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Nexen Resource Holdings U.k. Limited LIVERPOOL

Nexen Resource Holdings U.k. Limited was dissolved on 2023-03-17. Nexen Resource Holdings U.k was a private limited company that could have been found at C/O Bdo Llp, 5 Temple Square, Liverpool, L2 5RH. The company (incorporated on 2013-11-28) was run by 1 director.
Director Likun K. who was appointed on 04 June 2020.

The company was officially classified as "other business support service activities not elsewhere classified" (82990). The last confirmation statement was sent on 2021-08-24 and last time the statutory accounts were sent was on 31 December 2019. 2015-08-31 was the date of the last annual return.

Nexen Resource Holdings U.k. Limited Address / Contact

Office Address C/o Bdo Llp
Office Address2 5 Temple Square
Town Liverpool
Post code L2 5RH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08794312
Date of Incorporation Thu, 28th Nov 2013
Date of Dissolution Fri, 17th Mar 2023
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Fri, 31st Dec 2021
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Wed, 7th Sep 2022
Last confirmation statement dated Tue, 24th Aug 2021

Company staff

Likun K.

Position: Director

Appointed: 04 June 2020

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: 08 December 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: 31 October 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

Ian M.

Position: Director

Appointed: 28 November 2013

Resigned: 22 May 2014

Sheila K.

Position: Secretary

Appointed: 28 November 2013

Resigned: 21 March 2016

Theresa R.

Position: Director

Appointed: 28 November 2013

Resigned: 30 June 2015

Archibald K.

Position: Director

Appointed: 28 November 2013

Resigned: 04 March 2014

Lewis H.

Position: Director

Appointed: 28 November 2013

Resigned: 30 April 2015

People with significant control

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 8391492
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 17th, March 2023 		Free Download (1 page)

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