CNOOC PETROLEUM EUROPE LIMITED - UXBRIDGE
Company Profile | Company Filings |
Overview
CNOOC PETROLEUM EUROPE LIMITED is a Private Limited Company from UXBRIDGE and has the status: Active.
CNOOC PETROLEUM EUROPE LIMITED was incorporated 52 years ago on 24/04/1972 and has the registered number: 01051137. The accounts status is FULL and accounts are next due on 30/09/2024.
CNOOC PETROLEUM EUROPE LIMITED was incorporated 52 years ago on 24/04/1972 and has the registered number: 01051137. The accounts status is FULL and accounts are next due on 30/09/2024.
CNOOC PETROLEUM EUROPE LIMITED - UXBRIDGE
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
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
Previous trading names include:
NEXEN PETROLEUM U.K. LIMITED (until 14/01/2019)
NEXEN PETROLEUM U.K. LIMITED (until 14/01/2019)
ENCANA (U.K.) LIMITED (until 02/12/2004)
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 BAOHUI YANG | Secretary | 2023-11-28 | CURRENT | ||
MR QIANG MA | Nov 1980 | Chinese | Director | 2022-04-06 | CURRENT |
MR LIXIN TIAN | Oct 1970 | Chinese | Director | 2020-08-10 | CURRENT |
MR PAN YIYONG | Nov 1973 | Chinese | Director | 2023-07-26 | CURRENT |
MR ZIXIAN WU | Dec 1980 | Chinese | Director | 2023-11-28 | CURRENT |
MR LIKUN KUANG | Apr 1978 | Chinese | Director | 2019-11-27 UNTIL 2022-04-06 | RESIGNED |
GERALD JOSEPH MACEY | Mar 1946 | Canadian | Director | 2002-05-08 UNTIL 2003-12-02 | RESIGNED |
GARY LYNN LEONARD | Nov 1957 | Canadian | Director | 2002-10-03 UNTIL 2003-03-24 | RESIGNED |
MR DENIS RAYMOND KEAST | Apr 1933 | British | Director | RESIGNED | |
MR QING JIANG | Feb 1965 | Chinese | Director | 2020-06-04 UNTIL 2023-07-26 | RESIGNED |
MR RICHARD GEORGE JENSEN | Feb 1953 | Canadian | Director | 2008-06-11 UNTIL 2010-09-30 | RESIGNED |
RANDY JOHN JAHRIG | Feb 1956 | Canadian | Director | 2005-03-13 UNTIL 2007-08-15 | RESIGNED |
DIANE HENDERSON | Apr 1941 | British | Director | 1995-10-05 UNTIL 1999-11-05 | RESIGNED |
MR LEWIS TRENEAR HARVEY | Feb 1964 | English | Director | 2008-04-16 UNTIL 2014-03-04 | RESIGNED |
MR ARCHIBALD WOOD KENNEDY | Jun 1958 | British | Director | 2012-02-01 UNTIL 2015-06-30 | RESIGNED |
MR JAMIE DAVID DOYLE | Secretary | 2016-03-23 UNTIL 2021-08-25 | RESIGNED | ||
ALISTAIR GRAHAM ANDERSON | Secretary | 2002-03-27 UNTIL 2002-07-30 | RESIGNED | ||
MR ALAN BOOTH | Mar 1958 | British | Secretary | 1999-11-05 UNTIL 2000-11-23 | RESIGNED |
MR PAUL GEORGE GUNN | Secretary | 2021-12-07 UNTIL 2023-10-06 | RESIGNED | ||
IAN JAMES WEBBER | Mar 1957 | British | Secretary | 1997-09-02 UNTIL 1999-11-05 | RESIGNED |
MS SHEILA KAUL | Jun 1960 | British | Secretary | 2007-09-06 UNTIL 2016-03-21 | RESIGNED |
MR DENIS RAYMOND KEAST | Apr 1933 | British | Secretary | RESIGNED | |
