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Officers37

Events1

Documents101

Additional data

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Last updated: Jun 01, 2024

NEXEN PETROLEUM U.K. HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Oct 2004 (20 years ago)

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Summary

NameNEXEN PETROLEUM U.K. HOLDINGS LIMITED
Historical names
  • ABBEYCORP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05259891
Incorporation Date14 Oct 2004 (20 years ago) / 547 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUXBRIDGE, PROSPECT HOUSE, 97 OXFORD ROAD, UB8 1LU

Officers

corporate

IndividualUnited Kingdom

CNOOC UK LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Wu, Zixian

Director


Appointed on20 Jan 2021

Country of residenceChina

individual

IndividualUnited Kingdom

Bogle, Edward Warren

Director


Appointed on11 Jun 2008

Resigned on07 May 2010

Country of residenceCanada

individual

IndividualUnited Kingdom

Doyle, Jamie David

Secretary


Appointed on23 Mar 2016

Resigned on25 Aug 2021

individual

IndividualUnited Kingdom

Kaul, Sheila

Secretary


Appointed on21 Aug 2008

Resigned on21 Mar 2016

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Events

Old value

26 Nov 2004

Name changeABBEYCORP LIMITED

Documents

DateNameTypeDocument
07 Oct 2022Accounts with accounts type fullAAView
25 Aug 2022Confirmation statement with no updatesCS01View
19 Apr 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date24 Aug 2024
    due by 07 Sep 2024
  • Last statement dated24 Aug 2023
Returns
  • Next returns datedue by 28 Sep 2016
  • Last returns dated31 Aug 2015

Frequently asked questions

Where is NEXEN PETROLEUM U.K. HOLDINGS LIMITED's headquarters?

NEXEN PETROLEUM U.K. HOLDINGS LIMITED's headquarters is located at UXBRIDGE, PROSPECT HOUSE, 97 OXFORD ROAD, UB8 1LU

What is NEXEN PETROLEUM U.K. HOLDINGS LIMITED's industry?

NEXEN PETROLEUM U.K. HOLDINGS LIMITED is in the industry of Other business support service activities n.e.c.

What year was NEXEN PETROLEUM U.K. HOLDINGS LIMITED started?

NEXEN PETROLEUM U.K. HOLDINGS LIMITED was started in 2004

Sources: Companies House