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ADDAX PETROLEUM UK LIMITED

ADDAX PETROLEUM UK LIMITED is an active private limited company, incorporated on 10 July 2012. The nature of the business includes Extraction of crude petroleum and one other classification. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Full. ADDAX PETROLEUM UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08135892
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/07/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 1, 7TH FLOOR
Address Line 250 BROADWAY
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1H 0BL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryFULL

Confirmation Statement

Next Due Date24/07/2023
Last Made Up Date10/07/2022

Return

Next Due Date07/08/2016
Last Made Up Date10/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

06100 - Extraction of crude petroleum
06200 - Extraction of natural gas

Company Name History

From incorporation onwards:
ADDAX PETROLEUM UK LIMITED

Directors

(The company's officers)
MR. JUNQIANG GAO
(~52 year old Chinese national)
A6 HUIXIN DONG STREET CHAOYANG DISTRICT, BEIJING, CHINA
  • Current Director
  • Gives occupation as DEPUTY DIRECTOR
  • Usually resident in CHINA
Appointed on 15/04/2021
MR DALE KELLY MOORE
(~62 year old Canadian national)
THE SILVER FIN BUILDING 455 UNION STREET, ABERDEEN, AB11 6DB, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/07/2017
MR. QUANMIN ZHAO
(~56 year old Chinese national)
A6. HUIXIN DONG STREET CHAOYANG DISTRICT, BEIJING, 100029, CHINA
  • Current Director
  • Gives occupation as CHIEF ENGINEER
  • Usually resident in CHINA
Appointed on 31/12/2020
VISTRA COMPANY SECRETARIES LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
  • Current Secretary
Appointed on 10/07/2012

Connections

(Shared officers)
10 EUROPE LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
178 STANSTEAD ROAD RTM COMPANY LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
198 SELHURST ROAD FREEHOLDERS LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE MANAGEMENT LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE RTM COMPANY LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

More Companies in SW1H 0BL

Other companies with registered offices in SW1H 0BL:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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