UK Companies House feature
MOL LNG TRANSPORT (EUROPE) LIMITED
Profile
- Company number
- 05954126
- Status
- Active
- Incorporation
- 2006-10-03
- Last accounts made up
- 2024-12-31
- 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
- Xeinadin Audit Limited
- Audit opinion
- Qualified
- Going concern
- Material uncertainty disclosed
“The directors have concluded that the trade under MOL LNG Transport (Europe) Limited will be transferred to MOL Global Ship Management PTE LTD within 2025. Accordingly, this company is ceasing to trade and the Financial Statements are not prepared on a going concern basis.”
Significant events
- “A decision has been made to transfer all trade under MOL LNG Transport (Europe) Limited to MOL Global Ship Management PTE LTD after the year end. MOL LNG Transport transferred 17 vessels during 2024 and 2025 with the final vessel transferred on 19th June 2025. The transfer is part of MOL Group's strategy to centralize ship management and enhance operational safety.”
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 · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ASADA, Koichi | Director | 2023-05-17 | Aug 1964 | Japanese |
| KANDA, Jun | Director | 2019-12-15 | Feb 1969 | Japanese |
| OGURA, Shinsuke | Director | 2024-04-26 | Jun 1973 | Japanese |
| UMEMURA, Hisashi | Director | 2024-04-26 | Jun 1968 | Japanese |
| WIRYA SIMUNOVIC, Suryan | Director | 2021-04-01 | Sep 1969 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADDISON, Anthony John | Secretary | 2006-10-10 | 2015-05-31 |
| ATKINS, John Michael | Secretary | 2023-05-17 | 2024-09-24 |
| RICHARDSON, Matthew Thomas | Secretary | 2015-06-01 | 2023-05-17 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-10-03 | 2006-10-10 |
| ASADA, Koichi | Director | 2018-03-22 | 2021-03-31 |
| CARR, John Edmund | Director | 2006-10-10 | 2015-03-02 |
| FUNAKOSHI, Reizo | Director | 2011-08-03 | 2012-06-22 |
| GANAPATHY, Gunaseharan | Director | 2017-04-01 | 2021-03-31 |
| HAMAZAKI, Kazuya | Director | 2020-12-07 | 2024-04-25 |
| HASHIMOTO, Takeshi | Director | 2006-10-10 | 2017-11-15 |
| HAYASHI, Masanori | Director | 2015-06-23 | 2018-03-22 |
| HILL, Andrew David Graham | Director | 2017-01-01 | 2020-03-31 |
| ISHIHARA, Nobuo | Director | 2013-07-05 | 2017-03-31 |
| KAMADA, Kenji | Director | 2012-08-06 | 2019-02-25 |
| KANEMITSU, Seiichiro | Director | 2011-08-03 | 2013-06-21 |
| MATSUZAKA, Kenta | Director | 2015-03-02 | 2020-12-07 |
| NAKANO, Hiroyuki | Director | 2020-12-07 | 2021-03-31 |
| RICHARDSON, Andrew John | Director | 2017-04-01 | 2018-09-30 |
| RICHARDSON, Andrew John | Director | 2014-03-21 | 2016-12-31 |
| ROWLEY, Michael | Director | 2011-08-03 | 2020-03-31 |
| SATO, Kazuhiro | Director | 2006-10-10 | 2013-06-21 |
| SHIMOKAWA, Chikara | Director | 2017-11-16 | 2019-12-15 |
| TANAKA, Kaname | Director | 2006-10-10 | 2011-07-23 |
| YAMAUCHI, Akihiro | Director | 2021-04-01 | 2023-05-17 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-10-03 | 2006-10-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mitsui O.S.K. Lines, Ltd. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 116 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-19 | AA | accounts | accounts with accounts type full |
| 2025-12-03 | AD01 | address | change registered office address company with date old address new address |
| 2025-10-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-24 | TM02 | officers | termination secretary company with name termination date |
| 2024-09-17 | AA | accounts | accounts with accounts type full |
| 2024-05-09 | AP01 | officers | appoint person director company with name date |
| 2024-05-09 | AP01 | officers | appoint person director company with name date |
| 2024-05-09 | TM01 | officers | termination director company with name termination date |
| 2023-11-23 | CH03 | officers | change person secretary company with change date |
| 2023-10-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-26 | AA | accounts | accounts with accounts type full |
| 2023-07-14 | AP01 | officers | appoint person director company with name date |
| 2023-07-11 | TM01 | officers | termination director company with name termination date |
| 2023-07-11 | AP03 | officers | appoint person secretary company with name date |
| 2023-07-11 | TM02 | officers | termination secretary company with name termination date |
| 2023-03-15 | AA | accounts | accounts with accounts type full |
| 2022-10-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-29 | RESOLUTIONS | resolution | resolution |
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.