NEXEN ENERGY SERVICES INTERNATIONAL LTD.
LONDON CANADIAN PETROLEUM INTERNATIONAL LTD.

Hellopages » City of London » City of London » EC1A 4AB

Company number 03261306
Status Liquidation
Incorporation Date 4 October 1996
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Registered office address changed from Prospect House 97 Oxford Road Uxbridge UB8 1LU to 150 Aldersgate Street London EC1A 4AB on 4 October 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of NEXEN ENERGY SERVICES INTERNATIONAL LTD. are www.nexenenergyservicesinternational.co.uk, and www.nexen-energy-services-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nexen Energy Services International Ltd is a Private Limited Company. The company registration number is 03261306. Nexen Energy Services International Ltd has been working since 04 October 1996. The present status of the company is Liquidation. The registered address of Nexen Energy Services International Ltd is 150 Aldersgate Street London Ec1a 4ab. . DOYLE, Jamie David is a Secretary of the company. BARBER, Gina Anne is a Director of the company. DORAN, James Gerard is a Director of the company. DOYLE, Jamie David is a Director of the company. Secretary BOATENG, Barbara Abena has been resigned. Secretary GOULET, Catherine Alice has been resigned. Secretary GUNN, Peter Robert Francis has been resigned. Secretary KAUL, Sheila has been resigned. Secretary KEYES, Judy Margaret has been resigned. Secretary RAHMAN, Shazia has been resigned. Secretary WHITE, Liberty Louise has been resigned. Secretary WHITE, Liberty Louise has been resigned. Director BARBER, Gina Anne has been resigned. Director BREACH, Alison Jane has been resigned. Director CARTER, Stuart James has been resigned. Director CHRISTIE, Glenn Ronald has been resigned. Director DENSMORE, Wesley Mark has been resigned. Director GUNN, Peter Robert Francis has been resigned. Director HABKE, Ian Robert has been resigned. Director HARRIS, Michael John has been resigned. Director HARVEY, Lewis Trenear has been resigned. Director HUTCHINS, Geraldine Bernadette has been resigned. Director KAUL, Sheila has been resigned. Director KEYES, Judy Margaret has been resigned. Director MCEWEN, David Harold has been resigned. Director MITTAL, Dinesh Kumar has been resigned. Director MURPHY, Laurence has been resigned. Director PATTERSON, John has been resigned. Director RAHMAN, Shazia has been resigned. Director WHITE, Liberty Louise has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DOYLE, Jamie David
Appointed Date: 23 March 2016
Director
BARBER, Gina Anne
Appointed Date: 01 May 2015
56 years old
Director
DORAN, James Gerard
Appointed Date: 06 September 2016
69 years old
Director
DOYLE, Jamie David
Appointed Date: 23 March 2016
49 years old

Resigned Directors

Secretary
BOATENG, Barbara Abena
Resigned: 14 January 1999
Appointed Date: 02 March 1998
Secretary
GOULET, Catherine Alice
Resigned: 31 October 1999
Appointed Date: 28 November 1996
Secretary
GUNN, Peter Robert Francis
Resigned: 28 November 1996
Appointed Date: 04 October 1996
Secretary
KAUL, Sheila
Resigned: 21 March 2016
Appointed Date: 03 September 2007
Secretary
KEYES, Judy Margaret
Resigned: 31 March 2003
Appointed Date: 20 April 2000
Secretary
RAHMAN, Shazia
Resigned: 31 May 2006
Appointed Date: 01 October 2003
Secretary
WHITE, Liberty Louise
Resigned: 01 August 2008
Appointed Date: 28 June 1999
Secretary
WHITE, Liberty Louise
Resigned: 28 June 1999
Appointed Date: 10 July 1998
Director
BARBER, Gina Anne
Resigned: 06 June 2006
Appointed Date: 14 January 1999
56 years old
Director
BREACH, Alison Jane
Resigned: 31 October 2005
Appointed Date: 31 July 2002
52 years old
Director
CARTER, Stuart James
Resigned: 19 February 1999
Appointed Date: 28 November 1996
62 years old
Director
CHRISTIE, Glenn Ronald
Resigned: 30 April 2015
Appointed Date: 14 October 2013
53 years old
Director
DENSMORE, Wesley Mark
Resigned: 31 December 1998
Appointed Date: 20 October 1997
88 years old
Director
GUNN, Peter Robert Francis
Resigned: 28 February 1997
Appointed Date: 04 October 1996
74 years old
Director
HABKE, Ian Robert
Resigned: 03 August 2005
Appointed Date: 16 August 2004
62 years old
Director
HARRIS, Michael John
Resigned: 01 January 1999
Appointed Date: 28 November 1996
61 years old
Director
HARVEY, Lewis Trenear
Resigned: 30 April 2015
Appointed Date: 03 March 2008
61 years old
Director
HUTCHINS, Geraldine Bernadette
Resigned: 11 July 2013
Appointed Date: 06 June 2006
60 years old
Director
KAUL, Sheila
Resigned: 21 March 2016
Appointed Date: 03 September 2007
65 years old
Director
KEYES, Judy Margaret
Resigned: 31 March 2003
Appointed Date: 25 March 2002
59 years old
Director
MCEWEN, David Harold
Resigned: 12 June 2008
Appointed Date: 03 August 2005
62 years old
Director
MITTAL, Dinesh Kumar
Resigned: 31 October 2005
Appointed Date: 25 March 2002
67 years old
Director
MURPHY, Laurence
Resigned: 20 April 2000
Appointed Date: 23 May 1997
74 years old
Director
PATTERSON, John
Resigned: 16 August 2004
Appointed Date: 04 October 1996
76 years old
Director
RAHMAN, Shazia
Resigned: 31 October 2005
Appointed Date: 20 November 2003
53 years old
Director
WHITE, Liberty Louise
Resigned: 01 August 2008
Appointed Date: 28 June 1999
59 years old

Persons With Significant Control

Cnooc Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEXEN ENERGY SERVICES INTERNATIONAL LTD. Events

04 Oct 2016
Registered office address changed from Prospect House 97 Oxford Road Uxbridge UB8 1LU to 150 Aldersgate Street London EC1A 4AB on 4 October 2016
30 Sep 2016
Declaration of solvency
30 Sep 2016
Appointment of a voluntary liquidator
30 Sep 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-19
12 Sep 2016
Confirmation statement made on 31 August 2016 with updates
...
... and 134 more events
12 Dec 1996
New secretary appointed
12 Dec 1996
New director appointed
12 Dec 1996
New director appointed
12 Dec 1996
Secretary resigned
04 Oct 1996
Incorporation

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