CNOOC ETTRICK U.K. LIMITED - UXBRIDGE
Company Profile | Company Filings |
Overview
CNOOC ETTRICK U.K. LIMITED is a Private Limited Company from UXBRIDGE and has the status: Active.
CNOOC ETTRICK U.K. LIMITED was incorporated 24 years ago on 13/04/2000 and has the registered number: 03976014. The accounts status is FULL and accounts are next due on 30/09/2024.
CNOOC ETTRICK U.K. LIMITED was incorporated 24 years ago on 13/04/2000 and has the registered number: 03976014. The accounts status is FULL and accounts are next due on 30/09/2024.
CNOOC ETTRICK U.K. 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:
CNOOC ETTRICK U.K LIMITED (until 14/01/2019)
CNOOC ETTRICK U.K LIMITED (until 14/01/2019)
NEXEN ETTRICK U.K. LIMITED (until 14/01/2019)
ENCANA (ETTRICK) 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 DIANYONG FANG | Nov 1971 | Chinese | Director | 2021-12-07 | CURRENT |
MR BAOHUI YANG | Secretary | 2023-10-06 | CURRENT | ||
MR PAN YIYONG | Nov 1973 | Chinese | Director | 2023-07-26 | CURRENT |
MR ZIXIAN WU | Dec 1980 | Chinese | Director | 2021-01-20 | CURRENT |
MR RAY CHRISTOPHER JOHN RIDDOCH | Jan 1961 | British | Director | 2013-09-01 UNTIL 2014-03-04 | RESIGNED |
EUGENE GREGORY WHYMS | Jul 1957 | British | Director | 2003-05-09 UNTIL 2005-02-28 | RESIGNED |
MR RAY CHRISTOPHER JOHN RIDDOCH | Jan 1961 | British | Director | 2015-06-09 UNTIL 2020-03-06 | RESIGNED |
MR JOHN CRAIG SKIPPER | Sep 1956 | British | Director | 2000-05-01 UNTIL 2000-12-05 | RESIGNED |
MR ROBERT PETER RATTEY | Mar 1955 | British | Director | 2000-04-13 UNTIL 2000-11-30 | RESIGNED |
MR. PHILIP OLDHAM | Jul 1948 | British | Director | 2004-02-12 UNTIL 2012-01-31 | RESIGNED |
ALAN O'BRIEN | Jun 1957 | British | Director | 2005-03-09 UNTIL 2011-01-20 | RESIGNED |
MR IAN ALEXANDER DAVID MACAULAY | Jan 1974 | British | Director | 2011-01-20 UNTIL 2014-05-22 | RESIGNED |
MR HUI LIU | Feb 1976 | Chinese | Director | 2019-05-16 UNTIL 2020-11-17 | RESIGNED |
MR LIKUN KUANG | Apr 1978 | Chinese | Director | 2019-11-27 UNTIL 2021-12-07 | RESIGNED |
MR KEVIN REINHART | Aug 1958 | Canadian | Director | 2014-02-17 UNTIL 2014-04-25 | RESIGNED |
LIBERTY LOUISE WHITE | Jan 1966 | British | Secretary | 2007-05-15 UNTIL 2008-08-01 | RESIGNED |
ALAN O'BRIEN | Jun 1957 | British | Secretary | 2002-08-06 UNTIL 2007-05-15 | RESIGNED |
HEATHER ELIZABETH KNOX | Jun 1953 | British | Secretary | 2000-12-05 UNTIL 2002-01-28 | RESIGNED |
MS SHEILA KAUL | Jun 1960 | British | Secretary | 2008-08-01 UNTIL 2016-03-21 | 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 | ||
ROBERT CAMERON CUMMING | Feb 1949 | British | Secretary | 2000-04-13 UNTIL 2000-12-05 | RESIGNED |
ALISTAIR GRAHAM ANDERSON | Secretary | 2002-03-27 UNTIL 2002-08-06 | RESIGNED | ||
MR LEWIS TRENEAR HARVEY | Feb 1964 | English | Director | 2008-05-30 UNTIL 2014-03-04 | RESIGNED |
IAN ROBERT HABKE | Dec 1962 | Canadian | Director | 2004-12-01 UNTIL 2008-08-28 | RESIGNED |
MR PETER DAVID ADDY | Jun 1953 | British | Director | 2007-09-30 UNTIL 2011-07-27 | 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 2019-05-16 | 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 | 2004-12-01 UNTIL 2007-09-30 | RESIGNED |
MR RICHARD GEORGE JENSEN | Feb 1953 | Canadian | Director | 2008-06-11 UNTIL 2010-09-30 | RESIGNED |
ROBERT CAMERON CUMMING | Feb 1949 | British | Director | 2000-04-13 UNTIL 2000-05-01 | RESIGNED |
REDVERS BRUCE BRUMMITT | Mar 1956 | Canadian | Director | 2000-12-05 UNTIL 2003-05-09 | RESIGNED |
MR ALAN BOOTH | Mar 1958 | British | Director | 2000-12-05 UNTIL 2005-02-28 | RESIGNED |
MR EDWARD WARREN BOGLE | Dec 1951 | Canadian | Director | 2004-12-01 UNTIL 2010-05-07 | RESIGNED |
MISS GINA ANNE BARBER | Oct 1969 | British | Director | 2015-05-01 UNTIL 2016-10-31 | RESIGNED |
MS THERESA ANN ROESSEL | Aug 1970 | Canadian | Director | 2013-08-15 UNTIL 2015-06-30 | RESIGNED |
ROBERT CAMERON CUMMING | Feb 1949 | British | Director | 2000-11-30 UNTIL 2000-12-05 | RESIGNED |
MR QING JIANG | Feb 1965 | Chinese | Director | 2020-06-04 UNTIL 2023-07-26 | RESIGNED |
MR PAUL GEORGE GUNN | Oct 1982 | British | Director | 2021-12-07 UNTIL 2023-09-07 | RESIGNED |
HEATHER ELIZABETH KNOX | Jun 1953 | British | Director | 2000-12-05 UNTIL 2002-04-23 | RESIGNED |
MR BRENT CHRISTIAN TILFORD | Jan 1978 | British | Director | 2017-01-25 UNTIL 2019-11-27 | RESIGNED |
MR BASTIAAN SPAARGAREN | Feb 1968 | Dutch | Director | 2012-01-01 UNTIL 2014-03-04 | RESIGNED |
MR IAN MICHAEL SMALE | Jan 1960 | British | Director | 2014-01-21 UNTIL 2019-11-27 | RESIGNED |
MR ARCHIBALD WOOD KENNEDY | Jun 1958 | British | Director | 2012-02-01 UNTIL 2015-06-30 | RESIGNED |
MRS MARILYN JOY SCHONBERNER | Aug 1959 | Canadian | Director | 2008-08-28 UNTIL 2013-08-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cnooc Petroleum Europe Limited | 2016-04-06 | Uxbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |