Mitsui E&P Ghana Keta Limited

Active06730431 Private limited company
Incorporated
22 October 2008 (18 years)
Previously known as
Tweedwood Limited (until 23 October 2008)
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Directors
Kei Matsuoka
Owned by
Japan Organization for Metals and Energy Security
Mitsui & Co., Ltd.
Accounts type
Full
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
25 July 2027
Last conf. stmt
11 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Shibamiya, Kaho
Secretary · Appointed 9 October 2026
Matsuoka, Kei
Director · Appointed 3 April 2026
Japanese
Born March 1977 (49)
Officer history (31 former)
9 October 2026
Resigned Seki, Yoko as Secretary
9 October 2026
Appointed Shibamiya, Kaho as Secretary
3 April 2026
Appointed Matsuoka, Kei as Director
3 April 2026
Resigned Yoshida, Akihiro as Director
28 April 2025
Appointed Yoshida, Akihiro as Director
28 April 2025
Appointed Seki, Yoko as Secretary
28 April 2025
Resigned Tanaka, Mai, Secretary as Secretary
28 April 2025
Resigned Takeda, Natsuko as Director
15 November 2023
Resigned Tajima, Fuka as Secretary
15 November 2023
Appointed Tanaka, Mai, Secretary as Secretary
1 August 2023
Resigned Ikeda, Natsuko as Secretary
1 August 2022
Appointed Takeda, Natsuko as Director
1 August 2022
Resigned Moritani, Haruaki as Director
25 July 2022
Appointed Tajima, Fuka as Secretary
1 December 2021
Appointed Ikeda, Natsuko as Secretary
30 November 2021
Resigned Seki, Yoko as Secretary
12 June 2020
Resigned Maruoka, Nao as Secretary
1 May 2020
Appointed Seki, Yoko as Secretary
29 August 2019
Resigned Muto, Kiichiro as Director
1 August 2017
Appointed Maruoka, Nao as Secretary
1 August 2017
Resigned Kokado, Riko as Secretary
1 August 2017
Appointed Moritani, Haruaki as Director
1 August 2017
Resigned Nomura, Tomonori, Mr. as Director
9 May 2016
Appointed Kokado, Riko as Secretary
9 May 2016
Resigned Baba, Sayaka as Secretary
18 May 2015
Appointed Muto, Kiichiro as Director
18 May 2015
Resigned Yamaguchi, Kenichiro as Director
27 March 2015
Resigned Nomizu, Shuichi as Director
12 May 2014
Appointed Baba, Sayaka as Secretary
12 May 2014
Resigned Fukuda, Ayumi as Secretary
7 May 2014
Appointed Nomura, Tomonori, Mr. as Director
7 May 2014
Resigned Okano, Hideki as Director
1 August 2012
Resigned Kim, Louisa as Secretary
1 August 2012
Appointed Fukuda, Ayumi as Secretary
21 May 2012
Appointed Nomizu, Shuichi as Director
21 May 2012
Resigned Tsurugi, Hiroyuki as Director
1 April 2012
Resigned Yoshikai, Yasuhi, Mr. as Director
16 August 2011
Resigned Kiya, Satoshi as Secretary
16 August 2011
Appointed Kim, Louisa as Secretary
1 July 2011
Appointed Yamaguchi, Kenichiro as Director
1 July 2011
Resigned Yanagawa, Eiji as Director
1 September 2010
Appointed Kiya, Satoshi as Secretary
1 September 2010
Resigned Takezawa, Ryosuke, Mr. as Secretary
9 August 2010
Appointed Okano, Hideki as Director
9 August 2010
Resigned Wakisaka, Seiichi, Mr. as Director
1 April 2010
Appointed Tsurugi, Hiroyuki as Director
1 April 2010
Resigned Kato, Hiroyuki, Mr. as Director
1 September 2009
Appointed Wakisaka, Seiichi, Mr. as Director
1 September 2009
Resigned Uchida, Yasuhiro as Director
19 June 2009
Appointed Yoshikai, Yasuhi, Mr. as Director
19 June 2009
Resigned Kato, Kenta as Director
21 April 2009
Appointed Takezawa, Ryosuke, Mr. as Secretary
21 April 2009
Resigned Shimada, Chihiro as Secretary
30 October 2008
Appointed Yanagawa, Eiji as Director
23 October 2008
Appointed Uchida, Yasuhiro as Director
23 October 2008
Appointed Kato, Kenta as Director
23 October 2008
Appointed Kato, Hiroyuki, Mr. as Director
23 October 2008
Appointed Shimada, Chihiro as Secretary
23 October 2008
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
23 October 2008
Resigned Levy, Adrian Joseph Morris as Director
23 October 2008
Resigned Pudge, David John as Director
22 October 2008
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
22 October 2008
Appointed Levy, Adrian Joseph Morris as Director
22 October 2008
Appointed Pudge, David John as Director

Ownership 2 active

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

Japan Organization for Metals and Energy Security
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 25–50% of voting rights
Incorporated Administrative Agency (Japanese Government Agency)
Reg. no. N/A
Mitsui & Co., Ltd.
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Stock Company
Reg. no. 0100-01-008767

Filings 145

DateDescriptionMade Up ToPagesPDF
14 October 2026Statement of capital following an allotment of shares
14 October 2026Statement of capital following an allotment of shares
13 October 2026Termination of appointment of a secretary
13 October 2026Appointment of a secretary
1 October 2026Registered office address changed
Show all 145 filings

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Mitsui E&P Mozambique Area 1 Limited

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