Cieco Energy Service (UK) Limited

Company Registration Number: 11183027

Company registered in England and Wales

Approximate Location Map

Registered Address

THE BROADGATE TOWER
20 PRIMROSE STREET
LONDON
EC2A 2EW

There are 504 companies currently registered at this postcode, including this one.

All companies at EC2A 2EW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Cieco Energy Service (UK) Limited is a Private Company Limited by Shares first registered on 1 February 2018. Its current registered address is in London.

Registration Data

Company Number

11183027

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 2018

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

09100 - Support activities for petroleum and natural gas extraction

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2019

Accounts Next Due

31 December 2020

Returns Last Made Up

Never

Returns Next Due

1 March 2019

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • GUPTA, Amit

    Secretary

    Appointed on 1 February 2018

     

    The Broadgate Tower
    20 Primrose Street
    London
    EC2A 2EW
    United Kingdom

  • HIRAGA, Takumi

    Director

    Appointed on 1 April 2018

     

    Nationality: Japanese

    Occupation: Business Executive

    Month of birth: December 1964

    The Broadgate Tower
    20 Primrose Street
    London
    EC2A 2EW

  • IMAMURA, Hisamichi

    Director

    Appointed on 1 February 2018

     

    Nationality: Japanese

    Occupation: Business Executive

    Month of birth: October 1963

    The Broadgate Tower
    20 Primrose Street
    London
    EC2A 2EW
    United Kingdom

  • YAMADA, Tetsuya

    Director

    Appointed on 1 April 2018

     

    Nationality: Japanese

    Occupation: Business Executive

    Month of birth: July 1966

    The Broadgate Tower
    20 Primrose Street
    London
    EC2A 2EW

  • MORI, Toshiyuki

    Director

    Appointed on 1 February 2018

    Resigned on 31 March 2018

    Nationality: Japanese

    Occupation: Business Executive

    Month of birth: January 1963

    The Broadgate Tower
    20 Primrose Street
    London
    EC2A 2EW
    United Kingdom

  • ONISHI, Atsushi

    Director

    Appointed on 1 February 2018

    Resigned on 31 March 2018

    Nationality: Japanese

    Occupation: Business Executive

    Month of birth: March 1966

    The Broadgate Tower
    20 Primrose Street
    London
    EC2A 2EW
    United Kingdom

This information was most recently updated 09/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 5 February 2019 [View PDF]

    Action Date: 31 January 2019. Category: Confirmation statement. Type: CS01. Barcode: X7YOIP4P. Transaction: MzIyNjI3MTA0NWFkaXF6a2N4.

  2. 2 July 2018 Current accounting period extended from 28 February 2019 to 31 March 2019 [View PDF]

    Action Date: 31 March 2019. Category: Accounts. Type: AA01. Barcode: X79CVO22. Transaction: MzIwODc5MTk2MWFkaXF6a2N4.

  3. 26 June 2018 Statement of capital following an allotment of shares on 21 June 2018 [View PDF]

    Action Date: 21 June 2018. Category: Capital. Type: SH01. Barcode: X78XH2EG. Transaction: MzIwODI4Mzg0MWFkaXF6a2N4.

  4. 6 April 2018 Appointment of Mr Tetsuya Yamada as a director on 1 April 2018 [View PDF]

    Action Date: 1 April 2018. Category: Officers. Type: AP01. Barcode: X73ADOFU. Transaction: MzIwMTk4ODE4NGFkaXF6a2N4.

  5. 6 April 2018 Termination of appointment of Atsushi Onishi as a director on 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Officers. Type: TM01. Barcode: X73ADDGB. Transaction: MzIwMTk4Nzk3MmFkaXF6a2N4.

  6. 6 April 2018 Appointment of Mr Takumi Hiraga as a director on 1 April 2018 [View PDF]

    Action Date: 1 April 2018. Category: Officers. Type: AP01. Barcode: X73AE3T4. Transaction: MzIwMTk4ODQ2OWFkaXF6a2N4.

  7. 6 April 2018 Termination of appointment of Toshiyuki Mori as a director on 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Officers. Type: TM01. Barcode: X73ADBJD. Transaction: MzIwMTk4Nzg5OWFkaXF6a2N4.

  8. 1 February 2018 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L6YUNKXD. Transaction: MzE5Njc2NzAxNmFkaXF6a2N4.

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34.204.179.0 Wed, 21 Aug 2019 05:37:07 +0100