UK Companies House feature
NYK ENERGY TRANSPORT (ATLANTIC) LIMITED
Profile
- Company number
- 02273580
- Status
- Active
- Incorporation
- 1988-07-01
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 50200
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the company's forecasts and projections, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the period of at least 12 months from the date of the approval of these financial statements but is reliant on the availability of the cash pooling facility with NYK Holding (Europe) BV or from the parent entity. The ultimate parent entity of the Company has provided a letter of support to the directors which sets out its ability to provide financial support to the Company to enable it to meet its liabilities and financial commitments, but only to the extent that funding is not otherwise available to the Company to meet such liabilities. The directors have assessed the ability of the group to provide this support by reviewing its most recently publicly released financial statements and taking into consideration the Company's forecast, available liquidity and limited debt maturing within the going concern period. Accordingly, the directors continue to adopt the going concern basis in preparing financial statements.”
Subsidiaries
- NYK LNG Shipmanagement (UK) Limited · 1% held · England & Wales
- MINT LNG I Ltd · 0.33% held · Bahamas
- MINT LNG II Ltd · 0.33% held · Bahamas
- MINT LNG III Ltd · 0.33% held · Bahamas
- MINT LNG IV Ltd · 0.33% held · Bahamas
Significant events
- “The company's profit after tax for the year was $3,596,048 (2024: profit $12,846,360). Total dividends of $30,000,000 were paid in the year (2024: $12,000,000).”
- “On the 11th March 2025 the Company undertook a share capital reduction, and the reduction consisted of US$15,000,000 of US$1 ordinary shares. The sum arising on the reduction was returned to the sole shareholder of the Company, NYK Group Europe by way of a return capital.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 56 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RUSSELL, Hayley Dawn | Secretary | 2020-09-15 | — | — |
| BEYER, Richard Carl | Director | 2011-04-01 | Oct 1969 | British |
| EZAKI, Shigeru | Director | 2025-04-01 | Dec 1970 | Japanese |
| MOWAT, Bryan David | Director | 2019-04-01 | Aug 1968 | British |
| OKUBO, Masami | Director | 2025-04-01 | Sep 1975 | Japanese |
Show 56 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEYER, Richard | Secretary | 2009-04-01 | 2020-09-15 |
| HIRAMATSU, Hiroshi | Secretary | 1998-08-14 | 1999-07-12 |
| ITO, Takao | Secretary | — | 1995-08-08 |
| KOBAYASHI, Motonobu | Secretary | 1995-08-09 | 1998-08-14 |
| KONUMA, Yoshiyuki | Secretary | 2000-12-18 | 2002-05-15 |
| MUKAI, Takeshi | Secretary | 2002-05-15 | 2004-03-31 |
| NAGASAWA, Hitushi | Secretary | 1999-07-12 | 2000-12-18 |
| NOSE, Motoyuki | Secretary | 2004-03-31 | 2005-04-01 |
| TREGONING, Andrew Frederick | Secretary | 2006-11-15 | 2009-04-01 |
| WASAKI, Yoko | Secretary | 2005-04-01 | 2006-11-15 |
| BALL, Michael William | Director | 2004-04-01 | 2007-03-31 |
| CHAPMAN, Gary Ivan | Director | 2009-04-01 | 2017-07-07 |
| FUNAYAMA, Jun | Director | 2012-02-01 | 2013-04-17 |
| GOFFIN, Arnaud Paul Didier | Director | 2021-04-01 | 2024-06-18 |
| HIDAKA, Tsutomu | Director | 2019-10-01 | 2024-04-01 |
| HIGURASHI, Yutaka | Director | 2012-04-01 | 2014-03-20 |
| HIGURASHI, Yutaka | Director | 2007-04-01 | 2008-05-30 |
| HIMOTO, Hiromi | Director | 2016-06-24 | 2018-10-01 |
| HINONISHI, Mitsutada | Director | 1999-07-12 | 2002-06-20 |
