
Resigned Hashimoto, Takeshi as Director
31 March 2021
Resigned Ganapathy, Gunaseharan as Director
31 July 2020
Appointed Kawakatsu, Yoshiki as Director
31 July 2020
Resigned Ishikawa, Tadayoshi as Director
30 June 2020
Resigned Fukushima, Masao as Director
1 April 2020
Appointed Watanabe, Tatsuro as Director
31 December 2019
Resigned Hakim, Amine Subhy as Director
1 April 2019
Appointed Abe, Norio as Director
1 April 2019
Appointed Suzuki, Yasuo as Director
31 March 2019
Resigned Takahashi, Shizuo as Director
31 March 2019
Resigned Tanaka, Toshiaki as Director
31 March 2019
Resigned Luttmann, Rudolf Hinrich as Director
31 March 2019
Resigned Omoto, Naotoshi as Director
1 May 2018
Appointed Bale, Christian David as Director
26 April 2018
Appointed Ishikawa, Tadayoshi as Director
31 March 2018
Resigned Ishiro, Masaaki as Director
31 March 2018
Resigned Tabuchi, Fumi as Director
31 March 2018
Resigned Konishi, Toshiya as Director
15 September 2017
Appointed Konishi, Toshiya as Director
13 July 2017
Appointed Omoto, Naotoshi as Director
13 July 2017
Appointed Hashimoto, Takeshi as Director
13 July 2017
Resigned Mitsuta, Akio as Director
13 July 2017
Appointed Takahashi, Shizuo as Director
7 July 2017
Resigned Rowley, Michael as Director
1 April 2017
Appointed Ganapathy, Gunaseharan as Director
1 April 2017
Appointed Fukushima, Masao as Director
1 April 2017
Resigned Ishihara, Nobuo as Director
1 April 2016
Appointed Tabuchi, Fumi as Director
1 April 2016
Resigned Kikuchi, Kazuhiko as Director
1 October 2015
Appointed Ishiro, Masaaki as Director
1 October 2015
Resigned Mitani, Ryoji as Director
23 June 2015
Appointed Mitsuta, Akio as Director
23 June 2015
Resigned Nagata, Kenichi as Director
23 June 2015
Appointed Tanaka, Toshiaki as Director
23 June 2015
Resigned Watanabe, Tsuneo as Director
1 June 2015
Appointed Richardson, Matthew Thomas as Secretary
31 May 2015
Resigned Addison, Anthony John as Secretary
24 June 2014
Appointed Evans, Peter Richard Kirk as Director
24 June 2014
Appointed Ishihara, Nobuo as Director
24 June 2014
Appointed Kikuchi, Kazuhiko as Director
23 June 2014
Resigned Iwata, Mitsuhiro as Director
28 July 2011
Appointed Mitani, Ryoji as Director
28 July 2011
Resigned Ushioku, Hirotoshi as Director
23 June 2011
Appointed Iwata, Mitsuhiro as Director
1 November 2010
Appointed Ushioku, Hirotoshi as Director
31 October 2010
Resigned Fukuma, Yasuyuki as Director
27 July 2009
Appointed Nagata, Kenichi as Director
27 July 2009
Resigned Yasuoka, Masafumi as Director
26 June 2009
Appointed Rowley, Michael as Director
25 June 2009
Resigned Nakano, Michihiko as Director
23 June 2009
Resigned Nikaido, Hiroyuki as Director
1 August 2008
Appointed Nakano, Michihiko as Director
1 August 2008
Appointed Fukuma, Yasuyuki as Director
1 August 2008
Appointed Watanabe, Tsuneo as Director
31 July 2008
Resigned Nagasaki, Fumio as Director
31 July 2008
Resigned Hashimoto, Takeshi as Director
31 July 2008
Resigned Seki, Masashi as Director
21 June 2007
Appointed Nikaido, Hiroyuki as Director
21 June 2007
Appointed Luttmann, Rudolf Hinrich as Director
21 June 2007
Resigned Iwata, Mitsuhiro as Director
21 June 2007
Resigned Murakami, Junzo as Director
24 July 2006
Appointed Hashimoto, Takeshi as Director
24 July 2006
Appointed Yasuoka, Masafumi as Director
24 July 2006
