CNR INTERNATIONAL (U.K.) INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cnr International (u.k.) Investments Limited. The company was founded 47 years ago and was given the registration number 01293529. The firm's registered office is in LONDON. You can find them at C/o Pinsent Masons Llp, 30 Crown Place, London, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name	:	CNR INTERNATIONAL (U.K.) INVESTMENTS LIMITED
Company Number	:	01293529
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 January 1977
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	06100 - Extraction of crude petroleum 06200 - Extraction of natural gas

Office Address & Contact

Registered Address	:	C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom, EC2A 4ES
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom, LS1 5AB	Secretary	03 October 2023	Active
C/O Cnr International (U.K.), Limited, St Magnus House Guild Street, Aberdeen, United Kingdom, AB11 6NJ	Director	24 April 2003	Active
2500, Banker's Hall East, 855 To 2nd Street Sw, Calgary, Canada,	Director	05 May 2020	Active
Suite800, C/O Canadian Natural Resources, 324 -8th Avenue Sw, Calgary, Canada,	Director	30 April 2014	Active
St Magnus House, Guild Street, Aberdeen, Scotland, AB11 6NJ	Director	13 June 2022	Active
C/O Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom, LS1 5AB	Director	03 October 2023	Active
St Magnus House, Guild Street, Aberdeen, Scotland, AB11 6NJ	Director	13 June 2022	Active
22 Tormentil Crescent, Balmedie, Aberdeen, AB23 8SY	Secretary	01 December 2006	Active
Burnside Of Blackford, Rotherienorman, Inverurie, AB51 8YL	Secretary	20 March 2006	Active
Heathfield Raleigh Drive, Claygate, Esher, KT10 9DE	Secretary	-	Active
Chadwicks Croft Wyck Lane, East Worldham, Alton, GU34 3AW	Secretary	28 June 1996	Active
38 Tillybrake Rise, Banchory, AB31 5TZ	Secretary	07 August 2003	Active
C/O Cnr International (U.K.) Limited, St Magnus House, Guild Street, Aberdeen, United Kingdom, AB11 6NJ	Secretary	01 November 2011	Active
14 Glendarvon Street, Putney, London, SW15 1JS	Secretary	31 January 1997	Active
Site 40 Box 16, R.R 4, Calgary, Canada, T2M 4L4	Director	30 November 2000	Active
C/O Cnr International (U.K.) Limited, St Magnus House, Guild Street, Aberdeen, United Kingdom, AB11 6NJ	Director	21 January 2004	Active
15 Cuddington Park Close, Banstead, SM7 1RF	Director	09 September 2001	Active
Linda Vista, Beech Waye, Gerrards Cross, SL9 8BL	Director	13 November 1996	Active
2 Banks Cottages, Piddletrenthide, Dorchester, DT2 7QR	Director	-	Active
Suite 17, Box 69, R.R.2, Calgary, Canada, T2P 2G5	Director	14 June 1995	Active
St Magnus House, Guild Street, Aberdeen, Scotland, AB11 6NJ	Director	01 April 2006	Active
Glenbogle Lodge, Middle Blackhall, Banchory, Scotland, AB31 3PS	Director	14 June 1995	Active
C/O Cnr International (U.K.) Limited, St Magnus House, Guild Street, Aberdeen, United Kingdom, AB11 6NJ	Director	01 April 2006	Active
11 Peninsula Square, Winchester, SO23 8GJ	Director	10 April 1995	Active
19, Welland Rise, Calgary, Canada, T3R 1L3	Director	01 February 2001	Active
C/O Canadian Natural, Resources Limited, 2500, 855-2 Street Sw, Calgary, Canada, T2P 4J8	Director	30 November 2000	Active
C/O Canadian Natural Resources Limited, 2500, 855-2 Street Sw, Calgary, Canada, T2P 4J8	Director	23 May 2013	Active
St Magnus House, Guild Street, Aberdeen, Scotland, AB11 6NJ	Director	14 August 2014	Active
Pasture Wood House Abinger Hill, Holmbury St Mary, Dorking, RH5 6LQ	Director	10 April 1995	Active
81 Cambridge Street, London, SW1	Director	14 June 1995	Active
St Magnus House, Guild Street, Aberdeen, Scotland, AB11 6NJ	Director	01 February 2018	Active
20 Gills Hill, Radlett, WD7 8BZ	Director	21 February 1996	Active
Bennachie Firs Lane, Shamley Green, GU5 0UU	Director	30 November 2000	Active
Bennachie Firs Lane, Shamley Green, GU5 0UU	Director	14 June 1995	Active
22 Fairford Close, Haywards Heath, RH16 3EF	Director	10 April 1995	Active

People with Significant Control

Canadian Natural Resources Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Canada
Address	:	2500, 855-2 Street Sw, Calgary, Canada,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CNR INTERNATIONAL (U.K.) INVESTMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement