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Company Information for

CIECO WEST QURNA LIMITED

THE BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW,
Company Registration Number
10588524
Private Limited Company
Active

Company Overview

About Cieco West Qurna Ltd
CIECO WEST QURNA LIMITED was founded on 2017-01-27 and has its registered office in London. The organisation's status is listed as "Active". Cieco West Qurna 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
CIECO WEST QURNA LIMITED
 
Legal Registered Office
THE BROADGATE TOWER
20 PRIMROSE STREET
LONDON
EC2A 2EW
 
Filing Information
Company Number 10588524
Company ID Number 10588524
Date formed 2017-01-27
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 
Return next due 24/02/2018
Type of accounts FULL
Last Datalog update: 2024-03-07 04:24:12
Primary Source:Companies House
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Company Officers of CIECO WEST QURNA LIMITED

Current Directors
Officer Role Date Appointed
HIROSHI AOKI
 Director 2018-04-01
HISAMICHI IMAMURA
 Director 2017-04-01
TOMOYUKI OTA
 Director 2017-11-14
TETSUYA YAMADA
 Director 2017-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
TOSHIYUKI MORI
 Director 2017-01-27 2018-03-31
TORU OGURA
 Director 2017-01-27 2017-11-14
SHOJI HIROKAWA
 Director 2017-01-27 2017-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TETSUYA YAMADA JERSEY V&C LTD Director 2018-04-01 CURRENT 2017-07-06 Active
TETSUYA YAMADA CIECO ENERGY SERVICE (UK) LIMITED Director 2018-04-01 CURRENT 2018-02-01 Active
TETSUYA YAMADA CIECO BTC (UK) LIMITED Director 2018-04-01 CURRENT 2015-09-03 Active - Proposal to Strike off
TETSUYA YAMADA NEO ENERGY (UKCS) LIMITED Director 2018-04-01 CURRENT 1991-12-10 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
2024-04-24APPOINTMENT TERMINATED, DIRECTOR AKIO TANABE
2024-04-24DIRECTOR APPOINTED MR HAIBO FAN
2024-01-29CONFIRMATION STATEMENT MADE ON 18/01/24, WITH UPDATES
2023-09-20Change of details for Itochu Corporation as a person with significant control on 2018-11-27
2023-04-11APPOINTMENT TERMINATED, DIRECTOR ATSUYOSHI TANAKA
2023-04-11DIRECTOR APPOINTED MR AKIO TANABE
2023-01-18CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES
2022-05-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-20AP01DIRECTOR APPOINTED MR AKIYUKI HORIE
2022-04-20TM01APPOINTMENT TERMINATED, DIRECTOR TOMOAKI ASAI
2022-02-01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-02-01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2021-07-15AP01DIRECTOR APPOINTED MR TOMOAKI ASAI
2021-07-15TM01APPOINTMENT TERMINATED, DIRECTOR TETSUYA YAMADA
2021-05-19AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2020-08-17CH01Director's details changed for Mr Hiroshi Aoki on 2018-05-10
2020-08-14AP01DIRECTOR APPOINTED MR TAKUMI HIRAGA
2020-06-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-03TM01APPOINTMENT TERMINATED, DIRECTOR HISAMICHI IMAMURA
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2019-06-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES
2018-11-27SH0116/11/18 STATEMENT OF CAPITAL USD 550000000
2018-11-20RES10Resolutions passed:
  • Resolution of allotment of securities
2018-11-12TM01APPOINTMENT TERMINATED, DIRECTOR TOMOYUKI OTA
2018-11-12AP01DIRECTOR APPOINTED MR SUO ISHIBASHI
2018-04-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-06AP01DIRECTOR APPOINTED MR HIROSHI AOKI
2018-04-06TM01APPOINTMENT TERMINATED, DIRECTOR TOSHIYUKI MORI
2018-04-06LATEST SOC06/04/18 STATEMENT OF CAPITAL;USD 330000000
2018-04-06SH0122/03/18 STATEMENT OF CAPITAL USD 330000000
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-11-27TM01APPOINTMENT TERMINATED, DIRECTOR TORU OGURA
2017-11-27AP01DIRECTOR APPOINTED MR TOMOYUKI OTA
2017-05-26AA01Current accounting period shortened from 31/01/18 TO 31/12/17
2017-04-11AP01DIRECTOR APPOINTED MR HISAMICHI IMAMURA
2017-04-11TM01APPOINTMENT TERMINATED, DIRECTOR SHOJI HIROKAWA
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;USD 1
2017-01-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum

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 WEST QURNA 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 WEST QURNA 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 WEST QURNA 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 06100 - Extraction of crude petroleum

Intangible Assets
Patents
We have not found any records of CIECO WEST QURNA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIECO WEST QURNA LIMITED
Trademarks
We have not found any records of CIECO WEST QURNA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIECO WEST QURNA 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 CIECO WEST QURNA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CIECO WEST QURNA 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 WEST QURNA 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 WEST QURNA 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