NEXEN PETROLEUM U.K. HOLDINGS LIMITED
UXBRIDGE ABBEYCORP LIMITED

Hellopages » Greater London » Hillingdon » UB8 1LU
Company number 05259891
Status Active
Incorporation Date 14 October 2004
Company Type Private Limited Company
Address PROSPECT HOUSE, 97 OXFORD ROAD, UXBRIDGE, UB8 1LU
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 thirty-eight events have happened. The last three records are Appointment of Mr Brent Christian Tilford as a director on 21 January 2017; Termination of appointment of James Gerard Doran as a director on 13 January 2017; Statement by Directors. The most likely internet sites of NEXEN PETROLEUM U.K. HOLDINGS LIMITED are www.nexenpetroleumukholdings.co.uk, and www.nexen-petroleum-u-k-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Nexen Petroleum U K Holdings Limited is a Private Limited Company. The company registration number is 05259891. Nexen Petroleum U K Holdings Limited has been working since 14 October 2004. The present status of the company is Active. The registered address of Nexen Petroleum U K Holdings 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. RIDDOCH, Ray Christopher John is a Director of the company. TILFORD, Brent Christian is a Director of the company. Secretary KAUL, Sheila has been resigned. Secretary MATTIUZZO, Mauro has been resigned. Secretary PRUDDEN, Mark Darren has been resigned. Secretary WHITE, Liberty Louise has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BARBER, Gina Anne has been resigned. Director BOGLE, Edward Warren has been resigned. Director BOOTH, Alan has been resigned. Director DORAN, James Gerard has been resigned. Director FOX, Matthew Joseph 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 KENNEDY, Archibald Wood has been resigned. Director KORNILOVA, Tanya has been resigned. Director MACAULAY, Ian Alexander David has been resigned. Director MATTIUZZO, Mauro has been resigned. Director MCEWEN, David Harold has been resigned. Director MELLOR, Philip has been resigned. Director MURPHY, Laurence has been resigned. Director O'BRIEN, Alan has been resigned. Director OLDHAM, Philip has been resigned. Director REINHART, Kevin has been resigned. Director ROESSEL, Theresa Ann has been resigned. Director SCHONBERNER, Marilyn Joy has been resigned. Nominee Director LUCIENE JAMES LIMITED 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
DOYLE, Jamie David
Appointed Date: 16 October 2014
50 years old
Director
RIDDOCH, Ray Christopher John
Appointed Date: 09 June 2015
65 years old
Director
TILFORD, Brent Christian
Appointed Date: 21 January 2017
48 years old

Resigned Directors

Secretary
KAUL, Sheila
Resigned: 21 March 2016
Appointed Date: 21 August 2008
Secretary
MATTIUZZO, Mauro
Resigned: 01 December 2004
Appointed Date: 21 October 2004
Secretary
PRUDDEN, Mark Darren
Resigned: 14 January 2005
Appointed Date: 01 December 2004
Secretary
WHITE, Liberty Louise
Resigned: 01 August 2008
Appointed Date: 14 January 2005
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 21 October 2004
Appointed Date: 14 October 2004
Director
BARBER, Gina Anne
Resigned: 23 September 2016
Appointed Date: 01 May 2015
56 years old
Director
BOGLE, Edward Warren
Resigned: 07 May 2010
Appointed Date: 11 June 2008
74 years old
Director
BOOTH, Alan
Resigned: 28 February 2005
Appointed Date: 01 December 2004
67 years old
Director
DORAN, James Gerard
Resigned: 13 January 2017
Appointed Date: 12 October 2016
69 years old
Director
FOX, Matthew Joseph
Resigned: 20 January 2011
Appointed Date: 28 July 2010
65 years old
Director
HABKE, Ian Robert
Resigned: 28 August 2008
Appointed Date: 01 December 2004
63 years old
Director
HARVEY, Lewis Trenear
Resigned: 30 April 2015
Appointed Date: 29 February 2008
62 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: 27 May 2014
67 years old
Director
KENNEDY, Archibald Wood
Resigned: 04 March 2014
Appointed Date: 01 February 2012
67 years old
Director
KORNILOVA, Tanya
Resigned: 30 November 2004
Appointed Date: 21 October 2004
46 years old
Director
MACAULAY, Ian Alexander David
Resigned: 22 May 2014
Appointed Date: 27 March 2012
52 years old
Director
MATTIUZZO, Mauro
Resigned: 01 December 2004
Appointed Date: 21 October 2004
68 years old
Director
MCEWEN, David Harold
Resigned: 11 June 2008
Appointed Date: 14 October 2005
62 years old
Director
MELLOR, Philip
Resigned: 01 December 2004
Appointed Date: 30 November 2004
56 years old
Director
MURPHY, Laurence
Resigned: 11 June 2008
Appointed Date: 01 December 2004
74 years old
Director
O'BRIEN, Alan
Resigned: 27 March 2012
Appointed Date: 26 September 2006
68 years old
Director
OLDHAM, Philip
Resigned: 31 January 2012
Appointed Date: 28 February 2005
77 years old
Director
REINHART, Kevin
Resigned: 24 April 2014
Appointed Date: 30 May 2013
67 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
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 21 October 2004
Appointed Date: 14 October 2004

Persons With Significant Control

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

NEXEN PETROLEUM U.K. HOLDINGS LIMITED Events

27 Jan 2017
Appointment of Mr Brent Christian Tilford as a director on 21 January 2017
25 Jan 2017
Termination of appointment of James Gerard Doran as a director on 13 January 2017
17 Oct 2016
Statement by Directors
17 Oct 2016
Statement of capital on 17 October 2016
  • USD 652,534
17 Oct 2016
Solvency Statement dated 12/10/16
...
... and 128 more events
25 Nov 2004
Director resigned
25 Nov 2004
New secretary appointed;new director appointed
25 Nov 2004
Registered office changed on 25/11/04 from: 280 grays inn road london WC1X 8EB
25 Nov 2004
New director appointed
14 Oct 2004
Incorporation

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