Eneos Europe Limited in 31 Bury Street LONDON

Eneos Europe Limited LONDON

Founded in 1999, Eneos Europe, classified under reg no. 03800923 is an active company. Currently registered at 2nd Floor Bury House EC3A 5AR, London the company has been in the business for 25 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 25th Jun 2020 Eneos Europe Limited is no longer carrying the name Jx Nippon Oil & Energy Europe.

At present there are 6 directors in the the firm, namely Shinya O., Kei H. and Yasushi C. and others. In addition one secretary - Yasushi C. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Eneos Europe Limited Address / Contact

Office Address	2nd Floor Bury House
Office Address2	31 Bury Street
Town	London
Post code	EC3A 5AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03800923
Date of Incorporation	Wed, 30th Jun 1999
Industry	Wholesale of petroleum and petroleum products
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated	Tue, 4th Apr 2023

Company staff

Shinya O.

Position: Director

Appointed: 01 October 2023

Kei H.

Position: Director

Appointed: 01 April 2023

Yasushi C.

Position: Director

Appointed: 01 May 2022

Yasushi C.

Position: Secretary

Appointed: 01 May 2022

Shingo U.

Position: Director

Appointed: 01 April 2021

Yasuharu Y.

Position: Director

Appointed: 01 April 2021

Natsuki O.

Position: Director

Appointed: 01 April 2020

Osamu I.

Position: Director

Appointed: 01 April 2022

Resigned: 30 September 2023

Minoru T.

Position: Director

Appointed: 31 December 2021

Resigned: 31 March 2022

Shinji O.

Position: Director

Appointed: 01 April 2020

Resigned: 31 March 2023

Yasuhiro K.

Position: Director

Appointed: 01 April 2019

Resigned: 31 March 2021

Kayo F.

Position: Director

Appointed: 29 March 2018

Resigned: 31 March 2021

Hiroyoshi N.

Position: Director

Appointed: 01 February 2018

Resigned: 30 April 2022

Hiroyoshi N.

Position: Secretary

Appointed: 01 February 2018

Resigned: 30 April 2022

Keisuke H.

Position: Director

Appointed: 01 April 2017

Resigned: 31 March 2020

Hiroyuki I.

Position: Director

Appointed: 24 June 2015

Resigned: 31 March 2020

Masanobu H.

Position: Director

Appointed: 01 July 2014

Resigned: 29 March 2018

Toru K.

Position: Director

Appointed: 01 July 2014

Resigned: 31 March 2019

Takeshi S.

Position: Director

Appointed: 01 July 2014

Resigned: 01 April 2017

Toshiaki M.

Position: Director

Appointed: 01 April 2014

Resigned: 31 January 2018

Kenji M.

Position: Director

Appointed: 01 April 2014

Resigned: 30 June 2014

Toshiaki M.

Position: Secretary

Appointed: 01 April 2014

Resigned: 31 January 2018

Koshi O.

Position: Director

Appointed: 01 April 2014

Resigned: 30 June 2016

Yukiyoshi T.

Position: Director

Appointed: 01 April 2013

Resigned: 30 June 2014

Takanori U.

Position: Director

Appointed: 01 July 2012

Resigned: 31 March 2014

Hitoshi T.

Position: Director

Appointed: 01 July 2012

Resigned: 30 June 2014

Junya A.

Position: Secretary

Appointed: 01 June 2012

Resigned: 31 March 2014

Junya A.

Position: Director

Appointed: 01 June 2012

Resigned: 31 March 2014

Hoshito S.

Position: Director

Appointed: 01 October 2011

Resigned: 01 June 2012

Hoshito S.

Position: Secretary

Appointed: 01 October 2011

Resigned: 01 June 2012

Tomoyuki N.

Position: Director

Appointed: 01 April 2011

Resigned: 01 July 2012

Motoshi S.

Position: Director

Appointed: 01 April 2011

Resigned: 31 March 2013

Yasuyuki W.

Position: Secretary

Appointed: 01 October 2010

Resigned: 01 October 2011

Yoshikazu K.

Position: Director

Appointed: 01 October 2010

Resigned: 24 June 2015

Yasuyuki W.

Position: Director

Appointed: 01 October 2010

Resigned: 01 October 2011

Yoshihiko O.

Position: Director

Appointed: 01 April 2010

Resigned: 31 March 2014

Katsuyuki O.

Position: Director

Appointed: 23 June 2009

Resigned: 01 October 2010

Satoru U.

Position: Director

Appointed: 23 June 2009

Resigned: 29 March 2011

Hoshito S.

Position: Secretary

Appointed: 01 April 2009

Resigned: 01 October 2010

Hoshito S.

Position: Director

Appointed: 01 April 2009

Resigned: 01 October 2010

Kazuyoshi T.

Position: Director

Appointed: 28 June 2007

Resigned: 01 July 2012

Masahide M.

Position: Director

Appointed: 02 April 2007

Resigned: 01 April 2009

Masahide M.

Position: Secretary

Appointed: 02 April 2007

Resigned: 01 April 2009

Hisashi H.

Position: Director

Appointed: 30 June 2006

Resigned: 01 April 2010

Akira O.

Position: Director

Appointed: 29 June 2006

Resigned: 23 June 2009

Daisuke F.

Position: Director

Appointed: 03 April 2006

Resigned: 29 March 2011

Naoaki T.

Position: Director

Appointed: 29 June 2005

Resigned: 28 June 2007

Ryuji S.

Position: Director

Appointed: 01 April 2004

Resigned: 02 April 2007

Shingo U.

Position: Director

Appointed: 01 April 2004

Resigned: 03 April 2006

Ryuji S.

Position: Secretary

Appointed: 01 April 2004

Resigned: 02 April 2007

Kazuyoshi T.

Position: Director

Appointed: 01 April 2003

Resigned: 30 June 2006

Norimasa K.

Position: Director

Appointed: 01 April 2003

Resigned: 01 April 2004

Norimasa K.

Position: Secretary

Appointed: 01 April 2003

Resigned: 01 April 2004

Yasushi K.

Position: Director

Appointed: 27 June 2002

Resigned: 29 June 2005

Seiichi I.

Position: Director

Appointed: 29 June 2000

Resigned: 29 June 2006

Hitoshi T.

Position: Director

Appointed: 01 April 2000

Resigned: 01 April 2003

Yoji T.

Position: Secretary

Appointed: 01 April 2000

Resigned: 01 April 2003

Yoji T.

Position: Director

Appointed: 01 April 2000

Resigned: 01 April 2003

Hiroyuki O.

Position: Director

Appointed: 30 June 1999

Resigned: 01 April 2000

Hiroshi H.

Position: Director

Appointed: 30 June 1999

Resigned: 01 April 2000

Hiroyuki O.

Position: Secretary

Appointed: 30 June 1999

Resigned: 01 April 2000

Makoto S.

Position: Director

Appointed: 30 June 1999

Resigned: 27 June 2002

Shinji N.

Position: Director

Appointed: 30 June 1999

Resigned: 29 June 2000

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats established, there is Eneos Holdings, Inc. from Tokyo, Japan. This PSC is classified 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.

Eneos Holdings, Inc.

1-2 Otemachi, 1-Chome, Chiyoda-Ku,, Tokyo, Japan

Legal authority	Under Law Of Japan
Legal form	Limited By Shares
Country registered	Japan
Place registered	Bureau (Tokyo, Japan)
Registration number	0100-01-131743
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Jx Nippon Oil & Energy Europe	June 25, 2020
Nippon Oil Europe	September 6, 2010
Nmoc (u.k.)	January 23, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	5 581 920	13 490 220
Current Assets	26 866 470	28 809 180
Debtors	11 484 000	8 067 510
Net Assets Liabilities	12 597 600	16 193 310
Property Plant Equipment	426 300	254 040
Total Inventories	9 800 550	7 251 450

Other
Accumulated Amortisation Impairment Intangible Assets	730 800	852 600
Accumulated Depreciation Impairment Property Plant Equipment	1 752 180	1 969 680
Average Number Employees During Period	39	42
Creditors	14 448 090	13 018 680
Fixed Assets	701 220	479 370
Increase From Amortisation Charge For Year Intangible Assets		121 800
Intangible Assets	230 550	181 830
Intangible Assets Gross Cost	961 350	1 034 430
Investments Fixed Assets	44 370	43 500
Net Current Assets Liabilities	12 418 380	15 790 500
Other Increase Decrease In Depreciation Impairment Property Plant Equipment		217 500
Property Plant Equipment Gross Cost	2 178 480	2 223 720
Provisions For Liabilities Balance Sheet Subtotal	76 560	76 560
Total Additions Including From Business Combinations Intangible Assets		73 080
Total Additions Including From Business Combinations Property Plant Equipment		45 240
Total Assets Less Current Liabilities	13 119 600	16 269 870

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 15th, April 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 15th, April 2023	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 6th, April 2022	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 26th, April 2021	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 22nd, September 2020	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 2nd, September 2019	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, July 2018	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 13th, April 2017	accounts	Free Download (27 pages)
AR01	Annual return drawn up to Tue, 31st May 2016 with full list of members filed on: 31st, May 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 31st May 2016: 6000000.00 USD	capital
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 18th, April 2016	accounts	Free Download (31 pages)
AR01	Annual return drawn up to Sun, 31st May 2015 with full list of members filed on: 1st, June 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 1st Jun 2015: 6000000.00 USD	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 6th, May 2015	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 9th, June 2014	accounts	Free Download (27 pages)
AR01	Annual return drawn up to Sat, 31st May 2014 with full list of members filed on: 3rd, June 2014	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 18th, September 2013	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Fri, 31st May 2013 with full list of members filed on: 22nd, July 2013	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 31st May 2012 with full list of members filed on: 2nd, July 2012	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 3rd, April 2012	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Tue, 31st May 2011 with full list of members filed on: 23rd, June 2011	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 31st, March 2011	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Mon, 31st May 2010 with full list of members filed on: 1st, July 2010	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 30th, March 2010	accounts	Free Download (22 pages)
363a	Annual return up to Thu, 9th Jul 2009 with shareholders record filed on: 9th, July 2009	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 4th, April 2009	accounts	Free Download (22 pages)
363a	Annual return up to Wed, 13th Aug 2008 with shareholders record filed on: 13th, August 2008	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 28th, March 2008	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 15th, July 2007	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 15th, July 2007	accounts	Free Download (19 pages)
363s	Annual return up to Tue, 19th Jun 2007 with shareholders record filed on: 19th, June 2007	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 19th Jun 2007 with shareholders record filed on: 19th, June 2007	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 8th Jun 2006 with shareholders record filed on: 8th, June 2006	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 8th Jun 2006 with shareholders record filed on: 8th, June 2006	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 30th, March 2006	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 30th, March 2006	accounts	Free Download (19 pages)
363s	Annual return up to Thu, 9th Jun 2005 with shareholders record filed on: 9th, June 2005	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 9th Jun 2005 with shareholders record filed on: 9th, June 2005	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 8th, April 2005	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 8th, April 2005	accounts	Free Download (17 pages)
363s	Annual return up to Mon, 7th Jun 2004 with shareholders record filed on: 7th, June 2004	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 7th Jun 2004 with shareholders record filed on: 7th, June 2004	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 11th, May 2004	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 11th, May 2004	accounts	Free Download (17 pages)
363s	Annual return up to Wed, 2nd Jul 2003 with shareholders record filed on: 2nd, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 2nd Jul 2003 with shareholders record filed on: 2nd, July 2003	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 27th, April 2003	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 27th, April 2003	accounts	Free Download (17 pages)
363s	Annual return up to Tue, 18th Jun 2002 with shareholders record filed on: 18th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 18th Jun 2002 with shareholders record filed on: 18th, June 2002	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 18th, June 2002	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 18th, June 2002	accounts	Free Download (18 pages)
363s	Annual return up to Fri, 8th Jun 2001 with shareholders record filed on: 8th, June 2001	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 8th Jun 2001 with shareholders record filed on: 8th, June 2001	annual return	Free Download (7 pages)
AA	Full group accounts for the period to Sun, 31st Dec 2000 filed on: 8th, June 2001	accounts	Free Download (21 pages)
AA	Full group accounts for the period to Sun, 31st Dec 2000 filed on: 8th, June 2001	accounts	Free Download (21 pages)
363s	Annual return up to Wed, 18th Oct 2000 with shareholders record filed on: 18th, October 2000	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 18th Oct 2000 with shareholders record filed on: 18th, October 2000	annual return	Free Download (7 pages)
363(288)	Wed, 18th Oct 2000 Annual return (Secretary resigned;director resigned)	annual return
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 31st, July 2000	accounts	Free Download (28 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 31st, July 2000	accounts	Free Download (28 pages)
225	Accounting reference date shortened from 30/06/00 to 31/12/99 filed on: 20th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 31/12/99 filed on: 20th, April 2000	accounts	Free Download (1 page)

Eneos Europe Limited LONDON

Eneos Europe Limited Address / Contact

Company Information / Profile

Company staff

Shinya O.

Kei H.

Yasushi C.

Yasushi C.

Shingo U.

Yasuharu Y.

Natsuki O.

Osamu I.

Minoru T.

Shinji O.

Yasuhiro K.

Kayo F.

Hiroyoshi N.

Hiroyoshi N.

Keisuke H.

Hiroyuki I.

Masanobu H.

Toru K.

Takeshi S.

Toshiaki M.

Kenji M.

Toshiaki M.

Koshi O.

Yukiyoshi T.

Takanori U.

Hitoshi T.

Junya A.

Junya A.

Hoshito S.

Hoshito S.

Tomoyuki N.

Motoshi S.

Yasuyuki W.

Yoshikazu K.

Yasuyuki W.

Yoshihiko O.

Katsuyuki O.

Satoru U.

Hoshito S.

Hoshito S.

Kazuyoshi T.

Masahide M.

Masahide M.

Hisashi H.

Akira O.

Daisuke F.

Naoaki T.

Ryuji S.

Shingo U.

Ryuji S.

Kazuyoshi T.

Norimasa K.

Norimasa K.

Yasushi K.

Seiichi I.

Hitoshi T.

Yoji T.

Yoji T.

Hiroyuki O.

Hiroshi H.

Hiroyuki O.

Makoto S.

Shinji N.

People with significant control

Company previous names

Annual reports financial information

Company filings

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