MIT ENERGY SOUTHERN AFRICA LTD

Active - Accounts Filed

General Information

NAME
MIT ENERGY SOUTHERN AFRICA LTD

COMPANY NUMBER
07498937

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
19/01/2011 (13 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
24/06/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

8TH AND 9TH FLOORS, 1 ST. MARTIN'S LE GRAND
LONDON
EC1A 4AS

TRADING ADDRESSES

8th & 9th Floors
1 St. Martin's Le Grand
London
EC1A 4AS

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£531.9k

30.42%

NET WORTH

£11.6M

1.34%

TOTAL LIABILITIES

£42.9k

24.69%

NET ASSETS

£11.6M

1.34%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MITSUI & CO LTD	N/A	N/A
MIT ENERGY SOUTHERN AFRICA LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/10/2024	Event: New Accounts filed
Date: 27/09/2024	Event: New Board Member Takahiro Ishii (932752837) Appointed
Date: 24/09/2024	Event: Ahmad Syahrani Bin Sulaiman (932086282) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about MIT ENERGY SOUTHERN AFRICA LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MIT ENERGY SOUTHERN AFRICA LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£531.9k

30.42%

NET WORTH

£11.6M

1.34%

TOTAL LIABILITIES

£42.9k

24.69%

NET ASSETS

£11.6M

1.34%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MITSUI & CO. LTD	Owned: 100.00 %	Shares: 257,188,257	Price per share: £1.00	Total Value: £257,188,257.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
VISTRA COMPANY SECRETARIES LIMITED 19/01/2011 - Present (13 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 2053 Past: 4894	View Report
Tetsuo Okamura 15/05/2023 - Present (1 years and 6 months) Born in Sep 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Takahiro Ishii 19/09/2024 - Present (2 months) Born in Nov 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kazuki Shimizu 19/01/2011 - 07/06/2011 (4 months) Born in Jan 1967	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Kenichi Mochida 19/01/2011 - 28/12/2012 (1 years and 11 months) Born in Oct 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MITSUI & CO LTD	N/A	N/A
EARLYGUARD LIMITED	Company is dissolved	View Report
ENDEAVOUR RESOURCES LIMITED	Active - Accounts Filed	View Report
M&B CONVERSIONS LIMITED	N/A	N/A
M&T AVIATION FINANCE (IRELAND) LIMITED	N/A	N/A
MB CLIMATE CHANGE INVESTMENT LIMITED	Company is dissolved	View Report
MIT AFRICA INVESTMENT LIMITED	Active - Accounts Filed	View Report
MIT ENERGY SOUTHERN AFRICA LTD	Active - Accounts Filed	View Report
MIT WIND IPP COMPANY LTD	Active - Accounts Filed	View Report
MITSUI & CO (USA) INC	N/A	N/A
MITSUI & COMPANY LIMITED	Non-Trading	View Report
MIT ARGENTINA GENERATION HOLDING LTD.	In Liquidation	View Report
MIT LAFFAN REFINERY LIMITED	Active - Accounts Filed	View Report
MIT SAFI COMPANY LIMITED	Active - Accounts Filed	View Report
MITSUI & CO. EUROPE PLC	Active - Accounts Filed	View Report
LONDON PROCESS CENTRE LTD	Active - Accounts Filed	View Report
MAIC EUROPE LTD	Active - Accounts Filed	View Report
MITSUI & CO. FINANCIAL SERVICES (EUROPE) PLC	Active - Accounts Filed	View Report
MITSUI BUSSAN COMMODITIES LTD	Active - Accounts Filed	View Report
MB COMMODITIES LIMITED	Non-Trading	View Report
MITSUI E&P MOZAMBIQUE AREA 1 LIMITED	Active - Accounts Filed	View Report
MITSUI POWER VENTURES LIMITED	Active - Accounts Filed	View Report
MITSUI AUTOMOTIVE EUROPE BV	N/A	N/A
MITSUI E&P GHANA KETA LIMITED	Non-Trading	View Report
MITSUI E&P UK LIMITED	Active - Accounts Filed	View Report
MITSUI KNOWLEDGE INDUSTRY CO LTD	N/A	N/A
MKI(U.K.), LTD	Active - Accounts Filed	View Report
MITSUI OIL EXPLORATION CO LTD	N/A	N/A
MITSUI RENEWABLE ENERGY EUROPE LIMITED	Active - Accounts Filed	View Report
NOVUS INTERNATIONAL INC	N/A	N/A
NOVUS UK LIMITED	Non-Trading	View Report
WILLIS MITSUI & CO ENGINE SUPPORT LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 05/10/2024	Event: New Accounts filed
Date: 27/09/2024	Event: New Board Member Takahiro Ishii (932752837) Appointed
Date: 24/09/2024	Event: Ahmad Syahrani Bin Sulaiman (932086282) has left the board
Date: 28/06/2024	Event: New Confirmation Statement filed
Date: 26/03/2024	Event: Motomu Kubota (929869788) has left the board
Date: 26/03/2024	Event: New Board Member Ahmad Syahrani Bin Sulaiman (932086282) Appointed
Date: 16/10/2023	Event: New Accounts filed
Date: 03/07/2023	Event: New Confirmation Statement filed
Date: 26/05/2023	Event: Toshiji Yoshida (928188097) has left the board
Date: 26/05/2023	Event: New Board Member Tetsuo Okamura (930938576) Appointed
Date: 04/11/2022	Event: New Accounts filed
Date: 09/08/2022	Event: New Confirmation Statement filed
Date: 05/08/2022	Event: Kohei Seyama (926711286) has left the board
Date: 05/08/2022	Event: New Board Member Motomu Kubota (929869788) Appointed
Date: 17/09/2021	Event: New Accounts filed
Date: 29/06/2021	Event: New Confirmation Statement filed
Date: 13/04/2021	Event: New Board Member Toshiji Yoshida (928188097) Appointed
Date: 14/02/2021	Event: New Accounts filed
Date: 25/07/2020	Event: New Confirmation Statement filed
Date: 20/04/2020	Event: New Board Member Yoshinori Utaka (926892081) Appointed
Date: 16/04/2020	Event: Mitsuru Yasuhara (925832560) has left the board
Date: 17/02/2020	Event: Masataka Furuta (924044333) has left the board
Date: 17/02/2020	Event: New Board Member Kohei Seyama (926711286) Appointed
Date: 25/08/2019	Event: New Accounts filed
Date: 27/06/2019	Event: New Confirmation Statement filed
Date: 13/05/2019	Event: Kazuaki Oguro (920886296) has left the board
Date: 13/05/2019	Event: New Board Member Mitsuru Yasuhara (925832560) Appointed
Date: 26/10/2018	Event: New Accounts filed
Date: 30/06/2018	Event: New Confirmation Statement filed
Date: 24/11/2017	Event: Mitsunobu Takagi (923906339) has left the board
Date: 24/11/2017	Event: New Board Member Masataka Furuta (924044333) Appointed
Date: 19/10/2017	Event: Akihiro Shirane (921259818) has left the board
Date: 19/10/2017	Event: New Board Member Mitsunobu Takagi (923906339) Appointed
Date: 07/10/2017	Event: New Accounts filed
Date: 02/07/2017	Event: New Annual Return filed
Date: 13/01/2017	Event: New Accounts filed
Date: 31/08/2016	Event: New Board Member Akihiro Shirane (921259818) Appointed
Date: 31/08/2016	Event: Akihiro Shirane (921259934) has left the board
Date: 23/08/2016	Event: Seung Yup Yu (919814136) has left the board
Date: 23/08/2016	Event: New Board Member Akihiro Shirane (921259934) Appointed
Date: 29/06/2016	Event: New Annual Return filed
Date: 09/06/2016	Event: Kazuhiro Hashimura (918676832) has left the board
Date: 09/06/2016	Event: New Board Member Kazuaki Oguro (920886296) Appointed
Date: 08/12/2015	Event: New Accounts filed
Date: 29/06/2015	Event: JORDAN COMPANY SECRETARIES LIMITED (915706087) has left the board
Date: 29/06/2015	Event: New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed
Date: 28/06/2015	Event: New Annual Return filed
Date: 04/06/2015	Event: New Board Member Seung Yup Yu (919814136) Appointed
Date: 04/06/2015	Event: Mitsunobu Takagi (917534322) has left the board
Date: 03/12/2014	Event: New Accounts filed

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MIT ENERGY SOUTHERN AFRICA LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£531.9k

£11.6M

£42.9k

£11.6M

People Overview

2

18

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£531.9k

£11.6M

£42.9k

£11.6M

Accounts

People Overview

2

18

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™