Marubeni Oil & Gas (Qatar) Limited

Active05537396 Private limited company
Incorporated
16 August 2005 (21 years)
Industry
Extraction of crude petroleum (06100)
Directors
Hiroki Shima
Yuki Shibutani
Accounts type
Full
Region
Greater London
Address
95 Gresham Street
London
EC2V 7AB

Website & contact details

Group website
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

Officers 2 active

Officer details are public data from the Companies House register.

Shima, Hiroki
Director · Appointed 1 April 2025
Japanese
Born September 1975 (51)
Shibutani, Yuki
Director · Appointed 1 April 2025
Japanese
Born July 1979 (47)
Officer history (25 former)
1 April 2026
Resigned Takada, Kiyohito as Secretary
1 April 2025
Resigned Ota, Hiroshi as Director
1 April 2025
Appointed Shibutani, Yuki as Director
1 April 2025
Appointed Shima, Hiroki 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 April 2022
Resigned Morita, Takeo as Director
1 April 2022
Appointed Hayashi, Hiroyuki as Director
1 April 2022
Resigned Furuyama, Shinya as Director
1 April 2022
Appointed Ota, Hiroshi as Director
1 April 2022
Appointed Matsumura, Kazuhiro as Director
1 April 2022
Resigned Nienow, Gary as Director
1 April 2021
Appointed Furuyama, Shinya as Director
1 April 2021
Resigned Suzuki, Isao as Director
1 April 2016
Appointed Suzuki, Isao as Director
1 April 2016
Appointed Morita, Takeo as Secretary
1 April 2016
Resigned Sato, Shoetsu, Mr. as Director
1 April 2016
Resigned Toyota, Hiromasa as Secretary
1 April 2016
Resigned Toyota, Hiromasa, Director as Director
1 April 2016
Appointed Morita, Takeo as Director
18 April 2012
Resigned Shijima, Satoshi as Director
15 April 2011
Resigned Uchida, Koichi as Director
15 April 2011
Resigned Uchida, Koichi as Secretary
15 April 2011
Appointed Toyota, Hiromasa, Director as Director
15 April 2011
Appointed Toyota, Hiromasa as Secretary
1 April 2010
Appointed Sato, Shoetsu, Mr. as Director
1 April 2010
Resigned Shikamura, Toshifumi as Director
31 March 2008
Appointed Shijima, Satoshi as Director
31 March 2008
Appointed Nienow, Gary as Director
31 March 2008
Resigned Tanaka, Kazuaki as Director
31 March 2008
Resigned Toyota, Hiromasa as Director
31 March 2008
Resigned Foster, William Arthur as Director
31 March 2008
Appointed Uchida, Koichi as Director
3 July 2007
Appointed Shikamura, Toshifumi as Director
3 July 2007
Resigned Sato, Shoetsu as Director
3 July 2007
Appointed Toyota, Hiromasa as Director
24 April 2007
Resigned Nishimura, Tomoharu as Secretary
24 April 2007
Appointed Uchida, Koichi as Secretary
24 April 2007
Resigned Inoue, Masataka as Director
3 July 2006
Appointed Nishimura, Tomoharu as Secretary
3 July 2006
Resigned Inoue, Masataka as Secretary
30 May 2006
Appointed Sato, Shoetsu as Director
30 May 2006
Resigned Nishimura, Tomoharu as Director
30 May 2006
Appointed Tanaka, Kazuaki as Director
16 August 2005
Appointed Nishimura, Tomoharu as Director
16 August 2005
Appointed Inoue, Masataka as Secretary
16 August 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 August 2005
Appointed Inoue, Masataka as Director
16 August 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 August 2005
Appointed Foster, William Arthur as Director

Ownership 1 active

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

Corporate entity · Notified 16 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 05119283

Filings 109

DateDescriptionMade Up ToPagesPDF
16 October 2026Confirmation statement with no updates10 October 2026
18 August 2026Full accounts31 December 2025
10 August 2026Confirmation statement with no updates5 August 2026
9 August 2026Change of details for a person with significant control
8 April 2026Termination of appointment of a secretary
Show all 109 filings

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