CNOOC UK LIMITED

Key Data

Status

Active

Company No.

08391492

Incorporation date

06/02/2013

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2013)

01/09/2025

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

View PDF (3 pages)

06/08/2025

Termination of appointment of Alan O'brien as a director on 2025-06-27

View PDF (1 pages)

20/06/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

22/05/2025

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

View PDF (1 pages)

03/04/2025

Termination of appointment of Lixin Tian as a director on 2025-03-26

View PDF (1 pages)

03/04/2025

Appointment of Mr Peng Li as a director on 2025-03-26

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 (28 pages)

22/02/2024

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

View PDF (2 pages)

28/11/2023

Termination of appointment of Yongjie Liu as a director on 2023-11-28

View PDF (1 pages)

28/11/2023

Appointment of Mr Lixin Tian as a director on 2023-11-28

View PDF (2 pages)

28/11/2023

Termination of appointment of Qiang Ma as a secretary on 2023-11-28

View PDF (1 pages)

28/11/2023

Appointment of Mr Baohui Yang as a secretary on 2023-11-28

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 Qiang Ma as a secretary on 2023-10-06

View PDF (2 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)

18/07/2023

Solvency Statement dated 13/07/23

View PDF (4 pages)

18/07/2023

Statement by Directors

View PDF (5 pages)

18/07/2023

Resolutions

View PDF (2 pages)

18/07/2023

Solvency Statement dated 13/07/23

View PDF (4 pages)

18/07/2023

Statement by Directors

View PDF (5 pages)

18/07/2023

Statement of capital on 2023-07-18

View PDF (5 pages)

17/07/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

20/12/2022

Full accounts made up to 2021-12-31

View PDF (35 pages)

25/08/2022

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

View PDF (3 pages)

19/04/2022

Appointment of Mr Qiang Ma as a director on 2022-04-11

View PDF (2 pages)

19/04/2022

Termination of appointment of Likun Kuang as a director on 2022-04-06

View PDF (1 pages)

04/01/2022

Full accounts made up to 2020-12-31

View PDF (31 pages)

14/12/2021

Appointment of Mr Alan O'brien as a director 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)

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)

03/09/2020

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

View PDF (3 pages)

11/08/2020

Appointment of Mr Yongjie Liu as a director on 2020-08-10

View PDF (2 pages)

11/08/2020

Termination of appointment of Qinglong Xia as a director on 2020-08-03

View PDF (1 pages)

23/07/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

15/06/2020

Appointment of Mr Likun Kuang as a director on 2020-06-04

View PDF (2 pages)

15/06/2020

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

View PDF (2 pages)

06/04/2020

Termination of appointment of Brent Christian Tilford as a director on 2020-03-31

View PDF (1 pages)

26/03/2020

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

View PDF (1 pages)

11/02/2020

Appointment of Mr Qinglong Xia as a director on 2020-01-29

View PDF (2 pages)

28/01/2020

Termination of appointment of Zhi Fang as a director on 2020-01-23

View PDF (1 pages)

16/01/2020

Resolutions

View PDF (9 pages)

02/09/2019

Confirmation statement made on 2019-08-24 with updates

View PDF (4 pages)

20/08/2019

Director's details changed for Mr Zhi Fang on 2019-01-14

View PDF (2 pages)

10/06/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

22/03/2019

Statement of capital following an allotment of shares on 2019-03-14

View PDF (4 pages)

24/08/2018

Confirmation statement made on 2018-08-24 with no updates

View PDF (3 pages)

24/08/2018

Change of details for Cnooc Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

11/06/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

14/09/2017

Confirmation statement made on 2017-08-31 with updates

View PDF (4 pages)

24/07/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

23/03/2017

Appointment of Mr Zhi Fang as a director on 2017-03-22

View PDF (2 pages)

27/01/2017

Appointment of Mr Brent Christian Tilford as a director on 2017-01-21

View PDF (2 pages)

25/01/2017

Termination of appointment of James Gerard Doran as a director on 2017-01-13

View PDF (1 pages)

19/01/2017

Statement of capital on 2017-01-19

View PDF (5 pages)

08/12/2016

Statement by Directors

View PDF (3 pages)

08/12/2016

Statement of capital on 2016-12-08

View PDF (6 pages)

08/12/2016

Solvency Statement dated 08/12/16

View PDF (2 pages)

08/12/2016

Resolutions

View PDF (2 pages)

14/10/2016

Appointment of Mr James Gerard Doran as a director on 2016-10-13

View PDF (2 pages)

03/10/2016

Termination of appointment of Gina Anne Barber as a director on 2016-09-23

View PDF (1 pages)

12/09/2016

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 (22 pages)

29/03/2016

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

View PDF (1 pages)

29/03/2016

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

View PDF (2 pages)

08/09/2015

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

View PDF (4 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)

28/05/2015

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

View PDF (2 pages)

01/05/2015

Termination of appointment of Lewis Trenear Harvey as a director on 2015-04-30

View PDF (1 pages)

16/10/2014

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

View PDF (2 pages)

16/10/2014

Statement of capital following an allotment of shares on 2014-10-15

View PDF (3 pages)

01/09/2014

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

View PDF (4 pages)

18/08/2014

Registered office address changed from Charter Place Vine Street Uxbridge Middlesex UB8 1JG England 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)

24/04/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

02/01/2014

Statement of capital following an allotment of shares on 2013-12-31

View PDF (3 pages)

26/11/2013

Statement of capital following an allotment of shares on 2013-11-22

View PDF (3 pages)

02/09/2013

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

View PDF (5 pages)

02/09/2013

Secretary's details changed for Sheila Kaul on 2013-09-02

View PDF (1 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)

15/04/2013

Resolutions

View PDF (7 pages)

09/04/2013

Registered office address changed from Charter Place Charter Place Uxbridge Middlesex UB8 1JG England on 2013-04-09

View PDF (1 pages)

08/04/2013

Appointment of Mrs Marilyn Joy Schonberner as a director

View PDF (2 pages)

08/04/2013

Appointment of Mr Lewis Trenear Harvey as a director

View PDF (2 pages)

08/04/2013

Termination of appointment of Bing Zhang as a director

View PDF (1 pages)

08/04/2013

Termination of appointment of Likun Kuang as a director

View PDF (1 pages)

08/04/2013

Appointment of Mr Archibald Wood Kennedy as a director

View PDF (2 pages)

08/04/2013

Appointment of Ian Alexander David Macaulay as a director

View PDF (2 pages)

08/04/2013

Termination of appointment of F&L Legal Llp as a secretary

View PDF (1 pages)

08/04/2013

Appointment of Sheila Kaul as a secretary

View PDF (2 pages)

08/04/2013

Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP United Kingdom on 2013-04-08

View PDF (1 pages)

06/02/2013

Current accounting period shortened from 2014-02-28 to 2013-12-31

View PDF (1 pages)

06/02/2013

Incorporation

View PDF (35 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

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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

Person	Title	Period	Connections
REDFERN LEGAL LLP	Corporate Secretary	06/02/2013 - 18/03/2013	181
O'brien, Alan	Director	07/12/2021 - 27/06/2025	18
Kennedy, Archibald Wood	Director	18/03/2013 - 30/06/2015	42
Harvey, Lewis Trenear	Director	18/03/2013 - 30/04/2015	11
Macaulay, Ian Alexander David	Director	18/03/2013 - 22/05/2014	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

Comp. code:

03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CNOOC UK LIMITED

CNOOC UK LIMITED is an(a) Active company incorporated on 06/02/2013 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 UK LIMITED?

CNOOC UK LIMITED is currently Active. It was registered on 06/02/2013 .

Where is CNOOC UK LIMITED located?

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

What does CNOOC UK LIMITED do?

CNOOC UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CNOOC UK LIMITED?

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