This company is commonly known as Eneos Europe Limited. The company was founded 24 years ago and was given the registration number 03800923. The firm's registered office is in LONDON. You can find them at 2nd Floor Bury House, 31 Bury Street, London, . This company's SIC code is 46711 - Wholesale of petroleum and petroleum products.
| Name | : | ENEOS EUROPE LIMITED |
|---|---|---|
| Company Number | : | 03800923 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 June 1999 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor Bury House, 31 Bury Street, London, EC3A 5AR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor Bury House, 31 Bury Street, London, EC3A 5AR | Secretary | 01 April 2024 | Active |
| 2nd Floor Bury House, 31 Bury Street, London, EC3A 5AR | Director | 01 April 2024 | Active |
| 2nd Floor Bury House, 31 Bury Street, London, EC3A 5AR | Director | 01 October 2023 | Active |
| 2nd Floor Bury House, 31 Bury Street, London, EC3A 5AR | Director | 01 April 2024 | Active |
| 4th Floor, 4 Moorgate, London, EC2R 6DA | Secretary | 01 June 2012 | Active |
| 2nd Floor Bury House, 31 Bury Street, London, EC3A 5AR | Secretary | 01 May 2022 | Active |
| 72 Princes Park Avenue, London, NW11 0JX | Secretary | 01 April 2003 | Active |
| 14 Nether Court Avenue, Finchley, London, N3 1PT | Secretary | 02 April 2007 | Active |
| 2nd Floor Bury House, 31 Bury Street, London, England, EC3A 5AR | Secretary | 01 April 2014 | Active |
| 2nd Floor Bury House, 31 Bury Street, London, EC3A 5AR | Secretary | 01 February 2018 | Active |
| Flat 8 250-252 Elgin Avenue, Maida Vale, London, W9 1JD | Secretary | 30 June 1999 | Active |
| 4th Floor, 4 Moorgate, London, EC2R 6DA | Secretary | 01 October 2011 | Active |
| 2nd Floor New Liverpool House 15, Eldon Street, London, EC2M 7LD | Secretary | 01 April 2009 | Active |
| 8 Tudor Gardens, West Acton, London, W3 0DT | Secretary | 01 April 2004 | Active |
| Flat 2, 38 Clifton Gardens, London, W9 1AU | Secretary | 01 April 2000 | Active |
| 4th Floor, 4 Moorgate, London, EC2R 6DA | Secretary | 01 October 2010 | Active |
| 4th Floor, 4 Moorgate, London, EC2R 6DA | Director | 01 June 2012 | Active |
| 2nd Floor Bury House, 31 Bury Street, London, EC3A 5AR | Director | 01 May 2022 | Active |
| 2nd Floor Bury House, 31 Bury Street, London, EC3A 5AR | Director | 29 March 2018 | Active |
| 24a Argyll Mansions, 303-323 Kings Road, London, SW3 5ER | Director | 03 April 2006 | Active |
| 2nd Floor Bury House, 31 Bury Street, London, England, EC3A 5AR | Director | 01 July 2014 | Active |
| 2nd Floor Bury House, 31 Bury Street, London, EC3A 5AR | Director | 01 April 2023 | Active |
| 2nd Floor Bury House, 31 Bury Street, London, EC3A 5AR | Director | 01 April 2017 | Active |
| Flat 6 Palm Court, 40-42 Fitzjohns Avenue, London, NW3 5LY | Director | 30 June 2006 | Active |
| 39 Allandale Avenue, Finchley, London, N3 3PY | Director | 30 June 1999 | Active |
| 2nd Floor Bury House, 31 Bury Street, London, EC3A 5AR | Director | 01 April 2022 | Active |
| 517 2 714 Honcho, Shiki Shi, Saitama, Japan, | Director | 29 June 2000 | Active |
| 2nd Floor Bury House, 31 Bury Street, London, EC3A 5AR | Director | 24 June 2015 | Active |
| 2nd Floor Bury House, 31 Bury Street, London, EC3A 5AR | Director | 01 April 2019 | Active |
| 2nd Floor Bury House, 31 Bury Street, London, England, EC3A 5AR | Director | 01 July 2014 | Active |
| 4-11-10-302 Higashiyukigaya, Ota-Ku, Tokyo, Japan, FOREIGN | Director | 27 June 2002 | Active |
| 72 Princes Park Avenue, London, NW11 0JX | Director | 01 April 2003 | Active |
| 2nd Floor Bury House, 31 Bury Street, London, England, EC3A 5AR | Director | 01 October 2010 | Active |
| 4th Floor, 4 Moorgate, London, EC2R 6DA | Director | 01 April 2014 | Active |
| 14 Nether Court Avenue, Finchley, London, N3 1PT | Director | 02 April 2007 | Active |
| Eneos Holdings, Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 1-2, Otemachi, Tokyo, Japan, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2024-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-03 | Officers | Appoint person secretary company with name date. | Download |
| 2024-04-03 | Officers | Termination director company with name termination date. | Download |
| 2024-04-03 | Officers | Termination director company with name termination date. | Download |
| 2024-04-03 | Officers | Termination director company with name termination date. | Download |
| 2024-04-03 | Officers | Termination secretary company with name termination date. | Download |
| 2024-04-03 | Officers | Termination director company with name termination date. | Download |
| 2024-04-03 | Officers | Termination director company with name termination date. | Download |
| 2024-04-03 | Officers | Appoint person director company with name date. | Download |
| 2024-04-03 | Officers | Appoint person director company with name date. | Download |
| 2023-10-02 | Officers | Appoint person director company with name date. | Download |
| 2023-10-02 | Officers | Termination director company with name termination date. | Download |
| 2023-04-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-03 | Officers | Appoint person director company with name date. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2022-11-03 | Officers | Change person director company with change date. | Download |
| 2022-05-03 | Officers | Termination director company with name termination date. | Download |
| 2022-05-03 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-03 | Officers | Appoint person secretary company with name date. | Download |
| 2022-05-03 | Officers | Appoint person director company with name date. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-04 | Officers | Termination director company with name termination date. | Download |
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