Nyk Group Europe Limited

Active03452566 Private limited company

Incorporated: 15 October 1997 (29 years)
Industry: Activities of head offices (70100)
Directors: Yoshiki Kawagoe
Ryoko Koizumi
Ryosuke Yoshioka
all 5 directors
Owned by: Nippon Yusen Kabushiki Kaisha
Accounts type: Full
Region: Greater London
Address: Floor 19 1 Cabot Square
Canary Wharf
London
E14 4QJ

Website & contact details

Website: nykeurope.com

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 29 October 2027
Last conf. stmt: 15 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Kawagoe, Yoshiki

Director · Appointed 1 April 2026

Also at Nyk Finance (U.K.) PLC, Nyk Holding (UK) Limited · more companies

Japanese

Born November 1977

Koizumi, Ryoko

Director · Appointed 1 October 2025

Japanese

Born August 1979 (47)

Yoshioka, Ryosuke, Mr.

Director · Appointed 7 April 2025

Also at The Japanese School Limited, Japanese Chamber of Commerce and Industry in the United Kingdom

Japanese

Born April 1977 (49)

Hagman, Carl-Johan Wilhelm Bertilsson

Director · Appointed 1 April 2023

Swedish

Born January 1966 (60)

Russell, Hayley Dawn

Secretary · Appointed 15 September 2020

Beyer, Richard Carl

Director · Appointed 1 April 2020

Also at Knot Offshore Partners UK LLC, Nyk Energy Transport (Atlantic) Limited, Knot Offshore Partners GP LLC · more companies

British

Born October 1969 (57)

Officer history (35 former)

1 April 2026

Resigned Yoshihara, Shinichi as Director

1 April 2026

Appointed Kawagoe, Yoshiki as Director

1 October 2025

Appointed Koizumi, Ryoko as Director

1 October 2025

Resigned Kiyohara, Hayato as Director

7 April 2025

Appointed Yoshioka, Ryosuke, Mr. as Director

7 April 2025

Resigned Makino, Yoshihiro as Director

1 April 2025

Appointed Kiyohara, Hayato as Director

1 April 2025

Resigned Moriya, Tomo as Director

1 April 2024

Resigned Serizawa, Fusato as Director

1 April 2024

Resigned Nishinami, Shu as Director

1 April 2024

Appointed Moriya, Tomo as Director

1 April 2024

Appointed Makino, Yoshihiro as Director

1 July 2023

Appointed Nishinami, Shu as Director

1 April 2023

Resigned Steimler, Svein as Director

1 April 2023

Appointed Yoshihara, Shinichi as Director

1 April 2023

Appointed Hagman, Carl-Johan Wilhelm Bertilsson as Director

1 April 2023

Resigned Kato, Aya as Director

1 April 2021

Appointed Kato, Aya as Director

1 April 2021

Resigned Yamamoto, Takashi as Director

15 September 2020

Resigned Beyer, Richard Carl as Secretary

15 September 2020

Appointed Russell, Hayley Dawn as Secretary

1 April 2020

Resigned Kubota, Keiji as Director

1 April 2020

Appointed Serizawa, Fusato as Director

1 April 2020

Appointed Beyer, Richard Carl as Director

1 October 2017

Appointed Kubota, Keiji as Director

1 October 2017

Resigned Suzuki, Hideki as Director

1 April 2017

Resigned Nakai, Takuji as Director

1 April 2017

Appointed Yamamoto, Takashi as Director

1 April 2015

Appointed Suzuki, Hideki as Director

1 April 2015

Appointed Beyer, Richard Carl as Secretary

1 April 2015

Resigned Tregoning, Andrew Frederick as Secretary

31 March 2015

Resigned Mizukami, Shunichiro as Director

1 April 2014

Appointed Nakai, Takuji as Director

1 April 2014

Resigned Hattori, Hiroshi as Director

1 April 2011

Appointed Mizukami, Shunichiro as Director

1 April 2011

Resigned Harada, Hiroki as Director

1 April 2010

Resigned Tsuchiya, Hiroaki as Director

1 April 2010

Resigned Morooka, Masamichi as Director

1 April 2010

Appointed Hattori, Hiroshi as Director

1 April 2010

Appointed Harada, Hiroki as Director

1 April 2008

Appointed Tsuchiya, Hiroaki as Director

1 April 2008

Resigned Takeda, Toshiaki as Director

14 December 2007

Appointed Tregoning, Andrew Frederick as Secretary

14 December 2007

Resigned Wicks, Keith Martin as Secretary

25 September 2007

Resigned Boardley, Thomas Stephen as Director

1 April 2007

Appointed Boardley, Thomas Stephen as Director

1 April 2007

Appointed Steimler, Svein as Director

1 April 2007

Appointed Morooka, Masamichi as Director

1 April 2007

Appointed Takeda, Toshiaki as Director

1 April 2007

Resigned Sato, Minoru as Director

1 January 2004

Resigned Miyoshi, Kunihiko as Director

1 January 2004

Resigned Yamada, Tsuguo as Director

28 June 2002

Resigned Ishida, Tadamasa as Director

28 June 2002

Appointed Miyoshi, Kunihiko as Director

26 April 2001

Resigned Okuda, Hideharu as Director

26 April 2001

Appointed Yamada, Tsuguo as Director

29 June 2000

Appointed Ishida, Tadamasa as Director

29 June 2000

Appointed Okuda, Hideharu as Director

29 June 2000

Resigned Tanaka, Michio as Director

29 June 2000

Resigned Ohgitani, Masahiko as Director

29 June 1999

Resigned Ozawa, Yukio as Director

29 June 1999

Appointed Sato, Minoru as Director

29 June 1999

Appointed Tanaka, Michio as Director

29 June 1999

Resigned Mamiya, Tadatoshi as Director

26 June 1998

Resigned Kusakari, Takao as Director

26 June 1998

Appointed Ozawa, Yukio as Director

26 June 1998

Appointed Mamiya, Tadatoshi as Director

26 June 1998

Resigned Yamaguchi, Tsuguji as Director

12 June 1998

Appointed Ohgitani, Masahiko as Director

12 June 1998

Resigned Suzumura, Koichi as Director

31 December 1997

Resigned Okuda, Hideharu as Director

15 October 1997

Appointed Kusakari, Takao as Director

15 October 1997

Appointed Yamaguchi, Tsuguji as Director

15 October 1997

Appointed Suzumura, Koichi as Director

15 October 1997

Appointed Wicks, Keith Martin as Secretary

15 October 1997

Appointed Okuda, Hideharu as Director

Ownership 1 active

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

Nippon Yusen Kabushiki Kaisha

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Stock Company

Reg. no. 7010001023785

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Nyk Group Europe Limited This company

Nyk Business Systems Europe Ltd Owns 75–100% of shares

Nyk Energy Transport (Atlantic) Limited 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 210

Date	Description	Made Up To
19 October 2026	Director's details changed
19 October 2026	Confirmation statement with no updates	15 October 2026
25 July 2026	Full accounts	31 March 2026
1 April 2026	Appointment of a director
1 April 2026	Termination of appointment of a director