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Marubeni Gas Development UK Limited

Marubeni Gas Development UK Limited is an active company incorporated on 3 February 2011 with the registered office located in London, City of London. Marubeni Gas Development UK Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07515440
Private limited company
Age
14 years
Incorporated 3 February 2011
Size
Unreported
Confirmation
Submitted
Dated 10 October 2025 (1 month ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
95 Gresham Street
London
EC2V 7AB
United Kingdom
Same address for the past 5 years
Telephone
02078268620
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Lives in Japan • Born in Sep 1970
Director • Japanese • Lives in Japan • Born in Jun 1982
Director • Japanese • Lives in Japan • Born in Jul 1974
Director • Japanese • Lives in Japan • Born in Mar 1985
Marubeni Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Marubeni North Sea Limited
Hiroshi Ota is a mutual person.
Active
Marubeni Oil & Gas (Qatar) Limited
Hiroshi Ota is a mutual person.
Active
Marubeni Energy Europe Limited
Hiroshi Yanagi is a mutual person.
Active
Marubeni Laffan Refinery UK Limited
Hiroshi Yanagi is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£18.15M
Increased by £18.15M (%)
Employees
3
Increased by 2 (+200%)
Total Assets
£73.41M
Increased by £2.73M (+4%)
Total Liabilities
-£576K
Decreased by £2.86M (-83%)
Net Assets
£72.83M
Increased by £5.59M (+8%)
Debt Ratio (%)
1%
Decreased by 4.08% (-84%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Oct 2025
Hiroyuki Hayashi Resigned
7 Months Ago on 1 Apr 2025
Hiroshi Ota Resigned
7 Months Ago on 1 Apr 2025
Mr Yuji Yamada Appointed
7 Months Ago on 1 Apr 2025
Mr Hiroshi Yanagi Appointed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
9 Months Ago on 10 Feb 2025
Full Accounts Submitted
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Dec 2023
Yuji Yamada Resigned
2 Years 7 Months Ago on 1 Apr 2023
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Documents
Confirmation statement made on 10 October 2025 with no updates
Submitted on 10 Oct 2025
Termination of appointment of Hiroyuki Hayashi as a director on 1 April 2025
Submitted on 24 Apr 2025
Termination of appointment of Hiroshi Ota as a director on 1 April 2025
Submitted on 24 Apr 2025
Appointment of Mr Hiroshi Yanagi as a director on 1 April 2025
Submitted on 2 Apr 2025
Appointment of Mr Yuji Yamada as a director on 1 April 2025
Submitted on 2 Apr 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 10 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 24 Oct 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 7 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 9 Dec 2023
Termination of appointment of Kazuhiro Matsumura as a director on 1 April 2023
Submitted on 3 Apr 2023
Repayment History
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