Mitsui E&P UK Limited

Active07652477 Private limited company
Incorporated
31 May 2011 (15 years)
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Directors
Kei Matsuoka
Akihiro Yoshida
Tomohiro Sunada
Owned by
Mitsui & Co. Ltd.
Accounts type
Full
Region
Greater London
Address
8th And 9th Floors
1 St. Martin's Le Grand
London
EC1A 4AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Matsuoka, Kei
Director · Appointed 3 April 2026
Japanese
Born March 1977 (49)
Yoshida, Akihiro
Director · Appointed 9 June 2025
Japanese
Born April 1980 (46)
Sunada, Tomohiro, Mr.
Director · Appointed 1 April 2024
Japanese
Born June 1971 (55)
Corporate Secretary · Appointed 31 May 2011
Also at Amphastar UK Ltd, International Medication Systems (U.K.) Limited, Garcia Cleaning Limited · more companies
Officer history (31 former)
3 April 2026
Appointed Matsuoka, Kei as Director
3 April 2026
Resigned Sato, Aki as Director
9 June 2025
Appointed Yoshida, Akihiro as Director
22 April 2025
Resigned Takeda, Natsuko as Director
1 April 2024
Appointed Sunada, Tomohiro, Mr. as Director
1 April 2024
Resigned Maruyama, Yasuchika as Director
31 October 2023
Appointed Sato, Aki as Director
31 October 2023
Resigned Harada, Hidenori, Mr. as Director
31 January 2023
Appointed Harada, Hidenori, Mr. as Director
1 August 2022
Appointed Takeda, Natsuko as Director
30 June 2022
Resigned Fujii, Yasutomo as Director
30 April 2022
Resigned Ishii, Naoki as Director
29 April 2021
Appointed Maruyama, Yasuchika as Director
29 April 2021
Resigned Yamaguchi, Kenichiro, Mr. as Director
28 August 2020
Resigned Orito, Masayuki as Director
28 August 2020
Resigned Moritani, Haruaki as Director
28 August 2020
Resigned Ogawa, Takayuki as Director
21 October 2019
Appointed Orito, Masayuki as Director
21 October 2019
Resigned Kobayashi, Osamu as Director
27 February 2019
Resigned Tanaka, Chisumi as Director
27 February 2019
Appointed Ogawa, Takayuki as Director
1 July 2018
Appointed Fujii, Yasutomo as Director
1 July 2018
Appointed Kobayashi, Osamu as Director
1 July 2018
Resigned Hamamoto, Hirotaka as Director
1 July 2018
Resigned Matsuura, Tatsuhiko as Director
1 April 2018
Appointed Yamaguchi, Kenichiro, Mr. as Director
1 April 2018
Resigned Matsui, Toru as Director
26 March 2018
Resigned Asanuma, Koji as Director
26 March 2018
Appointed Hamamoto, Hirotaka as Director
1 October 2017
Resigned Matsumoto, Fusaaki as Director
1 August 2017
Appointed Moritani, Haruaki as Director
1 August 2017
Resigned Nomura, Tomonori as Director
21 June 2016
Resigned Ishii, Nobuo as Director
1 March 2016
Appointed Matsuura, Tatsuhiko as Director
1 March 2016
Resigned Tsuji, Yutaka as Director
1 June 2015
Resigned Yamaguchi, Kenichiro as Director
1 June 2015
Appointed Matsumoto, Fusaaki as Director
24 April 2015
Appointed Asanuma, Koji as Director
24 April 2015
Resigned Kaneko, Kenji as Director
1 April 2015
Resigned Nomizu, Shuichi as Director
1 April 2015
Appointed Matsui, Toru as Director
7 May 2014
Appointed Nomura, Tomonori as Director
7 May 2014
Resigned Okano, Hideki as Director
1 September 2013
Appointed Tanaka, Chisumi as Director
1 September 2013
Appointed Ishii, Nobuo as Director
1 July 2013
Resigned Murachi, Yoji as Director
1 July 2013
Resigned Naito, Shinjiro as Director
1 July 2013
Appointed Tsuji, Yutaka as Director
1 July 2013
Appointed Ishii, Naoki as Director
18 February 2013
Resigned Natio, Shinjiro as Director
18 February 2013
Resigned Murachi, Yoji as Director
21 January 2013
Appointed Natio, Shinjiro as Director
21 January 2013
Appointed Murachi, Yoji as Director
21 January 2013
Appointed Naito, Shinjiro as Director
21 January 2013
Appointed Murachi, Yoji as Director
15 October 2012
Appointed Kaneko, Kenji as Director
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
1 July 2011
Appointed Yoshikai, Yasuhi, Mr. as Director
1 July 2011
Appointed Yamaguchi, Kenichiro as Director
1 July 2011
Resigned Yanagawa, Eiji as Director
31 May 2011
Appointed Yanagawa, Eiji as Director
31 May 2011
Appointed Tsurugi, Hiroyuki as Director
31 May 2011
Appointed Okano, Hideki as Director
31 May 2011
Appointed Vistra Company Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Mitsui & Co. Ltd.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Publically Traded Kabushiki Gaisha
Reg. no. 010001008767

Filings 143

DateDescriptionMade Up ToPagesPDF
26 August 2026Full accounts31 December 2025
25 June 2026Confirmation statement with no updates31 May 2026
18 May 2026Termination of appointment of a director
18 May 2026Appointment of a director
28 April 2026Secretary's details changed
Show all 143 filings

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