MIT LAFFAN REFINERY LIMITED

Company number 05994023

40 officers / 37 resignations

VISTRA COSEC LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Active): Secretary
• Appointed on: 15 April 2009

HAYASAKA, Akira

• Correspondence address: 2-1, Otemachi 1-Chome, Chiyoda-Ku, Tokyo, Japan, 100-8631
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 20 April 2026
• Nationality: Japanese
• Country of residence: Japan
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VISTRA (UK) LIMITED ACSP has confirmed that they have verified the identity of Akira Hayasaka to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 10 June 2026.

VISTRA (UK) LIMITED ACSP is supervised by: HMRC.

YAMASAKI, Daisuke

• Correspondence address: 2-1, Otemachi 1-Chome, Chiyoda-Ku, Tokyo, Japan, 100-8631
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 1 October 2024
• Nationality: Japanese
• Country of residence: Japan
• Identity verification due: 23 November 2026

TANAKA, Hideaki

• Correspondence address: 1464 Kouhoku, Yokohama-Shi, Kanagawa, Japan, 2220026
• Role (Resigned): Secretary
• Appointed on: 9 November 2006
• Resigned on: 20 April 2007
• Nationality: British

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 20 April 2007
• Resigned on: 15 April 2009

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 November 2006
• Resigned on: 9 November 2006

DOI, Tsuneyoshi

• Correspondence address: 4-24-1, #403, Ikuta Tama-Ku, Kawasaki-Shi, Kanagawa, Japan
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 May 2011
• Resigned on: 1 November 2011
• Nationality: Japanese
• Country of residence: Japan

FUJIWARA, Hirotatsu

• Correspondence address: 13-6-203 Nishimine Machi Otako, Tokyo 145-0075, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 24 August 2007
• Resigned on: 9 November 2007
• Nationality: Japanese

GOMI, Kazuhiko

• Correspondence address: 8th & 9th Floors, 1 St. Martins Le Grand, London, United Kingdom, EC1A 4AS
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 April 2016
• Resigned on: 1 October 2016
• Nationality: Japanese
• Country of residence: Japan

ISHIDA, Hiroshige

• Correspondence address: 8th And 9th Floors, 1 St. Martin's Le Grand, London, United Kingdom, EC1A 4AS
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 October 2013
• Resigned on: 1 May 2015
• Nationality: Japanese
• Country of residence: Japan

ISHIKAWA, Shigeo

• Correspondence address: 8th & 9th Floors, 1 St. Martin's Le Grand, London, United Kingdom, EC1A 4AS
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 November 2011
• Resigned on: 6 October 2014
• Nationality: Japanese
• Country of residence: Japan

KANOME, Takashi, Mr.

• Correspondence address: 2-1 Otemachi 1-Chome, Chiyoda-Ku, Tokyo 100-8631, Japan
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 1 April 2024
• Resigned on: 20 April 2026
• Nationality: Japanese
• Country of residence: Japan
• Identity verification due: 23 November 2026

KAWAI, Mitsuhiko

• Correspondence address: 24 King William Street, London, EC4R 9AJ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 17 November 2006
• Resigned on: 23 July 2008
• Nationality: Japanese

KAWANO, Shuichi

• Correspondence address: 2-1, 1 - Chome, Chiyoda-Ku, Tokyo 100-0004, Japan
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 27 December 2013
• Resigned on: 3 October 2014
• Nationality: Japanese
• Country of residence: Japan

KIKKAWA, Yuji

• Correspondence address: 1-3 Marunouchi 1-Chome, Chiyoda-Ku, Tokyo 100-8631, Japan
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 April 2016
• Resigned on: 1 July 2016
• Nationality: Japanese
• Country of residence: Japan

KIKUCHI, Yoshinori

• Correspondence address: 1-3 Marunouchi 1-Chome, Chiyoda-Ku, Tokyo 100-8631, Japan
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 July 2016
• Resigned on: 1 June 2019
• Nationality: Japanese
• Country of residence: Japan

KOKAZE, Yasushi

• Correspondence address: 1-3 Marunouchi 1-Chome, Chiyoda-Ku, Tokyo 100-8631, Japan
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 6 October 2014
• Resigned on: 1 April 2016
• Nationality: Japanese
• Country of residence: Japan

KUME, Atsushi

• Correspondence address: 304. 25-18 Tsunashimanishi 2-Chome, Kouhoku-Ku,Yokohama-Shi, Kanagawa, Japan
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 9 November 2006
• Resigned on: 7 May 2010
• Nationality: Japanese

LEE, Shinsuke

• Correspondence address: 2-1 Otemachi, 1-Chome, Chiyoda-Ku, Tokyo 100-8631, Japan
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 1 June 2019
• Resigned on: 1 October 2024
• Nationality: Japanese
• Country of residence: Japan

MORITA, Hiroaki

• Correspondence address: 24-9-309, 3- Chome, Kinuta, Setagaya - Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 7 May 2010
• Resigned on: 1 April 2013
• Nationality: Japanese
• Country of residence: Japan

MUTO, Kiichiro

• Correspondence address: 8th And 9th Floors, 1 St. Martin's Le Grand, London, United Kingdom, EC1A 4AS
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 May 2015
• Resigned on: 1 April 2016
• Nationality: Japanese
• Country of residence: England

NAKAGAWA, Katsuhiro

• Correspondence address: 2-22-12815 Shirakawa Koto-Ku, Tokyo 135-0021, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 9 November 2007
• Resigned on: 31 October 2008
• Nationality: Japanese

NOZAKI, Motoyasu

• Correspondence address: 4-10 Matsubara 4-Chome, Setagaya-Ku, Tokyo, Japan, 1560043
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 9 November 2006
• Resigned on: 24 August 2007
• Nationality: Japanese

OHNO, Tomoyuki

• Correspondence address: 1-3 Marunouchi 1-Chome, Chiyoda-Ku, Tokyo 100-8631, Japan
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 24 January 2013
• Resigned on: 1 April 2016
• Nationality: Japanese
• Country of residence: Japan

SAITO, Satoharu

• Correspondence address: 1-3 Marunouchi 1-Chome, Chiyoda-Ku, Tokyo 100-8631, Japan
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 3 October 2014
• Resigned on: 1 April 2016
• Nationality: Japanese
• Country of residence: Japan

SEKIJIMA, Ryoichi

• Correspondence address: 2-1 Otemachi, 1-Chome, Chiyoda-Ku, Tokyo 100-8631, Japan
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 August 2019
• Resigned on: 1 April 2024
• Nationality: Japanese
• Country of residence: Japan

TAJIMA, Jitsuo, Mr.

• Correspondence address: 1-18-3, Fukasawa Setagaya-Ku, 158-0083, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 May 2012
• Resigned on: 1 April 2013
• Nationality: Japan
• Country of residence: Fukasawa Setagaya-Ku, Japan

TAKISHIMA, Masayuki

• Correspondence address: 8th And 9th Floors, 1 St Martin's Le Grand, London, United Kingdom, EC1A 4AS
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 October 2016
• Resigned on: 12 June 2017
• Nationality: Japanese
• Country of residence: Japan

TAKISHIMA, Masayuki

• Correspondence address: 8th And 9th Floors, 1 St Martin's Le Grand, London, United Kingdom, EC1A 4AS
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 May 2015
• Resigned on: 1 April 2016
• Nationality: Japanese
• Country of residence: Japan

TANABE, Katsuhito

• Correspondence address: Oota-Ku Nishiminemachi 13-6-502, Tokyo, 1450075, Japan
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 31 October 2008
• Resigned on: 27 December 2013
• Nationality: Japanese

UENO, Eiichi

• Correspondence address: 8th And 9th Floors, 1 St Martin's Le Grand, London, United Kingdom, EC1A 4AS
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 12 June 2017
• Resigned on: 28 March 2018
• Nationality: Japanese
• Country of residence: Japan

UKISHIMA, Toru

• Correspondence address: 1-3 Marunouchi 1-Chome, Chiyoda-Ku, Tokyo 100-8631, Japan
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 April 2016
• Resigned on: 1 June 2016
• Nationality: Japanese
• Country of residence: Japan

UMEHARA, Kaoru, Director

• Correspondence address: No 3 Proctor House, 10 Red Lion Square, London, WC1R 4QG
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 17 November 2006
• Resigned on: 9 January 2009
• Nationality: Other

YAMADA, Takeshi

• Correspondence address: 12-8 Takahana 6-Chome, Inzai-Shi, Chiba-Ken, Japan, 2701342
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 20 April 2007
• Resigned on: 1 May 2011
• Nationality: Japanese

YAMADA, Takeshi

• Correspondence address: 12-8 Takahana 6-Chome, Inzai-Shi, Chiba-Ken, Japan, 2701342
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 9 November 2006
• Resigned on: 17 November 2006
• Nationality: Japanese

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