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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 13
  • 1
    Hu, Xinmiao
    None Supplied born in April 1962
    Individual (1 offspring)
    Officer
    2018-07-05 ~ 2021-04-15
    OF - Director → CIF 0
  • 2
    Zhang, Yi
    Director born in March 1963
    Individual (12 offsprings)
    Officer
    2012-07-10 ~ 2017-06-23
    OF - Director → CIF 0
  • 3
    Gao, Junqiang, Mr.
    Deputy Director born in June 1970
    Individual (1 offspring)
    Officer
    2021-04-15 ~ 2023-12-21
    OF - Director → CIF 0
  • 4
    Liu, Rudong
    Chief Financial Officer born in August 1968
    Individual (14 offsprings)
    Officer
    2017-01-03 ~ 2018-07-05
    OF - Director → CIF 0
  • 5
    Xu, Gaonian, Mr.
    Born in September 1974
    Individual (1 offspring)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 6
    Lo, Che Hung
    None Supplied born in August 1953
    Individual (14 offsprings)
    Officer
    2017-11-29 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Moore, Dale Kelly
    Managing Director born in November 1960
    Individual (15 offsprings)
    Officer
    2017-07-18 ~ 2023-12-21
    OF - Director → CIF 0
  • 8
    Qi, Xiang, Mr.
    Born in June 1983
    Individual (1 offspring)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 9
    Zhao, Quanmin, Mr.
    Chief Engineer born in September 1966
    Individual (14 offsprings)
    Officer
    2020-12-31 ~ 2023-12-21
    OF - Director → CIF 0
  • 10
    Chen, Guangjun
    Senior Vice President, Growth born in November 1966
    Individual (12 offsprings)
    Officer
    2017-06-23 ~ 2017-11-29
    OF - Director → CIF 0
  • 11
    Xu, Chuanhui
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2012-07-10 ~ 2017-01-03
    OF - Director → CIF 0
  • 12
    Warrender, John Mcandrew
    Managing Director Uk Operations born in July 1961
    Individual (29 offsprings)
    Officer
    2013-08-15 ~ 2017-07-18
    OF - Director → CIF 0
  • 13
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2012-07-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ADDAX PETROLEUM UK LIMITED

Period: 2012-07-10 ~ now
Company number: 08135892
Registered name
ADDAX PETROLEUM UK LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ADDAX PETROLEUM UK LIMITED
    Info
    Registered number 08135892
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 2012-07-10 (13 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • ADDAX PETROLEUM UK LIMITED
    S
    Registered number 08135892
    Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEO ENERGY RESOURCES UK LIMITED - now
    REPSOL RESOURCES UK LIMITED - 2025-08-04
    REPSOL SINOPEC RESOURCES UK LIMITED
    - 2023-11-08 00825828
    TALISMAN SINOPEC ENERGY UK LIMITED
    - 2016-07-04 00825828
    TALISMAN ENERGY (UK) LIMITED - 2012-12-17
    BOW VALLEY PETROLEUM (U.K.) LIMITED - 1995-01-13
    BOW VALLEY EXPLORATION (U.K.) LIMITED - 1989-09-01
    30 St. Mary Axe, London, England
    Active Corporate (73 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-31
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.