Tomori E&P Limited

Active07075945 Private limited company
Incorporated
13 November 2009 (16 years)
Previously known as
Call Consulting Ltd (until 14 January 2010)
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Directors
Gilhoun Kim
Shinobu Takishima
Keita Yamamoto
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
27 November 2026
Last conf. stmt
13 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Kim, Gilhoun, Mr.
Director · Appointed 3 July 2025
South Korean
Born October 1976 (50)
Takishima, Shinobu
Director · Appointed 1 April 2025
Japanese
Born April 1973 (53)
Yamamoto, Keita
Director · Appointed 1 April 2025
Japanese
Born December 1982 (43)
Cahyono, Medi Tri
Secretary · Appointed 16 January 2020
Corporate Secretary · Appointed 1 June 2011
Also at Amphastar UK Ltd, International Medication Systems (U.K.) Limited, Garcia Cleaning Limited · more companies
Officer history (51 former)
3 July 2025
Appointed Kim, Gilhoun, Mr. as Director
3 July 2025
Resigned Lee, Haksoo as Director
1 April 2025
Appointed Takishima, Shinobu as Director
1 April 2025
Appointed Yamamoto, Keita as Director
1 April 2025
Resigned Hamada, Shunsuke as Director
1 April 2025
Resigned Okumura, Ryosuke as Director
1 July 2024
Resigned Masui, Reona as Director
1 July 2024
Appointed Okumura, Ryosuke as Director
1 July 2024
Resigned Murakami, Tetsuya as Director
1 July 2024
Resigned Cho, Byeong Soo as Director
10 November 2023
Appointed Murakami, Tetsuya as Director
10 November 2023
Resigned Koizumi, Kohei as Director
10 May 2023
Appointed Masui, Reona as Director
10 May 2023
Resigned Kasai, Michiyo, Ms. as Director
2 March 2023
Appointed Lee, Haksoo as Director
2 March 2023
Resigned Young An, Jun as Director
2 March 2023
Appointed Cho, Byeong Soo as Director
2 March 2023
Resigned Kim, Hong Dae as Director
7 September 2022
Resigned Kim, Jong Won as Director
7 September 2022
Appointed Young An, Jun as Director
1 September 2022
Appointed Koizumi, Kohei as Director
1 September 2022
Resigned Muraoka, Hideya, Mr. as Director
1 April 2022
Appointed Hamada, Shunsuke as Director
1 April 2022
Resigned Yamada, Kota, Mr. as Director
15 February 2022
Appointed Kim, Hong Dae as Director
15 February 2022
Appointed Kim, Jong Won as Director
15 February 2022
Resigned Kim, Kwan Woo, Mr. as Director
15 February 2022
Resigned Kim, Dong Beom as Director
4 May 2021
Appointed Yamada, Kota, Mr. as Director
27 April 2021
Resigned Hozumi, Atsushi, Mr. as Director
27 April 2021
Appointed Kim, Kwan Woo, Mr. as Director
27 April 2021
Resigned Jeong, Bonghun as Director
16 February 2021
Appointed Kim, Dong Beom as Director
16 February 2021
Resigned Kwon Taek, Oh as Director
22 January 2021
Resigned Nishida, Kazuki as Director
22 January 2021
Appointed Kasai, Michiyo, Ms. as Director
6 November 2020
Appointed Muraoka, Hideya, Mr. as Director
6 November 2020
Resigned Watanabe, Hitoshi, Mr. as Director
31 August 2020
Appointed Kwon Taek, Oh as Director
31 August 2020
Appointed Jeong, Bonghun as Director
31 August 2020
Resigned Hwang, Eui Sang, Mr. as Director
31 August 2020
Resigned Won, Seok Gi, Mr. as Director
16 April 2020
Appointed Watanabe, Hitoshi, Mr. as Director
16 April 2020
Appointed Won, Seok Gi, Mr. as Director
16 April 2020
Resigned Noguchi, Wataru, Director as Director
16 April 2020
Resigned Yun, Sang Hak as Director
16 January 2020
Appointed Cahyono, Medi Tri as Secretary
1 January 2020
Appointed Hwang, Eui Sang, Mr. as Director
1 January 2020
Resigned Lee, Keum Woo, Mr. as Director
1 March 2019
Appointed Hozumi, Atsushi, Mr. as Director
1 March 2019
Resigned Baba, Juro, Director as Director
26 February 2018
Appointed Lee, Keum Woo, Mr. as Director
26 February 2018
Resigned Jeong, Soo Nam as Director
1 April 2017
Resigned Shiomoto, Yohei as Director
1 April 2017
Appointed Noguchi, Wataru, Director as Director
1 February 2017
Appointed Baba, Juro, Director as Director
31 January 2017
Resigned Nishimura, Tomomasa as Director
17 March 2016
Appointed Yun, Sang Hak as Director
17 March 2016
Resigned Lee, Hak Soo as Director
30 October 2015
Appointed Nishida, Kazuki as Director
29 October 2015
Resigned Yoshioka, Yuto as Director
1 August 2015
Appointed Jeong, Soo Nam as Director
1 August 2015
Appointed Lee, Hak Soo as Director
1 August 2015
Resigned Chung, Hyun Sang as Director
1 August 2015
Resigned Lee, Kye Jung as Director
31 March 2015
Appointed Yoshioka, Yuto as Director
31 March 2015
Resigned Maeda, Koji, Mr. as Director
20 March 2014
Resigned Nishijima, Takashi as Director
20 March 2014
Appointed Maeda, Koji, Mr. as Director
20 December 2013
Resigned Lee, Yong Ho as Director
20 December 2013
Appointed Lee, Kye Jung as Director
13 March 2013
Appointed Nishimura, Tomomasa as Director
13 March 2013
Resigned Shimura, Takanobu as Director
28 January 2013
Resigned Bang, Yangjin as Director
28 January 2013
Appointed Chung, Hyun Sang as Director
28 January 2013
Appointed Lee, Yong Ho as Director
28 January 2013
Resigned Park, Kyung Sick as Director
20 July 2012
Appointed Bang, Yangjin as Director
20 July 2012
Appointed Nishijima, Takashi as Director
20 July 2012
Appointed Shiomoto, Yohei as Director
20 July 2012
Resigned Park, Ik Hyun as Director
20 July 2012
Resigned Takada, Akihiko, Mr. as Director
20 July 2012
Resigned Tsutsui, Kazuhiro as Director
22 December 2011
Appointed Park, Ik Hyun as Director
22 December 2011
Appointed Tsutsui, Kazuhiro as Director
22 December 2011
Appointed Park, Kyung Sick as Director
1 October 2011
Appointed Takada, Akihiko, Mr. as Director
30 September 2011
Resigned Tsurusaki, Makoto as Director
1 June 2011
Appointed Vistra Company Secretaries Limited as Corporate Secretary
31 May 2011
Resigned Shimura, Takanobu as Secretary
31 January 2011
Resigned Satria, Eka as Director
31 January 2011
Appointed Shimura, Takanobu as Secretary
31 January 2011
Appointed Tsurusaki, Makoto as Director
31 January 2011
Appointed Shimura, Takanobu as Director
31 January 2011
Resigned Mahfoed, Lukman Ahmad as Director
31 January 2011
Resigned Palmerston Secretaries Limited as Corporate Secretary
1 October 2010
Resigned Panigoro, Hilmi as Director
26 August 2010
Appointed Panigoro, Hilmi as Director
29 July 2010
Appointed Satria, Eka as Director
11 January 2010
Appointed Palmerston Secretaries Limited as Corporate Secretary
11 January 2010
Appointed Mahfoed, Lukman Ahmad as Director
11 January 2010
Resigned Nominee Secretary Ltd as Corporate Secretary
11 January 2010
Resigned Coales, Edwina as Director
11 January 2010
Resigned Nominee Director Ltd as Corporate Director
13 November 2009
Appointed Nominee Secretary Ltd as Corporate Secretary
13 November 2009
Appointed Coales, Edwina as Director
13 November 2009
Appointed Nominee Director Ltd as Corporate 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 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Publically Traded Corporation
Reg. no. 0100-01-008771

Filings 206

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 December 2025
28 April 2026Secretary's details changed
14 November 2025Confirmation statement with updates13 November 2025
11 August 2025Full accounts31 December 2024
25 July 2025Appointment of a director
Show all 206 filings

Some other companies at this address

Colt Car Company Limited (The)
Cote D'Ivoire Japan Petroleum Limited
Dga Me Holdings Limited
Diamond Gas Midocean Limited
Diamond Generating Europe Limited
Dunlin Management Limited

Other companies in this industry

Aberdeen
London
London
London
London
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?