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SOJITZ OIL & GAS (EGYPT) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sojitz Oil & Gas (egypt) Limited. The company was founded 19 years ago and was given the registration number 05558621. The firm's registered office is in LONDON. You can find them at 7th Floor, 8 Finsbury Circus, London, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:SOJITZ OIL & GAS (EGYPT) LIMITED
Company Number:05558621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2005
Industry Codes:
  • 06100 - Extraction of crude petroleum

Office Address & Contact

Registered Address:7th Floor, 8 Finsbury Circus, London, England, EC2M 7EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director01 May 2023Active
1-1,, Uchisaiwaicho 2-Chome, Chiyoda-Ku, Tokyo, Japan, 100-8691

Director01 April 2024Active
1-1,, Uchisaiwaicho 2-Chome, Chiyoda-Ku, Tokyo, Japan, 100-8691

Director15 January 2020Active
2nd Floor, 150 Brompton Road, London, England, SW3 1HX

Secretary01 April 2012Active
7th Floor, The Northern & Shell Building, 10 Lower Thames Street, EC3R 6EQ

Secretary01 May 2014Active
7th Floor, The Northern & Shell Building, 10 Lower Thames Street, EC3R 6EQ

Secretary01 April 2015Active
7th Floor, 8 Finsbury Circus, London, England, EC2M 7EA

Secretary01 June 2016Active
939b Finchley Road, London, NW11 7PE

Secretary08 September 2005Active
1-1,, Uchisaiwaicho 2-Chome, Chiyoda-Ku, Tokyo, Japan, 100-8691

Director10 July 2020Active
1-1,, Uchisaiwaicho 2-Chome, Chiyoda-Ku, Tokyo, Japan, 100-8691

Director01 April 2021Active
1-1 Uchisaiwaicho 2-Chome, Chiyoda-Ku, Tokyo, Japan, 100-8691

Director01 April 2012Active
1-1 Uchisaiwaicho 2-Chome, Chiyoda-Ku, Tokyo, Japan, 100-8691

Director01 April 2015Active
7th Floor, The Northern & Shell Building, 10 Lower Thames Street, EC3R 6EQ

Director01 May 2014Active
255-188, Mae-Kaizuka, Funabashi-Shi, Japan,

Director01 April 2009Active
1-1 Uchisaiwaicho 2-Chome, Chiyoda-Ku, Tokyo, Japan, 100-8691

Director01 August 2015Active
2nd Floor, 150 Brompton Road, London, England, SW3 1HX

Director01 April 2012Active
7th Floor, The Northern & Shell Building, 10 Lower Thames Street, EC3R 6EQ

Director01 May 2014Active
49, The Visage, Winchester Road, London, England, NW3 3ND

Director01 April 2010Active
1-1, Uchisaiwaicho 2-Chome, Chiyoda-Ku, Tokyo, Japan, 100-8691

Director01 November 2018Active
7th Floor, The Northern & Shell Building, 10 Lower Thames Street, EC3R 6EQ

Director01 April 2015Active
7th Floor, 8 Finsbury Circus, London, England, EC2M 7EA

Director01 June 2016Active
1-1,, Uchisaiwaicho 2-Chome, Chiyoda-Ku, Tokyo, Japan, 100-8691

Director01 April 2019Active
1-1 Uchisaiwaicho 2-Chome, Chiyoda-Ku, Tokyo, Japan, 100-8691

Director01 June 2012Active
6-1-20 Akasaka, Minato-Ku, Tokyo, Japan,

Director01 August 2011Active
1-15-21 Roku-Cho, Adachi-Ku, Tokyo, Japan, FOREIGN

Director01 April 2006Active
939b Finchley Road, London, NW11 7PE

Director08 September 2005Active
2-36-1-1003 Somechi, Chofu City, Tokyo, Japan, 1820023

Director08 September 2005Active
1-1,, Uchisaiwaicho 2-Chome, Chiyoda-Ku, Tokyo, Japan, 100-8691

Director01 May 2022Active
1-1 Uchisaiwaicho 2-Chome, Chiyoda-Ku, Tokyo, Japan, 100-8691

Director01 April 2017Active

People with Significant Control

Sojitz Corporation
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:1-1, Uchisaiwaicho 2-Chome, Tokyo, Japan, 1008691
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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