CNR INTERNATIONAL (U.K.) INVESTMENTS LIMITED

Overview

Company Name	CNR INTERNATIONAL (U.K.) INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01293529
Jurisdiction	England/Wales
Date of Creation	Jan 06, 1977

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CNR INTERNATIONAL (U.K.) INVESTMENTS LIMITED?

Extraction of crude petroleum (06100) / Mining and Quarrying
Extraction of natural gas (06200) / Mining and Quarrying

Where is CNR INTERNATIONAL (U.K.) INVESTMENTS LIMITED located?

Registered Office Address	C/O Pinsent Masons Llp 1 Park Row LS1 5AB Leeds United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CNR INTERNATIONAL (U.K.) INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
RANGER OIL (NORTH SEA) LIMITED	Jan 06, 1977	Jan 06, 1977

What are the latest accounts for CNR INTERNATIONAL (U.K.) INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CNR INTERNATIONAL (U.K.) INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 30, 2026
Next Confirmation Statement Due	Jun 13, 2026
Next Confirmation Statement Made Up To	May 30, 2025
Overdue	No

What are the latest filings for CNR INTERNATIONAL (U.K.) INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Dec 19, 2025

Appointment of Mr James Forbes Downie as a secretary on Dec 17, 2025

2 pages

AP03

Dec 19, 2025

Termination of appointment of Nicola Corbett as a secretary on Dec 17, 2025

1 pages

TM02

May 30, 2025

Confirmation statement made on May 30, 2025 with no updates

3 pages

CS01

Sep 06, 2024

Full accounts made up to Dec 31, 2023

16 pages

May 30, 2024

Confirmation statement made on May 30, 2024 with no updates

3 pages

CS01

May 09, 2024

Appointment of Mr Scott Stauth as a director on Apr 05, 2024

2 pages

AP01

May 09, 2024

Termination of appointment of Timothy Shawn Mckay as a director on Apr 05, 2024

1 pages

TM01

Nov 23, 2023

Appointment of Mrs Nicola Corbett as a secretary on Oct 03, 2023

2 pages

AP03

Nov 23, 2023

Appointment of Mr Stephen John Robertson as a director on Oct 03, 2023

2 pages

AP01

Oct 03, 2023

Full accounts made up to Dec 31, 2022

16 pages

Oct 03, 2023

Termination of appointment of David Stewart Ogilvie as a director on Oct 03, 2023

1 pages

TM01

Oct 03, 2023

Termination of appointment of David Stewart Ogilvie as a secretary on Oct 03, 2023

1 pages

TM02

May 31, 2023

Confirmation statement made on May 30, 2023 with no updates

3 pages

CS01

Sep 23, 2022

Full accounts made up to Dec 31, 2021

16 pages

Jun 16, 2022

Appointment of Mr Christopher John Tomlinson as a director on Jun 13, 2022

2 pages

AP01

Jun 16, 2022

Appointment of Mr Michael Mckenzie as a director on Jun 13, 2022

2 pages

AP01

Jun 13, 2022

Termination of appointment of David Benjamin Whitehouse as a director on Jun 13, 2022

1 pages

TM01

May 30, 2022

Confirmation statement made on May 30, 2022 with no updates

3 pages

CS01

Sep 30, 2021

Full accounts made up to Dec 31, 2020

16 pages

Jun 04, 2021

Confirmation statement made on May 30, 2021 with no updates

3 pages

CS01

Mar 26, 2021

Memorandum and Articles of Association

26 pages

Mar 26, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 22, 2021

Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on Feb 22, 2021

1 pages

AD01

Oct 26, 2020

Full accounts made up to Dec 31, 2019

15 pages

Sep 11, 2020

Appointment of Mr Ronald Keith Laing as a director on May 05, 2020

2 pages

AP01

View All Filings

Who are the officers of CNR INTERNATIONAL (U.K.) INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOWNIE, James Forbes c/o Cnr International (U.K.) Limited Guild Street AB11 6NJ Aberdeen St Magnus House United Kingdom	Dec 17, 2025		Secretary	c/o Cnr International (U.K.) Limited Guild Street AB11 6NJ Aberdeen St Magnus House United Kingdom				343666510001
DUNCAN, Barry Limited St Magnus House Guild Street AB11 6NJ Aberdeen C/O Cnr International (U.K.) United Kingdom	Apr 24, 2003		Director	Limited St Magnus House Guild Street AB11 6NJ Aberdeen C/O Cnr International (U.K.) United Kingdom	United Kingdom	British	1966-5	89302990001
LAING, Ronald Keith c/o Canadian Natural Resources Limited Banker's Hall East 855 To 2nd Street Sw Calgary 2500 Alberta Canada	May 05, 2020		Director	c/o Canadian Natural Resources Limited Banker's Hall East 855 To 2nd Street Sw Calgary 2500 Alberta Canada	Canada	Canadian	1969-4	274088390001
MCKENZIE, Michael Guild Street AB11 6NJ Aberdeen St Magnus House Scotland	Jun 13, 2022		Director	Guild Street AB11 6NJ Aberdeen St Magnus House Scotland	Scotland	Scottish	1969-8	296976330001
ROBERTSON, Stephen John 1 Park Row LS1 5AB Leeds C/O Pinsent Masons Llp United Kingdom	Oct 03, 2023		Director	1 Park Row LS1 5AB Leeds C/O Pinsent Masons Llp United Kingdom	Scotland	British	1969-11	316287350001
STAUTH, Scott c/o Canadian Natural Resources Limited 855 2nd Street Sw Calgary Suite 2100 Banker's Hall East Alberta Canada	Apr 05, 2024		Director	c/o Canadian Natural Resources Limited 855 2nd Street Sw Calgary Suite 2100 Banker's Hall East Alberta Canada	Canada	Canadian	1965-12	322853250001
TOMLINSON, Christopher John Guild Street AB11 6NJ Aberdeen St Magnus House Scotland	Jun 13, 2022		Director	Guild Street AB11 6NJ Aberdeen St Magnus House Scotland	United Kingdom	British	1968-10	296976510001
ANDERSON, Findlay Iain 22 Tormentil Crescent Balmedie AB23 8SY Aberdeen Aberdeenshire	Dec 01, 2006	Nov 01, 2011	Secretary	22 Tormentil Crescent Balmedie AB23 8SY Aberdeen Aberdeenshire		British		117487090001
CORBETT, Nicola 1 Park Row LS1 5AB Leeds C/O Pinsent Masons Llp United Kingdom	Oct 03, 2023	Dec 17, 2025	Secretary	1 Park Row LS1 5AB Leeds C/O Pinsent Masons Llp United Kingdom				316288590001
DUNCAN, Barry Burnside Of Blackford Rotherienorman AB51 8YL Inverurie Aberdeenshire	Mar 20, 2006	Dec 01, 2006	Secretary	Burnside Of Blackford Rotherienorman AB51 8YL Inverurie Aberdeenshire		British		89302990001
HART, Alexander William Heathfield Raleigh Drive Claygate KT10 9DE Esher Surrey		Jun 28, 1996	Secretary	Heathfield Raleigh Drive Claygate KT10 9DE Esher Surrey		British		18204550001
HRYCYSZYN, Paul Gregory Chadwicks Croft Wyck Lane East Worldham GU34 3AW Alton Hampshire	Jun 28, 1996	Jan 31, 1997	Secretary	Chadwicks Croft Wyck Lane East Worldham GU34 3AW Alton Hampshire		British		48512890002
MORRIS, Paul Henry 38 Tillybrake Rise AB31 5TZ Banchory Kincardineshire	Aug 07, 2003	Mar 20, 2006	Secretary	38 Tillybrake Rise AB31 5TZ Banchory Kincardineshire		British		91826420001
OGILVIE, David Stewart St Magnus House Guild Street AB11 6NJ Aberdeen C/O Cnr International (U.K.) Limited United Kingdom	Nov 01, 2011	Oct 03, 2023	Secretary	St Magnus House Guild Street AB11 6NJ Aberdeen C/O Cnr International (U.K.) Limited United Kingdom		British		164528970001
PRIOR, Adela 14 Glendarvon Street Putney SW15 1JS London	Jan 31, 1997	Aug 07, 2003	Secretary	14 Glendarvon Street Putney SW15 1JS London		British		51389160003
ADAMS, Gregory George Site 40 Box 16 R.R 4 T2M 4L4 Calgary Alberta Canada	Nov 30, 2000	Feb 01, 2001	Director	Site 40 Box 16 R.R 4 T2M 4L4 Calgary Alberta Canada		Canadian	1958-5	73444440001
BELL, William David Redvers St Magnus House Guild Street AB11 6NJ Aberdeen C/O Cnr International (U.K.) Limited United Kingdom	Jan 21, 2004	Feb 01, 2018	Director	St Magnus House Guild Street AB11 6NJ Aberdeen C/O Cnr International (U.K.) Limited United Kingdom	United Kingdom	British	1958-1	112419500001
