NEXEN PETROLEUM DRAGON U.K. LIMITED
UXBRIDGE BRITCANA ENERGY LTD

Hellopages » Greater London » Hillingdon » UB8 1LU

Company number 05645503
Status Active
Incorporation Date 6 December 2005
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 seventy-eight 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 PETROLEUM DRAGON U.K. LIMITED are www.nexenpetroleumdragonuk.co.uk, and www.nexen-petroleum-dragon-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Nexen Petroleum Dragon U K Limited is a Private Limited Company. The company registration number is 05645503. Nexen Petroleum Dragon U K Limited has been working since 06 December 2005. The present status of the company is Active. The registered address of Nexen Petroleum Dragon 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 KAUL, Sheila has been resigned. Secretary POWELL, Mark James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADDY, Peter David has been resigned. Director BARBER, Gina Anne has been resigned. Director BOSWELL, William Patrick has been resigned. Director FENNELL, Robert Norman has been resigned. Director HARVEY, Lewis Trenear has been resigned. Director KENNEDY, Archibald Wood 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 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 SPAARGAREN, Bastiaan 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
50 years old
Director
FANG, Zhi
Appointed Date: 17 February 2014
63 years old
Director
RIDDOCH, Ray Christopher John
Appointed Date: 09 June 2015
65 years old
Director
SMALE, Ian Michael
Appointed Date: 21 January 2014
66 years old
Director
TILFORD, Brent Christian
Appointed Date: 25 January 2017
48 years old

Resigned Directors

Secretary
KAUL, Sheila
Resigned: 21 March 2016
Appointed Date: 13 April 2010
Secretary
POWELL, Mark James
Resigned: 13 April 2010
Appointed Date: 06 December 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 December 2005
Appointed Date: 06 December 2005
Director
ADDY, Peter David
Resigned: 27 July 2011
Appointed Date: 01 April 2011
72 years old
Director
BARBER, Gina Anne
Resigned: 31 October 2016
Appointed Date: 01 May 2015
56 years old
Director
BOSWELL, William Patrick
Resigned: 13 April 2010
Appointed Date: 06 December 2005
71 years old
Director
FENNELL, Robert Norman
Resigned: 01 September 2013
Appointed Date: 01 October 2010
61 years old
Director
HARVEY, Lewis Trenear
Resigned: 04 March 2014
Appointed Date: 19 August 2010
61 years old
Director
KENNEDY, Archibald Wood
Resigned: 30 June 2015
Appointed Date: 01 February 2012
67 years old
Director
MACAULAY, Ian Alexander David
Resigned: 22 May 2014
Appointed Date: 20 January 2011
52 years old
Director
O'BRIEN, Alan
Resigned: 20 January 2011
Appointed Date: 13 April 2010
68 years old
Director
OLDHAM, Philip
Resigned: 31 January 2012
Appointed Date: 13 April 2010
77 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
65 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: 13 April 2010
66 years old
Director
SPAARGAREN, Bastiaan
Resigned: 04 March 2014
Appointed Date: 01 January 2012
57 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 PETROLEUM DRAGON U.K. LIMITED Events

26 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
08 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 68 more events
31 Jan 2008
Return made up to 06/12/07; full list of members
24 Oct 2007
Total exemption full accounts made up to 31 December 2006
20 Dec 2006
Return made up to 06/12/06; full list of members
06 Dec 2005
Secretary resigned
06 Dec 2005
Incorporation

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