Company · London
Marubeni OIL & GAS (Qatar) Limited
Extraction of crude petroleum
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 19
- Hiroshi Ota 2022-2025 View profile
- Hiroyuki Hayashi 2022-2025 View profile
- Kazuhiro Matsumura 2022-2023 View profile
- Shinya Furuyama 2021-2022 View profile
- Isao Suzuki 2016-2021 View profile
- Takeo Morita 2016-2022 View profile
- Toyota, Hiromasa, Director 2011-2016 View profile
- Shoetsu Sato 2010-2016 View profile
- Satoshi Shijima 2008-2012 View profile
- Gary Nienow 2008-2022 View profile
- Hiromasa Toyota 2007-2016 View profile
- Toshifumi Shikamura 2007-2010 View profile
- Koichi Uchida 2007-2011 View profile
- Kazuaki Tanaka 2006-2008 View profile
- Shoetsu Sato 2006-2007 View profile
- William Arthur Foster 2005-2008 View profile
- Kiyohito Takada 2022-2026 View profile
- Masataka Inoue 2005-2007 View profile
- Tomoharu Nishimura 2005-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Extraction of crude petroleum
- Incorporated
- 16/08/2005
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Marubeni North SEA Limited
75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors (trust), significant influence (trust) · notified 2016-08-16
Group
- Marubeni OIL & GAS (Qatar) Limited
is controlled by Marubeni North SEA Limited
Evidence
active 75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors (trust), significant influence (trust) · notified 2016-08-16 · source: Companies House PSC register
Ultimately controlled by Marubeni North SEA Limited.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Hiroki Shima Director · appointed 2025
- Yuki Shibutani Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Hiroki Shima Director · appointed 2025
- Yuki Shibutani Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05537396
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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