Menna Overview
Here’s a quick overview of NEXEN PETROLEUM U.K. HOLDINGS LIMITED 👀 — a Uxbridge based business that started in 2004.
NEXEN PETROLEUM U.K. HOLDINGS LIMITED
- Company statusactive
- Company No05259891
- Age21 years 9 months Incorporated 14 October 2004
- Officers3
Address
Second Floor Building 3 Arc Uxbridge, Sanderson Road, Uxbridge, UB8 1DH, United Kingdom
NEXEN PETROLEUM U.K. HOLDINGS LIMITED is an active company incorporated on 14 October 2004 and based in Uxbridge, United Kingdom. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 20 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 May 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 19 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 19 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 25 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 19 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 19 Apr 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 14 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 28 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 06 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 03 Sep 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 03 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 Jan 2021
Legacy
5 Years Ago on 16 Dec 2020
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 16 Dec 2020
Legacy
5 Years Ago on 16 Dec 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHNSON, Oscar Rupert Andrew | secretary | 06 Oct 2023 | |
| MA, Hongwei | director | Sep 1974 | 28 Apr 2025 |
| MA, Qiang | director | Nov 1980 | 12 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cnooc Uk Limited | 06 Apr 2016 |
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Here’s a quick overview of NEXEN PETROLEUM U.K. HOLDINGS LIMITED 👀 — a Uxbridge based business that started in 2004.