HEATHER ELIZABETH KNOX | Jun 1953 | British | Secretary | 2000-11-23 UNTIL 2002-01-28 | RESIGNED |
MR QIANG MA | Secretary | 2023-10-06 UNTIL 2023-11-28 | RESIGNED | ||
ALAN O'BRIEN | Jun 1957 | British | Secretary | 2002-07-30 UNTIL 2006-11-29 | RESIGNED |
LIBERTY LOUISE WHITE | Jan 1966 | British | Secretary | 2006-11-29 UNTIL 2008-08-01 | RESIGNED |
DIANE HENDERSON | Apr 1941 | British | Secretary | 1997-09-02 UNTIL 1999-11-05 | RESIGNED |
MR ANTHONY FREDERICK ADAMS | Jul 1948 | British | Director | RESIGNED | |
MR ROBERT NORMAN FENNELL | Feb 1964 | British/Irish | Director | 2010-10-01 UNTIL 2013-09-01 | RESIGNED |
MR ZHI FANG | Aug 1962 | Chinese | Director | 2014-02-17 UNTIL 2020-01-23 | RESIGNED |
MR JAMIE DAVID DOYLE | Dec 1975 | British | Director | 2014-10-16 UNTIL 2021-08-25 | RESIGNED |
MR PAUL ANTHONY CYRIL DOBLE | May 1945 | British | Director | 2002-05-08 UNTIL 2007-09-30 | RESIGNED |
JOHN KEVIN BRANNAN | Dec 1955 | Us Citizen | Director | 2003-12-11 UNTIL 2004-02-10 | RESIGNED |
MR ALAN BOOTH | Mar 1958 | British | Director | 2001-09-01 UNTIL 2005-02-28 | RESIGNED |
MRS. NANCY FAY FOSTER | Jul 1959 | Canadian | Director | 2007-09-18 UNTIL 2009-12-01 | RESIGNED |
DAVID JAMES BOONE | Jun 1955 | Canadian | Director | 2002-05-08 UNTIL 2003-03-24 | RESIGNED |
JEFFREY SPENCER BIGGS | Sep 1954 | Canadian | Director | 2003-12-19 UNTIL 2004-11-22 | RESIGNED |
MISS GINA ANNE BARBER | Oct 1969 | British | Director | 2015-05-01 UNTIL 2016-10-31 | RESIGNED |
MR PETER DAVID ADDY | Jun 1953 | British | Director | 2007-09-30 UNTIL 2011-07-27 | RESIGNED |
MACKENZIE MOON LOON KWAN | Aug 1947 | Canadian | Director | 1999-11-05 UNTIL 2000-06-28 | RESIGNED |
MR EDWARD WARREN BOGLE | Dec 1951 | Canadian | Director | 2004-12-01 UNTIL 2010-05-07 | RESIGNED |
MR. MATTHEW JOSEPH FOX | Dec 1960 | American | Director | 2010-07-28 UNTIL 2011-11-18 | RESIGNED |
REDVERS BRUCE BRUMMITT | Mar 1956 | Canadian | Director | 1999-11-05 UNTIL 2002-04-24 | RESIGNED |
IAN ROBERT HABKE | Dec 1962 | Canadian | Director | 2004-12-01 UNTIL 2008-08-31 | RESIGNED |
MR RONALD EUGENE MANZ | Oct 1950 | American | Director | 2011-09-27 UNTIL 2013-08-12 | RESIGNED |
DAVID HAROLD MCEWEN | Nov 1963 | Canadian | Director | 2006-09-26 UNTIL 2008-04-16 | RESIGNED |
MR PAUL GEORGE GUNN | Oct 1982 | British | Director | 2021-12-07 UNTIL 2023-09-07 | RESIGNED |
MR. KEVIN JAMES MCLACHLAN | Apr 1963 | British | Director | 2009-12-01 UNTIL 2013-03-26 | RESIGNED |
MR RAYMOND REGINALD MILES | Aug 1944 | British | Director | 1999-11-05 UNTIL 2002-12-31 | RESIGNED |
MR IAN ALEXANDER DAVID MACAULAY | Jan 1974 | British | Director | 2011-01-20 UNTIL 2014-05-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cnooc Uk Limited | 2016-04-06 | Uxbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |