CNOOC UK LIMITED

CNOOC UK LIMITED is an active private limited company, incorporated on 6 February 2013. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Oxford Road, Uxbridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CNOOC UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08391492
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/02/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1PROSPECT HOUSE
Address Line 297 OXFORD ROAD
Post TownUXBRIDGE
PostcodeUB8 1LU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date07/09/2024
Last Made Up Date24/08/2023

Return

Next Due Date28/09/2016
Last Made Up Date31/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
CNOOC UK LIMITED

Directors

(The company's officers)
MR QIANG MA
(~43 year old Chinese national)
PROSPECT HOUSE 97 OXFORD ROAD, UXBRIDGE, UB8 1LU
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 11/04/2022
MR ALAN O'BRIEN
(~66 year old British national)
PROSPECT HOUSE 97 OXFORD ROAD, UXBRIDGE, UB8 1LU
  • Current Director
  • Gives occupation as CHIEF LEGAL OFFICER
  • Usually resident in ENGLAND
Appointed on 07/12/2021
MR YIYONG PAN
(~50 year old Chinese national)
PROSPECT HOUSE 97 OXFORD ROAD, UXBRIDGE, UB8 1LU
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 26/07/2023
MR LIXIN TIAN
(~53 year old Chinese national)
NO.6 TAIYANGGONG SOUTH STREEET, CHAOYANG DISTRICT, BEIJING, CHINA
  • Current Director
  • Gives occupation as PRESIDENT
  • Usually resident in CHINA
Appointed on 28/11/2023
MR BAOHUI YANG
PROSPECT HOUSE 97 OXFORD ROAD, UXBRIDGE, UB8 1LU
  • Current Secretary
Appointed on 28/11/2023

Connections

(Shared officers)
CNOOC PETROLEUM COLOMBIA LIMITED
  • MR QIANG MA
  • MR ALAN O'BRIEN
  • MR QIANG MA
  • MR YIYONG PAN
  • MR ALAN O'BRIEN
  • MR YIYONG PAN
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED
  • MR YIYONG PAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CNOOC UK LIMITED: Maps

Maps show the location of the postcode of the registered office, UB8 1LU.

Map of CNOOC UK LIMITED at local scale
Map of CNOOC UK LIMITED at local scale
Map of CNOOC UK LIMITED at district scale
Map of CNOOC UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in UB8 1LU

Other companies with registered offices in UB8 1LU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)