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Sojitz Energy Development Limited LONDON


Founded in 2017, Sojitz Energy Development, classified under reg no. 10596616 is an active company. Currently registered at Suite 221 Orega Gracechurch Street EC3V 0HR, London the company has been in the business for 7 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has 3 directors, namely Shoichi F., Satoshi A. and Daisuke S.. Of them, Daisuke S. has been with the company the longest, being appointed on 1 July 2020 and Shoichi F. has been with the company for the least time - from 1 May 2023. As of 25 April 2024, there were 9 ex directors - Daisuke Y., Yasushi A. and others listed below. There were no ex secretaries.

Sojitz Energy Development Limited Address / Contact

Office Address Suite 221 Orega Gracechurch Street
Office Address2 70 Gracechurch Street
Town London
Post code EC3V 0HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10596616
Date of Incorporation Thu, 2nd Feb 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Shoichi F.

Position: Director

Appointed: 01 May 2023

Satoshi A.

Position: Director

Appointed: 01 April 2021

Daisuke S.

Position: Director

Appointed: 01 July 2020

Daisuke Y.

Position: Director

Appointed: 01 May 2022

Resigned: 01 May 2023

Yasushi A.

Position: Director

Appointed: 01 July 2020

Resigned: 01 May 2022

Satoshi A.

Position: Director

Appointed: 15 January 2020

Resigned: 01 July 2020

Hidenobu S.

Position: Director

Appointed: 01 April 2019

Resigned: 01 April 2021

Daisuke Y.

Position: Director

Appointed: 01 November 2018

Resigned: 01 July 2020

Masahiro M.

Position: Director

Appointed: 01 April 2018

Resigned: 15 January 2020

Takahiro E.

Position: Director

Appointed: 02 February 2017

Resigned: 01 April 2019

Daisuke Y.

Position: Director

Appointed: 02 February 2017

Resigned: 01 April 2018

Jin N.

Position: Director

Appointed: 02 February 2017

Resigned: 01 November 2018

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Sojitz Corporation from Chiyoda-Ku, Japan. This PSC is categorised as "a public company", has 75,01-100% voting rights and has 50,01-75% shares. This PSC has 75,01-100% voting rights and has 50,01-75% shares.

Sojitz Corporation

1-1 Uchisaiwaicho 2-Chome, Chiyoda-Ku, Tokyo, 100 8691, Japan

Legal authority Japanese Companies Act
Legal form Public Company
Notified on 2 February 2017
Nature of control: 50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 1st February 2024
filed on: 6th, February 2024
Free Download (3 pages)

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