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Japex Uk E&P Limited LONDON

Founded in 2014, Japex Uk E&P, classified under reg no. 08946587 is an active company. Currently registered at C/o Link Group EC2V 7NQ, London the company has been in the business for ten years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 3 directors, namely Koji K., Tomomi Y. and Katsunori H.. Of them, Katsunori H. has been with the company the longest, being appointed on 26 June 2020 and Koji K. and Tomomi Y. have been with the company for the least time - from 1 April 2023. As of 26 April 2024, there were 8 ex directors - Satoshi A., Kosei Y. and others listed below. There were no ex secretaries.

Japex Uk E&P Limited Address / Contact

Office Address C/o Link Group
Office Address2 6th Floor, 65 Gresham Street
Town London
Post code EC2V 7NQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08946587
Date of Incorporation Wed, 19th Mar 2014
Industry Support activities for petroleum and natural gas extraction
Industry Extraction of crude petroleum
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated Sun, 19th Mar 2023

Company staff

Koji K.

Position: Director

Appointed: 01 April 2023

Tomomi Y.

Position: Director

Appointed: 01 April 2023

Katsunori H.

Position: Director

Appointed: 26 June 2020

Satoshi A.

Position: Director

Appointed: 01 April 2022

Resigned: 01 April 2023

Kosei Y.

Position: Director

Appointed: 01 April 2022

Resigned: 01 April 2023

Toshiyuki H.

Position: Director

Appointed: 26 June 2020

Resigned: 01 April 2022

Kenji E.

Position: Director

Appointed: 25 March 2019

Resigned: 01 April 2022

Takehiko S.

Position: Director

Appointed: 24 June 2016

Resigned: 25 March 2019

Ryuhei M.

Position: Director

Appointed: 24 June 2016

Resigned: 26 June 2020

Kazuo N.

Position: Director

Appointed: 19 March 2014

Resigned: 24 June 2016

Kosei Y.

Position: Director

Appointed: 19 March 2014

Resigned: 26 June 2020

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we researched, there is Japan Petroleum Exploration Co., Ltd. from Tokyo, Japan, 100-0005. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Japan Petroleum Exploration Co., Ltd.

Sapia Tower 1-7-12 Marunouchi, Chiyoda-Ku, Tokyo, Japan, 100-0005

Legal authority Companies Act (Kaisya-Hou)
Legal form Limited By Shares
Country registered Japan
Place registered Japanese Registry
Registration number 16620
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Statement of Capital on 16th June 2023: 161662000.00 GBP
filed on: 22nd, June 2023 		Free Download (3 pages)

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