Nexen Energy Marketing Europe Limited

Company Name	Nexen Energy Marketing Europe Limited
Company Status	Dissolved
Company Number	05566335
Category	Private Limited Company
Incorporation Date	16 September 2005(18 years, 7 months ago)
Dissolution Date	30 November 2017 (6 years, 4 months ago)
Previous Name	Nexen European Energy Marketing Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5112	Agents in sale of fuels, ores, etc.
SIC 46120	Agents involved in the sale of fuels, ores, metals and industrial chemicals

Directors

Director Name	Kurt Rohner
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Swiss
Status	Closed
Appointed	01 December 2014(9 years, 2 months after company formation)
Appointment Duration	3 years (closed 30 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Mr Jamie David Doyle
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2015(9 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 30 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Miss Gina Anne Barber
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2015(9 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 30 November 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Prospect House 97 Oxford Road Uxbridge UB8 1LU

Secretary Name	Mr Jamie David Doyle
Status	Closed
Appointed	23 March 2016(10 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 30 November 2017)
Role	Company Director
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Mr James Gerard Doran
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2016(11 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (closed 30 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Philip Mellor
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2005(same day as company formation)
Role	Solicitor
Correspondence Address	22a Barmouth Road London SW18 2DN

Director Name	Anna Nerush
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2005(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	The Accurist House 44 Baker Street London W1M 1DH

Secretary Name	Anna Nerush
Nationality	British
Status	Resigned
Appointed	16 September 2005(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	The Accurist House 44 Baker Street London W1M 1DH

Director Name	Mr Douglas Ronald Dreisinger
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 October 2005(2 weeks, 5 days after company formation)
Appointment Duration	8 years, 1 month (resigned 19 November 2013)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	Charter Place Vine Street Uxbridge Middlesex UB8 1JG

Director Name	David Harold McEwen
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 October 2005(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 6 months (resigned 28 April 2008)
Role	Company Director
Correspondence Address	24 Holland Gardens Brentford Middlesex TW8 0BE

Director Name	Mr Philip Oldham
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2005(2 weeks, 5 days after company formation)
Appointment Duration	6 years, 3 months (resigned 31 January 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Charter Place Vine Street Uxbridge Middlesex UB8 1JG

Secretary Name	Liberty Louise White
Nationality	British
Status	Resigned
Appointed	05 October 2005(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 10 months (resigned 01 August 2008)
Role	Company Director
Correspondence Address	18 Belsize Road London NW6 4RD

Director Name	Miss Gina Anne Barber
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2006(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 15 March 2008)
Role	Finance Manager
Country of Residence	England
Correspondence Address	5 Penshurst Close Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9HB

Director Name	Mr Robert Johnston Black
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 February 2006(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2010)
Role	Vice President
Country of Residence	Canada
Correspondence Address	Charter Place Vine Street Uxbridge Middlesex UB8 1JG

Director Name	Mr Alan O'Brien
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2006(7 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 28 February 2011)
Role	Vp Legal & Risk Mgmt
Country of Residence	United Kingdom
Correspondence Address	Charter Place Vine Street Uxbridge Middlesex UB8 1JG

Director Name	Mr Steven David Reilly
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 May 2006(7 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2010)
Role	Vp Crude Oil Markting
Country of Residence	Canada
Correspondence Address	Charter Place Vine Street Uxbridge Middlesex UB8 1JG

Director Name	Deanna Louise Zumwalt
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 July 2006(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2009)
Role	Mkting Finance Mngr
Correspondence Address	18 Tuscarora View N W Calgary T3l 2e3 Alberta Canada

Director Name	Ms Karen M Assie
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 April 2008(2 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charter Place Vine Street Uxbridge Middlesex UB8 1JG

Director Name	Mr Lewis Trenear Harvey
Date of Birth	February 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	28 April 2008(2 years, 7 months after company formation)
Appointment Duration	7 years (resigned 30 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Prospect House 97 Oxford Road Uxbridge UB8 1LU

Secretary Name	Ms Sheila Kaul
Nationality	British
Status	Resigned
Appointed	01 August 2008(2 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 21 March 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Prospect House 97 Oxford Road Uxbridge UB8 1LU

Director Name	Mrs Gina Anne Barber
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2009(3 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 November 2011)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Charter Place Vine Street Uxbridge Middlesex UB8 1JG

