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Company Information for

CIECO ENERGY SERVICE (UK) LIMITED

The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW,
Company Registration Number
11183027
Private Limited Company
Active

Company Overview

About Cieco Energy Service (uk) Ltd
CIECO ENERGY SERVICE (UK) LIMITED was founded on 2018-02-01 and has its registered office in London. The organisation's status is listed as "Active". Cieco Energy Service (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CIECO ENERGY SERVICE (UK) LIMITED
 
Legal Registered Office
The Broadgate Tower
20 Primrose Street
London
EC2A 2EW
 
Filing Information
Company Number 11183027
Company ID Number 11183027
Date formed 2018-02-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-02-02
Return next due 2025-02-16
Type of accounts SMALL
Last Datalog update: 2024-06-14 22:01:28
Primary Source:Companies House
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Company Officers of CIECO ENERGY SERVICE (UK) LIMITED

Current Directors
Officer Role Date Appointed
AMIT GUPTA
 Company Secretary 2018-02-01
TAKUMI HIRAGA
 Director 2018-04-01
HISAMICHI IMAMURA
 Director 2018-02-01
TETSUYA YAMADA
 Director 2018-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
TOSHIYUKI MORI
 Director 2018-02-01 2018-03-31
ATSUSHI ONISHI
 Director 2018-02-01 2018-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HISAMICHI IMAMURA IPC EUROPE LIMITED Director 2018-04-01 CURRENT 2006-12-19 Active
HISAMICHI IMAMURA JERSEY V&C LTD Director 2017-07-06 CURRENT 2017-07-06 Active
HISAMICHI IMAMURA CIECO BTC (UK) LIMITED Director 2017-04-01 CURRENT 2015-09-03 Active - Proposal to Strike off
TETSUYA YAMADA JERSEY V&C LTD Director 2018-04-01 CURRENT 2017-07-06 Active
TETSUYA YAMADA NEO ENERGY (UKCS) LIMITED Director 2018-04-01 CURRENT 1991-12-10 Active
TETSUYA YAMADA CIECO BTC (UK) LIMITED Director 2018-04-01 CURRENT 2015-09-03 Active - Proposal to Strike off
TETSUYA YAMADA CIECO WEST QURNA LIMITED Director 2017-01-27 CURRENT 2017-01-27 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
2024-06-14SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-02-02CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-06-12SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-04-04APPOINTMENT TERMINATED, DIRECTOR KAZUHIKO INOMATA
2023-04-04DIRECTOR APPOINTED MR ATSUSHI ONISHI
2023-02-02CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2023-01-24CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2022-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-04-01AP01DIRECTOR APPOINTED MR KAZUHIKO INOMATA
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR TETSUYA YAMADA
2022-02-01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-06-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-05-04CH01Director's details changed for Mr Koshi Hirayama on 2021-05-01
2021-04-07AP01DIRECTOR APPOINTED MR KOSHI HIRAYAMA
2021-04-07TM01APPOINTMENT TERMINATED, DIRECTOR RYOHEI SUDA
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-06-24AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-06-01TM01APPOINTMENT TERMINATED, DIRECTOR TETSUYA YAMADA
2020-06-01AP01DIRECTOR APPOINTED MR RYOHEI SUDA
2020-03-16AP01DIRECTOR APPOINTED MR AMIT GUPTA
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2020-02-07TM01APPOINTMENT TERMINATED, DIRECTOR HISAMICHI IMAMURA
2019-06-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-07-02AA01Current accounting period extended from 28/02/19 TO 31/03/19
2018-06-26LATEST SOC26/06/18 STATEMENT OF CAPITAL;GBP 4300000
2018-06-26SH0121/06/18 STATEMENT OF CAPITAL GBP 4300000
2018-04-06AP01DIRECTOR APPOINTED MR TETSUYA YAMADA
2018-04-06TM01APPOINTMENT TERMINATED, DIRECTOR ATSUSHI ONISHI
2018-04-06AP01DIRECTOR APPOINTED MR TAKUMI HIRAGA
2018-04-06TM01APPOINTMENT TERMINATED, DIRECTOR TOSHIYUKI MORI
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to CIECO ENERGY SERVICE (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 CIECO ENERGY SERVICE (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
CIECO ENERGY SERVICE (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction

Intangible Assets
Patents
We have not found any records of CIECO ENERGY SERVICE (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIECO ENERGY SERVICE (UK) LIMITED
Trademarks
We have not found any records of CIECO ENERGY SERVICE (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIECO ENERGY SERVICE (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 (09100 - Support activities for petroleum and natural gas extraction) as CIECO ENERGY SERVICE (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CIECO ENERGY SERVICE (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 CIECO ENERGY SERVICE (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 CIECO ENERGY SERVICE (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2A 2EW