ME

MITSUI E&P GHANA KETA LIMITED

Active

Company number 06730431

London, · Incorporated 22 October 2008

1, St. Martin's Le Grand,, London,, EC1A 4AS

Extraction of crude petroleum · SIC 06100

Extraction of natural gas · SIC 06200

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TWEEDWOOD LIMITED · 22 October 2008 – 23 October 2008

Previous registered addresses

24 King William Street London EC4R 9AJ · until 28 November 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
11 July 2026
Next due
25 July 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MK
MATSUOKA, Kei
Director
3 April 2026
SY
SEKI, Yoko
Secretary
28 April 2025
YA
YOSHIDA, Akihiro
Director · Resigned
28 April 2025
TM
TANAKA, Mai, Secretary
Secretary · Resigned
15 November 2023
TN
TAKEDA, Natsuko
Director · Resigned
1 August 2022
TF
TAJIMA, Fuka
Secretary · Resigned
25 July 2022
IN
IKEDA, Natsuko
Secretary · Resigned
1 December 2021
SY
SEKI, Yoko
Secretary · Resigned
1 May 2020
MN
MARUOKA, Nao
Secretary · Resigned
1 August 2017
MH
MORITANI, Haruaki
Director · Resigned
1 August 2017
KR
KOKADO, Riko
Secretary · Resigned
9 May 2016
MK
MUTO, Kiichiro
Director · Resigned
18 May 2015
BS
BABA, Sayaka
Secretary · Resigned
12 May 2014
NT
NOMURA, Tomonori, Mr.
Director · Resigned
7 May 2014
FA
FUKUDA, Ayumi
Secretary · Resigned
1 August 2012
NS
NOMIZU, Shuichi
Director · Resigned
21 May 2012
KL
KIM, Louisa
Secretary · Resigned
16 August 2011
YK
YAMAGUCHI, Kenichiro
Director · Resigned
1 July 2011
KS
KIYA, Satoshi
Secretary · Resigned
1 September 2010
OH
OKANO, Hideki
Director · Resigned
9 August 2010
TH
TSURUGI, Hiroyuki
Director · Resigned
1 April 2010
WS
WAKISAKA, Seiichi, Mr.
Director · Resigned
1 September 2009
YY
YOSHIKAI, Yasuhi, Mr.
Director · Resigned
19 June 2009
TR
TAKEZAWA, Ryosuke, Mr.
Secretary · Resigned
21 April 2009
YE
YANAGAWA, Eiji
Director · Resigned
30 October 2008
SC
SHIMADA, Chihiro
Secretary · Resigned
23 October 2008
KH
KATO, Hiroyuki, Mr.
Director · Resigned
23 October 2008
KK
KATO, Kenta
Director · Resigned
23 October 2008
UY
UCHIDA, Yasuhiro
Director · Resigned
23 October 2008
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary · Resigned
22 October 2008
LA
LEVY, Adrian Joseph Morris
Director · Resigned
22 October 2008
PD
PUDGE, David John
Director · Resigned
22 October 2008

Persons with significant control

PS
Japan Organization For Metals And Energy Security
Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mitsui & Co., Ltd.
Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
28 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2026 View
Termination Director Company With Name Termination Date
Officers
17 April 2026 View
Appoint Person Director Company With Name Date
Officers
17 April 2026 View
Accounts With Accounts Type Full
Accounts
4 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
9 May 2025 View
Appoint Person Director Company With Name Date
Officers
9 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
8 May 2025 View
Termination Director Company With Name Termination Date
Officers
8 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2024 View
Accounts With Accounts Type Full
Accounts
24 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
16 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
15 November 2023 View
Accounts With Accounts Type Full
Accounts
3 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
2 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Appoint Person Director Company With Name Date
Officers
12 August 2022 View
Termination Director Company With Name Termination Date
Officers
10 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
25 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
1 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
30 November 2021 View
Accounts With Accounts Type Small
Accounts
2 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2020 View
Accounts With Accounts Type Small
Accounts
24 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
24 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
8 May 2020 View
Appoint Person Secretary Company With Name Date
Officers
1 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2019 View
Accounts With Accounts Type Small
Accounts
3 October 2019 View
Termination Director Company With Name Termination Date
Officers
30 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2018 View
Accounts With Accounts Type Small
Accounts
29 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2017 View
Accounts With Accounts Type Small
Accounts
16 August 2017 View
Appoint Person Director Company With Name Date
Officers
2 August 2017 View
Termination Director Company With Name Termination Date
Officers
2 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
2 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
2 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Accounts With Accounts Type Full
Accounts
27 July 2016 View
Appoint Person Director Company With Name Date
Officers
17 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
9 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
9 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2016 View
Accounts With Accounts Type Full
Accounts
3 August 2015 View
Termination Director Company With Name Termination Date
Officers
29 May 2015 View
Termination Director Company With Name Termination Date
Officers
27 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2015 View
Change Person Secretary Company With Change Date
Officers
11 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 November 2014 View
Change Person Secretary Company With Change Date
Officers
20 August 2014 View
Capital Allotment Shares
Capital
20 August 2014 View
Accounts With Accounts Type Full
Accounts
26 June 2014 View
Termination Secretary Company With Name
Officers
12 May 2014 View
Appoint Person Secretary Company With Name
Officers
12 May 2014 View
Appoint Person Director Company With Name
Officers
8 May 2014 View
Termination Director Company With Name
Officers
8 May 2014 View
Change Person Secretary Company With Change Date
Officers
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2013 View
Change Person Secretary Company With Change Date
Officers
11 December 2013 View
Accounts With Accounts Type Full
Accounts
10 September 2013 View
Termination Secretary Company With Name
Officers
30 April 2013 View
Appoint Person Secretary Company With Name
Officers
30 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Change Person Director Company With Change Date
Officers
23 October 2012 View
Change Person Director Company With Change Date
Officers
23 October 2012 View
Change Person Director Company With Change Date
Officers
23 October 2012 View
Change Person Secretary Company With Change Date
Officers
23 October 2012 View
Accounts With Accounts Type Full
Accounts
28 September 2012 View
Capital Allotment Shares
Capital
5 September 2012 View
Appoint Person Director Company With Name
Officers
22 May 2012 View
Termination Director Company With Name
Officers
22 May 2012 View
Termination Director Company With Name
Officers
15 May 2012 View
Capital Allotment Shares
Capital
25 April 2012 View
Capital Allotment Shares
Capital
27 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2011 View
Appoint Person Director Company With Name
Officers
16 August 2011 View
Termination Secretary Company With Name
Officers
16 August 2011 View
Appoint Person Secretary Company With Name
Officers
16 August 2011 View
Termination Director Company With Name
Officers
16 August 2011 View
Accounts With Accounts Type Full
Accounts
11 August 2011 View
Capital Allotment Shares
Capital
18 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2010 View
Termination Secretary Company With Name
Officers
9 November 2010 View
Appoint Person Secretary Company With Name
Officers
9 November 2010 View
Appoint Person Director Company With Name
Officers
12 August 2010 View
Termination Director Company With Name
Officers
12 August 2010 View
Accounts With Accounts Type Full
Accounts
15 June 2010 View
Termination Director Company With Name
Officers
15 April 2010 View
Appoint Person Director Company With Name
Officers
15 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Secretary Company With Change Date
Officers
8 December 2009 View
Capital Allotment Shares
Capital
3 December 2009 View
Legacy
Capital
10 September 2009 View
Legacy
Officers
10 September 2009 View
Legacy
Officers
10 September 2009 View
Legacy
Capital
27 July 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Capital
14 May 2009 View
Legacy
Capital
5 May 2009 View
Legacy
Officers
30 April 2009 View
Legacy
Officers
30 April 2009 View
Legacy
Capital
17 April 2009 View
Memorandum Articles
Incorporation
5 March 2009 View
Resolution
Resolution
5 March 2009 View
Legacy
Capital
12 February 2009 View
Legacy
Capital
12 February 2009 View
Legacy
Capital
19 January 2009 View
Legacy
Capital
21 December 2008 View
Legacy
Capital
21 December 2008 View
Memorandum Articles
Incorporation
21 December 2008 View
Resolution
Resolution
21 December 2008 View
Legacy
Capital
3 December 2008 View
Legacy
Officers
12 November 2008 View
Legacy
Officers
11 November 2008 View
Legacy
Officers
11 November 2008 View
Legacy
Officers
11 November 2008 View
Legacy
Officers
11 November 2008 View
Legacy
Officers
11 November 2008 View
Legacy
Officers
11 November 2008 View
Legacy
Officers
11 November 2008 View
Resolution
Resolution
10 November 2008 View
Legacy
Capital
10 November 2008 View
Legacy
Capital
29 October 2008 View
Legacy
Accounts
29 October 2008 View
Legacy
Address
29 October 2008 View
Memorandum Articles
Incorporation
24 October 2008 View
Certificate Change Of Name Company
Change Of Name
23 October 2008 View
Incorporation Company
Incorporation
22 October 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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