NIPPON LP RESOURCES UK LIMITED

Company number 11135506

2 active persons with significant control / 0 active statements

Eneos Holdings, Inc (Active)

• Correspondence address: 1-2, Otemachi 1-Chome, Chiyoda-Ku, Tokyo, Japan
• Notified on: 5 January 2018
• Governing law: Japan
• Legal form: Corporate
• Place registered: Tokyo Legal Affairs Bureau
• Registration number: N/A
• Incorporated in: Japan
• Nature of control: Ownership of shares – More than 50% but less than 75%

Marubeni Corporation (Active)

• Correspondence address: 4-2, Ohtemachi 1-Chome, Chiyoda-Ku, Tokyo 100-8088, Japan
• Notified on: 5 January 2018
• Governing law: Japan
• Legal form: Corporate
• Place registered: Tokyo Legal Affairs Bureau
• Registration number: N/A
• Incorporated in: Japan
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Nippon Lp Resources B.V. (Ceased)

• Correspondence address: 3051 Strawinskylaan, Amsterdam, Netherlands, 1077 ZX
• Notified on: 5 January 2018
• Ceased on: 5 January 2018
• Governing law: Dutch
• Legal form: B.V.
• Place registered: Netherlands
• Registration number: 33289359
• Incorporated in: The Netherlands
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors