MCX Osprey (UK) Limited

Active06451720 Private limited company
Incorporated
12 December 2007 (18 years)
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Directors
Hidehiko Noda
Koichiro Sugahara
Owned by
Mitsubishi Corporation
Accounts type
Full
Region
Greater London
Address
Mid City Place
71 High Holborn
London
WC1V 6BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2025
Also at Dunlin Management Limited, MCX Dunlin (UK) Limited, Pinnacle Resources Limited
Japanese
Born January 1980 (46)
Noda, Hidehiko, Mr.
Director · Appointed 17 March 2025
Japanese
Born June 1974 (52)
Sugahara, Koichiro, Mr.
Director · Appointed 17 March 2025
Japanese
Born July 1972 (54)
Officer history (45 former)
4 August 2025
Resigned Nishijima, Takashi, Mr. as Director
4 August 2025
Appointed Furuta, Shuichi, Mr. as Director
17 March 2025
Appointed Noda, Hidehiko, Mr. as Director
17 March 2025
Appointed Sugahara, Koichiro, Mr. as Director
16 March 2025
Resigned Takada, Akihiko as Director
16 March 2025
Resigned Shiotsuki, Shinya, Mr. as Director
16 March 2025
Resigned Kunihiro, Gen, Mr. as Director
8 March 2024
Appointed Shiotsuki, Shinya, Mr. as Director
8 March 2024
Appointed Nishijima, Takashi, Mr. as Director
7 March 2024
Resigned Nunokawa, Masaya, Mr. as Director
7 March 2024
Resigned Yamasaki, Mitsuhiro, Mr. as Director
1 January 2024
Appointed Kunihiro, Gen, Mr. as Director
31 December 2023
Resigned Tsugaru, Ryosuke, Mr. as Director
1 April 2023
Appointed Tsugaru, Ryosuke, Mr. as Director
31 March 2023
Resigned Saito, Masaru, Mr. as Director
1 April 2022
Appointed Takada, Akihiko as Director
1 April 2022
Appointed Saito, Masaru, Mr. as Director
31 March 2022
Resigned Katayama, Yoshinori as Director
31 March 2022
Resigned Kondo, Shota, Mr. as Director
13 April 2021
Appointed Yamasaki, Mitsuhiro, Mr. as Director
12 April 2021
Resigned Kumada, Hitoshi, Mr. as Director
1 April 2021
Appointed Nunokawa, Masaya, Mr. as Director
31 March 2021
Resigned Someya, Naoki, Mr. as Secretary
31 March 2021
Resigned Kawamata, Michio, Mr. as Director
31 March 2021
Resigned Akiyama, Yoshihiko, Mr. as Director
31 March 2021
Resigned Wada, Tetsuro, Mr. as Director
30 October 2020
Resigned Ichishima, Fumio, Mr. as Secretary
30 October 2020
Appointed Someya, Naoki, Mr. as Secretary
1 July 2020
Appointed Kumada, Hitoshi, Mr. as Director
1 May 2020
Appointed Akiyama, Yoshihiko, Mr. as Director
1 April 2020
Resigned Takada, Akihiko as Director
1 April 2020
Resigned Saito, Yuichiro as Director
1 April 2020
Appointed Kondo, Shota, Mr. as Director
1 April 2020
Resigned Kano, Isao as Director
1 April 2020
Appointed Katayama, Yoshinori as Director
1 April 2020
Appointed Wada, Tetsuro, Mr. as Director
1 April 2020
Resigned Matsushita, Takeshi, Mr. as Director
1 April 2019
Resigned Nishizawa, Jun, Mr. as Director
1 April 2019
Appointed Takada, Akihiko as Director
29 March 2019
Appointed Saito, Yuichiro as Director
29 March 2019
Resigned Mukai, Jiro, Mr. as Director
4 April 2018
Appointed Kano, Isao as Director
1 April 2018
Resigned Hayashi, Haruki, Mr. as Director
1 April 2018
Resigned Nishigaki, Tetsuya as Director
13 October 2017
