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Addax Petroleum Uk Limited

08135892

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL
Incorporated 10/07/2012

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/07/2026

Due 24/07/2027

On track

Industry

74990
Non-trading company

Officers

Vistra Company Secretaries Limited

secretary · Since 10/07/2012

BRITISH

Also on 530 other boards

Mr. Xiang Qi

director · Since 21/12/2023

VICE GENERAL MANAGER

CHINESE · CHINA · Age 43

Mr. Gaonian Xu

director · Since 21/12/2023

GENERAL MANAGER

CHINESE · CHINA · Age 51

Vistra Company Secretaries Limited

corporate secretary · Since 10/07/2012

Reg: 00555893

Also on 530 other boards

Xiang Qi

director · Since 21/12/2023

Chinese · China · Age 43

Gaonian Xu

director · Since 21/12/2023

Chinese · China · Age 51

Former

Chuanhui Xu

director · Resigned 03/01/2017

Yi Zhang

director · Resigned 23/06/2017

John Mcandrew Warrender

director · Resigned 18/07/2017

Guangjun Chen

director · Resigned 29/11/2017

Rudong Liu

director · Resigned 05/07/2018

Che Hung Lo

director · Resigned 31/12/2020

Xinmiao Hu

director · Resigned 15/04/2021

Dale Kelly Moore

director · Resigned 21/12/2023

Quanmin Zhao

director · Resigned 21/12/2023

Junqiang Gao

director · Resigned 21/12/2023

Change History

status → active
2026-07-29

Active

type → ltd
2026-07-29

Private Limited Company

address line1 → Suite 1, 7th Floor 50 Broadway
2026-07-29

SUITE 1, 7TH FLOOR

post town → London
2026-07-29

LONDON

officer appointed → VISTRA COMPANY SECRETARIES LIMITED
2026-07-29
officer appointed → QI, Xiang, Mr.
2026-07-29
officer appointed → XU, Gaonian, Mr.
2026-07-29