Nexen Petroleum U.K. Holdings Limited
- Company number
- 05259891
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 14 Oct 2004
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Cnooc UK Limited (4 companies)
Registered office
Previous names
- Abbeycorp Limited (until 26 Nov 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUCIENE JAMES LIMITED | Corporate-Nominee-Director | 14 Oct 2004 | 21 Oct 2004 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate-Nominee-Secretary | 14 Oct 2004 | 21 Oct 2004 |
| KORNILOVA, Tanya | Director | 21 Oct 2004 | 30 Nov 2004 |
| MELLOR, Philip | Director | 30 Nov 2004 | 1 Dec 2004 |
| MATTIUZZO, Mauro | Secretary | 21 Oct 2004 | 1 Dec 2004 |
| MATTIUZZO, Mauro | Director | 21 Oct 2004 | 1 Dec 2004 |
| PRUDDEN, Mark Darren | Secretary | 1 Dec 2004 | 14 Jan 2005 |
| BOOTH, Alan | Director | 1 Dec 2004 | 28 Feb 2005 |
| MCEWEN, David Harold | Director | 14 Oct 2005 | 11 Jun 2008 |
| MURPHY, Laurence | Director | 1 Dec 2004 | 11 Jun 2008 |
| WHITE, Liberty Louise | Secretary | 14 Jan 2005 | 1 Aug 2008 |
| HABKE, Ian Robert | Director | 1 Dec 2004 | 28 Aug 2008 |
| BOGLE, Edward Warren | Director | 11 Jun 2008 | 7 May 2010 |
| JENSEN, Richard George | Director | 11 Jun 2008 | 30 Sep 2010 |
| FOX, Matthew Joseph, Mr. | Director | 28 Jul 2010 | 20 Jan 2011 |
| OLDHAM, Philip, Mr. | Director | 28 Feb 2005 | 31 Jan 2012 |
| O'BRIEN, Alan, Mr. | Director | 26 Sep 2006 | 27 Mar 2012 |
| SCHONBERNER, Marilyn Joy | Director | 28 Aug 2008 | 16 Aug 2013 |
| KENNEDY, Archibald Wood | Director | 1 Feb 2012 | 4 Mar 2014 |
| REINHART, Kevin | Director | 30 May 2013 | 24 Apr 2014 |
| MACAULAY, Ian Alexander David | Director | 27 Mar 2012 | 22 May 2014 |
| HARVEY, Lewis Trenear | Director | 29 Feb 2008 | 30 Apr 2015 |
| KENNEDY, Archibald Wood | Director | 27 May 2014 | 30 Jun 2015 |
| ROESSEL, Theresa Ann | Director | 15 Aug 2013 | 30 Jun 2015 |
| KAUL, Sheila | Secretary | 21 Aug 2008 | 21 Mar 2016 |
| BARBER, Gina Anne | Director | 1 May 2015 | 23 Sep 2016 |
| DORAN, James Gerard | Director | 12 Oct 2016 | 13 Jan 2017 |
| RIDDOCH, Ray Christopher John | Director | 9 Jun 2015 | 6 Mar 2020 |
| TILFORD, Brent Christian | Director | 21 Jan 2017 | 31 Mar 2020 |
| LIU, Hui | Director | 26 Mar 2020 | 17 Nov 2020 |
| DOYLE, Jamie David | Secretary | 23 Mar 2016 | 25 Aug 2021 |
| DOYLE, Jamie David | Director | 16 Oct 2014 | 25 Aug 2021 |
| KUANG, Likun | Director | 4 Jun 2020 | 14 Apr 2022 |
| GUNN, Paul George | Secretary | 7 Dec 2021 | 6 Oct 2023 |
| WU, Zixian | Director | 20 Jan 2021 | 28 Apr 2025 |
| MA, Hongwei | Director | 28 Apr 2025 | |
| JOHNSON, Oscar Rupert Andrew | Secretary | 6 Oct 2023 | |
| MA, Qiang | Director | 12 Apr 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cnooc Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Nexen Petroleum U.K. Holdings Limited → Cnooc UK Limited
Directors’ other companies
- MA, Hongwei - Director at Cnooc Petroleum Farragon U.K. Limited
- MA, Hongwei - Director at Cnooc Ettrick U.K. Limited
Companies at the same address
- Amalgamated Power Engineering Limited (00926916)
- Bristol Siddeley Engines Limited (00604105)
- Chemifloc (UK) Limited (01724577)
- Hanro Realisations Limited (02245169)
- Iris Topco (UK) Limited (10224238)
- Itochu Fibre Limited (08030211)
- NEI Mining Equipment Limited (00342993)
- Rolls-Royce Finance Company Limited (04339473)
- Rolls-Royce General Partner Limited (04066556)
- Rolls-Royce Military Aero Engines Limited (02868832)