Cnooc Petroleum Farragon U.k. Limited in 97 Oxford Road UXBRIDGE

Cnooc Petroleum Farragon U.k. Limited UXBRIDGE

Founded in 2005, Cnooc Petroleum Farragon U.k, classified under reg no. 05645503 is an active company. Currently registered at Prospect House UB8 1LU, Uxbridge the company has been in the business for 19 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2019-01-14 Cnooc Petroleum Farragon U.k. Limited is no longer carrying the name Nexen Petroleum Dragon U.k.

At the moment there are 3 directors in the the company, namely Yiyong P., Dianyong F. and Zixian W.. In addition one secretary - Baohui Y. - 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 Petroleum Farragon U.k. 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	05645503
Date of Incorporation	Tue, 6th Dec 2005
Industry	Extraction of crude petroleum
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (163 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

Baohui Y.

Position: Secretary

Appointed: 06 October 2023

Yiyong P.

Position: Director

Appointed: 26 July 2023

Dianyong F.

Position: Director

Appointed: 07 December 2021

Zixian W.

Position: Director

Appointed: 20 January 2021

Paul G.

Position: Secretary

Appointed: 07 December 2021

Resigned: 06 October 2023

Paul G.

Position: Director

Appointed: 07 December 2021

Resigned: 07 September 2023

Qing J.

Position: Director

Appointed: 04 June 2020

Resigned: 26 July 2023

Likun K.

Position: Director

Appointed: 27 November 2019

Resigned: 07 December 2021

Hui L.

Position: Director

Appointed: 16 May 2019

Resigned: 17 November 2020

Brent T.

Position: Director

Appointed: 25 January 2017

Resigned: 27 November 2019

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: 31 October 2016

Jamie D.

Position: Director

Appointed: 16 October 2014

Resigned: 25 August 2021

Kevin R.

Position: Director

Appointed: 17 February 2014

Resigned: 25 April 2014

Zhi F.

Position: Director

Appointed: 17 February 2014

Resigned: 16 May 2019

Ian S.

Position: Director

Appointed: 21 January 2014

Resigned: 27 November 2019

Ray R.

Position: Director

Appointed: 01 September 2013

Resigned: 04 March 2014

Theresa R.

Position: Director

Appointed: 15 August 2013

Resigned: 30 June 2015

Archibald K.

Position: Director

Appointed: 01 February 2012

Resigned: 30 June 2015

Bastiaan S.

Position: Director

Appointed: 01 January 2012

Resigned: 04 March 2014

Peter A.

Position: Director

Appointed: 01 April 2011

Resigned: 27 July 2011

Ian M.

Position: Director

Appointed: 20 January 2011

Resigned: 22 May 2014

Robert F.

Position: Director

Appointed: 01 October 2010

Resigned: 01 September 2013

Lewis H.

Position: Director

Appointed: 19 August 2010

Resigned: 04 March 2014

Alan O.

Position: Director

Appointed: 13 April 2010

Resigned: 20 January 2011

Sheila K.

Position: Secretary

Appointed: 13 April 2010

Resigned: 21 March 2016

Marilyn S.

Position: Director

Appointed: 13 April 2010

Resigned: 16 August 2013

Philip O.

Position: Director

Appointed: 13 April 2010

Resigned: 31 January 2012

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 December 2005

Resigned: 06 December 2005

Mark P.

Position: Secretary

Appointed: 06 December 2005

Resigned: 13 April 2010

William B.

Position: Director

Appointed: 06 December 2005

Resigned: 13 April 2010

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Cnooc Petroleum Europe Limited from Uxbridge, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cnooc Petroleum Europe Limited

Prospect House Oxford Road, Uxbridge, UB8 1LU, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House Uk
Registration number	1051137
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Nexen Petroleum Dragon U.k	January 14, 2019
Britcana Energy	August 20, 2010

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 17th, July 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 17th, July 2023	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 7th, October 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 28th, September 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 23rd, July 2020	accounts	Free Download (25 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 12th, June 2019	resolution	Free Download (9 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 7th, June 2019	accounts	Free Download (23 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-01-14 filed on: 14th, January 2019	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
SH19	Statement of Capital on 2018-07-06: 8500.00 GBP filed on: 6th, July 2018	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 6th, July 2018	resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 05/07/18 filed on: 6th, July 2018	insolvency	Free Download (2 pages)
SH20	Statement by Directors filed on: 6th, July 2018	capital	Free Download (3 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 11th, June 2018	accounts	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, May 2018	resolution	Free Download (4 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 24th, July 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 6th, July 2016	accounts	Free Download (24 pages)
AR01	Annual return made up to 2015-08-31 with full list of members filed on: 8th, September 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-09-08: 451466.45 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 4th, June 2015	accounts	Free Download (22 pages)
AR01	Annual return made up to 2014-08-31 with full list of members filed on: 1st, September 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-09-01: 451466.45 GBP	capital
AD01	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 filed on: 18th, August 2014	address	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 24th, April 2014	accounts	Free Download (25 pages)
AR01	Annual return made up to 2013-08-31 with full list of members filed on: 2nd, September 2013	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital, Resolution filed on: 9th, July 2013	resolution	Free Download (1 page)
SH20	Statement by directors filed on: 9th, July 2013	capital	Free Download (4 pages)
CAP-SS	Solvency statement dated 04/07/13 filed on: 9th, July 2013	insolvency	Free Download (2 pages)
SH19	Statement of Capital on 2013-07-09: 451466.45 GBP filed on: 9th, July 2013	capital	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 29th, April 2013	accounts	Free Download (27 pages)
AR01	Annual return made up to 2012-08-31 with full list of members filed on: 31st, August 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 4th, May 2012	accounts	Free Download (42 pages)
AR01	Annual return made up to 2011-08-31 with full list of members filed on: 5th, September 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, May 2011	accounts	Free Download (19 pages)
AR01	Annual return made up to 2010-12-01 with full list of members filed on: 3rd, December 2010	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2010-11-01: 9029329.00 GBP filed on: 2nd, November 2010	capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 8th, October 2010	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 25th, August 2010	resolution	Free Download (8 pages)
CONNOT	Change of name notice filed on: 20th, August 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed britcana energy LTDcertificate issued on 20/08/10 filed on: 20th, August 2010	change of name	Free Download (2 pages)
RES15	Company name change resolution on 2010-08-19	change of name
AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 2010-05-07 filed on: 7th, May 2010	address	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 1st, April 2010	incorporation	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 1st, April 2010	resolution	Free Download (2 pages)
SH01	Statement of Capital on 2010-03-10: 3337560.00 GBP filed on: 19th, March 2010	capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 6th, February 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-12-06 with full list of members filed on: 3rd, January 2010	annual return	Free Download (4 pages)
363a	Annual return made up to 2008-12-19 filed on: 19th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 3rd, November 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-01-31 filed on: 31st, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-31 filed on: 31st, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 24th, October 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 24th, October 2007	accounts	Free Download (10 pages)
363a	Annual return made up to 2006-12-20 filed on: 20th, December 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-12-20 filed on: 20th, December 2006	annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 6th, December 2005	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 6th, December 2005	incorporation	Free Download (17 pages)

Cnooc Petroleum Farragon U.k. Limited UXBRIDGE

Cnooc Petroleum Farragon U.k. Limited Address / Contact

Company Information / Profile

Company staff

Baohui Y.

Yiyong P.

Dianyong F.

Zixian W.

Paul G.

Paul G.

Qing J.

Likun K.

Hui L.

Brent T.

Jamie D.

Ray R.

Gina B.

Jamie D.

Kevin R.

Zhi F.

Ian S.

Ray R.

Theresa R.

Archibald K.

Bastiaan S.

Peter A.

Ian M.

Robert F.

Lewis H.

Alan O.

Sheila K.

Marilyn S.

Philip O.

Swift Incorporations Limited

Mark P.

William B.

People with significant control

Company previous names

Company filings

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