This company is commonly known as Cnooc Petroleum Europe Limited. The company was founded 52 years ago and was given the registration number 01051137. The firm's registered office is in UXBRIDGE. You can find them at Prospect House, 97 Oxford Road, Uxbridge, . This company's SIC code is 06100 - Extraction of crude petroleum.
| Name | : | CNOOC PETROLEUM EUROPE LIMITED |
|---|---|---|
| Company Number | : | 01051137 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 April 1972 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU | Secretary | 28 November 2023 | Active |
| Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU | Director | 06 April 2022 | Active |
| Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU | Director | 26 July 2023 | Active |
| Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU | Director | 10 August 2020 | Active |
| Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU | Director | 28 November 2023 | Active |
| 9 Bears Rails Park, Crimp Hill, Old Windsor, SL4 2HN | Secretary | 27 March 2002 | Active |
| 49 Grovewood Close, Chorleywood, WD3 5PX | Secretary | 05 November 1999 | Active |
| Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU | Secretary | 23 March 2016 | Active |
| Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU | Secretary | 07 December 2021 | Active |
| The Old Dairy Manor House Mill Lane, Byfleet, KT14 7RS | Secretary | 02 September 1997 | Active |
| Prospect House, 97 Oxford Road, Uxbridge, United Kingdom, UB8 1LU | Secretary | 06 September 2007 | Active |
| 5 Dry Hill Park Crescent, Tonbridge, TN10 3BJ | Secretary | - | Active |
| 24 Gloucester Road, London, W5 4JA | Secretary | 23 November 2000 | Active |
| Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU | Secretary | 06 October 2023 | Active |
| Moon Lodge, 33 Burgess Wood Road South, Beaconsfield, HP9 1EL | Secretary | 30 July 2002 | Active |
| Middle Barn Goose Green, Hadlow, TN11 0JJ | Secretary | 02 September 1997 | Active |
| 18 Belsize Road, London, NW6 4RD | Secretary | 29 November 2006 | Active |
| 28 Granville Road, Sevenoaks, TN13 1EY | Director | - | Active |
| Charter Place, Vine Street, Uxbridge, UB8 1JG | Director | 30 September 2007 | Active |
| Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU | Director | 01 May 2015 | Active |
| 15 Manor Lane, Gerrards Cross, SL9 7NH | Director | 19 December 2003 | Active |
| Charter Place, Vine Street, Uxbridge, UB8 1JG | Director | 01 December 2004 | Active |
| 94 Signature Heights, Sw Calgary, Alberta, Canada, | Director | 08 May 2002 | Active |
| 49 Grovewood Close, Chorleywood, WD3 5PX | Director | 01 September 2001 | Active |
| 114 Rosewood Drive Sw, Calgary, Canada, T3Z 3K7 | Director | 11 December 2003 | Active |
| 1247 16a Street N W, Calgary, Canada, T2N 2C9 | Director | 05 November 1999 | Active |
| 2 Cherry Tree Drive, Bracknell, RG12 9HJ | Director | 08 May 2002 | Active |
| Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU | Director | 16 October 2014 | Active |
| Prospect House, 97 Oxford Road, Uxbridge, United Kingdom, UB8 1LU | Director | 17 February 2014 | Active |
| Charter Place, Vine Street, Uxbridge, UB8 1JG | Director | 01 October 2010 | Active |
| Charter Place, Vine Street, Uxbridge, UB8 1JG | Director | 18 September 2007 | Active |
| Charter Place, Vine Street, Uxbridge, UB8 1JG | Director | 28 July 2010 | Active |
| Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU | Director | 07 December 2021 | Active |
| Redbricks, 10 Chanctonbury Drive, Sunningdale, SL5 9PT | Director | 01 December 2004 | Active |
| Charter Place, Vine Street, Uxbridge, UB8 1JG | Director | 16 April 2008 | Active |
| Cnooc Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Prospect House, 97 Oxford Road, Uxbridge, England, UB8 1LU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Officers | Change person director company with change date. | Download |
| 2023-11-29 | Officers | Appoint person director company with name date. | Download |
| 2023-11-28 | Officers | Appoint person secretary company with name date. | Download |
| 2023-11-28 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-18 | Officers | Appoint person secretary company with name date. | Download |
| 2023-10-18 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-08 | Officers | Termination director company with name termination date. | Download |
| 2023-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-26 | Officers | Termination director company with name termination date. | Download |
| 2023-07-26 | Officers | Appoint person director company with name date. | Download |
| 2023-07-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-08 | Officers | Appoint person director company with name date. | Download |
| 2022-04-08 | Officers | Termination director company with name termination date. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-14 | Officers | Appoint person director company with name date. | Download |
| 2021-12-14 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-03 | Officers | Termination director company with name termination date. | Download |
| 2021-09-03 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-02 | Officers | Change person director company with change date. | Download |
| 2020-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-11 | Officers | Appoint person director company with name date. | Download |
| 2020-08-11 | Officers | Termination director company with name termination date. | Download |
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