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Nexen Petroleum U.K. Holdings Limited

Nexen Petroleum U.K. Holdings Limited is an active company incorporated on 14 October 2004 with the registered office located in Uxbridge, Buckinghamshire. Nexen Petroleum U.K. Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05259891
Private limited company
Age
21 years
Incorporated 14 October 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 August 2025 (2 months ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Second Floor Building 3 Arc Uxbridge
Sanderson Road
Uxbridge
UB8 1DH
United Kingdom
Address changed on 23 May 2025 (5 months ago)
Previous address was Second Floor Second Floor Building 3 Arc Uxbridge, Sanderson Road Uxbridge UB8 1DH United Kingdom
Telephone
01895237700
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Chinese • Lives in UK • Born in Nov 1980
Director • VP Production Operations • Chinese • Lives in China • Born in Dec 1980
Director • Chinese • Lives in England • Born in Sep 1974
Cnooc UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cnooc Ettrick U.K. Limited
Zixian Wu and Hongwei Ma are mutual people.
Active
Cnooc Petroleum Farragon U.K. Limited
Zixian Wu and Hongwei Ma are mutual people.
Active
Cnooc Petroleum Colombia Limited
Qiang Ma and Hongwei Ma are mutual people.
Active
Cnooc Petroleum Europe Limited
Qiang Ma is a mutual person.
Active
Cnooc UK Limited
Qiang Ma is a mutual person.
Active
Cnooc Petroleum Mauritania Limited
Hongwei Ma is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.88M
Increased by £110.11K (+6%)
Turnover
Unreported
Decreased by £87.91K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£6.58M
Increased by £3.04M (+86%)
Total Liabilities
-£35.94K
Increased by £18.67K (+108%)
Net Assets
£6.54M
Increased by £3.02M (+86%)
Debt Ratio (%)
1%
Increased by 0.06% (+12%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Full Accounts Submitted
4 Months Ago on 20 Jun 2025
Registered Address Changed
5 Months Ago on 23 May 2025
Registered Address Changed
5 Months Ago on 21 May 2025
Registered Address Changed
5 Months Ago on 19 May 2025
Mr Hongwei Ma Appointed
6 Months Ago on 28 Apr 2025
Zixian Wu Resigned
6 Months Ago on 28 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 10 Jul 2024
Paul George Gunn Resigned
2 Years Ago on 6 Oct 2023
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Documents
Confirmation statement made on 24 August 2025 with no updates
Submitted on 1 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 20 Jun 2025
Registered office address changed from Second Floor Second Floor Building 3 Arc Uxbridge, Sanderson Road Uxbridge UB8 1DH United Kingdom to Second Floor Building 3 Arc Uxbridge Sanderson Road Uxbridge UB8 1DH on 23 May 2025
Submitted on 23 May 2025
Registered office address changed from Second Floor Building 3 Arc Uxbridge, Sanderson Road Uxbridge UB8 1DH United Kingdom to Second Floor Second Floor Building 3 Arc Uxbridge, Sanderson Road Uxbridge UB8 1DH on 21 May 2025
Submitted on 21 May 2025
Registered office address changed from Prospect House 97 Oxford Road Uxbridge UB8 1LU to Second Floor Building 3 Arc Uxbridge, Sanderson Road Uxbridge UB8 1DH on 19 May 2025
Submitted on 19 May 2025
Termination of appointment of Zixian Wu as a director on 28 April 2025
Submitted on 6 May 2025
Appointment of Mr Hongwei Ma as a director on 28 April 2025
Submitted on 6 May 2025
Confirmation statement made on 24 August 2024 with no updates
Submitted on 4 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 10 Jul 2024
Appointment of Mr Oscar Rupert Andrew Johnson as a secretary on 6 October 2023
Submitted on 19 Oct 2023
Repayment History
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