# Nexen Petroleum U.K. Holdings Limited

## Details

- **Company number:** [05259891](https://find-and-update.company-information.service.gov.uk/company/05259891)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 14 Oct 2004
- **Registered office:** DELOITTE LLP, 1 NEW STREET SQUARE, LONDON, EC4A 3HQ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Cnooc UK Limited](/group/57275) (4 companies)


## 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 |  |




## Owned by

Nexen Petroleum U.K. Holdings Limited → [Cnooc UK Limited](/company/08391492)




## Directors' other companies

- [MA, Hongwei](/person/7516851) - director at [Cnooc Petroleum Farragon U.K. Limited](/company/05645503)
- [MA, Hongwei](/person/7516851) - director at [Cnooc Ettrick U.K. Limited](/company/03976014)



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