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Home > England & Wales Companies > SOJITZ OIL & GAS (EGYPT) LIMITED
Company Information for

SOJITZ OIL & GAS (EGYPT) LIMITED

SUITE 221 OREGA GRACECHURCH STREET, 70 GRACECHURCH STREET, LONDON, EC3V 0HR,
Company Registration Number
05558621
Private Limited Company
Active

Company Overview

About Sojitz Oil & Gas (egypt) Ltd
SOJITZ OIL & GAS (EGYPT) LIMITED was founded on 2005-09-08 and has its registered office in London. The organisation's status is listed as "Active". Sojitz Oil & Gas (egypt) 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
SOJITZ OIL & GAS (EGYPT) LIMITED
 
Legal Registered Office
SUITE 221 OREGA GRACECHURCH STREET
70 GRACECHURCH STREET
LONDON
EC3V 0HR
Other companies in EC3R
 
Filing Information
Company Number 05558621
Company ID Number 05558621
Date formed 2005-09-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB912449138  
Last Datalog update: 2023-11-06 09:39:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOJITZ OIL & GAS (EGYPT) LIMITED
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Company Officers of SOJITZ OIL & GAS (EGYPT) LIMITED

Current Directors
Officer Role Date Appointed
JIN NAKAYABU
 Company Secretary 2016-06-01
TAKAHIRO EBISU
 Director 2015-04-01
JIN NAKAYABU
 Director 2016-06-01
DAISUKE YASUDA
 Director 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
TETSUO HARUNA
 Director 2015-08-01 2017-04-01
MASAHIRO MATSUURA
 Company Secretary 2015-04-01 2016-06-01
MASAHIRO MATSUURA
 Director 2015-04-01 2016-06-01
SHIMPEI EGAWA
 Director 2014-05-01 2015-08-01
TOSHIAKI ISE
 Company Secretary 2014-05-01 2015-04-01
SATOSHI AWAYA
 Director 2012-04-01 2015-04-01
TOSHIAKI ISE
 Director 2014-05-01 2015-04-01
TETSUO HARUNA
 Company Secretary 2012-04-01 2014-05-01
TETSUO HARUNA
 Director 2012-04-01 2014-05-01
HIDENOBU SAITO
 Director 2012-06-01 2014-05-01
SUGURU KAWABATA
 Director 2010-04-01 2012-06-01
DAISUKE SUGIYAMA
 Company Secretary 2005-09-08 2012-04-01
HIDENOBU SAITO
 Director 2011-08-01 2012-04-01
DAISUKE SUGIYAMA
 Director 2005-09-08 2012-04-01
SHINJI HARADA
 Director 2009-04-01 2011-08-01
MASASHI SHINOHARA
 Director 2006-04-01 2009-03-31
SHINICHI TERANSHI
 Director 2005-09-08 2006-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TAKAHIRO EBISU SOJITZ ETAME LIMITED Director 2015-04-01 CURRENT 2002-08-21 Liquidation
JIN NAKAYABU SOJITZ ENERGY DEVELOPMENT LIMITED Director 2017-02-02 CURRENT 2017-02-02 Active
JIN NAKAYABU SOJITZ ETAME LIMITED Director 2016-06-01 CURRENT 2002-08-21 Liquidation
DAISUKE YASUDA SOJITZ ETAME LIMITED Director 2017-04-01 CURRENT 2002-08-21 Liquidation
DAISUKE YASUDA SOJITZ ENERGY DEVELOPMENT LIMITED Director 2017-02-02 CURRENT 2017-02-02 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
2024-04-08DIRECTOR APPOINTED DAISUKE SUGIYAMA
2024-04-08APPOINTMENT TERMINATED, DIRECTOR SATOSHI AWAYA
2024-01-2310/01/24 STATEMENT OF CAPITAL USD 151000
2023-10-14FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-15CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES
2023-09-13Register inspection address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ
2022-10-10FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-08-30REGISTERED OFFICE CHANGED ON 30/08/22 FROM 7th Floor 8 Finsbury Circus London EC2M 7EA England
2022-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/22 FROM 7th Floor 8 Finsbury Circus London EC2M 7EA England
2022-05-02APPOINTMENT TERMINATED, DIRECTOR YASUSHI ASANO
2022-05-02DIRECTOR APPOINTED DAISUKE YASUDA
2022-05-02TM01APPOINTMENT TERMINATED, DIRECTOR YASUSHI ASANO
2022-05-02AP01DIRECTOR APPOINTED DAISUKE YASUDA
2021-10-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2021-09-07CH01Director's details changed for Yasushi Asano on 2021-08-25
2021-04-09AP01DIRECTOR APPOINTED SATOSHI AWAYA
2021-04-09TM01APPOINTMENT TERMINATED, DIRECTOR HIDENOBU SAITO
2021-01-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES
2020-07-10AP01DIRECTOR APPOINTED YASUSHI ASANO
2020-07-10TM01APPOINTMENT TERMINATED, DIRECTOR DAISUKE YASUDA
2020-04-21SH19Statement of capital on 2020-04-21 USD 1,000
2020-04-21RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-04-21SH20Statement by Directors
2020-04-21CAP-SSSolvency Statement dated 27/03/20
2020-01-20AP01DIRECTOR APPOINTED MITSUYOSHI TOMIHAMA
2020-01-20TM01APPOINTMENT TERMINATED, DIRECTOR MASAHIRO MATSUURA
2019-11-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2019-08-13AD02Register inspection address changed from 5th Floor, 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB
2019-04-29AP01DIRECTOR APPOINTED HIDENOBU SAITO
2019-04-29TM01APPOINTMENT TERMINATED, DIRECTOR TAKAHIRO EBISU
2019-04-02AD02Register inspection address changed from 400 Capability Green Luton Bedfordshire LU1 3AE to 5th Floor, 6 st. Andrew Street London EC4A 3AE
2018-11-27AP01DIRECTOR APPOINTED MASAHIRO MATSUURA
2018-11-27TM01APPOINTMENT TERMINATED, DIRECTOR JIN NAKAYABU
2018-11-27TM02Termination of appointment of Jin Nakayabu on 2018-11-01
2018-11-06RP04CS01Second filing of Confirmation Statement dated 08/09/2018
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-12CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL WAS REGISTERED ON 06/11/2018
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2017-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/17 FROM 7th Floor the Northern & Shell Building 10 Lower Thames Street London EC3R 6EQ
2017-04-03AP01DIRECTOR APPOINTED DAISUKE YASUDA
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR TETSUO HARUNA
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;USD 13001000
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-09-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-23AD03Registers moved to registered inspection location of 400 Capability Green Luton Bedfordshire LU1 3AE
2016-07-12AP01DIRECTOR APPOINTED JIN NAKAYABU
2016-07-11AP03Appointment of Jin Nakayabu as company secretary on 2016-06-01
2016-07-11TM02Termination of appointment of Masahiro Matsuura on 2016-06-01
2016-07-11TM01APPOINTMENT TERMINATED, DIRECTOR MASAHIRO MATSUURA
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;USD 13001000
2015-09-10AR0108/09/15 ANNUAL RETURN FULL LIST
2015-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MASAHIRO MATSUURA / 20/08/2015
2015-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / TETSUO HARUNA / 01/09/2015
2015-08-03AP01DIRECTOR APPOINTED TETSUO HARUNA
2015-08-03TM01APPOINTMENT TERMINATED, DIRECTOR SHIMPEI EGAWA
2015-06-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-23AP03SECRETARY APPOINTED MR MASAHIRO MATSUURA
2015-04-23TM01APPOINTMENT TERMINATED, DIRECTOR SATOSHI AWAYA
2015-04-23AP01DIRECTOR APPOINTED MR MASAHIRO MATSUURA
2015-04-23AP01DIRECTOR APPOINTED MR TAKAHIRO EBISU
2015-04-23TM02APPOINTMENT TERMINATED, SECRETARY TOSHIAKI ISE
2015-04-23TM01APPOINTMENT TERMINATED, DIRECTOR TOSHIAKI ISE
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;USD 13001000
2014-09-19AR0108/09/14 FULL LIST
2014-06-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / TOSHIAKI ISE / 01/05/2014
2014-05-13AP01DIRECTOR APPOINTED SHIMPEI EGAWA
2014-05-13AP01DIRECTOR APPOINTED TOSHIAKI ISE
2014-05-13AP03SECRETARY APPOINTED TOSHIAKI ISE
2014-05-13TM02APPOINTMENT TERMINATED, SECRETARY TETSUO HARUNA
2014-05-13TM01APPOINTMENT TERMINATED, DIRECTOR TETSUO HARUNA
2014-05-13TM01APPOINTMENT TERMINATED, DIRECTOR HIDENOBU SAITO
2013-09-13AR0108/09/13 FULL LIST
2013-06-21AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-09AR0108/09/12 FULL LIST
2012-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SATOSHI AWAYA / 01/04/2012
2012-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / HIDENOBU SAITO / 01/06/2012
2012-07-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-06AP01DIRECTOR APPOINTED HIDENOBU SAITO
2012-06-06TM01APPOINTMENT TERMINATED, DIRECTOR SUGURU KAWABATA
2012-05-23AP03SECRETARY APPOINTED TETSUO HARUNA
2012-05-23TM02APPOINTMENT TERMINATED, SECRETARY DAISUKE SUGIYAMA
2012-04-27AP01DIRECTOR APPOINTED TETSUO HARUNA
2012-04-27AP01DIRECTOR APPOINTED SATOSHI AWAYA
2012-04-27TM01APPOINTMENT TERMINATED, DIRECTOR DAISUKE SUGIYAMA
2012-04-27TM01APPOINTMENT TERMINATED, DIRECTOR HIDENOBU SAITO
2011-09-13AR0108/09/11 FULL LIST
2011-09-13AP01DIRECTOR APPOINTED HIDENOBU SAITO
2011-09-12TM01APPOINTMENT TERMINATED, DIRECTOR SHINJI HARADA
2011-07-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-15AR0108/09/10 FULL LIST
2010-09-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-11AP01DIRECTOR APPOINTED SUGURU KAWABATA
2010-01-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-13AD02SAIL ADDRESS CREATED
2009-10-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-20AR0108/09/09 FULL LIST
2009-06-06288aDIRECTOR APPOINTED SHINJI HARADA
2009-06-06288bAPPOINTMENT TERMINATED DIRECTOR MASASHI SHINOHARA
2008-10-20363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-08-12AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-3188(2)RAD 11/10/07--------- US$ SI 4500000@1=4500000 US$ IC 8501000/13001000
2007-10-09AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-09363aRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-09-26353LOCATION OF REGISTER OF MEMBERS
2007-06-2588(2)RAD 16/05/07--------- US$ SI 3500000@1=3500000 US$ IC 5001000/8501000
2006-10-16363aRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-10-02288cDIRECTOR'S PARTICULARS CHANGED
2006-10-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-02287REGISTERED OFFICE CHANGED ON 02/10/06 FROM: OLD CHANGE HOUSE 128 QUEEN VICTORIA STREET LONDON EC4V 4HR
2006-08-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-03288bDIRECTOR RESIGNED
2006-04-03288aNEW DIRECTOR APPOINTED
2006-03-31225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2006-03-31287REGISTERED OFFICE CHANGED ON 31/03/06 FROM: OLD CHANGE HOUSE 128 QUEEN VICTORIA STREET LONDON EC4R 4HR
2005-11-07288cDIRECTOR'S PARTICULARS CHANGED
2005-11-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-18288cDIRECTOR'S PARTICULARS CHANGED
2005-10-18288cDIRECTOR'S PARTICULARS CHANGED
2005-09-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum




Licences & Regulatory approval
We could not find any licences issued to SOJITZ OIL & GAS (EGYPT) 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 SOJITZ OIL & GAS (EGYPT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOJITZ OIL & GAS (EGYPT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.149
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum

Intangible Assets
Patents
We have not found any records of SOJITZ OIL & GAS (EGYPT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOJITZ OIL & GAS (EGYPT) LIMITED
Trademarks
We have not found any records of SOJITZ OIL & GAS (EGYPT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOJITZ OIL & GAS (EGYPT) 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 (06100 - Extraction of crude petroleum) as SOJITZ OIL & GAS (EGYPT) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOJITZ OIL & GAS (EGYPT) 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 SOJITZ OIL & GAS (EGYPT) 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 SOJITZ OIL & GAS (EGYPT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3V 0HR