BEACH ENERGY (OTWAY) LIMITED
Active - Accounts Filed
General Information
NAME
BEACH ENERGY (OTWAY) LIMITED
COMPANY NUMBER
04370495
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
08/02/2002
(22 years and 10 months old)
WEBSITE
https://www.toyota-tsusho-europe.com
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
12/07/2018
02/12/2019
LATTICE ENERGY RESOURCES (OTWAY) LIMITED
View all previous names
LONDON
EC4A 3BZ
Telephone: 02077106900
TPS: No
2 New Street Square
LONDON
EC4A 3BZ
5th Floor
63 Queen Victoria Street
London
EC4N 4UA
Telephone: 77106900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOYOTA TSUSHO CORP | N/A | N/A |
| BEACH ENERGY (OTWAY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 22/02/2024 | Bruce Frederick William Clement (931409089) has left the board |
Credit Risk Overview
Want to learn more about BEACH ENERGY (OTWAY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEACH ENERGY (OTWAY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEACH ENERGY (OTWAY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2023 - Present (1 years and 7 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/01/2024 - Present (10 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/02/2002 - Present (22 years and 10 months) Born in Sep 1964 |
Resigned | Secretary |
Current: 2 Past: 152 |
View Report |
|
08/02/2002 - Present (22 years and 10 months) Born in Nov 1949 |
Resigned | Director |
Current: 0 Past: 88 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOYOTA TSUSHO CORP | N/A | N/A |
| BEACH ENERGY (OTWAY) LIMITED | Active - Accounts Filed | View Report |
| C F A O | N/A | N/A |
| MASSILIA HOLDINGS LIMITED | Non-Trading | View Report |
| TOKYO ELECTRIC POWER CO INC THE | N/A | N/A |
| EURUS ENERGY HOLDINGS CORP | N/A | N/A |
| EURUS ENERGY UK LIMITED | Active - Accounts Filed | View Report |
| TPG WIND LIMITED | Active - Accounts Filed | View Report |
| TOYOTA TSUSHO AUTOMOBILE LONDON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JEMCA CAR GROUP LIMITED | Active - Accounts Filed | View Report |
| TOYOTA TSUSHO AUTOMOBILE SOUTH LONDON LIMITED | Dormant | View Report |
| TOYOTA TSUSHO METALS LIMITED | Active - Accounts Filed | View Report |
| TOYOTA TSUSHO SUGAR TRADING LIMITED | In Liquidation | View Report |
| TOYOTA TSUSHO U.K. LIMITED | Active - Accounts Filed | View Report |
| GREEN METALS UK LIMITED | Active - Accounts Filed | View Report |
| GREEN METALS UK LIMITED | Active - Accounts Filed | View Report |
| TT ASSEMBLY SYSTEMS (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 22/02/2024 | Bruce Frederick William Clement (931409089) has left the board |
| 22/02/2024 | New Board Member Brett Kenneth Woods (931960128) Appointed |
| 03/10/2023 | Morne Engelbrecht (924363888) has left the board |
| 03/10/2023 | New Company Secretary David Thuan Jin Lim (931409105) Appointed |
| 03/10/2023 | New Board Member Bruce Frederick William Clement (931409089) Appointed |
| 19/05/2023 | New Board Member Anne-Marie Barbaro (930912393) Appointed |
| 15/04/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 09/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 18/11/2021 | Matthew Vincent Kay (924363889) has left the board |
| 18/11/2021 | Matthew Vincent Kay (924363889) has left the board |
| 18/11/2021 | Matthew Vincent Kay (924363889) has left the board |
| 08/06/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 14/02/2019 | New Confirmation Statement filed |
| 27/07/2018 | New Board Member Morne Engelbrecht (924363888) Appointed |
| 27/07/2018 | Morne Engelbrecht (924852532) has left the board |
| 27/07/2018 | Matthew Vincent Kay (924852529) has left the board |
| 27/07/2018 | New Board Member Matthew Vincent Kay (924363889) Appointed |
| 23/07/2018 | Hidekazu Takamizu (919484427) has left the board |
| 23/07/2018 | Change in Reg. Office |
| 20/07/2018 | New Board Member Morne Engelbrecht (924852532) Appointed |
| 20/07/2018 | New Board Member Matthew Vincent Kay (924852529) Appointed |
| 20/07/2018 | Koji Yoshikawa (918722250) has left the board |
| 19/07/2018 | Yoshihiro Nakagawa (922911825) has left the board |
| 19/07/2018 | Yasufumi Sudo (923834170) has left the board |
| 19/07/2018 | Keisuke Asada (920242376) has left the board |
| 13/04/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Board Member Yasufumi Sudo (923834170) Appointed |
| 10/08/2017 | New Accounts filed |
| 13/04/2017 | New Board Member Yoshihiro Nakagawa (922911825) Appointed |
| 13/02/2017 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 09/11/2015 | New Board Member Keisuke Asada (920242376) Appointed |
| 04/11/2015 | New Board Member Hidekazu Takamizu (919484427) Appointed |
| 04/11/2015 | Yasuo Yamaguchi (917726235) has left the board |
| 04/11/2015 | Shiro Tada (916930269) has left the board |
| 16/09/2015 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 30/04/2014 | Yuuichi Kiyooka (916634084) has left the board |
| 30/04/2014 | New Board Member Koji Yoshikawa (918722250) Appointed |
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