NEXEN ENERGY MARKETING EUROPE LIMITED - LONDON
Overview
NEXEN ENERGY MARKETING EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NEXEN ENERGY MARKETING EUROPE LIMITED was incorporated 18 years ago on 16/09/2005 and has the registered number: 05566335. The accounts status is FULL.
NEXEN ENERGY MARKETING EUROPE LIMITED was incorporated 18 years ago on 16/09/2005 and has the registered number: 05566335. The accounts status is FULL.
NEXEN ENERGY MARKETING EUROPE LIMITED - LONDON
This company is listed in the following categories:
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
150 ALDERSGATE STREET
LONDON
EC1A 4AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES GERARD DORAN | Sep 1956 | British | Director | 2016-10-21 | CURRENT |
MR JAMIE DAVID DOYLE | Dec 1975 | British | Director | 2015-06-26 | CURRENT |
KURT ROHNER | Jan 1954 | Swiss | Director | 2014-12-01 | CURRENT |
MR JAMIE DAVID DOYLE | Secretary | 2016-03-23 | CURRENT | ||
ANNA NERUSH | Jun 1980 | British | Secretary | 2005-09-16 UNTIL 2005-10-05 | RESIGNED |
PHILIP MELLOR | Mar 1969 | British | Director | 2005-09-16 UNTIL 2005-10-05 | RESIGNED |
MR. STEVEN DAVID REILLY | Dec 1956 | Canadian | Director | 2006-05-08 UNTIL 2010-06-30 | RESIGNED |
DAVID HAROLD MCEWEN | Nov 1963 | Canadian | Director | 2005-10-05 UNTIL 2008-04-28 | RESIGNED |
ANNA NERUSH | Jun 1980 | British | Director | 2005-09-16 UNTIL 2005-10-05 | RESIGNED |
MR. PHILIP OLDHAM | Jul 1958 | British | Director | 2005-10-05 UNTIL 2012-01-31 | RESIGNED |
ALAN O'BRIEN | Jun 1957 | British | Director | 2006-05-08 UNTIL 2011-02-28 | RESIGNED |
MS SHEILA KAUL | Jun 1960 | British | Secretary | 2008-08-01 UNTIL 2016-03-21 | RESIGNED |
MS DEANNA LOUISE ZUMWALT | Dec 1969 | Canadian | Director | 2013-11-20 UNTIL 2015-06-26 | RESIGNED |
LIBERTY LOUISE WHITE | Jan 1966 | British | Secretary | 2005-10-05 UNTIL 2008-08-01 | RESIGNED |
MR. ROBERT JOHNSTON BLACK | Dec 1951 | Canadian | Director | 2006-02-06 UNTIL 2010-06-30 | RESIGNED |
MISS GINA ANNE BARBER | Oct 1969 | British | Director | 2006-02-06 UNTIL 2008-03-15 | RESIGNED |
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2005-09-16 UNTIL 2005-09-16 | RESIGNED | ||
LUCIENE JAMES LIMITED | Corporate Nominee Director | 2005-09-16 UNTIL 2005-09-16 | RESIGNED | ||
MR. RODNEY BRUCE RICE | Oct 1956 | Canadian | Director | 2010-08-01 UNTIL 2014-11-30 | RESIGNED |
MISS GINA ANNE BARBER | Oct 1969 | British | Director | 2009-01-30 UNTIL 2011-11-08 | RESIGNED |
DEANNA LOUISE ZUMWALT | Dec 1969 | Canadian | Director | 2006-07-03 UNTIL 2009-04-01 | RESIGNED |
MS FRANCES WARD | Nov 1961 | Irish | Director | 2014-08-21 UNTIL 2015-06-26 | RESIGNED |
MS CATHLEEN ANN LARSON WARD | Jan 1965 | Canadian | Director | 2009-04-01 UNTIL 2015-05-31 | RESIGNED |
MR ARCHIBALD WOOD KENNEDY | Jun 1958 | British | Director | 2012-11-15 UNTIL 2015-06-30 | RESIGNED |
MR. RODNEY BRUCE RICE | Oct 1956 | Canadian | Director | 2010-08-01 UNTIL 2010-08-01 | RESIGNED |
YEHUDA COHEN | Mar 1964 | British | Director | 2010-05-24 UNTIL 2015-06-26 | RESIGNED |
MS. KAREN M ASSIE | Oct 1957 | Canadian | Director | 2008-04-10 UNTIL 2010-05-24 | RESIGNED |
MISS GINA ANNE BARBER | Oct 1969 | British | Director | 2015-06-26 UNTIL 2016-10-21 | RESIGNED |
MR LEWIS TRENEAR HARVEY | Feb 1964 | English | Director | 2008-04-28 UNTIL 2015-04-30 | RESIGNED |
MISS GINA ANNE BARBER | Oct 1969 | British | Director | 2015-05-01 UNTIL 2015-05-01 | RESIGNED |
MR DONALD JAMES BYERS | Oct 1958 | Canadian | Director | 2011-11-08 UNTIL 2014-08-21 | RESIGNED |
MR. DOUGLAS RONALD DREISINGER | Jun 1960 | Canadian | Director | 2005-10-05 UNTIL 2013-11-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cnooc Uk Limited | 2016-04-06 | Uxbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |