Nexen Petroleum U.k. Holdings Limited in 97 Oxford Road UXBRIDGE

Nexen Petroleum U.k. Holdings Limited UXBRIDGE

Founded in 2004, Nexen Petroleum U.k. Holdings, classified under reg no. 05259891 is an active company. Currently registered at Prospect House UB8 1LU, Uxbridge the company has been in the business for 20 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 26th Nov 2004 Nexen Petroleum U.k. Holdings Limited is no longer carrying the name Abbeycorp.

At present there are 2 directors in the the firm, namely Qiang M. and Zixian W.. In addition one secretary - Oscar J. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Nexen Petroleum U.k. Holdings Limited Address / Contact

Office Address	Prospect House
Office Address2	97 Oxford Road
Town	Uxbridge
Post code	UB8 1LU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05259891
Date of Incorporation	Thu, 14th Oct 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated	Thu, 24th Aug 2023

Company staff

Oscar J.

Position: Secretary

Appointed: 06 October 2023

Qiang M.

Position: Director

Appointed: 12 April 2022

Zixian W.

Position: Director

Appointed: 20 January 2021

Paul G.

Position: Secretary

Appointed: 07 December 2021

Resigned: 06 October 2023

Likun K.

Position: Director

Appointed: 04 June 2020

Resigned: 14 April 2022

Hui L.

Position: Director

Appointed: 26 March 2020

Resigned: 17 November 2020

Brent T.

Position: Director

Appointed: 21 January 2017

Resigned: 31 March 2020

James D.

Position: Director

Appointed: 12 October 2016

Resigned: 13 January 2017

Jamie D.

Position: Secretary

Appointed: 23 March 2016

Resigned: 25 August 2021

Ray R.

Position: Director

Appointed: 09 June 2015

Resigned: 06 March 2020

Gina B.

Position: Director

Appointed: 01 May 2015

Resigned: 23 September 2016

Jamie D.

Position: Director

Appointed: 16 October 2014

Resigned: 25 August 2021

Archibald K.

Position: Director

Appointed: 27 May 2014

Resigned: 30 June 2015

Theresa R.

Position: Director

Appointed: 15 August 2013

Resigned: 30 June 2015

Kevin R.

Position: Director

Appointed: 30 May 2013

Resigned: 24 April 2014

Ian M.

Position: Director

Appointed: 27 March 2012

Resigned: 22 May 2014

Archibald K.

Position: Director

Appointed: 01 February 2012

Resigned: 04 March 2014

Matthew F.

Position: Director

Appointed: 28 July 2010

Resigned: 20 January 2011

Marilyn S.

Position: Director

Appointed: 28 August 2008

Resigned: 16 August 2013

Sheila K.

Position: Secretary

Appointed: 21 August 2008

Resigned: 21 March 2016

Edward B.

Position: Director

Appointed: 11 June 2008

Resigned: 07 May 2010

Richard J.

Position: Director

Appointed: 11 June 2008

Resigned: 30 September 2010

Lewis H.

Position: Director

Appointed: 29 February 2008

Resigned: 30 April 2015

Alan O.

Position: Director

Appointed: 26 September 2006

Resigned: 27 March 2012

David M.

Position: Director

Appointed: 14 October 2005

Resigned: 11 June 2008

Philip O.

Position: Director

Appointed: 28 February 2005

Resigned: 31 January 2012

Liberty W.

Position: Secretary

Appointed: 14 January 2005

Resigned: 01 August 2008

Mark P.

Position: Secretary

Appointed: 01 December 2004

Resigned: 14 January 2005

Laurence M.

Position: Director

Appointed: 01 December 2004

Resigned: 11 June 2008

Alan B.

Position: Director

Appointed: 01 December 2004

Resigned: 28 February 2005

Ian H.

Position: Director

Appointed: 01 December 2004

Resigned: 28 August 2008

Philip M.

Position: Director

Appointed: 30 November 2004

Resigned: 01 December 2004

Mauro M.

Position: Director

Appointed: 21 October 2004

Resigned: 01 December 2004

Mauro M.

Position: Secretary

Appointed: 21 October 2004

Resigned: 01 December 2004

Tanya K.

Position: Director

Appointed: 21 October 2004

Resigned: 30 November 2004

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 14 October 2004

Resigned: 21 October 2004

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 14 October 2004

Resigned: 21 October 2004

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Cnooc Uk Limited from Uxbridge, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cnooc Uk Limited

Prospect House 97 Oxford Road, Uxbridge, UB8 1LU, England

Legal authority	Companies Act Uk
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House Uk
Registration number	08391492
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Abbeycorp	November 26, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 17th, July 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 17th, July 2023	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 7th, October 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 28th, September 2021	accounts	Free Download (19 pages)
SH20	Statement by Directors filed on: 16th, December 2020	capital	Free Download (2 pages)
SH19	Capital declared on Wed, 16th Dec 2020: 1514.00 USD filed on: 16th, December 2020	capital	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 14th, October 2020	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 7th, June 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 11th, June 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 24th, July 2017	accounts	Free Download (19 pages)
SH19	Capital declared on Mon, 17th Oct 2016: 652534.00 USD filed on: 17th, October 2016	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 17th, October 2016	capital	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 8th, July 2016	accounts	Free Download (21 pages)
SH01	Capital declared on Wed, 11th May 2016: 3262670000.00 USD filed on: 11th, May 2016	capital	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 31st Aug 2015 with full list of members filed on: 17th, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 17th Sep 2015: 2062663843.00 USD	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 4th, June 2015	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Sun, 31st Aug 2014 with full list of members filed on: 1st, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 11th Jul 2014: 2062663843.00 USD filed on: 11th, July 2014	capital	Free Download (3 pages)
SH01	Capital declared on Fri, 13th Jun 2014: 2037663843.00 USD filed on: 13th, June 2014	capital	Free Download (3 pages)
SH01	Capital declared on Thu, 15th May 2014: 2015163843.00 USD filed on: 19th, May 2014	capital	Free Download (3 pages)
SH01	Capital declared on Tue, 22nd Apr 2014: 1992663843.00 USD filed on: 25th, April 2014	capital	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 24th, April 2014	accounts	Free Download (22 pages)
SH01	Capital declared on Thu, 10th Apr 2014: 1978913843.00 USD filed on: 10th, April 2014	capital	Free Download (3 pages)
SH01	Capital declared on Mon, 31st Mar 2014: 1966413843.00 USD filed on: 31st, March 2014	capital	Free Download (3 pages)
SH01	Capital declared on Thu, 13th Mar 2014: 1957663843.00 USD filed on: 13th, March 2014	capital	Free Download (3 pages)
SH01	Capital declared on Wed, 5th Mar 2014: 1931413843.00 USD filed on: 10th, March 2014	capital	Free Download (3 pages)
SH01	Capital declared on Thu, 13th Feb 2014: 1911413843.00 USD filed on: 18th, February 2014	capital	Free Download (3 pages)
SH01	Capital declared on Tue, 31st Dec 2013: 1159438428.28 GBP filed on: 2nd, January 2014	capital	Free Download (3 pages)
SH01	Capital declared on Thu, 5th Dec 2013: 193135960.93 GBP filed on: 9th, December 2013	capital	Free Download (3 pages)
SH01	Capital declared on Fri, 22nd Nov 2013: 189963299.57 GBP filed on: 26th, November 2013	capital	Free Download (3 pages)
SH01	Capital declared on Thu, 3rd Oct 2013: 114870008.99 GBP filed on: 3rd, October 2013	capital	Free Download (3 pages)
SH01	Capital declared on Thu, 12th Sep 2013: 96519907.00 GBP filed on: 12th, September 2013	capital	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 31st Aug 2013 with full list of members filed on: 2nd, September 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 29th, April 2013	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Fri, 31st Aug 2012 with full list of members filed on: 31st, August 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 4th, May 2012	accounts	Free Download (30 pages)
AR01	Annual return drawn up to Wed, 31st Aug 2011 with full list of members filed on: 5th, September 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, April 2011	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Tue, 31st Aug 2010 with full list of members filed on: 29th, September 2010	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 12th, August 2010	accounts	Free Download (81 pages)
363a	Annual return up to Thu, 17th Sep 2009 with shareholders record filed on: 17th, September 2009	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 3rd, September 2009	accounts	Free Download (43 pages)
SH20	Statement by directors filed on: 4th, June 2009	capital	Free Download (4 pages)
123	Nc inc already adjusted 27/05/09 filed on: 29th, May 2009	capital	Free Download (1 page)
363a	Annual return up to Mon, 10th Nov 2008 with shareholders record filed on: 10th, November 2008	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 1st, September 2008	accounts	Free Download (44 pages)
363a	Annual return up to Mon, 12th Nov 2007 with shareholders record filed on: 12th, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 12th Nov 2007 with shareholders record filed on: 12th, November 2007	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 31st, October 2007	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 31st, October 2007	accounts	Free Download (37 pages)
363s	Annual return up to Fri, 3rd Nov 2006 with shareholders record filed on: 3rd, November 2006	annual return	Free Download (8 pages)
363(288)	Fri, 3rd Nov 2006 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 3rd Nov 2006 with shareholders record filed on: 3rd, November 2006	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 27th, September 2006	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 27th, September 2006	accounts	Free Download (28 pages)
363s	Annual return up to Wed, 16th Nov 2005 with shareholders record filed on: 16th, November 2005	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 16th Nov 2005 with shareholders record filed on: 16th, November 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/04 to 31/12/05 filed on: 17th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/12/05 filed on: 17th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/05 to 31/12/04 filed on: 8th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/05 to 31/12/04 filed on: 8th, December 2004	accounts	Free Download (1 page)
123	Nc inc already adjusted 30/11/04 filed on: 6th, December 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 30/11/04 filed on: 6th, December 2004	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, October 2004	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 14th, October 2004	incorporation	Free Download (11 pages)

Nexen Petroleum U.k. Holdings Limited UXBRIDGE

Nexen Petroleum U.k. Holdings Limited Address / Contact

Company Information / Profile

Company staff

Oscar J.

Qiang M.

Zixian W.

Paul G.

Likun K.

Hui L.

Brent T.

James D.

Jamie D.

Ray R.

Gina B.

Jamie D.

Archibald K.

Theresa R.

Kevin R.

Ian M.

Archibald K.

Matthew F.

Marilyn S.

Sheila K.

Edward B.

Richard J.

Lewis H.

Alan O.

David M.

Philip O.

Liberty W.

Mark P.

Laurence M.

Alan B.

Ian H.

Philip M.

Mauro M.

Mauro M.

Tanya K.

The Company Registration Agents Limited

Luciene James Limited

People with significant control

Company previous names

Company filings

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