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Home > England & Wales Companies > OSAKA GAS UK, LTD.
Company Information for

OSAKA GAS UK, LTD.

1st Floor, Carrington House, 126-130 Regent Street, London, W1B 5SE,
Company Registration Number
07237928
Private Limited Company
Active

Company Overview

About Osaka Gas Uk, Ltd.
OSAKA GAS UK, LTD. was founded on 2010-04-28 and has its registered office in London. The organisation's status is listed as "Active". Osaka Gas Uk, Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
OSAKA GAS UK, LTD.
 
Legal Registered Office
1st Floor, Carrington House
126-130 Regent Street
London
W1B 5SE
Other companies in W1B
 
Filing Information
Company Number 07237928
Company ID Number 07237928
Date formed 2010-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-04-12
Return next due 2025-04-26
Type of accounts SMALL
VAT Number /Sales tax ID GB100879036  
Last Datalog update: 2024-04-18 10:42:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OSAKA GAS UK, LTD.
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Company Officers of OSAKA GAS UK, LTD.

Current Directors
Officer Role Date Appointed
NAOSHI KISHIDA
 Director 2018-04-01
RYOSUKE KOBAYASHI
 Director 2017-04-01
RYUICHI NISHIDA
 Director 2015-04-01
KENJI OIDA
 Director 2015-04-01
YO OTSUKA
 Director 2016-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
KEIJI TAKEMORI
 Director 2016-04-01 2018-03-31
AKIHITO HATTORI
 Director 2015-04-01 2017-03-31
KAZUSHIGE NOMURA
 Director 2016-04-01 2016-05-31
MUNEHIRO ITO
 Director 2012-04-02 2016-03-31
MASAAKI KISHIMOTO
 Director 2014-04-01 2016-03-31
TORU KAMOI
 Director 2013-01-01 2015-03-31
SUNAO OKAMOTO
 Director 2011-07-01 2015-03-31
TORU UDA
 Director 2011-04-01 2015-03-31
TAKAYOSHI KUBO
 Director 2013-01-01 2014-04-01
KAZUAKI SHIROTSU
 Director 2012-04-02 2013-01-01
KENICHI KAWAMOTO
 Director 2010-04-28 2012-04-02
MEGUMU TSUDA
 Director 2010-04-28 2012-04-02
KIYOSHI SAKIYAMA
 Director 2010-04-28 2011-07-01
KEISUKE MIZUMOTO
 Director 2010-04-28 2011-04-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-05DIRECTOR APPOINTED MR YUTAKA INABA
2024-04-05DIRECTOR APPOINTED MR HIROKAZU MURASE
2024-04-05DIRECTOR APPOINTED MR KOJI MORIFUJI
2024-04-04APPOINTMENT TERMINATED, DIRECTOR NAOHISA HAYASHI
2024-04-04APPOINTMENT TERMINATED, DIRECTOR TETSUSHI IKUTA
2024-04-04APPOINTMENT TERMINATED, DIRECTOR KENJI OIDA
2023-04-18CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2023-04-15SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-08-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-08-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2022-04-22CH01Director's details changed for Mr Tomohiro Yoshida on 2022-04-01
2022-04-14AP01DIRECTOR APPOINTED MR TETSUSHI IKUTA
2022-04-14TM01APPOINTMENT TERMINATED, DIRECTOR HARUHIKO KATSURAYAMA
2021-07-29RP04TM01Second filing for the termination of Naoshi Kishida
2021-04-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2021-04-14TM01APPOINTMENT TERMINATED, DIRECTOR NAOSHI KISHIDA
2021-04-14AP01DIRECTOR APPOINTED MR NAOHISA HAYASHI
2020-11-24CH01Director's details changed for Mr Kenji Oida on 2019-03-31
2020-05-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2020-04-08TM01APPOINTMENT TERMINATED, DIRECTOR RYOSUKE KOBAYASHI
2020-04-08AP01DIRECTOR APPOINTED MR KATSUAKI TADOKORO
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2019-04-25CH01Director's details changed for Mr Kenji Oida on 2019-04-20
2019-04-01AP01DIRECTOR APPOINTED MR EIJI NATSUAKI
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR RYUICHI NISHIDA
2019-03-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2018-04-16AP01DIRECTOR APPOINTED MR NAOSHI KISHIDA
2018-04-16TM01APPOINTMENT TERMINATED, DIRECTOR KEIJI TAKEMORI
2018-03-29AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-24PSC05Change of details for Osaka Gas Co., Ltd as a person with significant control on 2016-04-06
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;EUR 134932599
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-04-07TM01APPOINTMENT TERMINATED, DIRECTOR AKIHITO HATTORI
2017-04-07AP01DIRECTOR APPOINTED MR RYOSUKE KOBAYASHI
2017-04-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-01CH01Director's details changed for Mr Ryuichi Nishida on 2016-10-31
2016-06-16AP01DIRECTOR APPOINTED MR YO OTSUKA
2016-06-16TM01APPOINTMENT TERMINATED, DIRECTOR KAZUSHIGE NOMURA
2016-04-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;EUR 134932599
2016-04-12AR0112/04/16 ANNUAL RETURN FULL LIST
2016-04-08TM01APPOINTMENT TERMINATED, DIRECTOR MASAAKI KISHIMOTO
2016-04-08TM01APPOINTMENT TERMINATED, DIRECTOR MUNEHIRO ITO
2016-04-08AP01DIRECTOR APPOINTED MR KAZUSHIGE NOMURA
2016-04-08AP01DIRECTOR APPOINTED MR KEIJI TAKEMORI
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;EUR 134932599
2015-04-30AR0128/04/15 ANNUAL RETURN FULL LIST
2015-04-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-17AP01DIRECTOR APPOINTED MR AKIHITO HATTORI
2015-04-17AP01DIRECTOR APPOINTED MR RYUICHI NISHIDA
2015-04-17TM01APPOINTMENT TERMINATED, DIRECTOR SUNAO OKAMOTO
2015-04-17AP01DIRECTOR APPOINTED MR KENJI OIDA
2015-04-17TM01APPOINTMENT TERMINATED, DIRECTOR TORU KAMOI
2015-04-17TM01APPOINTMENT TERMINATED, DIRECTOR TORU UDA
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;EUR 134932599
2014-04-30AR0128/04/14 FULL LIST
2014-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / TORU KAMOI / 01/04/2014
2014-04-11TM01APPOINTMENT TERMINATED, DIRECTOR TAKAYOSHI KUBO
2014-04-11AP01DIRECTOR APPOINTED MR MASAAKI KISHIMOTO
2014-04-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-24SH0127/11/13 STATEMENT OF CAPITAL EUR 134932599
2013-04-30AR0128/04/13 FULL LIST
2013-04-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-23TM01APPOINTMENT TERMINATED, DIRECTOR KAZUAKI SHIROTSU
2013-01-23AP01DIRECTOR APPOINTED TAKAYOSHI KUBO
2013-01-23AP01DIRECTOR APPOINTED TORU KAMOI
2012-10-30SH0101/10/12 STATEMENT OF CAPITAL EUR 87080558
2012-05-02AR0128/04/12 FULL LIST
2012-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SUNAO OKAMOTO / 02/04/2012
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR KENICHI KAWAMOTO
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR MEGUMU TSUDA
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR KENICHI KAWAMOTO
2012-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / TORU UDA / 02/04/2012
2012-05-01AP01DIRECTOR APPOINTED MR KAZUAKI SHIROTSU
2012-05-01AP01DIRECTOR APPOINTED MR MUNEHIRO ITO
2012-04-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-12SH0119/08/11 STATEMENT OF CAPITAL EUR 87080557
2011-07-05TM01APPOINTMENT TERMINATED, DIRECTOR KIYOSHI SAKIYAMA
2011-07-05AP01DIRECTOR APPOINTED MR SUNAO OKAMOTO
2011-05-24AR0128/04/11 FULL LIST
2011-05-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / TORA UDA / 19/05/2011
2011-05-16AP01DIRECTOR APPOINTED TORA UDA
2011-05-16TM01APPOINTMENT TERMINATED, DIRECTOR KEISUKE MIZUMOTO
2011-05-10SH0118/03/11 STATEMENT OF CAPITAL EUR 46043360
2011-05-10SH0125/01/11 STATEMENT OF CAPITAL EUR 40430665
2011-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KEISUKE MIZUMOTO / 17/12/2010
2010-11-17SH02SUB-DIVISION 04/11/10
2010-11-17SH1404/11/10 STATEMENT OF CAPITAL EUR 1419056
2010-11-17SH0104/11/10 STATEMENT OF CAPITAL EUR 1430665
2010-11-10RES13SUB DIVISION 04/11/2010
2010-11-10RES 17RESOLUTION TO REDENOMINATE SHARES 04/11/2010
2010-11-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-20AA01CURRSHO FROM 30/04/2011 TO 31/12/2010
2010-04-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OSAKA GAS UK, LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OSAKA GAS UK, LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-11-08 Outstanding GREAT CAPITAL PARTNERSHIP (G.P.) LIMITED AND GREAT CAPITAL PROPERTY LIMITED
Intangible Assets
Patents
We have not found any records of OSAKA GAS UK, LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for OSAKA GAS UK, LTD.
Trademarks
We have not found any records of OSAKA GAS UK, LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OSAKA GAS UK, LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as OSAKA GAS UK, LTD. are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where OSAKA GAS UK, LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OSAKA GAS UK, LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OSAKA GAS UK, LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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