CNOOC PETROLEUM EUROPE LIMITED

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CNOOC PETROLEUM EUROPE LIMITED

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Key Data

Status

Active

Company No.

01051137

Incorporation date

24/04/1972

Size

Full

Contacts

Registered address

Registered address

Second Floor, Building 3 Arc Uxbridge, Sanderson Road, Uxbridge UB8 1DHCopy
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Latest events (Record since 24/04/1972)
dot icon01/09/2025
Confirmation statement made on 2025-08-24 with no updates
dot icon20/06/2025
Full accounts made up to 2024-12-31
dot icon23/05/2025
Director's details changed for Mr Yiyong Pan on 2025-05-21
dot icon22/05/2025
Registered office address changed from Prospect House 97 Oxford Road Uxbridge UB8 1LU to Second Floor, Building 3 Arc Uxbridge Sanderson Road Uxbridge UB8 1DH on 2025-05-22
dot icon22/05/2025
Termination of appointment of Zixian Wu as a director on 2025-05-22
dot icon03/04/2025
Termination of appointment of Lixin Tian as a director on 2025-03-26
dot icon03/04/2025
Appointment of Mr Peng Li as a director on 2025-03-26
dot icon04/09/2024
Confirmation statement made on 2024-08-24 with no updates
dot icon10/07/2024
Full accounts made up to 2023-12-31
dot icon22/02/2024
Director's details changed for Mr Pan Yiyong on 2024-02-21
dot icon29/11/2023
Appointment of Mr Zixian Wu as a director on 2023-11-28
dot icon28/11/2023
Termination of appointment of Qiang Ma as a secretary on 2023-11-28
dot icon28/11/2023
Appointment of Mr Baohui Yang as a secretary on 2023-11-28
dot icon18/10/2023
Appointment of Mr Qiang Ma as a secretary on 2023-10-06
dot icon18/10/2023
Termination of appointment of Paul George Gunn as a secretary on 2023-10-06
dot icon08/09/2023
Termination of appointment of Paul George Gunn as a director on 2023-09-07
dot icon04/09/2023
Confirmation statement made on 2023-08-24 with no updates
dot icon26/07/2023
Appointment of Mr Pan Yiyong as a director on 2023-07-26
dot icon26/07/2023
Termination of appointment of Qing Jiang as a director on 2023-07-26
dot icon17/07/2023
Full accounts made up to 2022-12-31
dot icon07/10/2022
Full accounts made up to 2021-12-31
dot icon25/08/2022
Confirmation statement made on 2022-08-24 with no updates
dot icon08/04/2022
Appointment of Mr Qiang Ma as a director on 2022-04-06
dot icon08/04/2022
Termination of appointment of Likun Kuang as a director on 2022-04-06
dot icon30/12/2021
Full accounts made up to 2020-12-31
dot icon14/12/2021
Appointment of Mr Paul George Gunn as a secretary on 2021-12-07
dot icon14/12/2021
Appointment of Mr Paul George Gunn as a director on 2021-12-07
dot icon06/09/2021
Confirmation statement made on 2021-08-24 with no updates
dot icon03/09/2021
Termination of appointment of Jamie David Doyle as a secretary on 2021-08-25
dot icon03/09/2021
Termination of appointment of Jamie David Doyle as a director on 2021-08-25
dot icon02/09/2021
Director's details changed for Mr Qing Jiang on 2021-09-02
dot icon03/09/2020
Confirmation statement made on 2020-08-24 with no updates
dot icon11/08/2020
Appointment of Mr Lixin Tian as a director on 2020-08-10
dot icon11/08/2020
Termination of appointment of Qinglong Xia as a director on 2020-08-03
dot icon23/07/2020
Full accounts made up to 2019-12-31
dot icon15/06/2020
Appointment of Mr Qing Jiang as a director on 2020-06-04
dot icon26/03/2020
Termination of appointment of Ray Christopher John Riddoch as a director on 2020-03-06
dot icon11/02/2020
Appointment of Mr Qinglong Xia as a director on 2020-01-29
dot icon28/01/2020
Termination of appointment of Zhi Fang as a director on 2020-01-23
dot icon02/12/2019
Appointment of Likun Kuang as a director on 2019-11-27
dot icon29/11/2019
Termination of appointment of Brent Christian Tilford as a director on 2019-11-27
