Company Information for CNOOC PETROLEUM EUROPE LIMITED
PROSPECT HOUSE, 97 OXFORD ROAD, UXBRIDGE, UB8 1LU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
CNOOC PETROLEUM EUROPE LIMITED | ||
Legal Registered Office | ||
PROSPECT HOUSE 97 OXFORD ROAD UXBRIDGE UB8 1LU Other companies in UB8 | ||
Previous Names | ||
|
Company Number | 01051137 | |
---|---|---|
Company ID Number | 01051137 | |
Date formed | 1972-04-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB830947615 |
Last Datalog update: | 2025-01-05 11:55:08 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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CNOOC PETROLEUM EUROPE LIMITED | 70 SIR JOHN ROGERSON'S QUAY DUBLIN, DUBLIN 2, D02 R296, IRELAND D02 R296 | Ceased IRL | Company formed on the 1972-04-24 |
Officer | Role | Date Appointed |
---|---|---|
JAMIE DAVID DOYLE |
||
JAMIE DAVID DOYLE |
||
ZHI FANG |
||
RAY CHRISTOPHER JOHN RIDDOCH |
||
IAN MICHAEL SMALE |
||
BRENT CHRISTIAN TILFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GINA ANNE BARBER |
Director | ||
SHEILA KAUL |
Company Secretary | ||
ARCHIBALD WOOD KENNEDY |
Director | ||
LEWIS TRENEAR HARVEY |
Director | ||
ROBERT NORMAN FENNELL |
Director | ||
MATTHEW JOSEPH FOX |
Director | ||
PETER DAVID ADDY |
Director | ||
RICHARD GEORGE JENSEN |
Director | ||
EDWARD WARREN BOGLE |
Director | ||
NANCY FAY FOSTER |
Director | ||
IAN ROBERT HABKE |
Director | ||
LIBERTY LOUISE WHITE |
Company Secretary | ||
PAUL ANTHONY CYRIL DOBLE |
Director | ||
RANDY JOHN JAHRIG |
Director | ||
ALAN O'BRIEN |
Company Secretary | ||
ALAN BOOTH |
Director | ||
JEFFREY SPENCER BIGGS |
Director | ||
JOHN KEVIN BRANNAN |
Director | ||
DAVID JAMES BOONE |
Director | ||
ALISTAIR GRAHAM ANDERSON |
Company Secretary | ||
REDVERS BRUCE BRUMMITT |
Director | ||
HEATHER ELIZABETH KNOX |
Company Secretary | ||
ALAN BOOTH |
Company Secretary | ||
DIANE HENDERSON |
Company Secretary | ||
IAN JAMES WEBBER |
Company Secretary | ||
DIANE HENDERSON |
Director | ||
DENIS RAYMOND KEAST |
Company Secretary | ||
DENIS RAYMOND KEAST |
Director | ||
ANTHONY FREDERICK ADAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEXEN ENERGY SERVICES INTERNATIONAL LTD. | Director | 2016-03-23 | CURRENT | 1996-10-04 | Dissolved 2017-11-30 | |
NEXEN ENERGY MARKETING EUROPE LIMITED | Director | 2015-06-26 | CURRENT | 2005-09-16 | Dissolved 2017-11-30 | |
CNOOC UK LIMITED | Director | 2014-10-16 | CURRENT | 2013-02-06 | Active | |
NEXEN PETROLEUM U.K. HOLDINGS LIMITED | Director | 2014-10-16 | CURRENT | 2004-10-14 | Active | |
NEXEN RESOURCE HOLDINGS U.K. LIMITED | Director | 2014-10-16 | CURRENT | 2013-11-28 | Liquidation | |
CNOOC PETROLEUM FARRAGON U.K. LIMITED | Director | 2014-10-16 | CURRENT | 2005-12-06 | Active | |
CNOOC ETTRICK U.K. LIMITED | Director | 2014-10-16 | CURRENT | 2000-04-13 | Active | |
CNOOC PETROLEUM FARRAGON U.K. LIMITED | Director | 2014-02-17 | CURRENT | 2005-12-06 | Active | |
CNOOC ETTRICK U.K. LIMITED | Director | 2014-02-17 | CURRENT | 2000-04-13 | Active | |
THE SCOTTISH COUNCIL FOR DEVELOPMENT AND INDUSTRY | Director | 2018-01-19 | CURRENT | 1946-11-08 | Active | |
NET ZERO TECHNOLOGY CENTRE LIMITED | Director | 2017-01-18 | CURRENT | 2016-04-01 | Active | |
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED | Director | 2015-07-15 | CURRENT | 1973-06-25 | Active | |
CNOOC UK LIMITED | Director | 2015-06-09 | CURRENT | 2013-02-06 | Active | |
NEXEN PETROLEUM U.K. HOLDINGS LIMITED | Director | 2015-06-09 | CURRENT | 2004-10-14 | Active | |
NEXEN RESOURCE HOLDINGS U.K. LIMITED | Director | 2015-06-09 | CURRENT | 2013-11-28 | Liquidation | |
CNOOC PETROLEUM FARRAGON U.K. LIMITED | Director | 2015-06-09 | CURRENT | 2005-12-06 | Active | |
CNOOC ETTRICK U.K. LIMITED | Director | 2015-06-09 | CURRENT | 2000-04-13 | Active | |
COLSTRA LTD | Director | 2016-02-23 | CURRENT | 2016-02-23 | Active - Proposal to Strike off | |
VIROTEC INTERNATIONAL PLC | Director | 2014-07-30 | CURRENT | 2006-04-26 | Dissolved 2015-08-14 | |
CNOOC PETROLEUM FARRAGON U.K. LIMITED | Director | 2014-01-21 | CURRENT | 2005-12-06 | Active | |
CNOOC ETTRICK U.K. LIMITED | Director | 2014-01-21 | CURRENT | 2000-04-13 | Active | |
CNOOC PETROLEUM FARRAGON U.K. LIMITED | Director | 2017-01-25 | CURRENT | 2005-12-06 | Active | |
CNOOC ETTRICK U.K. LIMITED | Director | 2017-01-25 | CURRENT | 2000-04-13 | Active | |
CNOOC UK LIMITED | Director | 2017-01-21 | CURRENT | 2013-02-06 | Active | |
NEXEN PETROLEUM U.K. HOLDINGS LIMITED | Director | 2017-01-21 | CURRENT | 2004-10-14 | Active | |
NEXEN RESOURCE HOLDINGS U.K. LIMITED | Director | 2017-01-21 | CURRENT | 2013-11-28 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/08/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ZIXIAN WU | ||
Termination of appointment of Qiang Ma on 2023-11-28 | ||
Appointment of Mr Baohui Yang as company secretary on 2023-11-28 | ||
Termination of appointment of Paul George Gunn on 2023-10-06 | ||
Appointment of Mr Qiang Ma as company secretary on 2023-10-06 | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL GEORGE GUNN | ||
CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR PAN YIYONG | ||