COLE, Martin 15 Cuddington Park Close SM7 1RF Banstead Surrey	Sep 09, 2001	Apr 01, 2006	Director	15 Cuddington Park Close SM7 1RF Banstead Surrey		British	1949-6	59419030002
DIMMOCK, Philip Anthony Linda Vista Beech Waye SL9 8BL Gerrards Cross Buckinghamshire	Nov 13, 1996	Sep 09, 2001	Director	Linda Vista Beech Waye SL9 8BL Gerrards Cross Buckinghamshire	England	British	1947-1	49949180002
DINGLEY, Alan John 2 Banks Cottages Piddletrenthide DT2 7QR Dorchester Dorset		Sep 10, 1999	Director	2 Banks Cottages Piddletrenthide DT2 7QR Dorchester Dorset		British	1936-2	10722550003
DYMENT, Frederick John Suite 17, Box 69 R.R.2 T2P 2G5 Calgary Alberta Canada	Jun 14, 1995	Jul 17, 2000	Director	Suite 17, Box 69 R.R.2 T2P 2G5 Calgary Alberta Canada		Canadain	1948-12	46914860001
EDENS, James Andrew c/o Cnr International (U.K.) Limited Guild Street AB11 6NJ Aberdeen St Magnus House Scotland	Apr 01, 2006	Apr 30, 2015	Director	c/o Cnr International (U.K.) Limited Guild Street AB11 6NJ Aberdeen St Magnus House Scotland	Scotland	Canadian/British	1965-6	112358000003
GOVETT, William John Romaine Glenbogle Lodge Middle Blackhall AB31 3PS Banchory Kincardineshire Scotland	Jun 14, 1995	May 01, 1997	Director	Glenbogle Lodge Middle Blackhall AB31 3PS Banchory Kincardineshire Scotland		British	1937-8	69060220001
HAYWOOD, David Martin St Magnus House Guild Street AB11 6NJ Aberdeen C/O Cnr International (U.K.) Limited United Kingdom	Apr 01, 2006	Aug 05, 2014	Director	St Magnus House Guild Street AB11 6NJ Aberdeen C/O Cnr International (U.K.) Limited United Kingdom	United Kingdom	British	1966-5	112358250001
HENDERSON, Alan Brodie 11 Peninsula Square SO23 8GJ Winchester Hampshire	Apr 10, 1995	Jul 27, 1999	Director	11 Peninsula Square SO23 8GJ Winchester Hampshire		British	1933-7	80078570001
KNIGHT, Allen Matthew Welland Rise T3R 1L3 Calgary 19 Alberta Canada	Feb 01, 2001	Apr 30, 2014	Director	Welland Rise T3R 1L3 Calgary 19 Alberta Canada	Canada	Canadian	1949-12	75311090005
LANGILLE, John Graham Resources Limited 2500, 855-2 Street Sw T2P 4J8 Calgary C/O Canadian Natural Alberta Canada	Nov 30, 2000	May 22, 2013	Director	Resources Limited 2500, 855-2 Street Sw T2P 4J8 Calgary C/O Canadian Natural Alberta Canada	Canada	Canadian	1945-4	73443530001
LAUT, Stephen Wilson 2500, 855-2 Street Sw T2P 4J8 Calgary C/O Canadian Natural Resources Limited Alberta Canada	May 23, 2013	May 05, 2020	Director	2500, 855-2 Street Sw T2P 4J8 Calgary C/O Canadian Natural Resources Limited Alberta Canada	Canada	Canadian	1957-8	179334640001
MCBOYLE, Andrew Michael Guild Street AB11 6NJ Aberdeen St Magnus House Scotland	Aug 14, 2014	Nov 01, 2018	Director	Guild Street AB11 6NJ Aberdeen St Magnus House Scotland	Scotland	Canadian	1963-5	190511530001
MCCRACKIN, Robert William Pasture Wood House Abinger Hill Holmbury St Mary RH5 6LQ Dorking Surrey	Apr 10, 1995	Oct 14, 1996	Director	Pasture Wood House Abinger Hill Holmbury St Mary RH5 6LQ Dorking Surrey		American	1944-11	42555080002
MCKAY, Timothy Shawn C/O Canadian Natural Resources 324 -8th Avenue Sw Calgary Suite800 Canada	Apr 30, 2014	Apr 05, 2024	Director	C/O Canadian Natural Resources 324 -8th Avenue Sw Calgary Suite800 Canada	Canada	Canadian	1961-11	188731930002
MORRISON, Peter H, Sir 81 Cambridge Street SW1 London	Jun 14, 1995	Jul 13, 1995	Director	81 Cambridge Street SW1 London		British	1944-6	46989670001
OGILVIE, David Stewart c/o Cnr International (U.K.) Limited Guild Street AB11 6NJ Aberdeen St Magnus House Scotland	Feb 01, 2018	Oct 03, 2023	Director	c/o Cnr International (U.K.) Limited Guild Street AB11 6NJ Aberdeen St Magnus House Scotland	United Kingdom	British	1966-10	57827710002
PATTINSON, Malcolm Hood 20 Gills Hill WD7 8BZ Radlett Hertfordshire	Feb 21, 1996	Dec 04, 2000	Director	20 Gills Hill WD7 8BZ Radlett Hertfordshire	United Kingdom	British	1943-6	34355280001
SEYMOUR, Kenneth Paul, Dr Bennachie Firs Lane GU5 0UU Shamley Green Surrey	Nov 30, 2000	Mar 31, 2003	Director	Bennachie Firs Lane GU5 0UU Shamley Green Surrey		British	1954-8	73445380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CNR INTERNATIONAL (U.K.) INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Canadian Natural Resources Limited

Apr 06, 2016

855-2 Street Sw

Calgary

2500

Alberta T2p 4jb

Canada

Legal Form	Corporate
Legal Authority	Canada Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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