dot icon29/11/2019
Termination of appointment of Ian Michael Smale as a director on 2019-11-27
dot icon02/09/2019
Confirmation statement made on 2019-08-24 with no updates
dot icon20/08/2019
Director's details changed for Mr Zhi Fang on 2019-01-14
dot icon12/06/2019
Resolutions
dot icon07/06/2019
Full accounts made up to 2018-12-31
dot icon14/01/2019
Resolutions
dot icon24/08/2018
Confirmation statement made on 2018-08-24 with no updates
dot icon11/06/2018
Full accounts made up to 2017-12-31
dot icon14/09/2017
Confirmation statement made on 2017-08-31 with no updates
dot icon25/07/2017
Full accounts made up to 2016-12-31
dot icon26/01/2017
Appointment of Mr Brent Christian Tilford as a director on 2017-01-25
dot icon01/11/2016
Termination of appointment of Gina Anne Barber as a director on 2016-10-31
dot icon12/09/2016
Confirmation statement made on 2016-08-31 with updates
dot icon06/07/2016
Full accounts made up to 2015-12-31
dot icon29/03/2016
Termination of appointment of Sheila Kaul as a secretary on 2016-03-21
dot icon29/03/2016
Appointment of Mr Jamie David Doyle as a secretary on 2016-03-23
dot icon08/09/2015
Annual return made up to 2015-08-31 with full list of shareholders
dot icon08/09/2015
Director's details changed for Mr Jamie David Doyle on 2015-08-31
dot icon01/07/2015
Termination of appointment of Archibald Wood Kennedy as a director on 2015-06-30
dot icon01/07/2015
Termination of appointment of Theresa Ann Roessel as a director on 2015-06-30
dot icon12/06/2015
Appointment of Mr Ray Christopher John Riddoch as a director on 2015-06-09
dot icon04/06/2015
Full accounts made up to 2014-12-31
dot icon27/05/2015
Appointment of Miss Gina Anne Barber as a director on 2015-05-01
dot icon16/10/2014
Appointment of Mr Jamie David Doyle as a director on 2014-10-16
dot icon13/10/2014
Director's details changed for Mr Zhi Fang on 2014-07-01
dot icon01/09/2014
Secretary's details changed for Ms Sheila Kaul on 2014-08-18
dot icon01/09/2014
Annual return made up to 2014-08-31 with full list of shareholders
dot icon18/08/2014
Registered office address changed from Charter Place Vine Street Uxbridge Middlesex UB8 1JG to Prospect House 97 Oxford Road Uxbridge UB8 1LU on 2014-08-18
dot icon22/05/2014
Termination of appointment of Ian Macaulay as a director
dot icon25/04/2014
Termination of appointment of Kevin Reinhart as a director
dot icon24/04/2014
Full accounts made up to 2013-12-31
dot icon04/03/2014
Termination of appointment of Lewis Harvey as a director
dot icon04/03/2014
Termination of appointment of Ray Riddoch as a director
dot icon04/03/2014
Termination of appointment of Bastiaan Spaargaren as a director
dot icon03/03/2014
Appointment of Mr Zhi Fang as a director
dot icon22/01/2014
Appointment of Mr Ian Michael Smale as a director
dot icon10/09/2013
Appointment of Mr Ray Christopher John Riddoch as a director
dot icon03/09/2013
Termination of appointment of Robert Fennell as a director
dot icon02/09/2013
Annual return made up to 2013-08-31 with full list of shareholders
dot icon16/08/2013
Appointment of Theresa Ann Roessel as a director
dot icon16/08/2013
Termination of appointment of Marilyn Schonberner as a director
dot icon13/08/2013
Termination of appointment of Ronald Manz as a director
dot icon30/05/2013
Appointment of Mr Kevin Reinhart as a director
dot icon29/04/2013
Full accounts made up to 2012-12-31
dot icon27/03/2013
Termination of appointment of Kevin Mclachlan as a director
dot icon23/11/2012
Appointment of Mr Bastiaan Spaargaren as a director
dot icon31/08/2012
Annual return made up to 2012-08-31 with full list of shareholders
dot icon04/05/2012
Full accounts made up to 2011-12-31
dot icon09/02/2012
Appointment of Mr. Archibald Wood Kennedy as a director
dot icon08/02/2012
Termination of appointment of Philip Oldham as a director
dot icon09/12/2011
Statement of capital on 2011-11-24
dot icon09/12/2011
Resolutions
dot icon09/12/2011
Statement of capital following an allotment of shares on 2011-11-24
dot icon23/11/2011
Termination of appointment of Matthew Fox as a director
dot icon28/09/2011
Appointment of Mr Ronald Eugene Manz as a director
dot icon27/09/2011
Termination of appointment of Alistair Mooney as a director
dot icon05/09/2011
Annual return made up to 2011-08-31 with full list of shareholders
dot icon28/07/2011
Termination of appointment of Peter Addy as a director
dot icon05/05/2011
Full accounts made up to 2010-12-31
dot icon20/01/2011
Appointment of Mr Ian Alexander David Macaulay as a director
dot icon20/01/2011
Termination of appointment of Alan O'brien as a director
dot icon01/11/2010
Appointment of Mr. Alistair John Mooney as a director
dot icon21/10/2010
Annual return made up to 2010-08-31
dot icon05/10/2010
Appointment of Mr Robert Norman Fennell as a director
dot icon30/09/2010
Termination of appointment of Richard Jensen as a director
dot icon01/09/2010
Full accounts made up to 2009-12-31
dot icon09/08/2010
Resolutions
dot icon09/08/2010
Statement of company's objects
dot icon29/07/2010
Appointment of Mr. Matthew Joseph Fox as a director
dot icon11/05/2010
Termination of appointment of Edward Bogle as a director
dot icon04/05/2010
Termination of appointment of Ian Sharp as a director
dot icon04/12/2009
Appointment of Mr. Kevin James Mclachlan as a director
dot icon04/12/2009
Termination of appointment of Nancy Foster as a director
dot icon09/10/2009
Secretary's details changed for Ms Sheila Kaul on 2009-10-01
dot icon09/10/2009
Director's details changed for Mrs Marilyn Joy Schonberner on 2009-10-01
dot icon09/10/2009
Director's details changed for Mrs Marilyn Joy Schonberner on 2009-10-01
dot icon09/10/2009
Director's details changed for Mr Richard George Jensen on 2009-10-01
dot icon09/10/2009
Director's details changed for Mr. Lewis Trenear Harvey on 2009-10-01
dot icon09/10/2009
Director's details changed for Ian Alexander Sharp on 2009-10-01
dot icon09/10/2009
Director's details changed for Nancy Fay Foster on 2009-10-01
dot icon09/10/2009
Director's details changed for Mr Edward Warren Bogle on 2009-10-01
dot icon09/10/2009
Director's details changed for Peter David Addy on 2009-10-01
dot icon09/10/2009
Director's details changed for Philip Oldham on 2009-10-01
dot icon09/10/2009
Director's details changed for Mr. Alan O'brien on 2009-10-01
dot icon16/09/2009
Return made up to 31/08/09; full list of members
dot icon03/09/2009
Full accounts made up to 2008-12-31
dot icon19/01/2009
Return made up to 01/01/09; full list of members
dot icon01/09/2008
Director appointed ms marilyn joy schonberner
dot icon01/09/2008
Appointment terminated director ian habke
dot icon13/08/2008
Appointment terminated secretary liberty white
dot icon11/07/2008
Director appointed mr richard george jensen
dot icon18/06/2008
Full accounts made up to 2007-12-31
dot icon18/04/2008
Appointment terminated director david mcewen
dot icon18/04/2008
Director appointed lewis trenear harvey
dot icon28/01/2008
Return made up to 01/01/08; full list of members
dot icon04/10/2007
New director appointed
dot icon01/10/2007
Director resigned
dot icon01/10/2007
New secretary appointed
dot icon01/10/2007
New director appointed
dot icon20/08/2007
Director resigned
dot icon18/06/2007
Full accounts made up to 2006-12-31
dot icon06/06/2007
New director appointed
dot icon03/01/2007
Return made up to 01/01/07; full list of members
dot icon03/01/2007
Director's particulars changed
dot icon04/12/2006
New secretary appointed
dot icon04/12/2006
Secretary resigned
dot icon11/10/2006
Full accounts made up to 2005-12-31
dot icon04/09/2006
Secretary's particulars changed;director's particulars changed
dot icon10/02/2006
