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CNOOC UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cnooc Uk Limited. The company was founded 11 years ago and was given the registration number 08391492. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:CNOOC UK LIMITED
Company Number:08391492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU

Secretary28 November 2023Active
Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU

Director11 April 2022Active
Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU

Director07 December 2021Active
Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU

Director26 July 2023Active
No.6, Taiyanggong South Streeet, Chaoyang District, Beijing, China,

Director28 November 2023Active
Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU

Secretary23 March 2016Active
Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU

Secretary07 December 2021Active
Prospect House, 97 Oxford Road, Uxbridge, United Kingdom, UB8 1LU

Secretary18 March 2013Active
Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU

Secretary06 October 2023Active
8, Lincoln's Inn Fields, London, United Kingdom, WC2A 3BP

Corporate Secretary06 February 2013Active
Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU

Director01 May 2015Active
Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU

Director13 October 2016Active
Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU

Director16 October 2014Active
Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU

Director22 March 2017Active
Prospect House, 97 Oxford Road, Uxbridge, United Kingdom, UB8 1LU

Director18 March 2013Active
Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU

Director04 June 2020Active
Prospect House, 97 Oxford Road, Uxbridge, United Kingdom, UB8 1LU

Director18 March 2013Active
Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU

Director04 June 2020Active
8, Lincoln's Inn Fields, London, United Kingdom, WC2A 3BP

Director06 February 2013Active
Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU

Director10 August 2020Active
Charter Place, Vine Street, Uxbridge, England, UB8 1JG

Director18 March 2013Active
Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU

Director09 June 2015Active
Prospect House, 97 Oxford Road, Uxbridge, United Kingdom, UB8 1LU

Director15 August 2013Active
Charter Place, Vine Street, Uxbridge, England, UB8 1JG

Director18 March 2013Active
Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU

Director21 January 2017Active
Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU

Director29 January 2020Active
8, Lincoln's Inn Fields, London, United Kingdom, WC2A 3BP

Director06 February 2013Active

People with Significant Control

Cnooc Limited
Notified on:06 April 2016
Status:Active
Country of residence:China
Address:65th Floor, Bank Of China Tower, One Garden Road, Central, Hong Kong,, China,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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