Director Name	Ms Cathleen Ann Larson Ward
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 April 2009(3 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 May 2015)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Prospect House 97 Oxford Road Uxbridge UB8 1LU

Director Name	Mr Yehuda Cohen
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2010(4 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 26 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Prospect House 97 Oxford Road Uxbridge UB8 1LU

Director Name	Mr Rodney Bruce Rice
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 August 2010(4 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 01 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charter Place Vine Street Uxbridge Middlesex UB8 1JG

Director Name	Mr Donald James Byers
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 November 2011(6 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 21 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prospect House 97 Oxford Road Uxbridge UB8 1LU

Director Name	Mr Archibald Wood Kennedy
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2012(7 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prospect House 97 Oxford Road Uxbridge UB8 1LU

Director Name	Ms Deanna Louise Zumwalt
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 November 2013(8 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 June 2015)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Prospect House 97 Oxford Road Uxbridge UB8 1LU

Director Name	Ms Frances Ward
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 August 2014(8 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 26 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prospect House 97 Oxford Road Uxbridge UB8 1LU

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	16 September 2005(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	16 September 2005(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Contact

Website	www.nexeninc.com

Location

Registered Address	150 Aldersgate Street London EC1A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2013
Turnover	£912,772,259
Net Worth	£91,937,872
Cash	£42,973,933
Current Liabilities	£35,173,680

