CNOOC PETROLEUM FARRAGON U.K. LIMITED

Key Data

Status

Active

Company No.

05645503

Incorporation date

06/12/2005

Size

Full

Classification

Extraction of crude petroleum (06.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2005)

01/09/2025

Confirmation statement made on 2025-08-24 with no updates

View PDF (3 pages)

20/06/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

23/05/2025

Director's details changed for Mr Yiyong Pan on 2025-05-21

View PDF (2 pages)

21/05/2025

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 2025-05-21

View PDF (1 pages)

23/04/2025

Termination of appointment of Dianyong Fang as a director on 2025-04-11

View PDF (1 pages)

23/04/2025

Termination of appointment of Zixian Wu as a director on 2025-04-11

View PDF (1 pages)

23/04/2025

Appointment of Mr Hongwei Ma as a director on 2025-04-11

View PDF (2 pages)

23/04/2025

Appointment of Mr Qiang Ma as a director on 2025-04-11

View PDF (2 pages)

04/09/2024

Confirmation statement made on 2024-08-24 with no updates

View PDF (3 pages)

10/07/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

22/02/2024

Director's details changed for Mr Pan Yiyong on 2024-02-21

View PDF (2 pages)

18/10/2023

Termination of appointment of Paul George Gunn as a secretary on 2023-10-06

View PDF (1 pages)

18/10/2023

Appointment of Mr Baohui Yang as a secretary on 2023-10-06

View PDF (2 pages)

08/09/2023

Termination of appointment of Paul George Gunn as a director on 2023-09-07

View PDF (1 pages)

04/09/2023

Confirmation statement made on 2023-08-24 with no updates

View PDF (3 pages)

26/07/2023

Appointment of Mr Pan Yiyong as a director on 2023-07-26

View PDF (2 pages)

26/07/2023

Termination of appointment of Qing Jiang as a director on 2023-07-26

View PDF (1 pages)

17/07/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

25/08/2022

Confirmation statement made on 2022-08-24 with no updates

View PDF (3 pages)

15/12/2021

Director's details changed for Mr Paul George Gunn on 2021-12-07

View PDF (2 pages)

14/12/2021

Appointment of Mr Paul George Gunn as a secretary on 2021-12-07

View PDF (2 pages)

14/12/2021

Appointment of Mr Paul George Gunn as a director on 2021-12-07

View PDF (2 pages)

14/12/2021

Appointment of Mr Dianyong Fang as a director on 2021-12-07

View PDF (2 pages)

14/12/2021

Termination of appointment of Likun Kuang as a director on 2021-12-07

View PDF (1 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

06/09/2021

Confirmation statement made on 2021-08-24 with no updates

View PDF (3 pages)

03/09/2021

Termination of appointment of Jamie David Doyle as a director on 2021-08-25

View PDF (1 pages)

03/09/2021

Termination of appointment of Jamie David Doyle as a secretary on 2021-08-25

View PDF (1 pages)

02/09/2021

Director's details changed for Mr Qing Jiang on 2021-09-02

View PDF (2 pages)

26/01/2021

Appointment of Mr Zixian Wu as a director on 2021-01-20

View PDF (2 pages)

28/11/2020

Termination of appointment of Hui Liu as a director on 2020-11-17

View PDF (1 pages)

03/09/2020

Confirmation statement made on 2020-08-24 with no updates

View PDF (3 pages)

23/07/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

15/06/2020

Appointment of Mr Qing Jiang as a director on 2020-06-04

View PDF (2 pages)

26/03/2020

Termination of appointment of Ray Christopher John Riddoch as a director on 2020-03-06

View PDF (1 pages)

02/12/2019

Appointment of Likun Kuang as a director on 2019-11-27

View PDF (2 pages)

29/11/2019

Termination of appointment of Brent Christian Tilford as a director on 2019-11-27

View PDF (1 pages)

29/11/2019

Termination of appointment of Ian Michael Smale as a director on 2019-11-27

View PDF (1 pages)

02/09/2019

Confirmation statement made on 2019-08-24 with updates

View PDF (4 pages)

02/09/2019

Change of details for Nexen Petroleum U.K. Limited as a person with significant control on 2019-01-14

View PDF (2 pages)

12/06/2019

Resolutions

View PDF (9 pages)

07/06/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

03/06/2019

Appointment of Mr Hui Liu as a director on 2019-05-16

View PDF (2 pages)

31/05/2019

Termination of appointment of Zhi Fang as a director on 2019-05-16

View PDF (1 pages)

14/01/2019

Resolutions

View PDF (3 pages)

24/08/2018

Confirmation statement made on 2018-08-24 with updates

View PDF (4 pages)

06/07/2018

Statement by Directors

View PDF (3 pages)

06/07/2018

Statement of capital on 2018-07-06

View PDF (4 pages)

06/07/2018

Solvency Statement dated 05/07/18

View PDF (2 pages)

06/07/2018

Resolutions

View PDF (2 pages)

11/06/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

21/05/2018

Consolidation of shares on 2018-05-02

View PDF (6 pages)

11/05/2018

Resolutions

View PDF (4 pages)

14/09/2017

Confirmation statement made on 2017-08-31 with no updates

View PDF (3 pages)

24/07/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

26/01/2017

Appointment of Mr Brent Christian Tilford as a director on 2017-01-25

View PDF (2 pages)

01/11/2016

Termination of appointment of Gina Anne Barber as a director on 2016-10-31

View PDF (1 pages)

08/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

06/07/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

29/03/2016

Appointment of Mr Jamie David Doyle as a secretary on 2016-03-23

View PDF (2 pages)

29/03/2016

Termination of appointment of Sheila Kaul as a secretary on 2016-03-21

View PDF (1 pages)

08/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (6 pages)

08/09/2015

Appointment of Miss Gina Anne Barber as a director on 2015-05-01

View PDF (2 pages)

08/09/2015

Director's details changed for Mr Jamie David Doyle on 2015-08-31

View PDF (2 pages)

01/07/2015

Termination of appointment of Theresa Ann Roessel as a director on 2015-06-30

View PDF (1 pages)

01/07/2015

Termination of appointment of Archibald Wood Kennedy as a director on 2015-06-30

View PDF (1 pages)

12/06/2015

Appointment of Mr Ray Christopher John Riddoch as a director on 2015-06-09

View PDF (2 pages)

04/06/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

16/10/2014

Appointment of Mr Jamie David Doyle as a director on 2014-10-16

View PDF (2 pages)

13/10/2014

Director's details changed for Mr Zhi Fang on 2014-07-01

View PDF (2 pages)

01/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (5 pages)

01/09/2014

Secretary's details changed for Sheila Kaul on 2014-08-18

View PDF (1 pages)

18/08/2014

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

View PDF (1 pages)

22/05/2014

Termination of appointment of Ian Macaulay as a director

View PDF (1 pages)

25/04/2014

Termination of appointment of Kevin Reinhart as a director

View PDF (1 pages)

24/04/2014

Full accounts made up to 2013-12-31

View PDF (25 pages)

04/03/2014

Termination of appointment of Lewis Harvey as a director

View PDF (1 pages)

04/03/2014

Termination of appointment of Ray Riddoch as a director

View PDF (1 pages)

04/03/2014

Termination of appointment of Bastiaan Spaargaren as a director

View PDF (1 pages)

03/03/2014

Appointment of Mr Kevin Reinhart as a director

View PDF (2 pages)

03/03/2014

Appointment of Mr Zhi Fang as a director

View PDF (2 pages)

22/01/2014

Appointment of Mr Ian Michael Smale as a director

View PDF (2 pages)

10/09/2013

Appointment of Mr Ray Christopher John Riddoch as a director

View PDF (2 pages)

03/09/2013

Termination of appointment of Robert Fennell as a director

View PDF (1 pages)

02/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (6 pages)

16/08/2013

Appointment of Theresa Ann Roessel as a director

View PDF (2 pages)

16/08/2013

Termination of appointment of Marilyn Schonberner as a director

View PDF (1 pages)

09/07/2013

Statement by directors

View PDF (4 pages)

09/07/2013

Statement of capital on 2013-07-09

View PDF (4 pages)

09/07/2013

Solvency statement dated 04/07/13

View PDF (2 pages)

09/07/2013

Resolutions

View PDF (1 pages)

29/04/2013

Full accounts made up to 2012-12-31

View PDF (27 pages)

31/08/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (7 pages)

04/05/2012

Full accounts made up to 2011-12-31

View PDF (42 pages)

13/03/2012

Director's details changed for Dr. Bastian Spaargaren on 2012-01-01

View PDF (2 pages)

08/02/2012

Appointment of Mr. Archibald Wood Kennedy as a director

View PDF (2 pages)

08/02/2012

Termination of appointment of Philip Oldham as a director

View PDF (1 pages)

03/01/2012

Appointment of Dr. Bastian Spaargaren as a director

View PDF (2 pages)

05/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (6 pages)

28/07/2011

Termination of appointment of Peter Addy as a director

View PDF (1 pages)

05/05/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

01/04/2011

Appointment of Mr Peter David Addy as a director

View PDF (2 pages)

20/01/2011

Appointment of Mr Ian Alexander David Macaulay as a director

View PDF (2 pages)

20/01/2011

Termination of appointment of Alan O'brien as a director

View PDF (1 pages)

03/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (7 pages)

02/11/2010

Statement of capital following an allotment of shares on 2010-11-01

View PDF (3 pages)

08/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

05/10/2010

Appointment of Mr Robert Norman Fennell as a director

View PDF (2 pages)

25/08/2010

Resolutions

View PDF (8 pages)

25/08/2010

Statement of company's objects

View PDF (2 pages)

20/08/2010

Certificate of change of name

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20/08/2010

Change of name notice

View PDF (2 pages)

19/08/2010

Appointment of Mr Lewis Trenear Harvey as a director

View PDF (2 pages)

07/05/2010

Termination of appointment of William Boswell as a director

View PDF (2 pages)

07/05/2010

Appointment of Mrs Marilyn Joy Schonberner as a director

View PDF (3 pages)

07/05/2010

Appointment of Alan O'brien as a director

View PDF (3 pages)

07/05/2010

Appointment of Mr. Philip Oldham as a director

View PDF (3 pages)

07/05/2010

Termination of appointment of Mark Powell as a secretary

View PDF (2 pages)

07/05/2010

Appointment of Sheila Kaul as a secretary

View PDF (3 pages)

07/05/2010

Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 2010-05-07

View PDF (2 pages)

01/04/2010

Memorandum and Articles of Association

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01/04/2010

Resolutions

View PDF (2 pages)

19/03/2010

Statement of capital following an allotment of shares on 2010-03-10

View PDF (2 pages)

06/02/2010

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

03/01/2010

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (4 pages)

03/01/2010

Director's details changed for William Patrick Boswell on 2009-12-06

View PDF (2 pages)

19/12/2008

Return made up to 06/12/08; full list of members

View PDF (3 pages)

03/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

31/01/2008

Return made up to 06/12/07; full list of members

View PDF (2 pages)

24/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

20/12/2006

Return made up to 06/12/06; full list of members

View PDF (2 pages)

06/12/2005

Secretary resigned

View PDF (1 pages)

06/12/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CNOOC PETROLEUM FARRAGON U.K. LIMITED

CNOOC PETROLEUM FARRAGON U.K. LIMITED is an(a) Active company incorporated on 06/12/2005 with the registered office located at Second Floor Building 3, Arc Uxbridge, Sanderson Road, Uxbridge UB8 1DH. There are currently 4 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 FARRAGON U.K. LIMITED?

CNOOC PETROLEUM FARRAGON U.K. LIMITED is currently Active. It was registered on 06/12/2005 .

Where is CNOOC PETROLEUM FARRAGON U.K. LIMITED located?

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

What does CNOOC PETROLEUM FARRAGON U.K. LIMITED do?

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

What is the latest filing for CNOOC PETROLEUM FARRAGON U.K. LIMITED?

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