CNR INTERNATIONAL (U.K.) LIMITED

CNR INTERNATIONAL (U.K.) LIMITED is an active private limited company, incorporated on 17 July 1964. The nature of the business includes Extraction of crude petroleum and one other classification. The company's registered office is on Park Row, Leeds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CNR INTERNATIONAL (U.K.) LIMITED has no previous names. The company has 12 mortgage charges, six of which are outstanding.

Registered Office

Address Line 1	C/O PINSENT MASONS LLP
Address Line 2	1 PARK ROW
Post Town	LEEDS
Country	UNITED KINGDOM
Postcode	LS1 5AB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	13/06/2024
Last Made Up Date	30/05/2023

Return

Next Due Date	28/06/2017
Last Made Up Date	31/05/2016

Mortgages

Number of Mortgage Charges	12
Number of Outstanding Charges	6
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

06100 - Extraction of crude petroleum

06200 - Extraction of natural gas

Company Name History

From incorporation onwards:

CNR INTERNATIONAL (U.K.) LIMITED

Directors

(The company's officers)

MR BARRY DUNCAN

(~57 year old British national)

C/O CNR INTERNATIONAL (U.K.) LIMITED, ST MAGNUS HOUSE GUILD STREET, ABERDEEN, AB11 6NJ, SCOTLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/04/2003

MR RONALD KEITH LAING

(~55 year old Canadian national)

C/O CANADIAN NATURAL RESOURCES LIMITED, 2500 BANKER'S HALL EAST, 855 TO 2ND STREET SW, CALGARY, ALBERTA, CANADA

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in CANADA

Appointed on 05/05/2020

MR TIMOTHY SHAWN MCKAY

(~62 year old Canadian national)

SUITE 1800 324 - 8TH AVENUE SW, CALGARY, CALGARY, ALBERTA, CANADA

Current Director
Gives occupation as EXECUTIVE
Usually resident in CANADA

Appointed on 30/04/2014

MR MICHAEL MCKENZIE

(~54 year old Scottish national)

ST MAGNUS HOUSE GUILD STREET, ABERDEEN, AB11 6NJ, SCOTLAND

Current Director
Gives occupation as EXECUTIVE
Usually resident in SCOTLAND

Appointed on 13/06/2022

MR STEPHEN JOHN ROBERTSON

(~54 year old British national)

C/O PINSENT MASONS LLP 1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in SCOTLAND

Appointed on 03/10/2023

MR CHRISTOPHER JOHN TOMLINSON

(~55 year old British national)

ST MAGNUS HOUSE GUILD STREET, ABERDEEN, AB11 6NJ, SCOTLAND

Current Director
Gives occupation as DEVELOPMENTS DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/06/2022

MRS NICOLA CORBETT

C/O PINSENT MASONS LLP 1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM

Current Secretary

Appointed on 03/10/2023

Connections

(Shared officers)

CNR INTERNATIONAL (TRUSTEES) LIMITED

MR BARRY DUNCAN
MR RONALD KEITH LAING
MR TIMOTHY SHAWN MCKAY
MR STEPHEN JOHN ROBERTSON

CNR INTERNATIONAL (U.K.) DEVELOPMENTS LIMITED

MR BARRY DUNCAN
MR RONALD KEITH LAING
MR TIMOTHY SHAWN MCKAY
MR MICHAEL MCKENZIE
MR STEPHEN JOHN ROBERTSON
MR CHRISTOPHER JOHN TOMLINSON

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)