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 November 2017	Final Gazette dissolved following liquidation (1 page)
30 November 2017	Final Gazette dissolved following liquidation (1 page)
30 August 2017	Return of final meeting in a members' voluntary winding up (12 pages)
30 August 2017	Return of final meeting in a members' voluntary winding up (12 pages)
11 November 2016	Registered office address changed from Prospect House 97 Oxford Road Uxbridge UB8 1LU to 150 Aldersgate Street London EC1A 4AB on 11 November 2016 (2 pages)
11 November 2016	Registered office address changed from Prospect House 97 Oxford Road Uxbridge UB8 1LU to 150 Aldersgate Street London EC1A 4AB on 11 November 2016 (2 pages)
9 November 2016	Appointment of a voluntary liquidator (1 page)
9 November 2016	Declaration of solvency (3 pages)
9 November 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-31 (1 page)
9 November 2016	Appointment of a voluntary liquidator (1 page)
9 November 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-31 (1 page)
9 November 2016	Declaration of solvency (3 pages)
24 October 2016	Appointment of Mr James Gerard Doran as a director on 21 October 2016 (2 pages)
24 October 2016	Termination of appointment of Gina Anne Barber as a director on 21 October 2016 (1 page)
24 October 2016	Appointment of Mr James Gerard Doran as a director on 21 October 2016 (2 pages)
24 October 2016	Termination of appointment of Gina Anne Barber as a director on 21 October 2016 (1 page)
12 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
12 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
6 July 2016	Full accounts made up to 31 December 2015 (22 pages)
6 July 2016	Full accounts made up to 31 December 2015 (22 pages)
29 March 2016	Termination of appointment of Sheila Kaul as a secretary on 21 March 2016 (1 page)
29 March 2016	Appointment of Mr Jamie David Doyle as a secretary on 23 March 2016 (2 pages)
29 March 2016	Appointment of Mr Jamie David Doyle as a secretary on 23 March 2016 (2 pages)
29 March 2016	Termination of appointment of Sheila Kaul as a secretary on 21 March 2016 (1 page)
21 October 2015	Consolidation of shares on 5 September 2015 (5 pages)
21 October 2015	Statement by Directors (2 pages)
21 October 2015	Solvency Statement dated 21/10/15 (1 page)
21 October 2015	Resolutions RES13 ‐ Section 618 05/10/2015 (2 pages)
21 October 2015	Solvency Statement dated 21/10/15 (1 page)
21 October 2015	Statement of capital on 21 October 2015 USD 23 (4 pages)
21 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 October 2015	Statement by Directors (2 pages)
21 October 2015	Consolidation of shares on 5 September 2015 (5 pages)
21 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 October 2015	Consolidation of shares on 5 September 2015 (5 pages)
21 October 2015	Statement of capital on 21 October 2015 USD 23 (4 pages)
8 September 2015	Director's details changed for Mr Jamie David Doyle on 31 August 2015 (2 pages)
8 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 USD 64,864,299.85 (4 pages)
8 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 USD 64,864,299.85 (4 pages)
8 September 2015	Director's details changed for Mr Jamie David Doyle on 31 August 2015 (2 pages)
8 July 2015	Full accounts made up to 31 December 2014 (25 pages)
8 July 2015	Full accounts made up to 31 December 2014 (25 pages)
1 July 2015	Appointment of Miss Gina Anne Barber as a director on 26 June 2015 (2 pages)
1 July 2015	Termination of appointment of Archibald Wood Kennedy as a director on 30 June 2015 (1 page)
1 July 2015	Termination of appointment of Archibald Wood Kennedy as a director on 30 June 2015 (1 page)
1 July 2015	Termination of appointment of Deanna Louise Zumwalt as a director on 26 June 2015 (1 page)
1 July 2015	Termination of appointment of Deanna Louise Zumwalt as a director on 26 June 2015 (1 page)
1 July 2015	Appointment of Mr Jamie David Doyle as a director on 26 June 2015 (2 pages)
1 July 2015	Termination of appointment of Frances Ward as a director on 26 June 2015 (1 page)
1 July 2015	Appointment of Miss Gina Anne Barber as a director on 26 June 2015 (2 pages)
1 July 2015	Appointment of Mr Jamie David Doyle as a director on 26 June 2015 (2 pages)
1 July 2015	Termination of appointment of Yehuda Cohen as a director on 26 June 2015 (1 page)
1 July 2015	Termination of appointment of Frances Ward as a director on 26 June 2015 (1 page)
1 July 2015	Termination of appointment of Yehuda Cohen as a director on 26 June 2015 (1 page)
1 June 2015	Termination of appointment of Cathleen Ann Larson Ward as a director on 31 May 2015 (1 page)
1 June 2015	Termination of appointment of Cathleen Ann Larson Ward as a director on 31 May 2015 (1 page)
27 May 2015	Termination of appointment of Gina Anne Barber as a director on 1 May 2015 (1 page)
27 May 2015	Termination of appointment of Gina Anne Barber as a director on 1 May 2015 (1 page)
27 May 2015	Appointment of Miss Gina Anne Barber as a director on 1 May 2015 (2 pages)
27 May 2015	Appointment of Miss Gina Anne Barber as a director on 1 May 2015 (2 pages)
27 May 2015	Termination of appointment of Gina Anne Barber as a director on 1 May 2015 (1 page)
27 May 2015	Appointment of Miss Gina Anne Barber as a director on 1 May 2015 (2 pages)
1 May 2015	Termination of appointment of Lewis Trenear Harvey as a director on 30 April 2015 (1 page)
1 May 2015	Termination of appointment of Lewis Trenear Harvey as a director on 30 April 2015 (1 page)
2 December 2014	Termination of appointment of Rodney Bruce Rice as a director on 30 November 2014 (1 page)
2 December 2014	Appointment of Kurt Rohner as a director on 1 December 2014 (2 pages)
2 December 2014	Termination of appointment of Rodney Bruce Rice as a director on 30 November 2014 (1 page)
2 December 2014	Appointment of Kurt Rohner as a director on 1 December 2014 (2 pages)
2 December 2014	Appointment of Kurt Rohner as a director on 1 December 2014 (2 pages)
1 September 2014	Secretary's details changed for Ms Sheila Kaul on 18 August 2014 (1 page)
1 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders (6 pages)
1 September 2014	Director's details changed for Mr Lewis Trenear Harvey on 18 August 2014 (2 pages)
1 September 2014	Director's details changed for Mr Lewis Trenear Harvey on 18 August 2014 (2 pages)
1 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders (6 pages)
1 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 USD 64,864,299.85 (6 pages)
1 September 2014	Secretary's details changed for Ms Sheila Kaul on 18 August 2014 (1 page)
1 September 2014	Director's details changed for Ms Cathleen Ann Larson Ward on 18 August 2014 (2 pages)
1 September 2014	Director's details changed for Ms Cathleen Ann Larson Ward on 18 August 2014 (2 pages)
28 August 2014	Termination of appointment of Donald James Byers as a director on 21 August 2014 (1 page)
28 August 2014	Appointment of Ms Frances Ward as a director on 21 August 2014 (2 pages)
28 August 2014	Termination of appointment of Donald James Byers as a director on 21 August 2014 (1 page)
28 August 2014	Appointment of Ms Frances Ward as a director on 21 August 2014 (2 pages)
18 August 2014	Registered office address changed from Charter Place Vine Street Uxbridge Middlesex UB8 1JG to Prospect House 97 Oxford Road Uxbridge UB8 1LU on 18 August 2014 (1 page)
18 August 2014	Registered office address changed from Charter Place Vine Street Uxbridge Middlesex UB8 1JG to Prospect House 97 Oxford Road Uxbridge UB8 1LU on 18 August 2014 (1 page)
24 April 2014	Full accounts made up to 31 December 2013 (29 pages)
24 April 2014	Full accounts made up to 31 December 2013 (29 pages)
26 November 2013	Appointment of Ms Deanna Louise Zumwalt as a director on 20 November 2013 (2 pages)
26 November 2013	Appointment of Ms Deanna Louise Zumwalt as a director on 20 November 2013 (2 pages)
26 November 2013	Termination of appointment of Douglas Ronald Dreisinger as a director on 19 November 2013 (1 page)
26 November 2013	Appointment of Ms Deanna Louise Zumwalt as a director (2 pages)
26 November 2013	Termination of appointment of Douglas Dreisinger as a director (1 page)
26 November 2013	Termination of appointment of Douglas Ronald Dreisinger as a director on 19 November 2013 (1 page)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 USD 64,864,299.85 (8 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders (8 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders (8 pages)
9 July 2013	Statement of capital on 9 July 2013 USD 64,864,299.85 (4 pages)
9 July 2013	Statement by directors (4 pages)
9 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 July 2013	Solvency statement dated 03/07/13 (2 pages)
9 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 July 2013	Statement of capital on 9 July 2013 USD 64,864,299.85 (4 pages)
9 July 2013	Solvency statement dated 03/07/13 (2 pages)
9 July 2013	Statement by directors (4 pages)
9 July 2013	Statement of capital on 9 July 2013 USD 64,864,299.85 (4 pages)
29 April 2013	Full accounts made up to 31 December 2012 (30 pages)
29 April 2013	Full accounts made up to 31 December 2012 (30 pages)
16 November 2012	Appointment of Mr Archibald Wood Kennedy as a director (2 pages)
16 November 2012	Appointment of Mr Archibald Wood Kennedy as a director on 15 November 2012 (2 pages)
16 November 2012	Appointment of Mr Archibald Wood Kennedy as a director on 15 November 2012 (2 pages)
31 August 2012	Annual return made up to 31 August 2012 with a full list of shareholders (8 pages)
31 August 2012	Annual return made up to 31 August 2012 with a full list of shareholders (8 pages)
4 May 2012	Full accounts made up to 31 December 2011 (41 pages)
4 May 2012	Full accounts made up to 31 December 2011 (41 pages)
8 February 2012	Termination of appointment of Philip Oldham as a director on 31 January 2012 (1 page)
8 February 2012	Termination of appointment of Philip Oldham as a director (1 page)
8 February 2012	Termination of appointment of Philip Oldham as a director on 31 January 2012 (1 page)
13 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (9 pages)
13 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (9 pages)
8 November 2011	Termination of appointment of Gina Barber as a director (1 page)
8 November 2011	Appointment of Mr Donald James Byers as a director on 8 November 2011 (2 pages)
8 November 2011	Termination of appointment of Gina Anne Barber as a director on 8 November 2011 (1 page)
8 November 2011	Termination of appointment of Gina Anne Barber as a director on 8 November 2011 (1 page)
8 November 2011	Appointment of Mr Donald James Byers as a director (2 pages)
8 November 2011	Appointment of Mr Donald James Byers as a director on 8 November 2011 (2 pages)
8 November 2011	Termination of appointment of Gina Anne Barber as a director on 8 November 2011 (1 page)
8 November 2011	Appointment of Mr Donald James Byers as a director on 8 November 2011 (2 pages)
5 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (19 pages)
5 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (19 pages)
1 April 2011	Full accounts made up to 31 December 2010 (28 pages)
1 April 2011	Full accounts made up to 31 December 2010 (28 pages)
