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Company Liquidation

Nexen Petroleum U.K. Holdings Limited

Nexen Petroleum U.K. Holdings Limited is a UK company (number 05259891, status: liquidation), incorporated 2004, with 2 current directors, Hongwei Ma and Qiang Ma. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Nexen Petroleum U.K. Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Zixian Wu 2021-2025 Director View profile
  2. Likun Kuang 2020-2022 Director View profile
  3. Hui Liu 2020-2020 Director View profile
  4. Brent Christian Tilford 2017-2020 Director View profile
  5. James Gerard Doran 2016-2017 Director View profile
  6. Ray Christopher John Riddoch 2015-2020 Director View profile
  7. Gina Anne Barber 2015-2016 Director View profile
  8. Jamie David Doyle 2014-2021 Director View profile
  9. Archibald Wood Kennedy 2014-2015 Director View profile
  10. Theresa Ann Roessel 2013-2015 Director View profile
  11. Kevin Reinhart 2013-2014 Director View profile
  12. Ian Alexander David Macaulay 2012-2014 Director View profile
  13. Matthew Joseph Fox 2010-2011 Director View profile
  14. Marilyn Joy Schonberner 2008-2013 Director View profile
  15. Edward Warren Bogle 2008-2010 Director View profile
  16. Richard George Jensen 2008-2010 Director View profile
  17. Lewis Trenear Harvey 2008-2015 Director View profile
  18. Alan O'Brien 2006-2012 Director View profile
  19. David Harold Mcewen 2005-2008 Director View profile
  20. Philip Oldham 2005-2012 Director View profile
  21. Alan Booth 2004-2005 Director View profile
  22. Laurence Murphy 2004-2008 Director View profile
  23. Ian Robert Habke 2004-2008 Director View profile
  24. Philip Mellor 2004-2004 Director View profile
  25. Tanya Kornilova 2004-2004 Director View profile
  26. Paul George Gunn 2021-2023 Secretary View profile
  27. Sheila Kaul 2008-2016 Secretary View profile
  28. Liberty Louise White 2005-2008 Secretary View profile
  29. Mark Darren Prudden 2004-2005 Secretary View profile
  30. Mauro Mattiuzzo 2004-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/10/2004

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Cnooc UK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Nexen Petroleum U.K. Holdings Limited is controlled by Cnooc UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Cnooc UK Limited.

8 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

3y median 3y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Mining 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05259891
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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