New director appointed
dot icon30/01/2006
Return made up to 01/01/06; no change of members
dot icon11/01/2006
Director's particulars changed
dot icon19/09/2005
Group of companies' accounts made up to 2004-12-31
dot icon18/03/2005
New director appointed
dot icon09/03/2005
New director appointed
dot icon28/02/2005
Director resigned
dot icon28/02/2005
Director resigned
dot icon21/02/2005
Director's particulars changed
dot icon02/02/2005
Return made up to 01/01/05; full list of members
dot icon08/12/2004
New director appointed
dot icon08/12/2004
New director appointed
dot icon08/12/2004
Auditor's resignation
dot icon02/12/2004
Certificate of change of name
dot icon29/11/2004
Director resigned
dot icon25/11/2004
Full accounts made up to 2003-12-31
dot icon10/02/2004
Director resigned
dot icon28/01/2004
Return made up to 01/01/04; full list of members
dot icon10/01/2004
Director resigned
dot icon05/01/2004
New director appointed
dot icon31/12/2003
New director appointed
dot icon24/12/2003
Memorandum and Articles of Association
dot icon24/12/2003
Nc inc already adjusted 15/12/03
dot icon24/12/2003
Resolutions
dot icon24/12/2003
Resolutions
dot icon24/12/2003
Resolutions
dot icon17/12/2003
New director appointed
dot icon10/12/2003
Director resigned
dot icon10/12/2003
Director resigned
dot icon16/07/2003
Full accounts made up to 2002-12-31
dot icon12/07/2003
Director's particulars changed
dot icon07/04/2003
Auditor's resignation
dot icon05/04/2003
Director resigned
dot icon05/04/2003
Director resigned
dot icon16/01/2003
Director resigned
dot icon15/01/2003
Return made up to 01/01/03; no change of members
dot icon10/12/2002
New director appointed
dot icon09/10/2002
New director appointed
dot icon09/10/2002
New director appointed
dot icon18/09/2002
Return made up to 17/08/02; no change of members
dot icon09/08/2002
New secretary appointed
dot icon09/08/2002
Secretary resigned
dot icon30/07/2002
Full accounts made up to 2001-12-31
dot icon19/07/2002
New director appointed
dot icon19/07/2002
New director appointed
dot icon19/07/2002
New director appointed
dot icon26/06/2002
Director resigned
dot icon26/06/2002
Director resigned
dot icon29/04/2002
Certificate of change of name
dot icon10/04/2002
Secretary resigned
dot icon10/04/2002
New secretary appointed
dot icon09/04/2002
Director's particulars changed
dot icon10/01/2002
Certificate of change of name
dot icon15/10/2001
Full accounts made up to 2000-12-31
dot icon07/09/2001
New director appointed
dot icon29/08/2001
Return made up to 17/08/01; full list of members
dot icon10/12/2000
Director resigned
dot icon10/12/2000
New director appointed
dot icon29/11/2000
Registered office changed on 29/11/00 from: 21 holborn viaduct london EC1A 2AT
dot icon29/11/2000
Secretary resigned
dot icon29/11/2000
New secretary appointed
dot icon31/10/2000
Full accounts made up to 1999-12-31
dot icon11/09/2000
Director's particulars changed
dot icon11/09/2000
Return made up to 17/08/00; full list of members
dot icon25/08/2000
New director appointed
dot icon14/07/2000
Memorandum and Articles of Association
dot icon13/07/2000
Director resigned
dot icon08/05/2000
Resolutions
dot icon08/05/2000
Resolutions
dot icon08/05/2000
Us$ nc 0/150000000 03/04/00
dot icon08/05/2000
Resolutions
dot icon08/05/2000
Ad 03/04/00--------- us$ si 82070812@1=82070812 us$ ic 0/82070812
dot icon05/01/2000
Resolutions
dot icon05/01/2000
Resolutions
dot icon23/12/1999
Resolutions
dot icon23/12/1999
Resolutions
dot icon23/12/1999
Resolutions
dot icon23/12/1999
Resolutions
dot icon21/12/1999
Registered office changed on 21/12/99 from: 62-65 trafalgar square london WC2N 5DY
dot icon21/12/1999
New director appointed
dot icon20/12/1999
Memorandum and Articles of Association
dot icon20/12/1999
£ nc 100/100000000 22/11/99
dot icon20/12/1999
Secretary resigned
dot icon20/12/1999