28 February 2011	Termination of appointment of Alan O'brien as a director (1 page)
28 February 2011	Termination of appointment of Alan O'brien as a director (1 page)
29 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (11 pages)
29 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (11 pages)
13 August 2010	Full accounts made up to 31 December 2009 (25 pages)
13 August 2010	Termination of appointment of Rodney Rice as a director (1 page)
13 August 2010	Full accounts made up to 31 December 2009 (25 pages)
13 August 2010	Termination of appointment of Rodney Rice as a director (1 page)
12 August 2010	Appointment of Mr. Rodney Bruce Rice as a director (2 pages)
12 August 2010	Appointment of Mr. Rodney Bruce Rice as a director (2 pages)
12 August 2010	Appointment of Mr. Rodney Bruce Rice as a director (2 pages)
12 August 2010	Appointment of Mr. Rodney Bruce Rice as a director (2 pages)
5 July 2010	Termination of appointment of Steven Reilly as a director (1 page)
5 July 2010	Termination of appointment of Robert Black as a director (1 page)
5 July 2010	Termination of appointment of Robert Black as a director (1 page)
5 July 2010	Termination of appointment of Steven Reilly as a director (1 page)
29 June 2010	Statement of company's objects (2 pages)
29 June 2010	Statement of company's objects (2 pages)
29 June 2010	Resolutions RES13 ‐ Section 175 24/06/2010 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (7 pages)
29 June 2010	Resolutions RES13 ‐ Section 175 24/06/2010 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (7 pages)
29 June 2010	Resolutions RES13 ‐ Section 175 24/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (7 pages)
26 May 2010	Termination of appointment of Karen Assie as a director (1 page)
26 May 2010	Appointment of Mr. Yehuda Cohen as a director (2 pages)
26 May 2010	Appointment of Mr. Yehuda Cohen as a director (2 pages)
26 May 2010	Termination of appointment of Karen Assie as a director (1 page)
10 May 2010	Statement of capital following an allotment of shares on 31 March 2010 USD 185,326,571 (4 pages)
10 May 2010	Statement of capital following an allotment of shares on 31 March 2010 USD 185,326,571 (4 pages)
22 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
22 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
22 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
3 January 2010	Statement of capital following an allotment of shares on 1 December 2009 USD 139,000,001 (4 pages)
3 January 2010	Statement of capital following an allotment of shares on 1 December 2009 USD 139,000,001 (4 pages)
3 January 2010	Statement of capital following an allotment of shares on 1 December 2009 USD 139,000,001 (4 pages)
14 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
14 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
14 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
9 October 2009	Director's details changed for Steven David Reilly on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Karen M Assie on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Karen M Assie on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Philip Oldham on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Ms Sheila Kaul on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Alan O'brien on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Ms Sheila Kaul on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Mrs Gina Anne Barber on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mrs Gina Anne Barber on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Ms Sheila Kaul on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Mr. Lewis Trenear Harvey on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Philip Oldham on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Ms Sheila Kaul on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Robert Johnston Black on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Ms Cathleen Ann Larson Ward on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Steven David Reilly on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Alan O'brien on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mrs Gina Anne Barber on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Philip Oldham on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Ms Cathleen Ann Larson Ward on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Ms Sheila Kaul on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Robert Johnston Black on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr. Lewis Trenear Harvey on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Ms Cathleen Ann Larson Ward on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr. Douglas Ronald Dreisinger on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Karen M Assie on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Alan O'brien on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Robert Johnston Black on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Ms Sheila Kaul on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Mr. Lewis Trenear Harvey on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Steven David Reilly on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr. Douglas Ronald Dreisinger on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr. Douglas Ronald Dreisinger on 1 October 2009 (2 pages)
16 September 2009	Registered office changed on 16/09/2009 from charter place vine street uxbridge middlesex UB8 1JG (1 page)
16 September 2009	Location of register of members (1 page)
16 September 2009	Location of debenture register (1 page)