Appointed Iwata, Mitsuhiro as Director
24 July 2006
Resigned Hagiwara, Setsuyasu as Director
24 July 2006
Resigned Yamaguchi, Naohiko as Director
2 March 2006
Appointed Addison, Anthony John as Secretary
2 March 2006
Appointed Hakim, Amine Subhy as Director
1 March 2006
Resigned Carr, George Dudley as Director
1 March 2006
Resigned Carr, George Dudley as Secretary
1 August 2005
Resigned Hojo, Tokinao as Director
1 August 2005
Appointed Seki, Masashi as Director
5 July 2004
Appointed Murakami, Junzo as Director
5 July 2004
Resigned Adachi, Shiro as Director
1 December 2003
Appointed Yamaguchi, Naohiko as Director
25 June 2003
Appointed Hagiwara, Setsuyasu as Director
25 June 2003
Appointed Nagasaki, Fumio as Director
25 June 2003
Appointed Hojo, Tokinao as Director
24 June 2003
Resigned Kosaka, Masatoshi as Director
24 June 2003
Resigned Okamoto, Yutaka as Director
24 June 2003
Resigned Sato, Kazuo as Director
25 June 2002
Appointed Kosaka, Masatoshi as Director
24 June 2002
Resigned Nomura, Chikanobu as Director
24 June 2002
Resigned Takemoto, Shinichi as Director
16 January 2002
Appointed Okamoto, Yutaka as Director
16 January 2002
Resigned Kawahara, Tsuneo as Director
25 July 2000
Appointed Takemoto, Shinichi as Director
25 July 2000
Appointed Nomura, Chikanobu as Director
25 July 2000
Appointed Sato, Kazuo as Director
25 July 2000
Resigned Hojo, Tokinao as Director
25 July 2000
Resigned Kikuma, Susumu as Director
25 July 2000
Resigned Suzuki, Kunio as Director
24 July 2000
Resigned Jo, Akio as Director
24 July 2000
Appointed Adachi, Shiro as Director
3 August 1998
Resigned Yamamoto, Koichi as Director
20 July 1998
Resigned Ogata, Hirofumi as Director
20 July 1998
Appointed Jo, Akio as Director
22 July 1997
Appointed Kawahara, Tsuneo as Director
31 July 1996
Resigned Wakasugi, Takatoshi as Director
31 July 1996
Resigned Yamamoto, Hisashi as Director
31 July 1996
Resigned Eguchi, Toshikazu as Director
31 July 1996
Appointed Yamamoto, Koichi as Director
31 July 1996
Appointed Hojo, Tokinao as Director
31 July 1996
Appointed Kikuma, Susumu as Director
29 June 1995
Resigned Yotsukura, Takao as Director
24 August 1994
Resigned Takamiya, Nobuo as Director
24 August 1994
Appointed Yotsukura, Takao as Director
24 August 1994
Resigned Suzuki, Shigeyuki as Director
24 August 1994
Appointed Eguchi, Toshikazu as Director
24 August 1994
Resigned Tanaka, Shigeo as Director
24 August 1994
Appointed Suzuki, Kunio as Director
24 August 1994
Appointed Ogata, Hirofumi as Director
29 June 1993
Appointed Yamamoto, Hisashi as Director
29 June 1993
Resigned Kikuma, Susumu as Director
1 March 1993
Appointed Wakasugi, Takatoshi as Director

Ownership 1 active

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

Mitsui O.S.K. Lines, Ltd.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Shares (Kabushiki-Gaisha)
Reg. no. 0104-01-082896

Filings 278

DateDescriptionMade Up ToPagesPDF
15 October 2026Current accounting period extended
28 August 2026Confirmation statement with no updates15 August 2026
26 July 2026Full accounts31 December 2025
3 June 2026Appointment of a secretary
3 June 2026Termination of appointment of a secretary
Show all 278 filings

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Mol Tankship Management (Europe) Ltd.

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