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 - LONDON

This company is listed in the following categories:
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

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