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Nom	Addax Petroleum UK Limited
Adresse	The Silver Fin Building 455 Union Street Aberdeen AB11 6DB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
Company Register Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
Société Numéro de Registre	08135892 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	06100 Extraction of crude petroleum 06200 Extraction of natural gas
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (8)

Source: Companies House

Gao, Junqiang Beijing, China Status: Active Notified: 15/04/2021 Date of Birth: 06/1970 Occupation: Deputy Director Role: Director Country of Residence: China Nationality: Chinese

Qi, Xiang, Mr. Chaoyang District, China Status: Active Notified: 21/12/2023 Occupation: Vice General Manager Role: Director Country of Residence: China Nationality: Chinese

Vistra Company Secretaries Limited, 10 Temple Back, Bristol Status: Active Notified: 10/07/2012 Role: Secretary Nationality: British

Xu, Gaonian, Mr. Chaoyang District, China Status: Active Notified: 21/12/2023 Occupation: General Manager Role: Director Country of Residence: China Nationality: Chinese

Zhao, Quanmin Beijing, 100029, China Status: Active Notified: 31/12/2020 Date of Birth: 09/1966 Occupation: Chief Engineer Role: Director Country of Residence: China Nationality: Chinese

Gao, Junqiang, Mr. Beijing, China Status: Ceased Notified: 15/04/2021 Ceased: 21/12/2023 Occupation: Deputy Director Role: Director Country of Residence: China Nationality: Chinese

Moore, Dale Kelly Aberdeen, United Kingdom Status: Ceased Notified: 18/07/2017 Ceased: 21/12/2023 Date of Birth: 11/1960 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Canadian

Zhao, Quanmin, Mr. Beijing, China Status: Ceased Notified: 31/12/2020 Ceased: 21/12/2023 Occupation: Chief Engineer Role: Director Country of Residence: China Nationality: Chinese

Companies Controlled by This Company (1)

Repsol Resources UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2023 Companies House Number: 00825828 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Addax Petroleum UK Limited

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Officers (8)

Companies Controlled by This Company (1)