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 - UXBRIDGE

This company is listed in the following categories:
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)
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

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