Mitsui E&P Mozambique Area 1 Limited

Active06432108 Private limited company
Incorporated
20 November 2007 (18 years)
Industry
Extraction of natural gas (06200)
Directors
Koji Asanuma
Daisuke Tanji
Tomoyuki Ohno
Owned by
Mitsui & Co. Ltd.
Japan Oil, Gas and Metals National Corporation
Accounts type
Group
Region
Greater London
Address
8th & 9th Floors
45 Gresham Street
London
EC2V 7EH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Asanuma, Koji
Director · Appointed 1 April 2025
Japanese
Born May 1974 (52)
Tanji, Daisuke
Director · Appointed 16 December 2024
Japanese
Born September 1978 (48)
Ohno, Tomoyuki
Director · Appointed 1 June 2022
Japanese
Born September 1970 (56)
Corporate Secretary · Appointed 29 August 2008
Also at Wigan Logistics Propco Limited, Enta Topco Limited, 16 - 18 Denbigh Street Limited · more companies
Officer history (39 former)
1 July 2025
Resigned Kusama, Tetsuya, Mr. as Director
1 April 2025
Appointed Asanuma, Koji as Director
31 March 2025
Resigned Oka, Yoshiyasu, Mr. as Director
16 December 2024
Appointed Tanji, Daisuke as Director
16 December 2024
Resigned Asanuma, Koji as Director
23 September 2024
Resigned Hamada, Susumu, Mr. as Director
1 April 2024
Appointed Oka, Yoshiyasu, Mr. as Director
31 March 2024
Resigned Uchida, Yasuhiro as Director
15 May 2023
Appointed Uchida, Yasuhiro as Director
31 March 2023
Resigned Yamashita, Naomi as Director
10 November 2022
Appointed Hamada, Susumu, Mr. as Director
10 November 2022
Appointed Kusama, Tetsuya, Mr. as Director
10 November 2022
Resigned Orii, Yota as Director
14 September 2022
Resigned Maeda, Keiichi as Director
1 September 2022
Appointed Asanuma, Koji as Director
1 September 2022
Resigned Matsuoka, Kei as Director
1 June 2022
Appointed Ohno, Tomoyuki as Director
15 March 2022
Resigned Kikkawa, Yuji as Director
1 April 2021
Appointed Yamashita, Naomi as Director
1 March 2021
Resigned Kurahashi, Hiroyuki as Director
1 August 2020
Appointed Kikkawa, Yuji as Director
1 August 2020
Resigned Ueno, Eiichi as Director
1 April 2020
Appointed Kurahashi, Hiroyuki as Director
1 April 2020
Resigned Iijima, Toru as Director
12 November 2019
Appointed Maeda, Keiichi as Director
18 October 2019
Resigned Tomita, Takashi as Director
3 September 2019
Appointed Orii, Yota as Director
3 September 2019
Resigned Masuda, Takashi as Director
21 May 2019
Resigned Nozaki, Motoyasu as Director
21 May 2019
Appointed Iijima, Toru as Director
1 March 2018
Resigned Takishima, Masayuki as Director
3 July 2017
Resigned Kimimori, Kenichiro as Director
3 July 2017
Appointed Matsuoka, Kei as Director
3 July 2017
Appointed Ueno, Eiichi as Director
2 June 2017
Resigned Tanaka, Hideaki as Director
19 July 2016
Resigned Imafuku, Hirofumi as Director
19 July 2016
Appointed Kimimori, Kenichiro as Director
19 July 2016
Appointed Tanaka, Hideaki as Director
1 June 2016
Resigned Yamaguchi, Kenichiro as Director
1 June 2016
Resigned Maruyama, Yasuchika as Director
1 October 2015
Appointed Masuda, Takashi as Director
1 October 2015
Appointed Tomita, Takashi as Director
1 June 2015
Appointed Takishima, Masayuki as Director
1 April 2015
Resigned Nozaki, Taira as Director
1 April 2013
Resigned Tsurugi, Hiroyuki as Director
1 April 2013
Appointed Nozaki, Motoyasu as Director
1 March 2013
Appointed Nozaki, Taira as Director
21 May 2012
Resigned Fujiwara, Hirotatsu as Director
21 May 2012
Appointed Tsurugi, Hiroyuki as Director
1 April 2012
Appointed Imafuku, Hirofumi as Director
29 March 2012
Resigned Yoshikai, Yasuhi, Mr. as Director
1 August 2011
Appointed Maruyama, Yasuchika as Director
1 August 2011
Appointed Fujiwara, Hirotatsu as Director
1 August 2011
Resigned Okano, Hideki as Director
1 August 2011
Resigned Tsurugi, Hiroyuki as Director
1 July 2011
Appointed Yamaguchi, Kenichiro as Director
1 July 2011
Resigned Yanagawa, Eiji as Director
9 August 2010
Appointed Okano, Hideki as Director
9 August 2010
Resigned Wakisaka, Seiichi, Mr. as Director
1 April 2010
Resigned Kato, Hiroyuki, Mr. as Director
1 April 2010
Appointed Tsurugi, Hiroyuki as Director
1 September 2009
Resigned Uchida, Yasuhiro as Director
1 September 2009
Appointed Wakisaka, Seiichi, Mr. as Director
19 June 2009
Appointed Yoshikai, Yasuhi, Mr. as Director
19 June 2009
Resigned Kato, Kenta as Director
5 January 2009
Appointed Yanagawa, Eiji as Director
5 January 2009
Resigned Umehara, Kaoru, Director as Director
29 August 2008
Appointed Vistra Cosec Limited as Corporate Secretary
27 August 2008
Resigned Ogawa, Takayuki as Secretary
1 May 2008
Appointed Kato, Hiroyuki, Mr. as Director
1 May 2008
Resigned Kotani, Kazuo as Director
3 April 2008
Appointed Umehara, Kaoru, Director as Director
3 April 2008
Appointed Kato, Kenta as Director
3 April 2008
Resigned Tajimo, Jitsuo as Director
29 November 2007
Appointed Tajimo, Jitsuo as Director
29 November 2007
Appointed Ogawa, Takayuki as Secretary
29 November 2007
Appointed Uchida, Yasuhiro as Director
29 November 2007
Appointed Kotani, Kazuo as Director
29 November 2007
Resigned Office Organization & Services Limited as Corporate Secretary
29 November 2007
Resigned Peregrine Secretarial Services Limited as Corporate Director
20 November 2007
Appointed Office Organization & Services Limited as Corporate Secretary
20 November 2007
Appointed Peregrine Secretarial Services Limited as Corporate Director

Ownership 2 active

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

Mitsui & Co. Ltd.
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Stock Company
Reg. no. N/A
Japan Oil, Gas and Metals National Corporation
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Japanese Government Agency
Reg. no. N/A

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Statement of capital following an allotment of shares
15 September 2026Secretary's details changed
20 August 2026Statement of capital following an allotment of shares
5 August 2026Statement of capital following an allotment of shares
13 July 2026Group of companies' accounts31 December 2025
Show all recent filings

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