Mol LNG Transport (Europe) Limited

Active05954126 Private limited company
Incorporated
3 October 2006 (20 years)
Previously known as
MO LNG Transport (Europe) Limited (until 11 April 2011)
Industry
Sea and coastal freight water transport (50200)
Directors
Shusuke Hanada
Kohei Iijima
Owned by
Mitsui O.S.K. Lines, Ltd.
Accounts type
Full
Region
Greater London
Address
4th Floor Capital House
85 King William Street
London
EC4N 7BL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hanada, Shusuke
Director · Appointed 2 June 2026
Japanese
Born December 1988 (37)
Iijima, Kohei, Mr.
Director · Appointed 2 June 2026
Japanese
Born November 1979
Director · Appointed 2 June 2026
Also at Mol Tankship Management Pte. Ltd., Mol Tankship Management (Europe) Ltd.
Japanese
Born September 1975 (51)
Watanabe, Daigo
Director · Appointed 2 June 2026
Japanese
Born June 1980 (46)
Officer history (30 former)
2 June 2026
Resigned Kanda, Jun as Director
2 June 2026
Appointed Hanada, Shusuke as Director
2 June 2026
Appointed Matsushita, Ryo as Director
2 June 2026
Appointed Watanabe, Daigo as Director
2 June 2026
Resigned Wirya Simunovic, Suryan as Director
2 June 2026
Resigned Ogura, Shinsuke as Director
2 June 2026
Appointed Iijima, Kohei, Mr. as Director
2 June 2026
Resigned Umemura, Hisashi as Director
2 June 2026
Resigned Asada, Koichi as Director
24 September 2024
Resigned Atkins, John Michael as Secretary
26 April 2024
Appointed Ogura, Shinsuke as Director
26 April 2024
Appointed Umemura, Hisashi as Director
25 April 2024
Resigned Hamazaki, Kazuya as Director
17 May 2023
Appointed Asada, Koichi as Director
17 May 2023
Appointed Atkins, John Michael as Secretary
17 May 2023
Resigned Yamauchi, Akihiro as Director
17 May 2023
Resigned Richardson, Matthew Thomas as Secretary
1 April 2021
Appointed Yamauchi, Akihiro as Director
1 April 2021
Appointed Wirya Simunovic, Suryan as Director
31 March 2021
Resigned Nakano, Hiroyuki as Director
31 March 2021
Resigned Asada, Koichi as Director
31 March 2021
Resigned Ganapathy, Gunaseharan as Director
7 December 2020
Appointed Nakano, Hiroyuki as Director
7 December 2020
Resigned Matsuzaka, Kenta as Director
7 December 2020
Appointed Hamazaki, Kazuya as Director
31 March 2020
Resigned Rowley, Michael as Director
31 March 2020
Resigned Hill, Andrew David Graham as Director
15 December 2019
Resigned Shimokawa, Chikara as Director
15 December 2019
Appointed Kanda, Jun as Director
25 February 2019
Resigned Kamada, Kenji as Director
30 September 2018
Resigned Richardson, Andrew John as Director
22 March 2018
Resigned Hayashi, Masanori as Director
22 March 2018
Appointed Asada, Koichi as Director
16 November 2017
Appointed Shimokawa, Chikara as Director
15 November 2017
Resigned Hashimoto, Takeshi as Director
1 April 2017
Appointed Ganapathy, Gunaseharan as Director
1 April 2017
Appointed Richardson, Andrew John as Director
31 March 2017
Resigned Ishihara, Nobuo as Director
1 January 2017
Appointed Hill, Andrew David Graham as Director
31 December 2016
Resigned Richardson, Andrew John as Director
23 June 2015
Appointed Hayashi, Masanori as Director
1 June 2015
Appointed Richardson, Matthew Thomas as Secretary
31 May 2015
Resigned Addison, Anthony John as Secretary
2 March 2015
Appointed Matsuzaka, Kenta as Director
2 March 2015
Resigned Carr, John Edmund as Director
21 March 2014
Appointed Richardson, Andrew John as Director
5 July 2013
Appointed Ishihara, Nobuo as Director
21 June 2013
Resigned Kanemitsu, Seiichiro as Director
21 June 2013
Resigned Sato, Kazuhiro as Director
6 August 2012
Appointed Kamada, Kenji as Director
22 June 2012
Resigned Funakoshi, Reizo as Director
3 August 2011
Appointed Rowley, Michael as Director
3 August 2011
Appointed Kanemitsu, Seiichiro as Director
3 August 2011
Appointed Funakoshi, Reizo as Director
23 July 2011
Resigned Tanaka, Kaname as Director
10 October 2006
Appointed Sato, Kazuhiro as Director
10 October 2006
Appointed Carr, John Edmund as Director
10 October 2006
Appointed Tanaka, Kaname as Director
10 October 2006
Appointed Addison, Anthony John as Secretary
10 October 2006
Appointed Hashimoto, Takeshi as Director
10 October 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 October 2006
Resigned Instant Companies Limited as Corporate Nominee Director
3 October 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 October 2006
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Mitsui O.S.K. Lines, Ltd.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited
Reg. no. 0104-01-082896

Filings 126

DateDescriptionMade Up ToPagesPDF
2 October 2026Confirmation statement with no updates27 September 2026
5 June 2026Appointment of a director
3 June 2026Termination of appointment of a director
3 June 2026Termination of appointment of a director
3 June 2026Termination of appointment of a director
Show all 126 filings

Some other companies at this address

Mol (Europe Africa) Ltd
Mol Tankship Management (Europe) Ltd.

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