Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
Beach Energy (Otway) Limited
- Incorporated
- 8 February 2002 (24 years)
- Previously known as
- Lattice Energy Resources (Otway) Limited (until 2 December 2019)Toyota Tsusho Gas E&P Otway Limited (until 12 July 2018)Calenergy Gas (Australia) Limited (until 18 October 2010)
- Industry
- Support activities for petroleum and natural gas extraction (09100)
- Accounts type
- Full
- Region
- Greater London
- Address
- 2 New Street SquareLondonEC4A 3BZ
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 3 active
Officer details are public data from the Companies House register.
Australian
Born January 1972 (54)
Lim, David Thuan Jin
Secretary · Appointed 22 September 2023
Australian
Born July 1981 (45)
Officer history (22 former)
29 January 2024
29 January 2024
22 September 2023
22 September 2023
22 September 2023
Appointed Lim, David Thuan Jin as Secretary
30 April 2023
16 November 2021
26 June 2018
26 June 2018
26 June 2018
25 June 2018
Resigned Sudo, Yasufumi, Mr. as Director
25 June 2018
Resigned Nakagawa, Yoshihiro, Mr. as Director
25 June 2018
Resigned Asada, Keisuke as Director
25 June 2018
Resigned Yoshikawa, Koji, Mr. as Director
1 April 2017
Appointed Nakagawa, Yoshihiro, Mr. as Director
1 April 2016
Appointed Sudo, Yasufumi, Mr. as Director
1 November 2015
1 November 2015
1 November 2015
Resigned Yamaguchi, Yasuo, Mr. as Director
1 November 2015
Appointed Asada, Keisuke as Director
1 April 2014
Resigned Kiyooka, Yuuichi as Director
1 April 2014
Appointed Yoshikawa, Koji, Mr. as Director
1 April 2013
Appointed Yamaguchi, Yasuo, Mr. as Director
1 April 2013
Resigned Nozawa, Takuma as Director
1 April 2012
1 April 2012
14 November 2011
Appointed Kiyooka, Yuuichi as Director
14 November 2011
Resigned Yoshikawa, Koji as Director
29 September 2010
Appointed Yoshikawa, Koji as Director
29 September 2010
Appointed Nozawa, Takuma as Director
29 September 2010
29 September 2010
29 September 2010
Resigned Armstrong, Graeme Daniel as Secretary
29 September 2010
29 September 2010
3 June 2010
Appointed Armstrong, Graeme Daniel as Secretary
3 June 2010
16 October 2009
16 October 2009
6 January 2006
Resigned Yearsley, Elliot Nye as Director
28 January 2003
28 January 2003
Appointed Yearsley, Elliot Nye as Director
28 January 2003
1 March 2002
1 March 2002
8 February 2002
8 February 2002
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
26 June 2018
Ceased Toyota Tsusho Corporation — Owns 75–100% of shares
Filings 153
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Full accounts | 30 June 2025 | ||
| 18 February 2026 | Confirmation statement with no updates | 8 February 2026 | ||
| 1 April 2025 | Full accounts | 30 June 2024 | ||
| 25 February 2025 | Confirmation statement with no updates | 8 February 2025 | ||
| 11 April 2024 | Full accounts | 30 June 2023 |
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