NYK LNG TRANSPORT UK 1 LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04938033
Status: DISSOLVED
Incorporated / age: 20 October 200315 years
Registered office: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 20 September 2026 at 00:32 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
1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
Nature of business
Sea and coastal freight water transport
Previous company names
SHOSHAM LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
1 May 2018
Dissolved on
28 February 2019
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  1 May 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEYER, Richard ACTIVE	Secretary	01 Apr 2009				Moons Hill, 5 Hillside Road, Frensham, Farnham, Surrey, GU10 3AJ
NOJIRI, Atsuya ACTIVE	Director	10 Apr 2017		England	October 1967	1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS
YANASE, Midori ACTIVE	Director	30 Mar 2018		England	December 1977	1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS
MARQUISS, Julie RESIGNED	Secretary	20 Oct 2003	01 Mar 2004			53 Stortford Road, Hoddesdon, Hertfordshire, EN11 0AL
OKUBO, Masami RESIGNED	Secretary	01 Mar 2004	15 Nov 2006			207 Blazer Court, 28a St John's Wood Road, London, United Kingdom, NW8 7JY
TREGONING, Andrew Frederick RESIGNED	Secretary	15 Nov 2006	01 Apr 2009			33 Priory Road, Kew, TW9 3DQ
HIGURASHI, Yutaka RESIGNED	Director	01 Apr 2012	31 Mar 2014	United Kingdom	February 1963	Citypoint, 1 Ropemaker Street, London, EC2Y 9NY
HIGURASHI, Yutaka RESIGNED	Director	06 Apr 2005	30 May 2008	United Kingdom	February 1963	21 Godolphin House, 76-84 Fellow Road, London, NW3 3LG
INAMI, Yasuyuki RESIGNED	Director	01 Apr 2014	30 Mar 2018	England	October 1969	25, Canada Square, Canary Wharf, London, E14 5LQ, England
KANTO, Hitoshi RESIGNED	Director	15 Oct 2007	05 Apr 2010		December 1965	Flat 10 Naffield Lodge, Admiral Walk, London, W9 3TP
KONO, Akira RESIGNED	Director	30 May 2008	01 Apr 2012	United Kingdom	July 1961	Flat 21 Godolphin House, 76-84 Fellows Road, London, NW3 3LG
KUBOTA, Keiji RESIGNED	Director	05 Apr 2010	01 Apr 2013	Uk	September 1964	Citypoint, 1 Ropemaker Street, London, EC2Y 9NY
MARTIN, Stephen John RESIGNED	Director	20 Oct 2003	01 Mar 2004		September 1960	7 Lantern Way, West Drayton, Middlesex, UB7 9BU
NISHIYAMA, Hiroaki RESIGNED	Director	01 Apr 2013	10 Apr 2017	England	June 1966	25, Canada Square, Canary Wharf, London, E14 5LQ, England
SAKAMOTO, Fukashi RESIGNED	Director	01 Mar 2004	01 Apr 2009		April 1955	6 Somerset House, Somerset Road, London, SW19 5JA
TAMIYA, Michio RESIGNED	Director	11 Mar 2004	06 Apr 2005		June 1946	32 York Terrace West, London, NW1 4QA

BEYER, Richard ACTIVE
Role: Secretary
Appointed on: 01 Apr 2009
Address: Moons Hill, 5 Hillside Road, Frensham, Farnham, Surrey, GU10 3AJ

NOJIRI, Atsuya ACTIVE
Role: Director
Appointed on: 10 Apr 2017
Country of Residence: England
Date of birth: October 1967
Address: 1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS

YANASE, Midori ACTIVE
Role: Director
Appointed on: 30 Mar 2018
Country of Residence: England
Date of birth: December 1977
Address: 1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS

MARQUISS, Julie RESIGNED
Role: Secretary
Appointed on: 20 Oct 2003
Resigned on: 01 Mar 2004
Address: 53 Stortford Road, Hoddesdon, Hertfordshire, EN11 0AL

OKUBO, Masami RESIGNED
Role: Secretary
Appointed on: 01 Mar 2004
Resigned on: 15 Nov 2006
Address: 207 Blazer Court, 28a St John's Wood Road, London, United Kingdom, NW8 7JY

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

HIGURASHI, Yutaka RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Citypoint, 1 Ropemaker Street, London, EC2Y 9NY

HIGURASHI, Yutaka RESIGNED
Role: Director
Appointed on: 06 Apr 2005
Resigned on: 30 May 2008
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 21 Godolphin House, 76-84 Fellow Road, London, NW3 3LG

INAMI, Yasuyuki RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 30 Mar 2018
Country of Residence: England
Date of birth: October 1969
Address: 25, Canada Square, Canary Wharf, London, E14 5LQ, England

KANTO, Hitoshi RESIGNED
Role: Director
Appointed on: 15 Oct 2007
Resigned on: 05 Apr 2010
Date of birth: December 1965
Address: Flat 10 Naffield Lodge, Admiral Walk, London, W9 3TP

KONO, Akira RESIGNED
Role: Director
Appointed on: 30 May 2008
Resigned on: 01 Apr 2012
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Flat 21 Godolphin House, 76-84 Fellows Road, London, NW3 3LG

KUBOTA, Keiji RESIGNED
Role: Director
Appointed on: 05 Apr 2010
Resigned on: 01 Apr 2013
Country of Residence: Uk
Date of birth: September 1964
Address: Citypoint, 1 Ropemaker Street, London, EC2Y 9NY

MARTIN, Stephen John RESIGNED
Role: Director
Appointed on: 20 Oct 2003
Resigned on: 01 Mar 2004
Date of birth: September 1960
Address: 7 Lantern Way, West Drayton, Middlesex, UB7 9BU

NISHIYAMA, Hiroaki RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 10 Apr 2017
Country of Residence: England
Date of birth: June 1966
Address: 25, Canada Square, Canary Wharf, London, E14 5LQ, England

SAKAMOTO, Fukashi RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 01 Apr 2009
Date of birth: April 1955
Address: 6 Somerset House, Somerset Road, London, SW19 5JA

TAMIYA, Michio RESIGNED
Role: Director
Appointed on: 11 Mar 2004
Resigned on: 06 Apr 2005
Date of birth: June 1946
Address: 32 York Terrace West, London, NW1 4QA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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