Eneos Europe Limited. Head office in London. Check Director.

Eneos Europe Limited, London

Eneos Europe Limited is a private limited company. Once, it was named Jx Nippon Oil & Energy Europe Limited (changed on 2020-06-25). Registered at 2Nd Floor Bury House, 31 Bury Street, London EC3A 5AR, this 24 years old business was incorporated on 1999-06-30 and is classified as "wholesale of petroleum and petroleum products" (SIC: 46711).
6 directors can be found in this firm: Shinya O. (appointed on 01 October 2023), Kei H. (appointed on 01 April 2023), Yasushi C. (appointed on 01 May 2022). As for the secretaries (1 in total), we can name: Yasushi C. (appointed on 01 May 2022).

About
Name: Eneos Europe Limited
Number: 03800923
Incorporation date: 1999-06-30
End of financial year: 31 December


Address:	2nd Floor Bury House 31 Bury Street London EC3A 5AR
SIC code:	46711 - Wholesale of petroleum and petroleum products

Company staff

People with significant control

Eneos Holdings, Inc.

6 April 2016

Address	1-2 Otemachi, 1-Chome, Chiyoda-Ku,, Tokyo, Japan
Legal authority	Under Law Of Japan
Legal form	Limited By Shares
Country registered	Japan
Place registered	Bureau (Tokyo, Japan)
Registration number	0100-01-131743
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2022-12-31	2023-12-31
Current Assets	26,866,470	28,809,180
Fixed Assets	701,220	479,370
Total Assets Less Current Liabilities	13,119,600	16,269,870

The due date for Eneos Europe Limited confirmation statement filing is 2024-04-18. The previous confirmation statement was filed on 2023-04-04. The deadline for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only firm Eneos Holdings, Inc. that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Otemachi, 1-Chome, Chiyoda-Ku,.

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 15th, April 2023 \| accounts	Free Download (32 pages)

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 15th, April 2023 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 6th, April 2022 \| accounts	Free Download (33 pages)
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AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 2nd, September 2019 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, July 2018 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 13th, April 2017 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to Tue, 31st May 2016 with full list of members filed on: 31st, May 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 31st May 2016: 6000000.00 USD capital
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 18th, April 2016 \| accounts	Free Download (31 pages)
AR01	Annual return drawn up to Sun, 31st May 2015 with full list of members filed on: 1st, June 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 1st Jun 2015: 6000000.00 USD capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 6th, May 2015 \| accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 9th, June 2014 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to Sat, 31st May 2014 with full list of members filed on: 3rd, June 2014 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 18th, September 2013 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to Fri, 31st May 2013 with full list of members filed on: 22nd, July 2013 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 31st May 2012 with full list of members filed on: 2nd, July 2012 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 3rd, April 2012 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to Tue, 31st May 2011 with full list of members filed on: 23rd, June 2011 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 31st, March 2011 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to Mon, 31st May 2010 with full list of members filed on: 1st, July 2010 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 30th, March 2010 \| accounts	Free Download (22 pages)
363a	Annual return up to Thu, 9th Jul 2009 with shareholders record filed on: 9th, July 2009 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 4th, April 2009 \| accounts	Free Download (22 pages)
363a	Annual return up to Wed, 13th Aug 2008 with shareholders record filed on: 13th, August 2008 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 28th, March 2008 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 15th, July 2007 \| accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 15th, July 2007 \| accounts	Free Download (19 pages)
363s	Annual return up to Tue, 19th Jun 2007 with shareholders record filed on: 19th, June 2007 \| annual return	Free Download (8 pages)
363s	Annual return up to Tue, 19th Jun 2007 with shareholders record filed on: 19th, June 2007 \| annual return	Free Download (8 pages)
363s	Annual return up to Thu, 8th Jun 2006 with shareholders record filed on: 8th, June 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to Thu, 8th Jun 2006 with shareholders record filed on: 8th, June 2006 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 30th, March 2006 \| accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 30th, March 2006 \| accounts	Free Download (19 pages)
363s	Annual return up to Thu, 9th Jun 2005 with shareholders record filed on: 9th, June 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to Thu, 9th Jun 2005 with shareholders record filed on: 9th, June 2005 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 8th, April 2005 \| accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 8th, April 2005 \| accounts	Free Download (17 pages)
363s	Annual return up to Mon, 7th Jun 2004 with shareholders record filed on: 7th, June 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to Mon, 7th Jun 2004 with shareholders record filed on: 7th, June 2004 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 11th, May 2004 \| accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 11th, May 2004 \| accounts	Free Download (17 pages)
363s	Annual return up to Wed, 2nd Jul 2003 with shareholders record filed on: 2nd, July 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 2nd Jul 2003 with shareholders record filed on: 2nd, July 2003 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 27th, April 2003 \| accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 27th, April 2003 \| accounts	Free Download (17 pages)
363s	Annual return up to Tue, 18th Jun 2002 with shareholders record filed on: 18th, June 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 18th Jun 2002 with shareholders record filed on: 18th, June 2002 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 18th, June 2002 \| accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 18th, June 2002 \| accounts	Free Download (18 pages)
363s	Annual return up to Fri, 8th Jun 2001 with shareholders record filed on: 8th, June 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 8th Jun 2001 with shareholders record filed on: 8th, June 2001 \| annual return	Free Download (7 pages)
AA	Full group accounts for the period to Sun, 31st Dec 2000 filed on: 8th, June 2001 \| accounts	Free Download (21 pages)
AA	Full group accounts for the period to Sun, 31st Dec 2000 filed on: 8th, June 2001 \| accounts	Free Download (21 pages)
363s	Annual return up to Wed, 18th Oct 2000 with shareholders record filed on: 18th, October 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 18th Oct 2000 with shareholders record filed on: 18th, October 2000 \| annual return	Free Download (7 pages)
363(288)	Wed, 18th Oct 2000 Annual return (Secretary resigned;director resigned) annual return
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 31st, July 2000 \| accounts	Free Download (28 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 31st, July 2000 \| accounts	Free Download (28 pages)
225	Accounting reference date shortened from 30/06/00 to 31/12/99 filed on: 20th, April 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 31/12/99 filed on: 20th, April 2000 \| accounts	Free Download (1 page)

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