NEXEN PETROLEUM U.K. HOLDINGS LIMITED

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

This company is commonly known as Nexen Petroleum U.k. Holdings Limited. The company was founded 19 years ago and was given the registration number 05259891. The firm's registered office is in UXBRIDGE. You can find them at Prospect House, 97 Oxford Road, Uxbridge, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	NEXEN PETROLEUM U.K. HOLDINGS LIMITED
Company Number	:	05259891
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 October 2004
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU	Secretary	06 October 2023	Active
Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU	Director	12 April 2022	Active
Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU	Director	20 January 2021	Active
Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU	Secretary	23 March 2016	Active
Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU	Secretary	07 December 2021	Active
Prospect House, 97 Oxford Road, Uxbridge, United Kingdom, UB8 1LU	Secretary	21 August 2008	Active
125 Home Park Road, Wimbledon, London, SW19 7HT	Secretary	21 October 2004	Active
Hedgerows, Heather Wold, Burghclere, RG20 9BG	Secretary	01 December 2004	Active
18 Belsize Road, London, NW6 4RD	Secretary	14 January 2005	Active
280, Gray's Inn Road, London, WC1X 8EB	Corporate Nominee Secretary	14 October 2004	Active
Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU	Director	01 May 2015	Active
Charter Place, Vine Street, Uxbridge, UB8 1JG	Director	11 June 2008	Active
49 Grovewood Close, Chorleywood, WD3 5PX	Director	01 December 2004	Active
Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU	Director	12 October 2016	Active
Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU	Director	16 October 2014	Active
Charter Place, Vine Street, Uxbridge, UB8 1JG	Director	28 July 2010	Active
Redbricks, 10 Chanctonbury Drive, Sunningdale, SL5 9PT	Director	01 December 2004	Active
Prospect House, 97 Oxford Road, Uxbridge, United Kingdom, UB8 1LU	Director	29 February 2008	Active
Charter Place, Vine Street, Uxbridge, UB8 1JG	Director	11 June 2008	Active
Prospect House, 97 Oxford Road, Uxbridge, United Kingdom, UB8 1LU	Director	27 May 2014	Active
Charter Place, Vine Street, Uxbridge, UB8 1JG	Director	01 February 2012	Active
24 Fleming Court, St Mary's Square, London, W2 1SE	Director	21 October 2004	Active
Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU	Director	04 June 2020	Active
Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU	Director	26 March 2020	Active
Charter Place, Vine Street, Uxbridge, UB8 1JG	Director	27 March 2012	Active
125 Home Park Road, Wimbledon, London, SW19 7HT	Director	21 October 2004	Active
24 Holland Gardens, Brentford, TW8 0BE	Director	14 October 2005	Active
22a Barmouth Road, London, SW18 2DN	Director	30 November 2004	Active
6730 Lepine Court Sw, Calgary, Canada,	Director	01 December 2004	Active
Charter Place, Vine Street, Uxbridge, UB8 1JG	Director	26 September 2006	Active
Charter Place, Vine Street, Uxbridge, UB8 1JG	Director	28 February 2005	Active
Charter Place, Vine Street, Uxbridge, UB8 1JG	Director	30 May 2013	Active
Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU	Director	09 June 2015	Active
Prospect House, 97 Oxford Road, Uxbridge, United Kingdom, UB8 1LU	Director	15 August 2013	Active
Charter Place, Vine Street, Uxbridge, UB8 1JG	Director	28 August 2008	Active

People with Significant Control

Cnooc Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Prospect House, 97 Oxford Road, Uxbridge, England, UB8 1LU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

NEXEN PETROLEUM U.K. HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement