Addax Petroleum UK Limited

Active08135892 Private limited company
Incorporated
10 July 2012 (14 years)
Industry
Non-trading company (74990)
Directors
Xiang Qi
Gaonian Xu
Accounts type
Full
Region
Greater London
Address
Suite 1
7th Floor
50 Broadway
London
SW1H 0BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Qi, Xiang, Mr.
Director · Appointed 21 December 2023
Chinese
Born June 1983 (43)
Xu, Gaonian, Mr.
Director · Appointed 21 December 2023
Chinese
Born September 1974 (52)
Corporate Secretary · Appointed 10 July 2012
Officer history (10 former)
21 December 2023
Appointed Xu, Gaonian, Mr. as Director
21 December 2023
Resigned Moore, Dale Kelly as Director
21 December 2023
Resigned Gao, Junqiang, Mr. as Director
21 December 2023
Appointed Qi, Xiang, Mr. as Director
21 December 2023
Resigned Zhao, Quanmin, Mr. as Director
15 April 2021
Resigned Hu, Xinmiao as Director
15 April 2021
Appointed Gao, Junqiang, Mr. as Director
31 December 2020
Resigned Lo, Che Hung as Director
31 December 2020
Appointed Zhao, Quanmin, Mr. as Director
5 July 2018
Appointed Hu, Xinmiao as Director
5 July 2018
Resigned Liu, Rudong as Director
29 November 2017
Resigned Chen, Guangjun as Director
29 November 2017
Appointed Lo, Che Hung as Director
18 July 2017
Appointed Moore, Dale Kelly as Director
18 July 2017
Resigned Warrender, John Mcandrew as Director
23 June 2017
Appointed Chen, Guangjun as Director
23 June 2017
Resigned Zhang, Yi as Director
3 January 2017
Appointed Liu, Rudong as Director
3 January 2017
Resigned Xu, Chuanhui as Director
15 August 2013
Appointed Warrender, John Mcandrew as Director
10 July 2012
Appointed Vistra Company Secretaries Limited as Corporate Secretary
10 July 2012
Appointed Xu, Chuanhui as Director
10 July 2012
Appointed Zhang, Yi as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 70

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates10 July 2026
17 June 2026Full accounts31 December 2025
28 April 2026Secretary's details changed
9 September 2025Full accounts31 December 2024
10 July 2025Confirmation statement with no updates10 July 2025
Show all 70 filings

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