NEXEN PETROLEUM U.K. HOLDINGS LIMITED - UXBRIDGE
| Company Profile | Company Filings |
Overview
NEXEN PETROLEUM U.K. HOLDINGS LIMITED is a Private Limited Company from UXBRIDGE and has the status: Active.
NEXEN PETROLEUM U.K. HOLDINGS LIMITED was incorporated 19 years ago on 14/10/2004 and has the registered number: 05259891. The accounts status is FULL and accounts are next due on 30/09/2024.
NEXEN PETROLEUM U.K. HOLDINGS LIMITED was incorporated 19 years ago on 14/10/2004 and has the registered number: 05259891. The accounts status is FULL and accounts are next due on 30/09/2024.
NEXEN PETROLEUM U.K. HOLDINGS LIMITED - UXBRIDGE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PROSPECT HOUSE
UXBRIDGE
UB8 1LU
This Company Originates in : United Kingdom
Previous trading names include:
ABBEYCORP LIMITED (until 26/11/2004)
ABBEYCORP LIMITED (until 26/11/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/08/2023 | 07/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ZIXIAN WU | Dec 1980 | Chinese | Director | 2021-01-20 | CURRENT |
| MR OSCAR RUPERT ANDREW JOHNSON | Secretary | 2023-10-06 | CURRENT | ||
| MR QIANG MA | Nov 1980 | Chinese | Director | 2022-04-12 | CURRENT |
| LIBERTY LOUISE WHITE | Jan 1966 | British | Secretary | 2005-01-14 UNTIL 2008-08-01 | RESIGNED |
| MR. PHILIP OLDHAM | Jul 1948 | British | Director | 2005-02-28 UNTIL 2012-01-31 | RESIGNED |
| MS THERESA ANN ROESSEL | Aug 1970 | Canadian | Director | 2013-08-15 UNTIL 2015-06-30 | RESIGNED |
| LAURENCE MURPHY | May 1951 | Irish | Director | 2004-12-01 UNTIL 2008-06-11 | RESIGNED |
| PHILIP MELLOR | Mar 1969 | British | Director | 2004-11-30 UNTIL 2004-12-01 | RESIGNED |
| DAVID HAROLD MCEWEN | Nov 1963 | Canadian | Director | 2005-10-14 UNTIL 2008-06-11 | RESIGNED |
| MAURO MATTIUZZO | Aug 1957 | Italian | Director | 2004-10-21 UNTIL 2004-12-01 | RESIGNED |
| MR IAN ALEXANDER DAVID MACAULAY | Jan 1974 | British | Director | 2012-03-27 UNTIL 2014-05-22 | RESIGNED |
| ALAN O'BRIEN | Jun 1957 | British | Director | 2006-09-26 UNTIL 2012-03-27 | RESIGNED |
| MR RAY CHRISTOPHER JOHN RIDDOCH | Jan 1961 | British | Director | 2015-06-09 UNTIL 2020-03-06 | RESIGNED |
| MARK DARREN PRUDDEN | Sep 1960 | British | Secretary | 2004-12-01 UNTIL 2005-01-14 | RESIGNED |
| MAURO MATTIUZZO | Aug 1957 | Italian | Secretary | 2004-10-21 UNTIL 2004-12-01 | RESIGNED |
| MS SHEILA KAUL | Jun 1960 | British | Secretary | 2008-08-21 UNTIL 2016-03-21 | RESIGNED |
| MR PAUL GEORGE GUNN | Secretary | 2021-12-07 UNTIL 2023-10-06 | RESIGNED | ||
| MR JAMIE DAVID DOYLE | Secretary | 2016-03-23 UNTIL 2021-08-25 | RESIGNED | ||
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2004-10-14 UNTIL 2004-10-21 | RESIGNED | ||
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 2004-10-14 UNTIL 2004-10-21 | RESIGNED | ||
| MR ARCHIBALD WOOD KENNEDY | Jun 1958 | British | Director | 2014-05-27 UNTIL 2015-06-30 | RESIGNED |
| MISS GINA ANNE BARBER | Oct 1969 | British | Director | 2015-05-01 UNTIL 2016-09-23 | RESIGNED |
| MR EDWARD WARREN BOGLE | Dec 1951 | Canadian | Director | 2008-06-11 UNTIL 2010-05-07 | RESIGNED |
| MR ALAN BOOTH | Mar 1958 | British | Director | 2004-12-01 UNTIL 2005-02-28 | RESIGNED |
| MR JAMES GERARD DORAN | Sep 1956 | British | Director | 2016-10-12 UNTIL 2017-01-13 | RESIGNED |
| MR JAMIE DAVID DOYLE | Dec 1975 | British | Director | 2014-10-16 UNTIL 2021-08-25 | RESIGNED |
| MR. MATTHEW JOSEPH FOX | Dec 1960 | American | Director | 2010-07-28 UNTIL 2011-01-20 | RESIGNED |
| IAN ROBERT HABKE | Dec 1962 | Canadian | Director | 2004-12-01 UNTIL 2008-08-28 | RESIGNED |
| MR LEWIS TRENEAR HARVEY | Feb 1964 | English | Director | 2008-02-29 UNTIL 2015-04-30 | RESIGNED |
| MR KEVIN REINHART | Aug 1958 | Canadian | Director | 2013-05-30 UNTIL 2014-04-24 | RESIGNED |
| MR ARCHIBALD WOOD KENNEDY | Jun 1958 | British | Director | 2012-02-01 UNTIL 2014-03-04 | RESIGNED |
| TANYA KORNILOVA | Dec 1979 | Russian | Director | 2004-10-21 UNTIL 2004-11-30 | RESIGNED |
| MR RICHARD GEORGE JENSEN | Feb 1953 | Canadian | Director | 2008-06-11 UNTIL 2010-09-30 | RESIGNED |
| MR HUI LIU | Feb 1976 | Chinese | Director | 2020-03-26 UNTIL 2020-11-17 | RESIGNED |
| MR BRENT CHRISTIAN TILFORD | Jan 1978 | British | Director | 2017-01-21 UNTIL 2020-03-31 | RESIGNED |
| MRS MARILYN JOY SCHONBERNER | Aug 1959 | Canadian | Director | 2008-08-28 UNTIL 2013-08-16 | RESIGNED |
| MR LIKUN KUANG | Apr 1978 | Chinese | Director | 2020-06-04 UNTIL 2022-04-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cnooc Uk Limited | 2016-04-06 | Uxbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |