Eurus Energy UK Limited (04470653)

Company number: 04470653
Status: Active
Type: Private Limited Company
Incorporated: 26 Jun 2002
Nature of business: Management consultancy activities other than financial management
Corporate group: GMV Nominees Ltd (48071 companies)

Registered office

Name	Role	Appointed	Resigned
YASUDA, Shohei	Secretary	26 Jun 2002	25 Nov 2003
NISHIKAWA, Tomoaki	Secretary	25 Nov 2003	1 Sep 2004
SAITO, Minoru	Director	26 Jun 2002	4 Dec 2007
SAKAMOTO, Motoyasu	Director	1 Mar 2004	8 Dec 2008
OKUMA, Kunihiko	Secretary	1 Sep 2004	4 Oct 2011
MITSUOKA, Hidenori	Director	8 Dec 2008	22 Mar 2013
TSURUTA, Junichi	Director	4 Dec 2007	24 Sep 2013
MITSUOKA, Hidenori	Director	24 Sep 2013	13 Jun 2014
YASUDA, Shohei	Director	18 Jan 2013	24 Sep 2014
NAKAI, Hidenobu	Director	13 Jun 2014	30 Jun 2016
FUKUCHI, Haruo	Director	7 Jul 2015	14 Jul 2016
INAZUMI, Hideyuki	Director	22 Mar 2013	14 Jul 2016
MITSUOKA, Hidenori	Director	14 Jul 2016	21 Mar 2017
KANEKO, Yasuyuki	Director	13 Jun 2014	21 Mar 2017
SEO, Fumihisa	Secretary	4 Oct 2011	27 Jun 2017
SUWABE, Tetsuya	Director	21 Mar 2017	30 Jul 2019
KOMATSUZAKI, Yuichi	Director	14 Jul 2016	30 Jul 2019
TSUCHIMOTO, Koji	Director	21 Mar 2017	6 May 2021
MITSUOKA, Hidenori	Director	30 Jul 2019	1 Sep 2021
NAKATANI, Mitsuyoshi	Secretary	27 Jun 2017	17 Mar 2023
TSUCHIMOTO, Koji	Director	28 Sep 2021	1 Apr 2025
MITSUOKA, Hidenori	Director	1 Apr 2025
YAMANE, Hideki	Secretary	17 Mar 2023
PRYCE, Robert David	Director	14 Jul 2016

Name	Nature of control	Notified	Ceased
Toyota Tsusho Corporation	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016