Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/SC254545

Energy North Sea Holdings Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Marubeni North Sea LimitedCorporate
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-08-16 · No cessation recorded

Source record 136474439

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
IS
Isao SuzukiCurrent director
Appointed 2016-04-01 · 10 yrs · Company Employee
TM
Takeo MoritaCurrent secretaryCurrent director
Appointed 2016-04-01 · 10 yrs
GN
Gary NienowCurrent director
Appointed 2008-03-31 · 18 yrs · Employee
Show 16 historical appointments
HT
Hiromasa ToyotaResigned secretaryResigned director
Resigned 2011-04-15 · 4 yrs
SS
Shoetsu SatoResigned director
Resigned 2010-04-01 · 6 yrs · Employee
TS
Toshifumi ShikamuraResigned director
Resigned 2008-03-31 · 2 yrs · Employee
KU
Koichi UchidaResigned directorResigned secretary
Resigned 2008-03-31 · 3 yrs · Employee
MI
Masataka InoueResigned secretary
Resigned 2005-01-26 · 2 yrs · Director
KK
Kota KondoResigned director
Resigned 2004-10-05 · Assistant Manager
WF
William FosterResigned director
Resigned 2004-10-05 · 3 yrs · Director
TI
Toshiaki IseResigned directorResigned secretary
Resigned 2004-10-05 · Deputy Gen. Manager
RM
Rod MckinnonResigned director
Resigned 2004-06-01 · Finance Director
IM
Ian MassieResigned director
Resigned 2003-09-15 · 1 yr · Company Director
MR
Michael RossResigned director
Resigned 2003-09-15 · 1 yr · Company Director
CorpLedge Services LimitedResigned director
Resigned 2003-08-20
CorpLedingham ChalmersResigned secretary
Resigned 2003-08-20 · 1 yr

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active