1
CNOOC ETTRICK U.K. LIMITED
- now 03976014NEXEN ETTRICK U.K. LIMITED - 2019-01-14
CNOOC ETTRICK U.K LIMITED
- 2019-01-14
03976014ENCANA (ETTRICK) LIMITED - 2004-12-02
PANCANADIAN PETROLEUM (ETTRICK) LIMITED - 2002-04-29
BP AMOCO EXPLORATION (ETTRICK) LIMITED - 2000-12-11
Second Floor Building 3, Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
Active Corporate (42 parents)
Officer
2014-10-16 ~ 2021-08-25
IIF 19 - Director → ME
2016-03-23 ~ 2021-08-25
IIF 4 - Secretary → ME
2
CNOOC PETROLEUM COLOMBIA LIMITED
FC036106 Fifth Floor, 37 Esplanade, St Helier, Jersey
Active Corporate (9 parents, 1 offspring)
Officer
2019-03-27 ~ 2021-08-25
IIF 20 - Director → ME
3
CNOOC PETROLEUM EUROPE LIMITED
- now 01051137NEXEN PETROLEUM U.K. LIMITED
- 2019-01-14
01051137ENCANA (U.K.) LIMITED - 2004-12-02
PANCANADIAN PETROLEUM(U.K.)LIMITED - 2002-01-10
Second Floor, Building 3 Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
Active Corporate (63 parents, 4 offsprings)
Officer
2014-10-16 ~ 2021-08-25
IIF 16 - Director → ME
2016-03-23 ~ 2021-08-25
IIF 8 - Secretary → ME
4
CNOOC PETROLEUM FARRAGON U.K. LIMITED
- now 05645503NEXEN PETROLEUM DRAGON U.K. LIMITED
- 2019-01-14
05645503BRITCANA ENERGY LTD - 2010-08-20
Second Floor Building 3, Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2014-10-16 ~ 2021-08-25
IIF 18 - Director → ME
2016-03-23 ~ 2021-08-25
IIF 5 - Secretary → ME
5
CNOOC PETROLEUM MAURITANIA LIMITED
11900990 C/o Deloitte Llp, 1 New Street Square, London
Liquidation Corporate (13 parents)
Officer
2019-03-23 ~ 2021-08-25
IIF 11 - Director → ME
2019-03-23 ~ 2021-08-25
IIF 9 - Secretary → ME
6
Second Floor, Building 3 Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
Active Corporate (26 parents, 6 offsprings)
Officer
2014-10-16 ~ 2021-08-25
IIF 15 - Director → ME
2016-03-23 ~ 2021-08-25
IIF 6 - Secretary → ME
7
No 3 Antiquary Gardens, Arbroath, Angus, Scotland
Active Corporate (3 parents)
Equity (Company account)
26,023 GBP2024-03-31
Person with significant control
2020-02-07 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
NEXEN ENERGY MARKETING EUROPE LIMITED
- now 05566335NEXEN EUROPEAN ENERGY MARKETING LIMITED - 2005-10-03
150 Aldersgate Street, London
Dissolved Corporate (26 parents)
Officer
2015-06-26 ~ dissolved
IIF 13 - Director → ME
2016-03-23 ~ dissolved
IIF 2 - Secretary → ME
9
NEXEN ENERGY SERVICES INTERNATIONAL LTD.
- now 03261306CANADIAN PETROLEUM INTERNATIONAL LTD. - 2000-11-02
CANADIAN PETROLEUM INTERNATIONAL PROFESSIONAL RESOURCES LIMITED - 1997-05-28
150 Aldersgate Street, London
Dissolved Corporate (23 parents)
Officer
2016-03-23 ~ dissolved
IIF 12 - Director → ME
2016-03-23 ~ dissolved
IIF 1 - Secretary → ME
10
NEXEN PETROLEUM U.K. HOLDINGS LIMITED
- now 05259891ABBEYCORP LIMITED - 2004-11-26
Second Floor Building 3 Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
Active Corporate (36 parents)
Officer
2014-10-16 ~ 2021-08-25
IIF 14 - Director → ME
2016-03-23 ~ 2021-08-25
IIF 7 - Secretary → ME
11
NEXEN RESOURCE HOLDINGS U.K. LIMITED
08794312 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (13 parents)
Officer
2014-10-16 ~ 2021-08-25
IIF 17 - Director → ME
2016-03-23 ~ 2021-08-25
IIF 3 - Secretary → ME
12
AUSDRILL AMS UK LIMITED - 2020-07-08
C/-huddle Level 4 3 Shortlands, Hammersmith, London
Active Corporate (7 parents)
Officer
2025-03-20 ~ now
IIF 10 - Director → ME