ADDAX PETROLEUM UK LIMITED

Key Data

Status

Active

Company No.

08135892

Incorporation date

10/07/2012

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/2012)

09/09/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

10/07/2025

Confirmation statement made on 2025-07-10 with no updates

View PDF (3 pages)

04/10/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

15/07/2024

Confirmation statement made on 2024-07-10 with updates

View PDF (3 pages)

22/02/2024

Appointment of Mr. Gaonian Xu as a director on 2023-12-21

View PDF (2 pages)

22/02/2024

Appointment of Mr. Xiang Qi as a director on 2023-12-21

View PDF (2 pages)

08/02/2024

Termination of appointment of Dale Kelly Moore as a director on 2023-12-21

View PDF (1 pages)

08/02/2024

Termination of appointment of Junqiang Gao as a director on 2023-12-21

View PDF (1 pages)

02/02/2024

Termination of appointment of Quanmin Zhao as a director on 2023-12-21

View PDF (1 pages)

02/10/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

09/08/2023

Director's details changed for Mr Dale Kelly Moore on 2022-07-25

View PDF (2 pages)

09/08/2023

Confirmation statement made on 2023-07-10 with no updates

View PDF (3 pages)

05/01/2023

Full accounts made up to 2021-12-31

View PDF (29 pages)

14/10/2022

Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-14

View PDF (1 pages)

19/07/2022

Director's details changed for Mr Dale Kelly Moore on 2018-09-01

View PDF (2 pages)

12/07/2022

Confirmation statement made on 2022-07-10 with no updates

View PDF (3 pages)

05/10/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

14/07/2021

Confirmation statement made on 2021-07-10 with no updates

View PDF (3 pages)

17/06/2021

Director's details changed for Mr. Junqiang Gao on 2021-06-02

View PDF (2 pages)

17/06/2021

Director's details changed for Mr. Quanmin Zhao on 2021-06-02

View PDF (2 pages)

15/04/2021

Termination of appointment of Xinmiao Hu as a director on 2021-04-15

View PDF (1 pages)

15/04/2021

Appointment of Mr. Junqiang Gao as a director on 2021-04-15

View PDF (2 pages)

05/01/2021

Appointment of Mr. Quanmin Zhao as a director on 2020-12-31

View PDF (2 pages)

05/01/2021

Termination of appointment of Che Hung Lo as a director on 2020-12-31

View PDF (1 pages)

17/11/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

10/07/2020

Confirmation statement made on 2020-07-10 with no updates

View PDF (3 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

10/07/2019

Confirmation statement made on 2019-07-10 with updates

View PDF (3 pages)

04/07/2019

Director's details changed for Mr Dale Kelly Moore on 2019-06-03

View PDF (2 pages)

04/07/2019

Director's details changed for Xinmiao Hu on 2019-06-03

View PDF (2 pages)

05/04/2019

Secretary's details changed for Jordan Company Secretaries Limited on 2019-04-05

View PDF (1 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (32 pages)

14/08/2018

Confirmation statement made on 2018-07-10 with no updates

View PDF (3 pages)

07/08/2018

Termination of appointment of Rudong Liu as a director on 2018-07-05

View PDF (1 pages)

07/08/2018

Appointment of Xinmiao Hu as a director on 2018-07-05

View PDF (2 pages)

12/06/2018

Director's details changed for Mr Dale Moore on 2018-06-12

View PDF (2 pages)

12/06/2018

Director's details changed for Rudong Liu on 2018-06-12

View PDF (2 pages)

16/01/2018

Termination of appointment of Guangjun Chen as a director on 2017-11-29

View PDF (1 pages)

16/01/2018

Appointment of Che Hung Lo as a director on 2017-11-29

View PDF (2 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

16/08/2017

Secretary's details changed for Jordan Company Secretaries Limited on 2017-08-16

View PDF (1 pages)

24/07/2017

Appointment of Mr Dale Moore as a director on 2017-07-18

View PDF (2 pages)

24/07/2017

Termination of appointment of John Mcandrew Warrender as a director on 2017-07-18

View PDF (1 pages)

10/07/2017

Confirmation statement made on 2017-07-10 with updates

View PDF (3 pages)

03/07/2017

Appointment of Mr Guangjun Chen as a director on 2017-06-23

View PDF (2 pages)

03/07/2017

Termination of appointment of Yi Zhang as a director on 2017-06-23

View PDF (1 pages)

19/06/2017

Director's details changed for Rudong Liu on 2017-06-16

View PDF (2 pages)

19/06/2017

Director's details changed for Mr Yi Zhang on 2017-06-16

View PDF (2 pages)

19/06/2017

Director's details changed for Mr John Mcandrew Warrender on 2017-06-16

View PDF (2 pages)

16/06/2017

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 2017-06-16

View PDF (1 pages)

13/02/2017

Auditor's resignation

View PDF (1 pages)

02/02/2017

Full accounts made up to 2015-12-31

View PDF (31 pages)

20/01/2017

Termination of appointment of Chuanhui Xu as a director on 2017-01-03

View PDF (1 pages)

20/01/2017

Appointment of Rudong Liu as a director on 2017-01-03

View PDF (2 pages)

17/01/2017

Auditor's resignation

View PDF (1 pages)

11/07/2016

Confirmation statement made on 2016-07-10 with updates

View PDF (6 pages)

16/10/2015

Full accounts made up to 2014-12-31

View PDF (32 pages)

10/07/2015

Annual return made up to 2015-07-10 with full list of shareholders

View PDF (6 pages)

15/11/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/11/2014

Annual return made up to 2014-07-10 with full list of shareholders

View PDF (6 pages)

11/11/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/04/2014

Full accounts made up to 2013-12-31

View PDF (29 pages)

16/09/2013

Appointment of John Mcandrew Warrender as a director

View PDF (3 pages)

11/07/2013

Annual return made up to 2013-07-10 with full list of shareholders

View PDF (5 pages)

15/04/2013

Current accounting period extended from 2013-07-31 to 2013-12-31

View PDF (1 pages)

05/10/2012

Director's details changed for Mr Yi Zhang on 2012-10-05

View PDF (2 pages)

10/07/2012

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
VISTRA COMPANY SECRETARIES LIMITED	Corporate Secretary	10/07/2012 - Present	752
Warrender, John Mcandrew	Director	15/08/2013 - 18/07/2017	25
Moore, Dale Kelly	Director	18/07/2017 - 21/12/2023	14
Chen, Guangjun	Director	23/06/2017 - 29/11/2017	9
Liu, Rudong	Director	03/01/2017 - 05/07/2018	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About ADDAX PETROLEUM UK LIMITED

ADDAX PETROLEUM UK LIMITED is an(a) Active company incorporated on 10/07/2012 with the registered office located at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADDAX PETROLEUM UK LIMITED?

ADDAX PETROLEUM UK LIMITED is currently Active. It was registered on 10/07/2012 .

Where is ADDAX PETROLEUM UK LIMITED located?

ADDAX PETROLEUM UK LIMITED is registered at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL.

What does ADDAX PETROLEUM UK LIMITED do?

ADDAX PETROLEUM UK LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ADDAX PETROLEUM UK LIMITED?

The latest filing was on 09/09/2025: Full accounts made up to 2024-12-31.