NYK LNG SHIPMANAGEMENT (UK) LIMITED

Company summary

Company number: 04478437
Status: ACTIVE
Incorporated / age: 5 July 200224 years
Registered office: Floor 19 1 Cabot Square, Canary Wharf, London, E14 4QJ, England
Accounts due: 31 December 2027
Confirmation statement due: 19 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 13:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Floor 19 1 Cabot Square, Canary Wharf, London, E14 4QJ, England
Nature of business
Sea and coastal freight water transport
Previous company names
NYK GLOBAL LNG (EUROPE) LIMITED
ESCENICA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RUSSELL, Hayley Dawn ACTIVE	Secretary	15 Sep 2020				Floor 19, 1 Cabot Square, Canary Wharf, London, E14 4QJ, England
EZAKI, Shigeru ACTIVE	Director	01 Apr 2025		England	December 1970	Floor 19, 1 Cabot Square, Canary Wharf, London, E14 4QJ, England
OKUBO, Masami ACTIVE	Director	01 Apr 2025		England	September 1975	Floor 19, 1 Cabot Square, Canary Wharf, London, E14 4QJ, England
SUZUKI, Daisuke ACTIVE	Director	16 Apr 2026		United Kingdom	May 1975	Floor 19, 1 Cabot Square, Canary Wharf, London, E14 4QJ, England
BEYER, Richard RESIGNED	Secretary	01 Oct 2009	15 Sep 2020			Moons Hill Cottage, 5 Hillside Road, Frensham, Surrey, GU10 3AJ, United Kingdom
BOLLAND, Joanne Louise RESIGNED	Secretary	10 Sep 2002	12 Jul 2004			33 Maryland Road, London, N22 5AR
HIGURASHI, Yutaka RESIGNED	Secretary	17 Feb 2006	01 Oct 2007			21 Godolphin House, 76-84 Fellow Road, London, NW3 3LG
MARQUISS, Julie RESIGNED	Secretary	05 Jul 2002	10 Sep 2002			53 Stortford Road, Hoddesdon, Hertfordshire, EN11 0AL
OKUBO, Masami RESIGNED	Secretary	12 Jul 2004	17 Feb 2006			63 Neville Court, Abbey Road, London, NW8 9DA
TREGONING, Andrew Frederick RESIGNED	Secretary	15 Nov 2006	01 Oct 2009			33 Priory Road, Kew, TW9 3DQ
ADACHI, Kazuo RESIGNED	Director	28 Feb 2022	16 Apr 2026	United Kingdom	January 1973	Floor 19, 1 Cabot Square, Canary Wharf, London, E14 4QJ, England
ADACHI, Kenichi RESIGNED	Director	16 May 2016	03 Dec 2018	United Kingdom	March 1968	25, Canada Square, Canary Wharf, London, E14 5LQ, England
AKENO, Susumu RESIGNED	Director	01 Oct 2007	18 Jun 2009		April 1954	1872-31 Hananoi Kashiwa, Chiba, Japan
FUNAYAMA, Jun RESIGNED	Director	01 Feb 2012	17 Apr 2013	United Kingdom	July 1960	Citypoint, 1 Ropemaker Street, London, EC2Y 9NY
HAYASE, Shinji RESIGNED	Director	23 Nov 2009	31 May 2013	Uk	January 1968	Citypoint, 1 Ropemaker Street, London, EC2Y 9NY
HIDAKA, Tsutomu RESIGNED	Director	01 Apr 2020	01 Apr 2024	England	October 1968	Floor 19, 1 Cabot Square, Canary Wharf, London, E14 4QJ, England
HIGURASHI, Yutaka RESIGNED	Director	01 Apr 2012	01 Apr 2014	United Kingdom	February 1963	Citypoint, 1 Ropemaker Street, London, EC2Y 9NY
HIMOTO, Hiromi RESIGNED	Director	13 May 2016	01 Oct 2018	England	May 1965	25, Canada Square, Canary Wharf, London, E14 5LQ, England
KONO, Akira RESIGNED	Director	18 Jun 2009	01 Apr 2012	United Kingdom	July 1961	21, Godolphin House, 76-84 Fellows Road, London, NW3 3LG
MARKIDES, Paul Blain RESIGNED	Director	29 Nov 2013	12 Jan 2018	United Kingdom	May 1955	25, Canada Square, Canary Wharf, London, E14 5LQ, England
MARTIN, Stephen John RESIGNED	Director	05 Jul 2002	10 Sep 2002		September 1960	7 Lantern Way, West Drayton, Middlesex, UB7 9BU
MIYAHARA, Tsuginobu RESIGNED	Director	01 Mar 2013	16 May 2016	England	November 1963	25, Canada Square, Canary Wharf, London, E14 5LQ, England
MUKAI, Takeshi RESIGNED	Director	10 Sep 2002	01 Apr 2004		May 1961	28 Timbering Gardens, Sanderstead, South Croyden, Surrey, CR2 0AW
NAGAI, Kazunori RESIGNED	Director	01 Nov 2021	01 Apr 2025	England	September 1967	Floor 19, 1 Cabot Square, Canary Wharf, London, E14 4QJ, England
NAGASAWA, Hitoshi RESIGNED	Director	01 Oct 2007	18 Jun 2009		January 1958	20-7 Fusheiwadai Chome Abiko City, Chiba Prefecture, \270-1108, Japan
NAKANO, Takeshi RESIGNED	Director	01 Apr 2024	01 Apr 2025	England	November 1974	Floor 19, 1 Cabot Square, Canary Wharf, London, E14 4QJ, England
NAKATA, Hideo RESIGNED	Director	10 Sep 2002	01 Apr 2004		February 1950	Flat 1 Jade House, 12 Lancaster Grove, London, NW3 4NX
NISHIYAMA, Hiroaki RESIGNED	Director	01 Apr 2014	10 Apr 2017	England	June 1966	25, Canada Square, Canary Wharf, London, E14 5LQ, England
NOJIRI, Atsuya RESIGNED	Director	10 Apr 2017	01 Apr 2020	England	October 1967	25, Canada Square, Canary Wharf, London, E14 5LQ, England
OHASHI, Hiroaki RESIGNED	Director	01 Oct 2018	28 Feb 2022	England	October 1966	25, Canada Square, Canary Wharf, London, E14 5LQ, England
OHASHI, Hiroaki RESIGNED	Director	18 Jun 2009	23 Nov 2009		October 1966	43, Michelhamdown, London, N12 7JJ
SAKAMOTO, Fukashi RESIGNED	Director	01 Apr 2004	18 Jun 2009		April 1955	12 Osborne House, 414 Wimbledon Park Road, London, SW19 6PW
SEKITA, Shigeru RESIGNED	Director	10 Sep 2002	01 Apr 2004		June 1951	179-18 Kita Akitsu, Tokorozawa-Shi, Saitama, Japan
SEMBA, Yuji RESIGNED	Director	01 Apr 2004	17 Feb 2006		January 1955	535 3 Shinano Chuo, Totsuka Ku, Yokohama, Kanagawa 244 0801, Japan
SHINDO, Ko RESIGNED	Director	03 Dec 2018	01 Nov 2021	England	February 1971	25, Canada Square, Canary Wharf, London, E14 5LQ, England
TAMIYA, Michio RESIGNED	Director	01 Apr 2004	17 Feb 2006		June 1946	32 York Terrace West, London, NW1 4QA
TOMINAGA, Eiji RESIGNED	Director	17 Feb 2006	01 Feb 2012	United Kingdom	July 1960	Flat 6 2 Antrim Grove, London, United Kingdom, NW3 4XR
YAMAMOTO, Yuki RESIGNED	Director	03 Jun 2013	21 Jul 2016	England	April 1968	25, Canada Square, Canary Wharf, London, E14 5LQ, England
YAMAWAKI, Yasushi RESIGNED	Director	10 Sep 2002	17 Feb 2006		January 1948	1- 5-608 3 Chome Ebisu Minami, Shibuya-Ku, Tokyo, FOREIGN, Japan

