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Home > England & Wales Companies > MARUBENI GAS DEVELOPMENT UK LIMITED
Company Information for

MARUBENI GAS DEVELOPMENT UK LIMITED

95 GRESHAM STREET, LONDON, EC2V 7AB,
Company Registration Number
07515440
Private Limited Company
Active

Company Overview

About Marubeni Gas Development Uk Ltd
MARUBENI GAS DEVELOPMENT UK LIMITED was founded on 2011-02-03 and has its registered office in London. The organisation's status is listed as "Active". Marubeni Gas Development Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MARUBENI GAS DEVELOPMENT UK LIMITED
 
Legal Registered Office
95 GRESHAM STREET
LONDON
EC2V 7AB
Other companies in EC2V
 
Filing Information
Company Number 07515440
Company ID Number 07515440
Date formed 2011-02-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 15:06:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARUBENI GAS DEVELOPMENT UK LIMITED
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Company Officers of MARUBENI GAS DEVELOPMENT UK LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL HAMMILL
 Company Secretary 2017-04-01
TAKEO MORITA
 Director 2017-10-19
TOMOHARU NISHIMURA
 Director 2016-04-01
HIROSHI WATANABE
 Director 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
RYOTA SHIRAKAWA
 Director 2017-04-01 2017-10-19
KENTARO YAMASAKI
 Company Secretary 2013-04-01 2017-04-01
AKIHIRO NAKAHARA
 Director 2015-04-01 2017-04-01
NATSUKI SHIROZU
 Director 2016-04-01 2017-04-01
SHIGEKAZU MOCHIDA
 Director 2014-04-01 2016-04-01
ISAO SUZUKI
 Director 2014-04-01 2016-04-01
HIROAKI TAJIMA
 Director 2013-04-01 2015-04-01
TOSHIAKI HATO
 Director 2012-04-01 2014-04-01
IWAO SUZUKI
 Director 2012-04-01 2014-04-01
JUN MATSUDA
 Company Secretary 2011-02-03 2013-04-01
KOJI ONOE
 Director 2011-04-01 2013-04-01
MASATAKA INOUE
 Director 2011-02-03 2012-04-01
TAKUMI KISHIMOTO
 Director 2011-04-01 2012-04-01
KEIICHIRO MANO
 Director 2011-02-03 2011-04-01
MASASHI SAKAI
 Director 2011-02-03 2011-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TAKEO MORITA ENERGY NORTH SEA HOLDINGS LIMITED Director 2016-04-01 CURRENT 2003-08-20 Dissolved 2017-04-11
TAKEO MORITA MARUBENI NORTH SEA LIMITED Director 2016-04-01 CURRENT 2004-05-05 Active
TAKEO MORITA ITHACA MA LIMITED Director 2016-04-01 CURRENT 2000-03-09 Active
TAKEO MORITA MARUBENI OIL & GAS (QATAR) LIMITED Director 2016-04-01 CURRENT 2005-08-16 Active
TAKEO MORITA ITHACA MA(NS) LIMITED Director 2016-04-01 CURRENT 2002-10-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-24FULL ACCOUNTS MADE UP TO 31/03/24
2024-02-07CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2023-12-09FULL ACCOUNTS MADE UP TO 31/03/23
2023-04-03APPOINTMENT TERMINATED, DIRECTOR KAZUHIRO MATSUMURA
2023-04-03APPOINTMENT TERMINATED, DIRECTOR KAZUHIRO MATSUMURA
2023-04-03DIRECTOR APPOINTED MR HIROYUKI HAYASHI
2023-04-03DIRECTOR APPOINTED MR HIROYUKI HAYASHI
2023-04-03APPOINTMENT TERMINATED, DIRECTOR YUJI YAMADA
2023-04-03APPOINTMENT TERMINATED, DIRECTOR YUJI YAMADA
2023-03-08FULL ACCOUNTS MADE UP TO 31/03/22
2023-02-07CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2022-02-14CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2021-09-29AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-05-24PSC05Change of details for Marubeni Corporation as a person with significant control on 2021-05-24
2021-04-01TM01APPOINTMENT TERMINATED, DIRECTOR TOMOHARU NISHIMURA
2021-04-01AP01DIRECTOR APPOINTED MR HIROSHI OTA
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2020-11-30AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-08-06CH01Director's details changed for Mr Kazuhiro Matsumura on 2020-07-10
2020-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/20 FROM 15-16 Buckingham Street London WC2N 6DU United Kingdom
2020-04-08TM02Termination of appointment of Michael Hammill on 2020-04-01
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES
2019-12-18AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-04-30SH20Statement by Directors
2019-04-30SH19Statement of capital on 2019-04-30 USD 43,383,932
2019-04-30CAP-SSSolvency Statement dated 15/04/19
2019-04-30RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-03-29AP01DIRECTOR APPOINTED MR KAZUHIRO MATSUMURA