16 September 2009	Location of register of members (1 page)
16 September 2009	Return made up to 31/08/09; full list of members (6 pages)
16 September 2009	Location of debenture register (1 page)
16 September 2009	Registered office changed on 16/09/2009 from charter place vine street uxbridge middlesex UB8 1JG (1 page)
16 September 2009	Return made up to 31/08/09; full list of members (6 pages)
3 September 2009	Full accounts made up to 31 December 2008 (20 pages)
3 September 2009	Full accounts made up to 31 December 2008 (20 pages)
21 April 2009	Appointment terminated director deanna zumwalt (1 page)
21 April 2009	Appointment terminated director deanna zumwalt (1 page)
21 April 2009	Director appointed ms cathleen ann larson ward (1 page)
21 April 2009	Director appointed ms cathleen ann larson ward (1 page)
4 February 2009	Director appointed mrs gina anne barber (1 page)
4 February 2009	Director appointed mrs gina anne barber (1 page)
13 October 2008	Return made up to 16/09/08; full list of members (6 pages)
13 October 2008	Return made up to 16/09/08; full list of members (6 pages)
26 August 2008	Secretary appointed ms sheila kaul (1 page)
26 August 2008	Secretary appointed ms sheila kaul (1 page)
13 August 2008	Appointment terminated secretary liberty white (1 page)
13 August 2008	Appointment terminated secretary liberty white (1 page)
11 August 2008	Full accounts made up to 31 December 2007 (24 pages)
11 August 2008	Full accounts made up to 31 December 2007 (24 pages)
31 July 2008	Director appointed mr. Lewis trenear harvey (1 page)
31 July 2008	Appointment terminated director david mcewen (1 page)
31 July 2008	Appointment terminated director david mcewen (1 page)
31 July 2008	Director appointed mr. Lewis trenear harvey (1 page)
18 April 2008	Director appointed karen m assie (2 pages)
18 April 2008	Director appointed karen m assie (2 pages)
25 March 2008	Appointment terminated director gina barber (1 page)
25 March 2008	Appointment terminated director gina barber (1 page)
15 October 2007	Return made up to 16/09/07; full list of members (3 pages)
15 October 2007	Return made up to 16/09/07; full list of members (3 pages)
17 July 2007	Full accounts made up to 31 December 2006 (22 pages)
17 July 2007	Full accounts made up to 31 December 2006 (22 pages)
17 November 2006	New director appointed (1 page)
17 November 2006	New director appointed (1 page)
4 October 2006	Return made up to 16/09/06; full list of members (11 pages)
4 October 2006	Return made up to 16/09/06; full list of members (11 pages)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
28 September 2006	Secretary resigned;director resigned (1 page)
28 September 2006	Secretary resigned;director resigned (1 page)
14 September 2006	Director's particulars changed (1 page)
14 September 2006	Director's particulars changed (1 page)
12 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	Memorandum and Articles of Association (11 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	Memorandum and Articles of Association (11 pages)
15 June 2006	Ad 30/05/06--------- us$ si 14000000@1=14000000 us$ ic 1/14000001 (2 pages)
15 June 2006	Nc inc already adjusted 30/05/06 (1 page)
15 June 2006	Ad 30/05/06--------- us$ si 14000000@1=14000000 us$ ic 1/14000001 (2 pages)
15 June 2006	Nc inc already adjusted 30/05/06 (1 page)
15 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 February 2006	New director appointed (2 pages)
14 February 2006	Director's particulars changed (1 page)
14 February 2006	New director appointed (2 pages)
14 February 2006	Director's particulars changed (1 page)
30 November 2005	New director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
31 October 2005	New director appointed (2 pages)
31 October 2005	New director appointed (2 pages)
31 October 2005	New secretary appointed (2 pages)
31 October 2005	New director appointed (2 pages)
31 October 2005	New secretary appointed (2 pages)
31 October 2005	New director appointed (2 pages)
26 October 2005	New secretary appointed;new director appointed (2 pages)
26 October 2005	Director resigned (1 page)
26 October 2005	Registered office changed on 26/10/05 from: charter place vine street uxbridge middlesex UB8 1JG (1 page)
26 October 2005	New director appointed (2 pages)
26 October 2005	New secretary appointed;new director appointed (2 pages)
26 October 2005	Director resigned (1 page)
26 October 2005	Secretary resigned (1 page)
26 October 2005	New director appointed (2 pages)
26 October 2005	Secretary resigned (1 page)
26 October 2005	Registered office changed on 26/10/05 from: charter place vine street uxbridge middlesex UB8 1JG (1 page)
17 October 2005	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
17 October 2005	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
10 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
10 October 2005	Nc inc already adjusted 30/09/05 (3 pages)
10 October 2005	Registered office changed on 10/10/05 from: 280 grays inn road london WC1X 8EB (1 page)
10 October 2005	Registered office changed on 10/10/05 from: 280 grays inn road london WC1X 8EB (1 page)
10 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
10 October 2005	Nc inc already adjusted 30/09/05 (3 pages)
3 October 2005	Company name changed nexen european energy marketing LIMITED\certificate issued on 03/10/05 (3 pages)
3 October 2005	Company name changed nexen european energy marketing LIMITED\certificate issued on 03/10/05 (3 pages)
16 September 2005	Incorporation (16 pages)
16 September 2005	Incorporation (16 pages)

Nexen Energy Marketing Europe Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London