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Osaka GAS UK, LTD.
Adresa
1st Floor, Carrington House
126-130 Regent Street
London
W1B 5SE
VAT ID (DIČ) no VAT ID available
Company No. 07237928 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Osaka Gas Co., Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00001200 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Inaba, Yutaka 126-130 Regent Street, London Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese
    Morifuji, Koji 126-130 Regent Street, London Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese
    Murase, Hirokazu 126-130 Regent Street, London Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese
    Yamamoto, Yukinori 126-130 Regent Street, London Status: Active Notified: 01/04/2022 Date of Birth: 10/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: Japanese
    Yoshida, Tomohiro 126-130 Regent Street, London Status: Active Notified: 01/04/2022 Date of Birth: 01/1975 Occupation: Company Director Role: Director Country of Residence: Japan Nationality: Japanese
    Hayashi, Naohisa 126-130 Regent Street, London Status: Ceased Notified: 01/04/2021 Ceased: 31/03/2024 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: Japan Nationality: Japanese
    Ikuta, Tetsushi 126-130 Regent Street, London Status: Ceased Notified: 01/04/2022 Ceased: 31/03/2024 Date of Birth: 01/1968 Occupation: Company Director Role: Director Country of Residence: Japan Nationality: Japanese
    Oida, Kenji 126-130 Regent Street, London Status: Ceased Notified: 01/04/2015 Ceased: 31/03/2024 Date of Birth: 08/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Japanese

    Companies Controlled by This Company (1)

    gb-flag Sutton and East Surrey Group Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/01/2024 Companies House Number: 08369318 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •