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NYK ENERGY TRANSPORT (ATLANTIC) LIMITED (02273580)

NYK ENERGY TRANSPORT (ATLANTIC) LIMITED (02273580) is an active UK company. incorporated on 1 July 1988. with registered office in London. The company operates in the Transportation and Storage sector, engaged in sea and coastal freight water transport. NYK ENERGY TRANSPORT (ATLANTIC) LIMITED has been registered for 37 years.

Company Number
02273580
Status
active
Type
ltd
Incorporated
1 July 1988
Age
37 years
Address
Floor 19 1 Cabot Square, London, E14 4QJ
Industry Sector
Transportation and Storage
Business Activity
Sea and coastal freight water transport
SIC Codes
50200

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NYK ENERGY TRANSPORT (ATLANTIC) LIMITED

NYK ENERGY TRANSPORT (ATLANTIC) LIMITED is an active company incorporated on 1 July 1988 with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in sea and coastal freight water transport. NYK ENERGY TRANSPORT (ATLANTIC) LIMITED was registered 37 years ago.(SIC: 50200)

Status

active

Active since 37 years ago

Company No

02273580

LTD Company

Age

37 Years

Incorporated 1 July 1988

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 4 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 6 December 2025 (3 months ago)
Submitted on 8 December 2025 (3 months ago)

Next Due

Due by 20 December 2026
For period ending 6 December 2026

Previous Company Names

NYK LNG (ATLANTIC) LIMITED
From: 1 August 2008To: 1 May 2012
NYK BULKSHIP (EUROPE) LIMITED
From: 13 September 1988To: 1 August 2008
LEGENDSURGE LIMITED
From: 1 July 1988To: 13 September 1988
Contact
Address

Floor 19 1 Cabot Square Canary Wharf London, E14 4QJ,

Previous Addresses

25 Canada Square Canary Wharf London E14 5LQ England
From: 1 March 2016To: 12 December 2022
25 Canagda Square Canada Square Canary Wharf London E14 5LQ England
From: 1 March 2016To: 1 March 2016
25 Canada Square London E14 5LQ England
From: 1 March 2016To: 1 March 2016
Citypoint 1 Ropemaker Street London EC2Y 9NY
From: 1 July 1988To: 1 March 2016
Timeline

46 key events • 1988 - 2025

Funding Officers Ownership
Company Founded
Jun 88
Director Joined
Apr 10
Director Left
Apr 10
Director Joined
May 11
Funding Round
Sept 11
Funding Round
Sept 11
Funding Round
Dec 11
Director Left
Jan 12
Director Joined
Feb 12
Director Joined
Apr 12
Director Left
Apr 12
Funding Round
Apr 12
Funding Round
May 12
Director Joined
Mar 13
Director Joined
Mar 13
Director Joined
Apr 13
Director Left
Apr 13
Director Left
Apr 13
Director Joined
Apr 14
Director Left
Apr 14
Director Joined
Jun 16
Director Left
Jun 16
Director Joined
Apr 17
Director Left
Apr 17
Director Left
Jul 17
Director Joined
Oct 17
Director Left
Jan 18
Director Left
Apr 18
Director Joined
Oct 18
Director Left
Oct 18
Director Joined
May 19
Director Joined
Sept 19
Director Left
Mar 20
Director Left
Sept 20
Director Joined
Mar 21
Director Joined
Feb 22
Director Left
Feb 22
Director Joined
Apr 24
Director Left
Apr 24
Director Left
Jun 24
Director Joined
Oct 24
Capital Update
Mar 25
Director Joined
Mar 25
Director Joined
Mar 25
Director Left
Mar 25
Director Left
Mar 25
6
Funding
39
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

280

Confirmation Statement With Updates
8 December 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
8 December 2025
CH01Change of Director Details
Accounts With Accounts Type Full
4 August 2025
AAAnnual Accounts
Change Person Director Company With Change Date
1 May 2025
CH01Change of Director Details
Change Person Director Company With Change Date
1 May 2025
CH01Change of Director Details
Change Person Director Company With Change Date
29 April 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 April 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
1 April 2025
TM01Termination of Director
Legacy
11 March 2025
SH20SH20
Capital Statement Capital Company With Date Currency Figure
11 March 2025
SH19Statement of Capital
Legacy
11 March 2025
CAP-SSCAP-SS
Resolution
11 March 2025
RESOLUTIONSResolutions
Confirmation Statement With No Updates
10 December 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 October 2024
AP01Appointment of Director
Accounts With Accounts Type Full
11 July 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 June 2024
TM01Termination of Director
Change Person Director Company With Change Date
22 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
22 April 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
8 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 April 2024
TM01Termination of Director
Confirmation Statement With No Updates
8 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
21 July 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
12 December 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
6 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
22 September 2022
AAAnnual Accounts
Change Person Director Company With Change Date
10 August 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
28 February 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 February 2022
TM01Termination of Director
Accounts With Accounts Type Full
30 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 December 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 April 2021
AP01Appointment of Director
Accounts With Accounts Type Full
6 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 December 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 October 2020
TM01Termination of Director
Appoint Person Secretary Company With Name Date
15 September 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
15 September 2020
TM02Termination of Secretary
Change Person Director Company With Change Date
1 April 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
1 April 2020
TM01Termination of Director
Accounts With Accounts Type Full
12 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 December 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 May 2019
AP01Appointment of Director
Accounts With Accounts Type Full
13 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 December 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 October 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
3 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
15 January 2018
TM01Termination of Director
Confirmation Statement With No Updates
12 December 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
5 December 2017
CH01Change of Director Details
Change Person Director Company With Change Date
10 October 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
5 October 2017
AP01Appointment of Director
Accounts With Accounts Type Full
10 August 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 July 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
11 April 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 April 2017
TM01Termination of Director
Accounts With Accounts Type Full
14 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
7 December 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
29 November 2016
CH01Change of Director Details
Change Person Director Company With Change Date
2 August 2016
CH01Change of Director Details
Change Person Director Company With Change Date
1 August 2016
CH01Change of Director Details
Change Person Director Company With Change Date
1 August 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
30 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 June 2016
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
1 March 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
1 March 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
1 March 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
9 December 2015
AR01AR01
Accounts With Accounts Type Full
24 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 January 2015
AR01AR01
Accounts With Accounts Type Full
8 January 2015
AAAnnual Accounts
Appoint Person Director Company With Name
1 May 2014
AP01Appointment of Director
Termination Director Company With Name
1 May 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
20 December 2013
AR01AR01
Accounts With Accounts Type Full
10 December 2013
AAAnnual Accounts
Termination Director Company With Name
25 April 2013
TM01Termination of Director
Termination Director Company With Name
25 April 2013
TM01Termination of Director
Appoint Person Director Company With Name
11 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
26 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
26 March 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
24 December 2012
AR01AR01
Accounts With Accounts Type Full
20 November 2012
AAAnnual Accounts
Change Person Director Company With Change Date
25 July 2012
CH01Change of Director Details
Capital Allotment Shares
29 May 2012
SH01Allotment of Shares
Second Filing Of Form With Form Type
25 May 2012
RP04RP04
Certificate Change Of Name Company
1 May 2012
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
1 May 2012
CONNOTConfirmation Statement Notification
Capital Allotment Shares
18 April 2012
SH01Allotment of Shares
Resolution
18 April 2012
RESOLUTIONSResolutions
Appoint Person Director Company With Name
3 April 2012
AP01Appointment of Director
Termination Director Company With Name
3 April 2012
TM01Termination of Director
Appoint Person Director Company With Name
2 February 2012
AP01Appointment of Director
Termination Director Company With Name
1 February 2012
TM01Termination of Director
Second Filing Of Form With Form Type
16 January 2012
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
22 December 2011
AR01AR01
Change Person Director Company With Change Date
22 December 2011
CH01Change of Director Details
Capital Allotment Shares
13 December 2011
SH01Allotment of Shares
Accounts With Accounts Type Full
9 November 2011
AAAnnual Accounts
Capital Allotment Shares
13 September 2011
SH01Allotment of Shares
Capital Allotment Shares
13 September 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
6 May 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
11 January 2011
AR01AR01
Accounts With Accounts Type Full
28 October 2010
AAAnnual Accounts
Appoint Person Director Company With Name
19 April 2010
AP01Appointment of Director
Termination Director Company With Name
19 April 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 January 2010
AR01AR01
Accounts With Accounts Type Full
17 August 2009
AAAnnual Accounts
Legacy
1 July 2009
395Particulars of Mortgage or Charge
Legacy
12 May 2009
288aAppointment of Director or Secretary
Legacy
12 May 2009
288aAppointment of Director or Secretary
Legacy
12 May 2009
288aAppointment of Director or Secretary
Legacy
12 May 2009
288bResignation of Director or Secretary
Legacy
12 May 2009
288bResignation of Director or Secretary
Legacy
12 May 2009
88(2)Return of Allotment of Shares
Legacy
12 May 2009
123Notice of Increase in Nominal Capital
Resolution
12 May 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
31 March 2009
AAAnnual Accounts
Legacy
29 December 2008
395Particulars of Mortgage or Charge
Legacy
22 December 2008
363aAnnual Return
Legacy
17 November 2008
395Particulars of Mortgage or Charge
Legacy
17 November 2008
395Particulars of Mortgage or Charge
Legacy
17 November 2008
395Particulars of Mortgage or Charge
Legacy
17 November 2008
395Particulars of Mortgage or Charge
Legacy
5 September 2008
395Particulars of Mortgage or Charge
Memorandum Articles
4 August 2008
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
1 August 2008
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
14 July 2008
AAAnnual Accounts
Legacy
1 July 2008
288aAppointment of Director or Secretary
Legacy
23 June 2008
363sAnnual Return (shuttle)
Legacy
19 June 2008
288bResignation of Director or Secretary
Legacy
24 September 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
1 June 2007
AAAnnual Accounts
Legacy
25 May 2007
288aAppointment of Director or Secretary
Legacy
25 May 2007
288aAppointment of Director or Secretary
Legacy
17 April 2007
288aAppointment of Director or Secretary
Legacy
17 April 2007
288aAppointment of Director or Secretary
Legacy
17 April 2007
288bResignation of Director or Secretary
Legacy
17 April 2007
288bResignation of Director or Secretary
Legacy
17 April 2007
288bResignation of Director or Secretary
Legacy
17 April 2007
288bResignation of Director or Secretary
Legacy
22 December 2006
363aAnnual Return
Legacy
6 December 2006
288aAppointment of Director or Secretary
Legacy
6 December 2006
288bResignation of Director or Secretary
Legacy
22 September 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
10 January 2006
AAAnnual Accounts
Legacy
5 January 2006
363aAnnual Return
Legacy
23 June 2005
288aAppointment of Director or Secretary
Legacy
23 June 2005
288aAppointment of Director or Secretary
Legacy
13 June 2005
288bResignation of Director or Secretary
Legacy
10 June 2005
288bResignation of Director or Secretary
Legacy
30 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 September 2004
AAAnnual Accounts
Legacy
20 July 2004
288cChange of Particulars
Legacy
20 July 2004
288aAppointment of Director or Secretary
Legacy
4 June 2004
288aAppointment of Director or Secretary
Legacy
4 June 2004
288aAppointment of Director or Secretary
Legacy
4 June 2004
288aAppointment of Director or Secretary
Legacy
4 June 2004
288bResignation of Director or Secretary
Legacy
4 June 2004
288bResignation of Director or Secretary
Legacy
4 June 2004
288bResignation of Director or Secretary
Legacy
4 June 2004
288bResignation of Director or Secretary
Legacy
9 March 2004
225Change of Accounting Reference Date
Legacy
30 December 2003
363sAnnual Return (shuttle)
Legacy
6 November 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
19 June 2003
AAAnnual Accounts
Legacy
27 March 2003
88(2)R88(2)R
Legacy
27 March 2003
123Notice of Increase in Nominal Capital
Resolution
27 March 2003
RESOLUTIONSResolutions
Resolution
27 March 2003
RESOLUTIONSResolutions
Legacy
18 March 2003
288aAppointment of Director or Secretary
Legacy
29 January 2003
363aAnnual Return
Legacy
29 January 2003
288bResignation of Director or Secretary
Miscellaneous
16 October 2002
MISCMISC
Auditors Resignation Company
16 October 2002
AUDAUD
Legacy
26 June 2002
288aAppointment of Director or Secretary
Legacy
26 June 2002
288bResignation of Director or Secretary
Legacy
26 June 2002
288bResignation of Director or Secretary
Legacy
26 June 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
22 May 2002
AAAnnual Accounts
Legacy
25 January 2002
363sAnnual Return (shuttle)
Legacy
25 January 2002
287Change of Registered Office
Accounts With Accounts Type Full
20 September 2001
AAAnnual Accounts
Legacy
7 February 2001
288bResignation of Director or Secretary
Legacy
7 February 2001
288bResignation of Director or Secretary
Legacy
17 January 2001
363sAnnual Return (shuttle)
Legacy
17 January 2001
288aAppointment of Director or Secretary
Legacy
17 January 2001
288aAppointment of Director or Secretary
Legacy
1 September 2000
288aAppointment of Director or Secretary
Legacy
1 September 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
12 June 2000
AAAnnual Accounts
Legacy
15 February 2000
363sAnnual Return (shuttle)
Legacy
15 February 2000
288aAppointment of Director or Secretary
Legacy
17 December 1999
288aAppointment of Director or Secretary
Legacy
15 December 1999
288aAppointment of Director or Secretary
Legacy
7 December 1999
288bResignation of Director or Secretary
Legacy
7 December 1999
288bResignation of Director or Secretary
Legacy
7 December 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
19 May 1999
AAAnnual Accounts
Legacy
9 May 1999
288aAppointment of Director or Secretary
Legacy
6 April 1999
363sAnnual Return (shuttle)
Legacy
6 April 1999
288aAppointment of Director or Secretary
Legacy
6 April 1999
288aAppointment of Director or Secretary
Legacy
6 April 1999
287Change of Registered Office
Legacy
6 April 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
9 July 1998
AAAnnual Accounts
Legacy
4 February 1998
363sAnnual Return (shuttle)
Legacy
2 September 1997
288bResignation of Director or Secretary
Legacy
2 September 1997
288aAppointment of Director or Secretary
Legacy
2 September 1997
288bResignation of Director or Secretary
Legacy
2 September 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
10 June 1997
AAAnnual Accounts
Legacy
7 January 1997
363sAnnual Return (shuttle)
Legacy
10 June 1996
288288
Accounts With Accounts Type Full
22 May 1996
AAAnnual Accounts
Legacy
22 May 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 September 1995
AAAnnual Accounts
Legacy
17 August 1995
288288
Legacy
17 August 1995
288288
Legacy
17 August 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
29 November 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 September 1994
AAAnnual Accounts
Legacy
23 August 1994
288288
Legacy
23 December 1993
363sAnnual Return (shuttle)
Resolution
23 December 1993
RESOLUTIONSResolutions
Resolution
23 December 1993
RESOLUTIONSResolutions
Legacy
23 December 1993
123Notice of Increase in Nominal Capital
Miscellaneous
23 December 1993
MISCMISC
Accounts With Accounts Type Full
22 October 1993
AAAnnual Accounts
Legacy
20 September 1993
287Change of Registered Office
Legacy
27 January 1993
88(3)88(3)
Legacy
27 January 1993
88(2)R88(2)R
Resolution
27 January 1993
RESOLUTIONSResolutions
Resolution
27 January 1993
RESOLUTIONSResolutions
Resolution
27 January 1993
RESOLUTIONSResolutions
Legacy
27 January 1993
123Notice of Increase in Nominal Capital
Legacy
11 January 1993
288288
Legacy
11 January 1993
288288
Legacy
11 January 1993
363x363x
Accounts With Accounts Type Full
12 August 1992
AAAnnual Accounts
Legacy
5 May 1992
88(2)R88(2)R
Legacy
5 May 1992
123Notice of Increase in Nominal Capital
Resolution
5 May 1992
RESOLUTIONSResolutions
Resolution
5 May 1992
RESOLUTIONSResolutions
Legacy
11 December 1991
363x363x
Legacy
6 November 1991
288288
Legacy
16 October 1991
288288
Legacy
16 October 1991
288288
Legacy
16 October 1991
288288
Legacy
16 October 1991
288288
Legacy
14 June 1991
288288
Accounts With Accounts Type Full
12 June 1991
AAAnnual Accounts
Legacy
6 February 1991
288288
Legacy
21 December 1990
363363
Legacy
19 September 1990
288288
Accounts With Accounts Type Full
31 May 1990
AAAnnual Accounts
Legacy
2 January 1990
288288
Legacy
2 January 1990
363363
Legacy
11 December 1989
353a353a
Legacy
11 December 1989
325a325a
Legacy
21 August 1989
88(2)R88(2)R
Legacy
10 May 1989
287Change of Registered Office
Resolution
18 January 1989
RESOLUTIONSResolutions
Resolution
18 January 1989
RESOLUTIONSResolutions
Legacy
18 January 1989
88(2)Return of Allotment of Shares
Legacy
10 January 1989
288288
Legacy
2 December 1988
288288
Legacy
11 October 1988
224224
Memorandum Articles
10 October 1988
MEM/ARTSMEM/ARTS
Memorandum Articles
23 September 1988
MEM/ARTSMEM/ARTS
Resolution
16 September 1988
RESOLUTIONSResolutions
Resolution
16 September 1988
RESOLUTIONSResolutions
Legacy
16 September 1988
123Notice of Increase in Nominal Capital
Legacy
14 September 1988
288288
Legacy
14 September 1988
288288
Legacy
14 September 1988
287Change of Registered Office
Certificate Change Of Name Company
12 September 1988
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
1 July 1988
NEWINCIncorporation