| HIRAMATSU, Hiroshi | Director | 1998-08-14 | 1999-07-12 |
| IGAWA, Motoo | Director | 2005-04-01 | 2007-03-31 |
| IMASAKI, Shinji | Director | 1999-02-01 | 2000-12-18 |
| INAMI, Yasuyuki | Director | 2014-03-21 | 2018-03-30 |
| ITO, Takao | Director | — | 1995-08-08 |
| KANTO, Hitoshi | Director | 2009-04-01 | 2010-04-05 |
| KAWAGOE, Yoshiki | Director | 2024-10-01 | 2026-04-01 |
| KOBAYASHI, Motonobu | Director | 1995-08-09 | 1998-08-14 |
| KONO, Akira | Director | 2008-05-30 | 2012-04-01 |
| KONUMA, Yoshiyuki | Director | 2000-12-18 | 2002-05-15 |
| KUBOTA, Keiji | Director | 2010-04-05 | 2013-04-01 |
| KURAMOTO, Hiromitso | Director | 2002-12-11 | 2004-04-01 |
| KUSAKARI, Takao | Director | 1997-06-27 | 1999-07-12 |
| MAMIYA, Tadatoshi | Director | 1997-06-27 | 2000-07-12 |
| MARKIDES, Paul Blain | Director | 2013-03-01 | 2018-01-12 |
| MIYAHARA, Tsuginobu | Director | 2013-03-01 | 2016-06-01 |
| MUKAI, Takeshi | Director | 2002-05-15 | 2004-04-01 |
| NAGAI, Kazunori | Director | 2022-02-28 | 2025-04-01 |
| NAGASAWA, Hitushi | Director | 1999-07-12 | 2000-12-18 |
| NAKANO, Takeshi | Director | 2024-04-01 | 2025-04-01 |
| NAKATA, Hideo | Director | 2002-05-30 | 2004-04-01 |
| NISHIYAMA, Hiroaki | Director | 2013-04-01 | 2017-04-10 |
| NOJIRI, Atsuya | Director | 2017-04-10 | 2020-04-01 |
| OHASHI, Hiroaki | Director | 2018-10-01 | 2022-02-28 |
| SAKAMOTO, Fukashi | Director | 2004-04-01 | 2009-04-01 |
| SAMITSU, Masahiro | Director | 2004-04-01 | 2006-10-31 |
| SHIMOTAMARI, Yasuo | Director | 1994-06-29 | 1997-06-27 |
| SHIRAKUMA, Kuniaki | Director | 1998-08-14 | 1999-07-12 |
| SUZUMURA, Koichi | Director | — | 1995-08-08 |
| TAMIYA, Michio | Director | 2000-07-12 | 2005-04-01 |
| TAMIYA, Michio | Director | — | 1995-07-27 |
| TANAKA, Masaki | Director | 2000-12-18 | 2002-05-30 |
| TOMINAGA, Eiji | Director | 2007-04-01 | 2012-02-01 |
| USHIODA, Michio | Director | — | 1994-06-29 |
| WASAKI, Yoko | Director | 2005-04-01 | 2007-03-31 |
| YANASE, Makoto | Director | — | 1997-06-27 |
| YANASE, Midori | Director | 2017-10-05 | 2020-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nyk Group Europe Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 286 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-13 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-04-13 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-04-13 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-04-13 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-04-02 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-04-01 | TM01 | officers | termination director company with name termination date |
| 2025-12-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-08 | CH01 | officers | change person director company with change date |
| 2025-08-04 | AA | accounts | accounts with accounts type full |
| 2025-05-01 | CH01 | officers | change person director company with change date |
| 2025-05-01 | CH01 | officers | change person director company with change date |
| 2025-04-29 | CH01 | officers | change person director company with change date |
| 2025-04-01 | AP01 | officers | appoint person director company with name date |
| 2025-04-01 | AP01 | officers | appoint person director company with name date |
| 2025-04-01 | TM01 | officers | termination director company with name termination date |
| 2025-04-01 | TM01 | officers | termination director company with name termination date |
| 2025-03-11 | SH20 | capital | legacy |
| 2025-03-11 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-03-11 | CAP-SS | insolvency | legacy |
| 2025-03-11 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory