NEXEN ETTRICK U.K. LIMITED
UXBRIDGE ENCANA (ETTRICK) LIMITED PANCANADIAN PETROLEUM (ETTRICK) LIMITED BP AMOCO EXPLORATION (ETTRICK) LIMITED

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Company number 03976014
Status Active
Incorporation Date 13 April 2000
Company Type Private Limited Company
Address PROSPECT HOUSE, 97 OXFORD ROAD, UXBRIDGE, UB8 1LU
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Appointment of Mr Brent Christian Tilford as a director on 25 January 2017; Termination of appointment of Gina Anne Barber as a director on 31 October 2016; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of NEXEN ETTRICK U.K. LIMITED are www.nexenettrickuk.co.uk, and www.nexen-ettrick-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Nexen Ettrick U K Limited is a Private Limited Company. The company registration number is 03976014. Nexen Ettrick U K Limited has been working since 13 April 2000. The present status of the company is Active. The registered address of Nexen Ettrick U K Limited is Prospect House 97 Oxford Road Uxbridge Ub8 1lu. . DOYLE, Jamie David is a Secretary of the company. DOYLE, Jamie David is a Director of the company. FANG, Zhi is a Director of the company. RIDDOCH, Ray Christopher John is a Director of the company. SMALE, Ian Michael is a Director of the company. TILFORD, Brent Christian is a Director of the company. Secretary ANDERSON, Alistair Graham has been resigned. Secretary CUMMING, Robert Cameron has been resigned. Secretary KAUL, Sheila has been resigned. Secretary KNOX, Heather Elizabeth has been resigned. Secretary O'BRIEN, Alan has been resigned. Secretary WHITE, Liberty Louise has been resigned. Director ADDY, Peter David has been resigned. Director BARBER, Gina Anne has been resigned. Director BOGLE, Edward Warren has been resigned. Director BOOTH, Alan has been resigned. Director BRUMMITT, Redvers Bruce has been resigned. Director CUMMING, Robert Cameron has been resigned. Director CUMMING, Robert Cameron has been resigned. Director DOBLE, Paul Anthony Cyril has been resigned. Director FENNELL, Robert Norman has been resigned. Director HABKE, Ian Robert has been resigned. Director HARVEY, Lewis Trenear has been resigned. Director JENSEN, Richard George has been resigned. Director KENNEDY, Archibald Wood has been resigned. Director KNOX, Heather Elizabeth has been resigned. Director MACAULAY, Ian Alexander David has been resigned. Director O'BRIEN, Alan has been resigned. Director OLDHAM, Philip has been resigned. Director RATTEY, Robert Peter has been resigned. Director REINHART, Kevin has been resigned. Director RIDDOCH, Ray Christopher John has been resigned. Director ROESSEL, Theresa Ann has been resigned. Director SCHONBERNER, Marilyn Joy has been resigned. Director SKIPPER, John Craig has been resigned. Director SPAARGAREN, Bastiaan has been resigned. Director WHYMS, Eugene Gregory has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
DOYLE, Jamie David
Appointed Date: 23 March 2016
Director
DOYLE, Jamie David
Appointed Date: 16 October 2014
49 years old
Director
FANG, Zhi
Appointed Date: 17 February 2014
63 years old
Director
RIDDOCH, Ray Christopher John
Appointed Date: 09 June 2015
64 years old
Director
SMALE, Ian Michael
Appointed Date: 21 January 2014
65 years old
Director
TILFORD, Brent Christian
Appointed Date: 25 January 2017
47 years old

Resigned Directors

Secretary
ANDERSON, Alistair Graham
Resigned: 06 August 2002
Appointed Date: 27 March 2002
Secretary
CUMMING, Robert Cameron
Resigned: 05 December 2000
Appointed Date: 13 April 2000
Secretary
KAUL, Sheila
Resigned: 21 March 2016
Appointed Date: 01 August 2008
Secretary
KNOX, Heather Elizabeth
Resigned: 28 January 2002
Appointed Date: 05 December 2000
Secretary
O'BRIEN, Alan
Resigned: 15 May 2007
Appointed Date: 06 August 2002
Secretary
WHITE, Liberty Louise
Resigned: 01 August 2008
Appointed Date: 15 May 2007
Director
ADDY, Peter David
Resigned: 27 July 2011
Appointed Date: 30 September 2007
72 years old
Director
BARBER, Gina Anne
Resigned: 31 October 2016
Appointed Date: 01 May 2015
56 years old
Director
BOGLE, Edward Warren
Resigned: 07 May 2010
Appointed Date: 01 December 2004
73 years old
Director
BOOTH, Alan
Resigned: 28 February 2005
Appointed Date: 05 December 2000
67 years old
Director
BRUMMITT, Redvers Bruce
Resigned: 09 May 2003
Appointed Date: 05 December 2000
69 years old
Director
CUMMING, Robert Cameron
Resigned: 05 December 2000
Appointed Date: 30 November 2000
76 years old
Director
CUMMING, Robert Cameron
Resigned: 01 May 2000
Appointed Date: 13 April 2000
76 years old
Director
DOBLE, Paul Anthony Cyril
Resigned: 30 September 2007
Appointed Date: 01 December 2004
80 years old
Director
FENNELL, Robert Norman
Resigned: 01 September 2013
Appointed Date: 01 October 2010
61 years old
Director
HABKE, Ian Robert
Resigned: 28 August 2008
Appointed Date: 01 December 2004
62 years old
Director
HARVEY, Lewis Trenear
Resigned: 04 March 2014
Appointed Date: 30 May 2008
61 years old
Director
JENSEN, Richard George
Resigned: 30 September 2010
Appointed Date: 11 June 2008
72 years old
Director
KENNEDY, Archibald Wood
Resigned: 30 June 2015
Appointed Date: 01 February 2012
67 years old
Director
KNOX, Heather Elizabeth
Resigned: 23 April 2002
Appointed Date: 05 December 2000
72 years old
Director
MACAULAY, Ian Alexander David
Resigned: 22 May 2014
Appointed Date: 20 January 2011
51 years old
Director
O'BRIEN, Alan
Resigned: 20 January 2011
Appointed Date: 09 March 2005
68 years old
Director
OLDHAM, Philip
Resigned: 31 January 2012
Appointed Date: 12 February 2004
77 years old
Director
RATTEY, Robert Peter
Resigned: 30 November 2000
Appointed Date: 13 April 2000
70 years old
Director
REINHART, Kevin
Resigned: 25 April 2014
Appointed Date: 17 February 2014
67 years old
Director
RIDDOCH, Ray Christopher John
Resigned: 04 March 2014
Appointed Date: 01 September 2013
64 years old
Director
ROESSEL, Theresa Ann
Resigned: 30 June 2015
Appointed Date: 15 August 2013
55 years old
Director
SCHONBERNER, Marilyn Joy
Resigned: 16 August 2013
Appointed Date: 28 August 2008
66 years old
Director
SKIPPER, John Craig
Resigned: 05 December 2000
Appointed Date: 01 May 2000
69 years old
Director
SPAARGAREN, Bastiaan
Resigned: 04 March 2014
Appointed Date: 01 January 2012
57 years old
Director
WHYMS, Eugene Gregory
Resigned: 28 February 2005
Appointed Date: 09 May 2003
68 years old

Persons With Significant Control

Nexen Petroleum U.K. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEXEN ETTRICK U.K. LIMITED Events

27 Jan 2017
Appointment of Mr Brent Christian Tilford as a director on 25 January 2017
01 Nov 2016
Termination of appointment of Gina Anne Barber as a director on 31 October 2016
12 Sep 2016
Confirmation statement made on 31 August 2016 with updates
06 Jul 2016
Full accounts made up to 31 December 2015
29 Mar 2016
Appointment of Mr Jamie David Doyle as a secretary on 23 March 2016
...
... and 130 more events
07 Dec 2000
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Dec 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 May 2000
Director resigned
23 May 2000
New director appointed
13 Apr 2000
Incorporation

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