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 Number | 08391492 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/02/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PROSPECT HOUSE |
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Address Line 2 | 97 OXFORD ROAD |
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Post Town | UXBRIDGE |
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Postcode | UB8 1LU |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 07/09/2024 |
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Last Made Up Date | 24/08/2023 |
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Return
Next Due Date | 28/09/2016 |
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Last Made Up Date | 31/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 28/11/2023
Connections
(Shared officers)
CNOOC PETROLEUM COLOMBIA LIMITED
- MR QIANG MA
- MR ALAN O'BRIEN
- MR ALAN O'BRIEN
- MR YIYONG PAN
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED
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 district scale
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)