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Cnooc Uk Limited UXBRIDGE


Founded in 2013, Cnooc Uk, classified under reg no. 08391492 is an active company. Currently registered at Prospect House UB8 1LU, Uxbridge the company has been in the business for 11 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 4 directors in the the company, namely Yiyong P., Qiang M. and Alan O. and others. In addition one secretary - Paul G. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cnooc Uk Limited Address / Contact

Office Address Prospect House
Office Address2 97 Oxford Road
Town Uxbridge
Post code UB8 1LU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08391492
Date of Incorporation Wed, 6th Feb 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated Thu, 24th Aug 2023

Company staff

Yiyong P.

Position: Director

Appointed: 26 July 2023

Qiang M.

Position: Director

Appointed: 11 April 2022

Alan O.

Position: Director

Appointed: 07 December 2021

Paul G.

Position: Secretary

Appointed: 07 December 2021

Yongjie L.

Position: Director

Appointed: 10 August 2020

Likun K.

Position: Director

Appointed: 04 June 2020

Resigned: 06 April 2022

Qing J.

Position: Director

Appointed: 04 June 2020

Resigned: 26 July 2023

Qinglong X.

Position: Director

Appointed: 29 January 2020

Resigned: 03 August 2020

Zhi F.

Position: Director

Appointed: 22 March 2017

Resigned: 23 January 2020

Brent T.

Position: Director

Appointed: 21 January 2017

Resigned: 31 March 2020

James D.

Position: Director

Appointed: 13 October 2016

Resigned: 13 January 2017

Jamie D.

Position: Secretary

Appointed: 23 March 2016

Resigned: 25 August 2021

Ray R.

Position: Director

Appointed: 09 June 2015

Resigned: 06 March 2020

Gina B.

Position: Director

Appointed: 01 May 2015

Resigned: 23 September 2016

Jamie D.

Position: Director

Appointed: 16 October 2014

Resigned: 25 August 2021

Theresa R.

Position: Director

Appointed: 15 August 2013

Resigned: 30 June 2015

Marilyn S.

Position: Director

Appointed: 18 March 2013

Resigned: 16 August 2013

Ian M.

Position: Director

Appointed: 18 March 2013

Resigned: 22 May 2014

Archibald K.

Position: Director

Appointed: 18 March 2013

Resigned: 30 June 2015

Sheila K.

Position: Secretary

Appointed: 18 March 2013

Resigned: 21 March 2016

Lewis H.

Position: Director

Appointed: 18 March 2013

Resigned: 30 April 2015

Bing Z.

Position: Director

Appointed: 06 February 2013

Resigned: 08 April 2013

Likun K.

Position: Director

Appointed: 06 February 2013

Resigned: 08 April 2013

Redfern Legal Llp

Position: Corporate Secretary

Appointed: 06 February 2013

Resigned: 18 March 2013

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Cnooc Limited from Hong Kong,, China. This PSC is classified as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Cnooc Limited

65th Floor, Bank Of China Tower One Garden Road, Central, Hong Kong,, China

Legal authority The Laws Of Hong Kong
Legal form Limited Liability Company
Country registered China
Place registered Hong Kong
Registration number 685974
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Director's appointment was terminated on 2023-11-28
filed on: 28th, November 2023
Free Download (1 page)

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