RUSSELL, Hayley Dawn ACTIVE
Role: Secretary
Appointed on: 15 Sep 2020
Address: Floor 19, 1 Cabot Square, Canary Wharf, London, E14 4QJ, England

EZAKI, Shigeru ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: December 1970
Address: Floor 19, 1 Cabot Square, Canary Wharf, London, E14 4QJ, England

OKUBO, Masami ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: September 1975
Address: Floor 19, 1 Cabot Square, Canary Wharf, London, E14 4QJ, England

SUZUKI, Daisuke ACTIVE
Role: Director
Appointed on: 16 Apr 2026
Country of Residence: United Kingdom
Date of birth: May 1975
Address: Floor 19, 1 Cabot Square, Canary Wharf, London, E14 4QJ, England

BEYER, Richard RESIGNED
Role: Secretary
Appointed on: 01 Oct 2009
Resigned on: 15 Sep 2020
Address: Moons Hill Cottage, 5 Hillside Road, Frensham, Surrey, GU10 3AJ, United Kingdom

BOLLAND, Joanne Louise RESIGNED
Role: Secretary
Appointed on: 10 Sep 2002
Resigned on: 12 Jul 2004
Address: 33 Maryland Road, London, N22 5AR

HIGURASHI, Yutaka RESIGNED
Role: Secretary
Appointed on: 17 Feb 2006
Resigned on: 01 Oct 2007
Address: 21 Godolphin House, 76-84 Fellow Road, London, NW3 3LG

MARQUISS, Julie RESIGNED
Role: Secretary
Appointed on: 05 Jul 2002
Resigned on: 10 Sep 2002
Address: 53 Stortford Road, Hoddesdon, Hertfordshire, EN11 0AL

OKUBO, Masami RESIGNED
Role: Secretary
Appointed on: 12 Jul 2004
Resigned on: 17 Feb 2006
Address: 63 Neville Court, Abbey Road, London, NW8 9DA

TREGONING, Andrew Frederick RESIGNED
Role: Secretary
Appointed on: 15 Nov 2006
Resigned on: 01 Oct 2009
Address: 33 Priory Road, Kew, TW9 3DQ

ADACHI, Kazuo RESIGNED
Role: Director
Appointed on: 28 Feb 2022
Resigned on: 16 Apr 2026
Country of Residence: United Kingdom
Date of birth: January 1973
Address: Floor 19, 1 Cabot Square, Canary Wharf, London, E14 4QJ, England

ADACHI, Kenichi RESIGNED
Role: Director
Appointed on: 16 May 2016
Resigned on: 03 Dec 2018
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 25, Canada Square, Canary Wharf, London, E14 5LQ, England

AKENO, Susumu RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 18 Jun 2009
Date of birth: April 1954
Address: 1872-31 Hananoi Kashiwa, Chiba, Japan

FUNAYAMA, Jun RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 17 Apr 2013
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Citypoint, 1 Ropemaker Street, London, EC2Y 9NY

HAYASE, Shinji RESIGNED
Role: Director
Appointed on: 23 Nov 2009
Resigned on: 31 May 2013
Country of Residence: Uk
Date of birth: January 1968
Address: Citypoint, 1 Ropemaker Street, London, EC2Y 9NY

HIDAKA, Tsutomu RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 01 Apr 2024
Country of Residence: England
Date of birth: October 1968
Address: Floor 19, 1 Cabot Square, Canary Wharf, London, E14 4QJ, England

HIGURASHI, Yutaka RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 01 Apr 2014
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Citypoint, 1 Ropemaker Street, London, EC2Y 9NY

HIMOTO, Hiromi RESIGNED
Role: Director
Appointed on: 13 May 2016
Resigned on: 01 Oct 2018
Country of Residence: England
Date of birth: May 1965
Address: 25, Canada Square, Canary Wharf, London, E14 5LQ, England

KONO, Akira RESIGNED
Role: Director
Appointed on: 18 Jun 2009
Resigned on: 01 Apr 2012
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 21, Godolphin House, 76-84 Fellows Road, London, NW3 3LG

MARKIDES, Paul Blain RESIGNED
Role: Director
Appointed on: 29 Nov 2013
Resigned on: 12 Jan 2018
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 25, Canada Square, Canary Wharf, London, E14 5LQ, England

MARTIN, Stephen John RESIGNED
Role: Director
Appointed on: 05 Jul 2002
Resigned on: 10 Sep 2002
Date of birth: September 1960
Address: 7 Lantern Way, West Drayton, Middlesex, UB7 9BU

MIYAHARA, Tsuginobu RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 16 May 2016
Country of Residence: England
Date of birth: November 1963
Address: 25, Canada Square, Canary Wharf, London, E14 5LQ, England

MUKAI, Takeshi RESIGNED
Role: Director
Appointed on: 10 Sep 2002
Resigned on: 01 Apr 2004
Date of birth: May 1961
Address: 28 Timbering Gardens, Sanderstead, South Croyden, Surrey, CR2 0AW

NAGAI, Kazunori RESIGNED
Role: Director
Appointed on: 01 Nov 2021
Resigned on: 01 Apr 2025
Country of Residence: England
Date of birth: September 1967
Address: Floor 19, 1 Cabot Square, Canary Wharf, London, E14 4QJ, England

NAGASAWA, Hitoshi RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 18 Jun 2009
Date of birth: January 1958
Address: 20-7 Fusheiwadai Chome Abiko City, Chiba Prefecture, \270-1108, Japan

NAKANO, Takeshi RESIGNED
Role: Director
Appointed on: 01 Apr 2024
Resigned on: 01 Apr 2025
Country of Residence: England
Date of birth: November 1974
Address: Floor 19, 1 Cabot Square, Canary Wharf, London, E14 4QJ, England

NAKATA, Hideo RESIGNED
Role: Director
Appointed on: 10 Sep 2002
Resigned on: 01 Apr 2004
Date of birth: February 1950
Address: Flat 1 Jade House, 12 Lancaster Grove, London, NW3 4NX

NISHIYAMA, Hiroaki RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 10 Apr 2017
Country of Residence: England
Date of birth: June 1966
Address: 25, Canada Square, Canary Wharf, London, E14 5LQ, England

NOJIRI, Atsuya RESIGNED
Role: Director
Appointed on: 10 Apr 2017
Resigned on: 01 Apr 2020
Country of Residence: England
Date of birth: October 1967
Address: 25, Canada Square, Canary Wharf, London, E14 5LQ, England

OHASHI, Hiroaki RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 28 Feb 2022
Country of Residence: England
Date of birth: October 1966
Address: 25, Canada Square, Canary Wharf, London, E14 5LQ, England

OHASHI, Hiroaki RESIGNED
Role: Director
Appointed on: 18 Jun 2009
Resigned on: 23 Nov 2009
Date of birth: October 1966
Address: 43, Michelhamdown, London, N12 7JJ

SAKAMOTO, Fukashi RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 18 Jun 2009
Date of birth: April 1955
Address: 12 Osborne House, 414 Wimbledon Park Road, London, SW19 6PW

SEKITA, Shigeru RESIGNED
Role: Director
Appointed on: 10 Sep 2002
Resigned on: 01 Apr 2004
Date of birth: June 1951
Address: 179-18 Kita Akitsu, Tokorozawa-Shi, Saitama, Japan

SEMBA, Yuji RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 17 Feb 2006
Date of birth: January 1955
Address: 535 3 Shinano Chuo, Totsuka Ku, Yokohama, Kanagawa 244 0801, Japan

SHINDO, Ko RESIGNED
Role: Director
Appointed on: 03 Dec 2018
Resigned on: 01 Nov 2021
Country of Residence: England
Date of birth: February 1971
Address: 25, Canada Square, Canary Wharf, London, E14 5LQ, England

TAMIYA, Michio RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 17 Feb 2006
Date of birth: June 1946
Address: 32 York Terrace West, London, NW1 4QA

TOMINAGA, Eiji RESIGNED
Role: Director
Appointed on: 17 Feb 2006
Resigned on: 01 Feb 2012
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Flat 6 2 Antrim Grove, London, United Kingdom, NW3 4XR

YAMAMOTO, Yuki RESIGNED
Role: Director
Appointed on: 03 Jun 2013
Resigned on: 21 Jul 2016
Country of Residence: England
Date of birth: April 1968
Address: 25, Canada Square, Canary Wharf, London, E14 5LQ, England

YAMAWAKI, Yasushi RESIGNED
Role: Director
Appointed on: 10 Sep 2002
Resigned on: 17 Feb 2006
Date of birth: January 1948
Address: 1- 5-608 3 Chome Ebisu Minami, Shibuya-Ku, Tokyo, FOREIGN, Japan

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