CNOOC UK LIMITED - UXBRIDGE
Company Profile | Company Filings |
Overview
CNOOC UK LIMITED is a Private Limited Company from UXBRIDGE and has the status: Active.
CNOOC UK LIMITED was incorporated 11 years ago on 06/02/2013 and has the registered number: 08391492. The accounts status is FULL and accounts are next due on 30/09/2024.
CNOOC UK LIMITED was incorporated 11 years ago on 06/02/2013 and has the registered number: 08391492. The accounts status is FULL and accounts are next due on 30/09/2024.
CNOOC UK LIMITED - UXBRIDGE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PROSPECT HOUSE
UXBRIDGE
UB8 1LU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/08/2023 | 07/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR QIANG MA | Nov 1980 | Chinese | Director | 2022-04-11 | CURRENT |
MR ALAN O'BRIEN | Jun 1957 | British | Director | 2021-12-07 | CURRENT |
MR PAN YIYONG | Nov 1973 | Chinese | Director | 2023-07-26 | CURRENT |
MR LIXIN TIAN | Oct 1970 | Chinese | Director | 2023-11-28 | CURRENT |
MR BAOHUI YANG | Secretary | 2023-11-28 | CURRENT | ||
MRS MARILYN JOY SCHONBERNER | Aug 1959 | Canadian | Director | 2013-03-18 UNTIL 2013-08-16 | RESIGNED |
REDFERN LEGAL LLP | Corporate Secretary | 2013-02-06 UNTIL 2013-03-18 | RESIGNED | ||
BING ZHANG | Dec 1971 | Chinese | Director | 2013-02-06 UNTIL 2013-04-08 | RESIGNED |
MR JAMIE DAVID DOYLE | Secretary | 2016-03-23 UNTIL 2021-08-25 | RESIGNED | ||
MR PAUL GEORGE GUNN | Secretary | 2021-12-07 UNTIL 2023-10-06 | RESIGNED | ||
SHEILA KAUL | Secretary | 2013-03-18 UNTIL 2016-03-21 | RESIGNED | ||
MR QIANG MA | Secretary | 2023-10-06 UNTIL 2023-11-28 | RESIGNED | ||
MR ARCHIBALD WOOD KENNEDY | Jun 1958 | British | Director | 2013-03-18 UNTIL 2015-06-30 | RESIGNED |
MR QINGLONG XIA | Apr 1964 | Chinese | Director | 2020-01-29 UNTIL 2020-08-03 | RESIGNED |
MR BRENT CHRISTIAN TILFORD | Jan 1978 | British | Director | 2017-01-21 UNTIL 2020-03-31 | RESIGNED |
MISS GINA ANNE BARBER | Oct 1969 | British | Director | 2015-05-01 UNTIL 2016-09-23 | RESIGNED |
MS THERESA ANN ROESSEL | Aug 1970 | Canadian | Director | 2013-08-15 UNTIL 2015-06-30 | RESIGNED |
MR RAY CHRISTOPHER JOHN RIDDOCH | Jan 1961 | British | Director | 2015-06-09 UNTIL 2020-03-06 | RESIGNED |
MR IAN ALEXANDER DAVID MACAULAY | Jan 1974 | British | Director | 2013-03-18 UNTIL 2014-05-22 | RESIGNED |
MR YONGJIE LIU | Apr 1971 | Chinese | Director | 2020-08-10 UNTIL 2023-11-28 | RESIGNED |
LIKUN KUANG | Apr 1978 | Chinese | Director | 2013-02-06 UNTIL 2013-04-08 | RESIGNED |
MR LIKUN KUANG | Apr 1978 | Chinese | Director | 2020-06-04 UNTIL 2022-04-06 | RESIGNED |
MR ZHI FANG | Aug 1962 | Chinese | Director | 2017-03-22 UNTIL 2020-01-23 | RESIGNED |
MR QING JIANG | Feb 1965 | Chinese | Director | 2020-06-04 UNTIL 2023-07-26 | RESIGNED |
MR LEWIS TRENEAR HARVEY | Feb 1964 | English | Director | 2013-03-18 UNTIL 2015-04-30 | RESIGNED |
MR JAMIE DAVID DOYLE | Dec 1975 | British | Director | 2014-10-16 UNTIL 2021-08-25 | RESIGNED |
MR JAMES GERARD DORAN | Sep 1956 | British | Director | 2016-10-13 UNTIL 2017-01-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cnooc Limited | 2016-04-06 | Hong Kong, | Ownership of shares 75 to 100 percent |