UK Companies House feature
NYK LNG SHIPMANAGEMENT (UK) LIMITED
Profile
- Company number
- 04478437
- Status
- Active
- Incorporation
- 2002-07-05
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 50200
Accounts
Pending extraction
No iXBRL extracted yet for this company.
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
- Material uncertainty disclosed
“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 are reliant on securing the repayment of funds on deposit in the NYK Holding (Europe) BV cash pool, or from the parent entity.”
Significant events
- “The company had reduced the number of ships under its management from 9 to 6 vessels.”
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
4 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RUSSELL, Hayley Dawn | Secretary | 2020-09-15 | — | — |
| EZAKI, Shigeru | Director | 2025-04-01 | Dec 1970 | Japanese |
| OKUBO, Masami | Director | 2025-04-01 | Sep 1975 | Japanese |
| SUZUKI, Daisuke | Director | 2026-04-16 | May 1975 | Japanese |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEYER, Richard | Secretary | 2009-10-01 | 2020-09-15 |
| BOLLAND, Joanne Louise | Secretary | 2002-09-10 | 2004-07-12 |
| HIGURASHI, Yutaka | Secretary | 2006-02-17 | 2007-10-01 |
| MARQUISS, Julie | Secretary | 2002-07-05 | 2002-09-10 |
| OKUBO, Masami | Secretary | 2004-07-12 | 2006-02-17 |
| TREGONING, Andrew Frederick | Secretary | 2006-11-15 | 2009-10-01 |
| ADACHI, Kazuo | Director | 2022-02-28 | 2026-04-16 |
| ADACHI, Kenichi | Director | 2016-05-16 | 2018-12-03 |
| AKENO, Susumu | Director | 2007-10-01 | 2009-06-18 |
| FUNAYAMA, Jun | Director | 2012-02-01 | 2013-04-17 |
| HAYASE, Shinji | Director | 2009-11-23 | 2013-05-31 |
| HIDAKA, Tsutomu | Director | 2020-04-01 | 2024-04-01 |
| HIGURASHI, Yutaka | Director | 2012-04-01 | 2014-04-01 |
| HIMOTO, Hiromi | Director | 2016-05-13 | 2018-10-01 |
| KONO, Akira | Director | 2009-06-18 | 2012-04-01 |
| MARKIDES, Paul Blain | Director | 2013-11-29 | 2018-01-12 |
| MARTIN, Stephen John | Director | 2002-07-05 | 2002-09-10 |
| MIYAHARA, Tsuginobu | Director | 2013-03-01 | 2016-05-16 |
| MUKAI, Takeshi | Director | 2002-09-10 | 2004-04-01 |
| NAGAI, Kazunori | Director | 2021-11-01 | 2025-04-01 |
| NAGASAWA, Hitoshi | Director | 2007-10-01 | 2009-06-18 |
| NAKANO, Takeshi | Director | 2024-04-01 | 2025-04-01 |
| NAKATA, Hideo | Director | 2002-09-10 | 2004-04-01 |
| NISHIYAMA, Hiroaki | Director | 2014-04-01 | 2017-04-10 |
| NOJIRI, Atsuya | Director | 2017-04-10 | 2020-04-01 |
| OHASHI, Hiroaki | Director | 2018-10-01 | 2022-02-28 |
| OHASHI, Hiroaki | Director | 2009-06-18 | 2009-11-23 |
| SAKAMOTO, Fukashi | Director | 2004-04-01 | 2009-06-18 |
| SEKITA, Shigeru | Director | 2002-09-10 | 2004-04-01 |
| SEMBA, Yuji | Director | 2004-04-01 | 2006-02-17 |
| SHINDO, Ko | Director | 2018-12-03 | 2021-11-01 |
| TAMIYA, Michio | Director | 2004-04-01 | 2006-02-17 |
| TOMINAGA, Eiji | Director | 2006-02-17 | 2012-02-01 |
| YAMAMOTO, Yuki | Director | 2013-06-03 | 2016-07-21 |
| YAMAWAKI, Yasushi | Director | 2002-09-10 | 2006-02-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nyk Energy Transport (Atlantic) Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 154 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-27 | CH01 | officers | change person director company with change date |
| 2026-04-16 | TM01 | officers | termination director company with name termination date |
| 2026-04-16 | AP01 | officers | appoint person director company with name date |
| 2026-04-02 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-08-04 | AA | accounts | accounts with accounts type full |
| 2025-07-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 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 |
| 2024-07-11 | AA | accounts | accounts with accounts type full |
| 2024-07-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-22 | CH01 | officers | change person director company with change date |
| 2024-04-08 | AP01 | officers | appoint person director company with name date |
| 2024-04-08 | TM01 | officers | termination director company with name termination date |
| 2023-07-21 | AA | accounts | accounts with accounts type full |
| 2023-07-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-12 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.