2019-03-28TM01APPOINTMENT TERMINATED, DIRECTOR TAKEO MORITA
2019-03-28AP01DIRECTOR APPOINTED MR SHUHEI UENISHI
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES
2018-12-31AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-22SH20Statement by Directors
2018-10-22SH19Statement of capital on 2018-10-22 USD 47,131,932
2018-10-22CAP-SSSolvency Statement dated 16/10/18
2018-10-22RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-05-21ANNOTATIONClarification
2018-05-21SH1921/05/18 STATEMENT OF CAPITAL USD 54627932
2018-05-21SH1921/05/18 STATEMENT OF CAPITAL USD 58375932
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;USD 68023932
2018-05-21SH1921/05/18 STATEMENT OF CAPITAL USD 68023932
2018-04-20SH20Statement by Directors
2018-04-20LATEST SOC20/04/18 STATEMENT OF CAPITAL;USD 50879932
2018-04-20SH19Statement of capital on 2018-04-20 USD 50,879,932
2018-04-20CAP-SSSolvency Statement dated 13/04/18
2018-04-20RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-02-08LATEST SOC08/02/18 STATEMENT OF CAPITAL;USD 54627932
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES
2017-11-01TM01APPOINTMENT TERMINATED, DIRECTOR RYOTA SHIRAKAWA
2017-11-01AP01DIRECTOR APPOINTED MR TAKEO MORITA
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;USD 54627932
2017-10-24SH1924/10/17 STATEMENT OF CAPITAL USD 54627932
2017-10-24SH20Statement by Directors
2017-10-24CAP-SSSolvency Statement dated 13/10/17
2017-10-24RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-10-24SH1924/10/17 STATEMENT OF CAPITAL USD 54627932
2017-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/17 FROM 95 Gresham Street London EC2V 7AB
2017-10-10AD02Register inspection address changed to 95 Gresham Street London EC2V 7AB
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-01CH01Director's details changed for Mr Ryota Shirakawa on 2017-08-01
2017-04-27SH20Statement by Directors
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;USD 58375932
2017-04-27SH1927/04/17 STATEMENT OF CAPITAL USD 58375932
2017-04-27RES06REDUCE ISSUED CAPITAL 13/04/2017
2017-04-27CAP-SSSOLVENCY STATEMENT DATED 13/04/17
2017-04-27SH1927/04/17 STATEMENT OF CAPITAL USD 58375932
2017-04-21AP01DIRECTOR APPOINTED MR RYOTA SHIRAKAWA
2017-04-13TM01APPOINTMENT TERMINATED, DIRECTOR AKIHIRO NAKAHARA
2017-04-12AP03SECRETARY APPOINTED MICHAEL HAMMILL
2017-04-12AP01DIRECTOR APPOINTED MR HIROSHI WATANABE
2017-04-12TM01APPOINTMENT TERMINATED, DIRECTOR NATSUKI SHIROZU
2017-04-12TM02APPOINTMENT TERMINATED, SECRETARY KENTARO YAMASAKI
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-12-29AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-20SH20STATEMENT BY DIRECTORS
2016-10-20SH1920/10/16 STATEMENT OF CAPITAL USD 68023932
2016-10-20CAP-SSSOLVENCY STATEMENT DATED 13/10/16
2016-10-20RES06REDUCE ISSUED CAPITAL 13/10/2016
2016-10-20SH1920/10/16 STATEMENT OF CAPITAL USD 68023932
2016-04-14AP01DIRECTOR APPOINTED NATSUKI SHIROZU
2016-04-14AP01DIRECTOR APPOINTED TOMOHARU NISHIMURA
2016-04-14TM01APPOINTMENT TERMINATED, DIRECTOR SHIGEKAZU MOCHIDA
2016-04-14TM01APPOINTMENT TERMINATED, DIRECTOR ISAO SUZUKI
2016-04-13SH20STATEMENT BY DIRECTORS
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;USD 74823932
2016-04-13SH1913/04/16 STATEMENT OF CAPITAL USD 74823932
2016-04-13CAP-SSSOLVENCY STATEMENT DATED 13/04/16
2016-04-13RES06REDUCE ISSUED CAPITAL 13/04/2016
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;USD 80523932
2016-02-24AR0103/02/16 FULL LIST
2015-11-25AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-13SH20STATEMENT BY DIRECTORS
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;USD 80523932
2015-10-13SH1913/10/15 STATEMENT OF CAPITAL USD 80523932
2015-10-13CAP-SSSOLVENCY STATEMENT DATED 09/10/15
2015-10-13RES06REDUCE ISSUED CAPITAL 09/10/2015
2015-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AKIHIRO NAKAHARA / 07/10/2015
2015-04-14SH20STATEMENT BY DIRECTORS
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;USD 84539932
2015-04-14SH1914/04/15 STATEMENT OF CAPITAL USD 84539932
2015-04-14CAP-SSSOLVENCY STATEMENT DATED 13/04/15
2015-04-14RES06REDUCE ISSUED CAPITAL 13/04/2015
2015-04-13TM01APPOINTMENT TERMINATED, DIRECTOR HIROAKI TAJIMA
2015-04-13AP01DIRECTOR APPOINTED MR AKIHIRO NAKAHARA