Resigned Nishimoto, Takuma, Mr. as Secretary
13 October 2017
Appointed Ichishima, Fumio, Mr. as Secretary
1 April 2017
Appointed Nishizawa, Jun, Mr. as Director
1 April 2017
Appointed Matsushita, Takeshi, Mr. as Director
1 April 2017
Appointed Hayashi, Haruki, Mr. as Director
1 April 2017
Resigned Shiozaki, Eisuke as Director
1 April 2017
Resigned Uchimura, Yusuke as Director
1 April 2015
Appointed Shiozaki, Eisuke as Director
1 April 2015
Resigned Takada, Akihiko, Mr. as Director
1 April 2015
Resigned Koyanagi, Kenichi, Mr. as Director
1 April 2015
Appointed Uchimura, Yusuke as Director
1 January 2014
Resigned Nishimura, Hideto, Mr. as Director
15 July 2013
Appointed Nishigaki, Tetsuya as Director
15 July 2013
Resigned Tanaka, Hidetoshi, Mr. as Director
1 April 2013
Appointed Takada, Akihiko, Mr. as Director
1 April 2013
Resigned Tsurusaki, Makoto as Director
20 January 2013
Resigned Kuroda, Katsumi as Director
20 January 2013
Appointed Kawamata, Michio, Mr. as Director
2 January 2013
Resigned Naribayashi, Yoshiyuki, Mr. as Director
2 January 2013
Appointed Mukai, Jiro, Mr. as Director
20 August 2012
Appointed Nishimura, Hideto, Mr. as Director
1 May 2012
Resigned Tanaka, Hidetoshi as Secretary
1 May 2012
Resigned Mukai, Jiro as Director
1 May 2012
Appointed Nishimoto, Takuma, Mr. as Secretary
1 May 2012
Appointed Tanaka, Hidetoshi, Mr. as Director
1 April 2012
Appointed Koyanagi, Kenichi, Mr. as Director
1 April 2012
Resigned Nishimura, Hideto as Director
1 April 2012
Resigned Mazaki, Takahiro as Director
1 April 2010
Appointed Naribayashi, Yoshiyuki, Mr. as Director
1 April 2010
Appointed Tsurusaki, Makoto as Director
1 April 2010
Resigned Fujiwara, Masaki as Director
1 April 2010
Resigned Ito, Motoki as Director
1 April 2010
Resigned Ishikawa, Ryo as Director
15 May 2009
Resigned Kawamata, Michio as Director
15 May 2009
Appointed Fujiwara, Masaki as Director
15 May 2009
Appointed Tanaka, Hidetoshi as Secretary
15 May 2009
Resigned Mukai, Jiro as Secretary
1 June 2008
Appointed Kuroda, Katsumi as Director
31 May 2008
Resigned Kuroko, Takashi as Director
1 April 2008
Appointed Mazaki, Takahiro as Director
1 April 2008
Resigned Kuwabara, Tetsuro as Director
12 December 2007
Appointed Kuwabara, Tetsuro as Director
12 December 2007
Appointed Ishikawa, Ryo as Director
12 December 2007
Appointed Ito, Motoki as Director
12 December 2007
Appointed Kawamata, Michio as Director
12 December 2007
Appointed Nishimura, Hideto as Director
12 December 2007
Appointed Mukai, Jiro as Secretary
12 December 2007
Appointed Mukai, Jiro as Director
12 December 2007
Appointed Kuroko, Takashi as Director

Ownership 1 active

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

Mitsubishi Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 0100-01-008771

Filings 154

DateDescriptionMade Up ToPagesPDF
6 August 2026Full accounts31 December 2025
19 December 2025Confirmation statement with no updates12 December 2025
28 August 2025Full accounts31 December 2024
6 August 2025Appointment of a director
6 August 2025Termination of appointment of a director
Show all 154 filings

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