Director resigned
dot icon20/12/1999
Secretary resigned
dot icon20/12/1999
New secretary appointed
dot icon20/12/1999
Director resigned
dot icon20/12/1999
New director appointed
dot icon20/12/1999
New director appointed
dot icon20/12/1999
New director appointed
dot icon03/09/1999
Return made up to 17/08/99; no change of members
dot icon03/09/1999
Full accounts made up to 1998-12-31
dot icon06/10/1998
Full accounts made up to 1997-12-31
dot icon08/09/1998
Return made up to 17/08/98; no change of members
dot icon22/10/1997
Full accounts made up to 1996-12-31
dot icon08/09/1997
New secretary appointed
dot icon08/09/1997
Secretary resigned;director resigned
dot icon08/09/1997
Secretary resigned
dot icon08/09/1997
New secretary appointed;new director appointed
dot icon05/09/1997
Return made up to 17/08/97; full list of members
dot icon03/11/1996
Full accounts made up to 1995-12-31
dot icon21/08/1996
Return made up to 17/08/96; full list of members
dot icon25/10/1995
Director resigned;new director appointed
dot icon30/08/1995
Return made up to 17/08/95; no change of members
dot icon30/08/1995
Full accounts made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon09/09/1994
Full accounts made up to 1993-12-31
dot icon26/08/1994
Return made up to 17/08/94; full list of members
dot icon14/10/1993
Full accounts made up to 1992-12-31
dot icon05/09/1993
Return made up to 17/08/93; full list of members
dot icon04/02/1993
Director resigned;new director appointed
dot icon05/10/1992
Full accounts made up to 1991-12-31
dot icon10/09/1992
Return made up to 17/08/92; no change of members
dot icon24/09/1991
Full accounts made up to 1990-12-31
dot icon05/09/1991
Return made up to 17/08/91; no change of members
dot icon06/09/1990
Return made up to 17/08/90; full list of members
dot icon06/09/1990
Full accounts made up to 1989-12-31
dot icon12/09/1989
Return made up to 17/08/89; full list of members
dot icon12/09/1989
Full accounts made up to 1988-12-31
dot icon14/12/1988
Registered office changed on 14/12/88 from: southside 105 victoria street london SW1E 6QT
dot icon08/08/1988
Return made up to 19/07/88; full list of members
dot icon08/08/1988
Full accounts made up to 1987-12-31
dot icon22/09/1987
Return made up to 31/08/87; full list of members
dot icon22/09/1987
Full accounts made up to 1986-12-31
dot icon09/02/1987
Registered office changed on 09/02/87 from: 50 finsbury sq london EC2A 1DD
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon18/08/1986
Full accounts made up to 1985-12-31
dot icon16/08/1986
Return made up to 23/07/86; full list of members
dot icon04/07/1986
Secretary resigned;new secretary appointed;new director appointed
dot icon24/04/1972
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

69
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CNOOC PETROLEUM EUROPE LIMITED

CNOOC PETROLEUM EUROPE LIMITED is an(a) Active company incorporated on 24/04/1972 with the registered office located at Second Floor, Building 3 Arc Uxbridge, Sanderson Road, Uxbridge UB8 1DH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CNOOC PETROLEUM EUROPE LIMITED?

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CNOOC PETROLEUM EUROPE LIMITED is currently Active. It was registered on 24/04/1972 .

Where is CNOOC PETROLEUM EUROPE LIMITED located?

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CNOOC PETROLEUM EUROPE LIMITED is registered at Second Floor, Building 3 Arc Uxbridge, Sanderson Road, Uxbridge UB8 1DH.

What does CNOOC PETROLEUM EUROPE LIMITED do?

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CNOOC PETROLEUM EUROPE LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for CNOOC PETROLEUM EUROPE LIMITED?

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The latest filing was on 01/09/2025: Confirmation statement made on 2025-08-24 with no updates.