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NEXEN RESOURCE HOLDINGS U.K. LIMITED

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

This company is commonly known as Nexen Resource Holdings U.k. Limited. The company was founded 10 years ago and was given the registration number 08794312. 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 RESOURCE HOLDINGS U.K. LIMITED
Company Number:08794312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2013
End of financial year:31 December 2019
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 InformationRoleAppointedStatus
5 Temple Square, Temple Street, Liverpool, L2 5RH

Director04 June 2020Active
Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU

Secretary23 March 2016Active
Prospect House, 97 Oxford Road, Uxbridge, United Kingdom, UB8 1LU

Secretary28 November 2013Active
Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU

Director01 May 2015Active
Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU

Director08 December 2016Active
Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU

Director16 October 2014Active
Prospect House, 97 Oxford Road, Uxbridge, United Kingdom, UB8 1LU

Director28 November 2013Active
Prospect House, 97 Oxford Road, Uxbridge, United Kingdom, UB8 1LU

Director27 May 2014Active
Charter Place, Vine Street, Uxbridge, England, UB8 1JG

Director28 November 2013Active
Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU

Director26 March 2020Active
Charter Place, Vine Street, Uxbridge, England, UB8 1JG

Director28 November 2013Active
Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU

Director09 June 2015Active
Prospect House, 97 Oxford Road, Uxbridge, United Kingdom, UB8 1LU

Director28 November 2013Active
Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU

Director21 January 2017Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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