Addax Petroleum UK Limited

Company Registration Number: 08135892

Company registered in England and Wales

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Addax Petroleum UK Limited is a Private Company Limited by Shares first registered on 10 July 2012. Its current registered address is in London.

Registered Address

SUITE 1, 3RD FLOOR
11-12 ST. JAMES'S SQUARE
LONDON
UNITED KINGDOM
SW1Y 4LB

There are 2343 companies currently registered at this postcode, including this one.

All companies at SW1Y 4LB

Registration Data

Company Number

08135892

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

06100 - Extraction of crude petroleum

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £843,499£229,098£973,130£8,133,624
of which Cash £243,231£84,052£117,515£358,487
Total Assets £843,499£229,098£973,130£8,133,624
Current Liabilities £44,494,942£27,152,633£610,852,974£7,812,768
Net Current Assets £-43,651,443£-26,923,535£-609,879,844£320,856
Total Net Worth £-3,094,018,149£-2,521,285,332£-1,500,276,622£-78,404,304

Previous Names

No previous names

Company Officers

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 July 2012

     

    First Floor
    Templeback
    10 Temple Back
    Bristol
    BS1 6FL

  • HU, Xinmiao

    Director

    Appointed on 5 July 2018

     

    Nationality: Chinese

    Occupation: None Supplied

    Month of birth: April 1962

    Suite 1, 3rd Floor
    11-12 St. James's Square
    London
    SW1Y 4LB
    United Kingdom

  • LO, Che Hung

    Director

    Appointed on 29 November 2017

     

    Nationality: Malaysian

    Occupation: None Supplied

    Month of birth: August 1953

    A6 Huixindong Street
    Chaoyang District
    Beijing
    100029
    China

  • MOORE, Dale Kelly

    Director

    Appointed on 18 July 2017

     

    Nationality: Canadian

    Occupation: Non-Operated Assets Manager

    Month of birth: November 1960

    Suite 1, 3rd Floor
    11-12 St. James's Square
    London
    SW1Y 4LB
    United Kingdom

  • CHEN, Guangjun

    Director

    Appointed on 23 June 2017

    Resigned on 29 November 2017

    Nationality: Chinese

    Occupation: Senior Vice President, Growth

    Month of birth: November 1966

    Suite 1, 3rd Floor
    11-12 St. James's Square
    London
    SW1Y 4LB
    United Kingdom

  • LIU, Rudong

    Director

    Appointed on 3 January 2017

    Resigned on 5 July 2018

    Nationality: Chinese

    Occupation: Chief Financial Officer

    Month of birth: August 1968

    Suite 1, 3rd Floor
    11-12 St. James's Square
    London
    SW1Y 4LB
    United Kingdom

  • WARRENDER, John Mcandrew

    Director

    Appointed on 15 August 2013

    Resigned on 18 July 2017

    Nationality: British

    Occupation: Managing Director Uk Operations

    Month of birth: July 1961

    Suite 1, 3rd Floor
    11-12 St. James's Square
    London
    SW1Y 4LB
    United Kingdom

  • XU, Chuanhui

    Director

    Appointed on 10 July 2012

    Resigned on 3 January 2017

    Nationality: Chinese

    Occupation: Director

    Month of birth: September 1962

    1
    Mitchell Lane
    Bristol
    BS1 6BU
    United Kingdom

  • ZHANG, Yi

    Director

    Appointed on 10 July 2012

    Resigned on 23 June 2017

    Nationality: Chinese

    Occupation: Director

    Month of birth: March 1963

    Suite 1, 3rd Floor
    11-12 St. James's Square
    London
    SW1Y 4LB
    United Kingdom

This information was most recently updated 24/09/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 5 October 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: L7FEVQIW. Transaction: MzIxNjIzNDE3NWFkaXF6a2N4.

  2. 14 August 2018 [View PDF]

    Action Date: 10 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X7CCBK2H. Transaction: MzIxMjA0NzgyNWFkaXF6a2N4.

  3. 7 August 2018 Termination of appointment of Rudong Liu as a director on 5 July 2018 [View PDF]

    Action Date: 5 July 2018. Category: Officers. Type: TM01. Barcode: X7BT3MQJ. Transaction: MzIxMTUzNjAzN2FkaXF6a2N4.

  4. 7 August 2018 Appointment of Xinmiao Hu as a director on 5 July 2018 [View PDF]

    Action Date: 5 July 2018. Category: Officers. Type: AP01. Barcode: X7BT3MJS. Transaction: MzIxMTUzNjAyMGFkaXF6a2N4.

  5. 12 June 2018 Director's details changed for Mr Dale Moore on 12 June 2018 [View PDF]

    Action Date: 12 June 2018. Category: Officers. Type: CH01. Barcode: X77XGNZS. Transaction: MzIwNzE2NTI4OWFkaXF6a2N4.

  6. 12 June 2018 Director's details changed for Rudong Liu on 12 June 2018 [View PDF]

    Action Date: 12 June 2018. Category: Officers. Type: CH01. Barcode: X77XGO8P. Transaction: MzIwNzE2NTI5N2FkaXF6a2N4.

  7. 16 January 2018 Termination of appointment of Guangjun Chen as a director on 29 November 2017 [View PDF]

    Action Date: 29 November 2017. Category: Officers. Type: TM01. Barcode: X6XQB5BD. Transaction: MzE5NTM1MzE1MWFkaXF6a2N4.

  8. 16 January 2018 Appointment of Che Hung Lo as a director on 29 November 2017 [View PDF]

    Action Date: 29 November 2017. Category: Officers. Type: AP01. Barcode: X6XQB56X. Transaction: MzE5NTM1MzEzOWFkaXF6a2N4.

  9. 7 October 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6G0SVDB. Transaction: MzE4Njk3NTg0NGFkaXF6a2N4.

  10. 16 August 2017 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Officers. Type: CH04. Barcode: X6CXPPRF. Transaction: MzE4MzA3MTMxNmFkaXF6a2N4.

  11. 24 July 2017 Appointment of Mr Dale Moore as a director on 18 July 2017 [View PDF]

    Action Date: 18 July 2017. Category: Officers. Type: AP01. Barcode: X6BC1K17. Transaction: MzE4MTI1NjkzMGFkaXF6a2N4.

  12. 24 July 2017 Termination of appointment of John Mcandrew Warrender as a director on 18 July 2017 [View PDF]

    Action Date: 18 July 2017. Category: Officers. Type: TM01. Barcode: X6BC1COP. Transaction: MzE4MTI1Njg0OGFkaXF6a2N4.

  13. 10 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ADYXP6. Transaction: MzE4MDEzOTk3MmFkaXF6a2N4.

  14. 3 July 2017 Appointment of Mr Guangjun Chen as a director on 23 June 2017 [View PDF]

    Action Date: 23 June 2017. Category: Officers. Type: AP01. Barcode: X69W2AMW. Transaction: MzE3OTU2MzQ1N2FkaXF6a2N4.

  15. 3 July 2017 Termination of appointment of Yi Zhang as a director on 23 June 2017 [View PDF]

    Action Date: 23 June 2017. Category: Officers. Type: TM01. Barcode: X69W1ND6. Transaction: MzE3OTU2MjgyNGFkaXF6a2N4.

  16. 19 June 2017 Director's details changed for Rudong Liu on 16 June 2017 [View PDF]

    Action Date: 16 June 2017. Category: Officers. Type: CH01. Barcode: X68XKSKB. Transaction: MzE3ODMyMjU2OGFkaXF6a2N4.

  17. 19 June 2017 Director's details changed for Mr Yi Zhang on 16 June 2017 [View PDF]

    Action Date: 16 June 2017. Category: Officers. Type: CH01. Barcode: X68XKW0P. Transaction: MzE3ODMyMjUxOGFkaXF6a2N4.

  18. 19 June 2017 Director's details changed for Mr John Mcandrew Warrender on 16 June 2017 [View PDF]

    Action Date: 16 June 2017. Category: Officers. Type: CH01. Barcode: X68XKR7E. Transaction: MzE3ODMyMjQ4N2FkaXF6a2N4.

  19. 16 June 2017 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 16 June 2017 [View PDF]

    Action Date: 16 June 2017. Category: Address. Type: AD01. Barcode: X68OI6TM. Transaction: MzE3ODIzMDQzMmFkaXF6a2N4.

  20. 13 February 2017 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R5XVZSOW. Transaction: MzE2ODc5NjYyNmFkaXF6a2N4.

  21. 2 February 2017 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5Z6SCLL. Transaction: MzE2ODA0MTU0MWFkaXF6a2N4.

  22. 20 January 2017 Termination of appointment of Chuanhui Xu as a director on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Officers. Type: TM01. Barcode: X5YJ5W4Y. Transaction: MzE2NzEwNjkwMWFkaXF6a2N4.

  23. 20 January 2017 Appointment of Rudong Liu as a director on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Officers. Type: AP01. Barcode: X5YJ5W16. Transaction: MzE2NzEwNjgzNGFkaXF6a2N4.

  24. 17 January 2017 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5MRUDPC. Transaction: MzE2Njc3MTg0M2FkaXF6a2N4.

  25. 11 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B06JG8. Transaction: MzE1MjY0Njc4N2FkaXF6a2N4.

  26. 16 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0SJTC. Transaction: MzEzMzIwOTY5NGFkaXF6a2N4.

  27. 10 July 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4BBL9CY. Transaction: MzEyNjgzMzgxN2FkaXF6a2N4.

  28. 15 November 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMTMwNTA4NWFkaXF6a2N4.

  29. 13 November 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3KJUZ69. Transaction: MzExMTMwNDk1OGFkaXF6a2N4.

  30. 11 November 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMDM5OTAxMGFkaXF6a2N4.

  31. 16 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L35GVJF7. Transaction: MzA5ODA0NDg3OGFkaXF6a2N4.

  32. 16 September 2013 Appointment of John Mcandrew Warrender as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2GPP8HT. Transaction: MzA4NTEyODQ4MWFkaXF6a2N4.

  33. 11 July 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2CETJ60. Transaction: MzA4MTM3MTkzMmFkaXF6a2N4.

  34. 15 April 2013 Current accounting period extended from 31 July 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X26DCVIG. Transaction: MzA3NjIyNDAxNmFkaXF6a2N4.

  35. 5 October 2012 Director's details changed for Mr Yi Zhang on 5 October 2012 [View PDF]

    Action Date: 5 October 2012. Category: Officers. Type: CH01. Barcode: X1IWEKCY. Transaction: MzA2NTMzMzM0OWFkaXF6a2N4.

  36. 10 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1CTAPR7. Transaction: MzA2MDQ5NTQ0OGFkaXF6a2N4.

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54.224.89.34 Mon, 22 Oct 2018 22:43:19 +0100