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Nyk LNG Shipmanagement (UK) Limited
- Incorporated
- 5 July 2002 (24 years)
- Industry
- Sea and coastal freight water transport (50200)
- Directors
- Daisuke Suzuki
- Accounts type
- Full
- Region
- Greater London
- Address
- Floor 19 1 Cabot SquareCanary WharfLondonE14 4QJ
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
Officers 4 active
Officer details are public data from the Companies House register.
Suzuki, Daisuke
Director · Appointed 16 April 2026
Japanese
Born May 1975 (51)
Japanese
Born December 1970 (55)
Japanese
Born September 1975 (51)
Russell, Hayley Dawn
Secretary · Appointed 15 September 2020
Officer history (35 former)
16 April 2026
Resigned Adachi, Kazuo as Director
16 April 2026
Appointed Suzuki, Daisuke as Director
1 April 2025
1 April 2025
1 April 2025
1 April 2025
1 April 2024
1 April 2024
28 February 2022
28 February 2022
Appointed Adachi, Kazuo as Director
1 November 2021
1 November 2021
Resigned Shindo, Ko as Director
15 September 2020
Appointed Russell, Hayley Dawn as Secretary
15 September 2020
Resigned Beyer, Richard as Secretary
1 April 2020
1 April 2020
3 December 2018
Appointed Shindo, Ko as Director
3 December 2018
Resigned Adachi, Kenichi as Director
1 October 2018
1 October 2018
12 January 2018
10 April 2017
10 April 2017
21 July 2016
Resigned Yamamoto, Yuki as Director
16 May 2016
Appointed Adachi, Kenichi as Director
16 May 2016
13 May 2016
1 April 2014
1 April 2014
29 November 2013
3 June 2013
Appointed Yamamoto, Yuki as Director
31 May 2013
Resigned Hayase, Shinji as Director
17 April 2013
1 March 2013
1 April 2012
1 April 2012
1 February 2012
1 February 2012
23 November 2009
Appointed Hayase, Shinji as Director
23 November 2009
Resigned Ohashi, Hiroaki as Director
1 October 2009
Appointed Beyer, Richard as Secretary
1 October 2009
18 June 2009
Appointed Ohashi, Hiroaki as Director
18 June 2009
18 June 2009
18 June 2009
Resigned Akeno, Susumu as Director
18 June 2009
Resigned Nagasawa, Hitoshi as Director
1 October 2007
Appointed Nagasawa, Hitoshi as Director
1 October 2007
1 October 2007
Appointed Akeno, Susumu as Director
15 November 2006
17 February 2006
17 February 2006
17 February 2006
17 February 2006
Resigned Okubo, Masami as Secretary
17 February 2006
Resigned Yamawaki, Yasushi as Director
17 February 2006
Resigned Semba, Yuji as Director
12 July 2004
Appointed Okubo, Masami as Secretary
12 July 2004
1 April 2004
Resigned Sekita, Shigeru as Director
1 April 2004
1 April 2004
Appointed Semba, Yuji as Director
1 April 2004
1 April 2004
1 April 2004
10 September 2002
10 September 2002
Appointed Sekita, Shigeru as Director
10 September 2002
10 September 2002
Appointed Yamawaki, Yasushi as Director
10 September 2002
10 September 2002
10 September 2002
5 July 2002
5 July 2002
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. 2273580
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 Owns 75–100% of shares
Nyk LNG Shipmanagement (UK) Limited This company Owns 75–100% of shares
Nyk Holding (UK) Limited Owns 75–100% of shares
Filings 158
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Full accounts | 31 March 2026 | ||
| 7 July 2026 | Confirmation statement with no updates | 5 July 2026 | ||
| 19 May 2026 | Director's details changed | |||
| 18 May 2026 | Director's details changed | |||
| 27 April 2026 | Director's details changed |
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