Marubeni North Sea Limited

Active05119283 Private limited company

Incorporated: 5 May 2004 (22 years)
Industry: Extraction of crude petroleum (06100)
Directors: Yuki Shibutani
Hiroki Shima
Owned by: Marubeni Corporation
Accounts type: Full
Region: Greater London
Address: 95 Gresham Street
London
EC2V 7AB

Website & contact details

Group website: marubeni.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 24 October 2027
Last conf. stmt: 10 October 2026

Charges

Total: 4
Outstanding: 0
Part satisfied: 0
Satisfied: 4

Officers 2 active

Officer details are public data from the Companies House register.

Shibutani, Yuki

Director · Appointed 1 April 2025

Japanese

Born July 1979 (47)

Shima, Hiroki

Director · Appointed 1 April 2025

Japanese

Born September 1975 (51)

Officer history (38 former)

1 April 2026

Resigned Takada, Kiyohito as Secretary

1 April 2025

Resigned Ota, Hiroshi as Director

1 April 2025

Appointed Shima, Hiroki as Director

1 April 2025

Appointed Shibutani, Yuki as Director

1 April 2025

Resigned Hayashi, Hiroyuki as Director

1 April 2023

Resigned Matsumura, Kazuhiro as Director

1 July 2022

Appointed Takada, Kiyohito as Secretary

1 July 2022

Resigned Morita, Takeo as Secretary

1 July 2022

Resigned Uchida, Koichi as Director

1 April 2022

Appointed Hayashi, Hiroyuki as Director

1 April 2022

Resigned Nienow, Gary as Director

1 April 2022

Resigned Furuyama, Shinya as Director

1 April 2022

Appointed Matsumura, Kazuhiro as Director

1 April 2022

Resigned Hirano, Tomohiko as Director

1 April 2022

Resigned Takada, Kiyohito as Director

1 April 2022

Appointed Ota, Hiroshi as Director

1 April 2021

Resigned Yabe, Nobuhiro as Director

1 April 2021

Resigned Suzuki, Isao as Director

1 April 2021

Appointed Furuyama, Shinya as Director

1 April 2021

Appointed Hirano, Tomohiko as Director

1 April 2020

Appointed Uchida, Koichi as Director

1 April 2020

Resigned Sagara, Akihiko as Director

1 April 2020

Appointed Yabe, Nobuhiro as Director

1 April 2020

Resigned Ishizuki, Mutsumi as Director

1 April 2019

Resigned Shijima, Satoshi as Director

1 April 2019

Appointed Nienow, Gary as Director

1 April 2019

Resigned Morita, Takeo as Director

1 April 2019

Appointed Takada, Kiyohito as Director

3 April 2018

Appointed Ishizuki, Mutsumi as Director

3 April 2018

Resigned Hirano, Tomohiko as Director

1 April 2017

Resigned Takahashi, Akihiko as Director

1 April 2017

Appointed Hirano, Tomohiko as Director

1 April 2016

Appointed Morita, Takeo as Secretary

1 April 2016

Resigned Toyota, Hiromasa, Mr. as Secretary

1 April 2016

Resigned Iwashita, Naoya as Director

1 April 2016

Appointed Suzuki, Isao as Director

1 April 2016

Resigned Toyota, Hiromasa as Director

1 April 2016

Appointed Morita, Takeo as Director

1 April 2016

Appointed Takahashi, Akihiko as Director

1 April 2016

Resigned Uchida, Koichi as Director

1 April 2016

Resigned Sato, Shoetsu, Mr. as Director

22 June 2015

Resigned Bell, Michael Stewart as Director

1 May 2015

Appointed Iwashita, Naoya as Director

23 April 2015

Appointed Sagara, Akihiko as Director

1 April 2014

Appointed Shijima, Satoshi as Director

4 April 2013

Appointed Uchida, Koichi as Director

2 April 2013

Resigned Nishimura, Tomoharu as Director

5 December 2011

Appointed Bell, Michael Stewart as Director

15 April 2011

Appointed Toyota, Hiromasa, Mr. as Secretary

15 April 2011

Resigned Uchida, Koichi as Secretary

5 November 2010

Appointed Nishimura, Tomoharu as Director

1 April 2010

Appointed Sato, Shoetsu, Mr. as Director

1 April 2010

Resigned Shikamura, Toshifumi as Director

31 December 2008

Resigned Foster, William Arthur as Director

31 March 2008

Resigned Kazuaki, Tanaka as Director

3 July 2007

Appointed Shikamura, Toshifumi as Director

3 July 2007

Resigned Shoetsu, Sato as Director

3 July 2007

Appointed Toyota, Hiromasa as Director

24 April 2007

Resigned Inoue, Masataka as Director

24 April 2007

Resigned Nishimura, Tomoharu as Secretary

24 April 2007

Appointed Uchida, Koichi as Secretary

3 July 2006

Resigned Inoue, Masataka as Secretary

3 July 2006

Appointed Nishimura, Tomoharu as Secretary

5 December 2005

Appointed Shoetsu, Sato as Director

5 December 2005

Appointed Kazuaki, Tanaka as Director

4 April 2005

Resigned Ise, Toshiaki as Director

26 January 2005

Resigned Ise, Toshiaki as Secretary

26 January 2005

Appointed Inoue, Masataka as Secretary

14 January 2005

Appointed Inoue, Masataka as Director

15 October 2004

Resigned Kondo, Kota as Director

4 October 2004

Appointed Kondo, Kota as Director

25 August 2004

Appointed Ise, Toshiaki as Secretary

25 August 2004

Appointed Ise, Toshiaki as Director

25 August 2004

Appointed Foster, William Arthur as Director

25 August 2004

Resigned Highstone Secretaries Limited as Corporate Secretary

25 August 2004

Resigned Highstone Directors Limited as Corporate Director

5 May 2004

Appointed Highstone Secretaries Limited as Corporate Secretary

5 May 2004

Appointed Highstone Directors Limited as Corporate Director

Ownership 1 active

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

Marubeni Corporation

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Corporate

Reg. no. N/A

Holdings 1

Companies where Marubeni North Sea Limited is registered as a person with significant control

Marubeni Oil & Gas (Qatar) Limited

Owns 75–100% of shares

Active

Filings 165

Date	Description	Made Up To
16 October 2026	Confirmation statement with no updates	10 October 2026
17 August 2026	Full accounts	31 December 2025
5 August 2026	Confirmation statement with no updates	5 August 2026
8 April 2026	Termination of appointment of a secretary
6 August 2025	Confirmation statement with no updates	5 August 2025