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 - UXBRIDGE

This company is listed in the following categories:
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

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CNOOC PETROLEUM MAURITANIA LIMITED UXBRIDGE ENGLAND Active FULL 06100 - Extraction of crude petroleum
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