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;USD 91759932
2015-02-16AR0103/02/15 FULL LIST
2014-12-17AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-15SH20STATEMENT BY DIRECTORS
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;USD 91759932
2014-10-15SH1915/10/14 STATEMENT OF CAPITAL USD 91759932.00
2014-10-15CAP-SSSOLVENCY STATEMENT DATED 14/10/14
2014-10-15RES06REDUCE ISSUED CAPITAL 14/10/2014
2014-04-15SH20STATEMENT BY DIRECTORS
2014-04-15CAP-SSSOLVENCY STATEMENT DATED 14/04/14
2014-04-15SH1915/04/14 STATEMENT OF CAPITAL USD 101053932
2014-04-15RES06REDUCE ISSUED CAPITAL 14/04/2014
2014-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SHIGEKAZU MOCHIDA / 08/04/2014
2014-04-03TM01APPOINTMENT TERMINATED, DIRECTOR IWAO SUZUKI
2014-04-03TM01APPOINTMENT TERMINATED, DIRECTOR TOSHIAKI HATO
2014-04-03AP01DIRECTOR APPOINTED ISAO SUZUKI
2014-04-03AP01DIRECTOR APPOINTED SHIGEKAZU MOCHIDA
2014-02-28AR0103/02/14 FULL LIST
2014-02-27AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-11-21AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-11SH20STATEMENT BY DIRECTORS
2013-10-11SH1911/10/13 STATEMENT OF CAPITAL USD 111478932
2013-10-11CAP-SSSOLVENCY STATEMENT DATED 10/10/13
2013-10-11RES06REDUCE ISSUED CAPITAL 10/10/2013
2013-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2013 FROM 5TH FLOOR KINGSBURY HOUSE 15-17 KING STREET LONDON SW1Y 6QU UNITED KINGDOM
2013-04-19AP01DIRECTOR APPOINTED HIROAKI TAJIMA
2013-04-19AP03SECRETARY APPOINTED KENTARO YAMASAKI
2013-04-19TM02APPOINTMENT TERMINATED, SECRETARY JUN MATSUDA
2013-04-19TM01APPOINTMENT TERMINATED, DIRECTOR KOJI ONOE
2013-04-15SH20STATEMENT BY DIRECTORS
2013-04-15SH1915/04/13 STATEMENT OF CAPITAL USD 116593932
2013-04-15CAP-SSSOLVENCY STATEMENT DATED 11/04/13
2013-04-15RES06REDUCE ISSUED CAPITAL 11/04/2013
2013-02-21AR0103/02/13 FULL LIST
2012-11-07AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-15CAP-SSSOLVENCY STATEMENT DATED 12/10/12
2012-10-15SH20STATEMENT BY DIRECTORS
2012-10-15RES06REDUCE ISSUED CAPITAL 12/10/2012
2012-10-15SH1915/10/12 STATEMENT OF CAPITAL USD 126738932
2012-04-12SH20STATEMENT BY DIRECTORS
2012-04-12SH1912/04/12 STATEMENT OF CAPITAL USD 129370932
2012-04-12CAP-SSSOLVENCY STATEMENT DATED 12/04/12
2012-04-12RES06REDUCE ISSUED CAPITAL 12/04/2012
2012-04-05TM01APPOINTMENT TERMINATED, DIRECTOR MASATAKA INOUE
2012-04-05TM01APPOINTMENT TERMINATED, DIRECTOR TAKUMI KISHIMOTO
2012-04-05AP01DIRECTOR APPOINTED IWAO SUZUKI
2012-04-05AP01DIRECTOR APPOINTED TOSHIAKI HATO
2012-02-07AR0103/02/12 FULL LIST
2011-12-21CH03SECRETARY'S CHANGE OF PARTICULARS / JUN MATSUDA / 15/12/2011
2011-10-11SH1911/10/11 STATEMENT OF CAPITAL USD 131535932
2011-10-11SH20STATEMENT BY DIRECTORS
2011-10-11CAP-SSSOLVENCY STATEMENT DATED 05/10/11
2011-10-11RES06REDUCE ISSUED CAPITAL 06/10/2011
2011-06-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-04-19AP01DIRECTOR APPOINTED TAKUMI KISHIMOTO
2011-04-19AP01DIRECTOR APPOINTED KOJI ONOE
2011-04-19TM01APPOINTMENT TERMINATED, DIRECTOR MASASHI SAKAI
2011-04-19TM01APPOINTMENT TERMINATED, DIRECTOR KEIICHIRO MANO
2011-03-01AA01CURREXT FROM 28/02/2012 TO 31/03/2012
2011-03-01AD02SAIL ADDRESS CREATED
2011-02-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MARUBENI GAS DEVELOPMENT UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARUBENI GAS DEVELOPMENT UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARUBENI GAS DEVELOPMENT UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of MARUBENI GAS DEVELOPMENT UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARUBENI GAS DEVELOPMENT UK LIMITED
Trademarks
We have not found any records of MARUBENI GAS DEVELOPMENT UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARUBENI GAS DEVELOPMENT UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MARUBENI GAS DEVELOPMENT UK LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
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KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where MARUBENI GAS DEVELOPMENT UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARUBENI GAS DEVELOPMENT UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARUBENI GAS DEVELOPMENT UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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