APPOINTMENT TERMINATED, DIRECTOR QING JIANG | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR QIANG MA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIKUN KUANG | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
Appointment of Mr Paul George Gunn as company secretary on 2021-12-07 | ||
DIRECTOR APPOINTED MR PAUL GEORGE GUNN | ||
AP01 | DIRECTOR APPOINTED MR PAUL GEORGE GUNN | |
AP03 | Appointment of Mr Paul George Gunn as company secretary on 2021-12-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE DAVID DOYLE | |
TM02 | Termination of appointment of Jamie David Doyle on 2021-08-25 | |
CH01 | Director's details changed for Mr Qing Jiang on 2021-09-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR LIXIN TIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR QINGLONG XIA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR QING JIANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAY CHRISTOPHER JOHN RIDDOCH | |
AP01 | DIRECTOR APPOINTED MR QINGLONG XIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZHI FANG | |
Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 924324473. Address: Prospect House, 97 Oxford Road UXBRIDGE UB8 1LU | ||
Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 924023457. Address: Prospect House 97 Oxford Road UXBRIDGE UB8 1LU | ||
AP01 | DIRECTOR APPOINTED LIKUN KUANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL SMALE | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Zhi Fang on 2019-01-14 | |
RES01 | ADOPT ARTICLES 12/06/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RES15 | CHANGE OF COMPANY NAME 14/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR BRENT CHRISTIAN TILFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GINA ANNE BARBER | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 98009131 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Mr Jamie David Doyle as company secretary on 2016-03-23 | |
TM02 | Termination of appointment of Sheila Kaul on 2016-03-21 | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 98009131 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jamie David Doyle on 2015-08-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD KENNEDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THERESA ROESSEL | |
AP01 | DIRECTOR APPOINTED MR RAY CHRISTOPHER JOHN RIDDOCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MISS GINA ANNE BARBER | |
AP01 | DIRECTOR APPOINTED MR JAMIE DAVID DOYLE | |
CH01 | Director's details changed for Mr Zhi Fang on 2014-07-01 | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 98009131 | |
AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS SHEILA KAUL on 2014-08-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/14 FROM Charter Place Vine Street Uxbridge Middlesex UB8 1JG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MACAULAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN REINHART | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BASTIAAN SPAARGAREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAY RIDDOCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEWIS HARVEY | |
AP01 | DIRECTOR APPOINTED MR ZHI FANG | |
AP01 | DIRECTOR APPOINTED MR IAN MICHAEL SMALE | |
AP01 | DIRECTOR APPOINTED MR RAY CHRISTOPHER JOHN RIDDOCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FENNELL | |
AR01 | 31/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED THERESA ANN ROESSEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARILYN SCHONBERNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD MANZ | |
AP01 | DIRECTOR APPOINTED MR KEVIN REINHART | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCLACHLAN | |
AP01 | DIRECTOR APPOINTED MR BASTIAAN SPAARGAREN | |
AR01 | 31/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR. ARCHIBALD WOOD KENNEDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP OLDHAM | |
SH02 | 24/11/11 STATEMENT OF CAPITAL GBP 98009131 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 24/11/2011 | |
SH01 | 24/11/11 STATEMENT OF CAPITAL USD 152070812 24/11/11 STATEMENT OF CAPITAL GBP 98009131 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FOX | |
AP01 | DIRECTOR APPOINTED MR RONALD EUGENE MANZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MOONEY | |
AR01 | 31/08/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ADDY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR IAN ALEXANDER DAVID MACAULAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN O'BRIEN | |
AP01 | DIRECTOR APPOINTED MR. ALISTAIR JOHN MOONEY | |
AR01 | 31/08/10 NO CHANGES | |
AP01 | DIRECTOR APPOINTED MR ROBERT NORMAN FENNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JENSEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES01 | ADOPT ARTICLES 28/07/2010 | |
RES13 | SECT 175 28/07/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED MR. MATTHEW JOSEPH FOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BOGLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SHARP | |
AP01 | DIRECTOR APPOINTED MR. KEVIN JAMES MCLACHLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NANCY FOSTER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN JOY SCHONBERNER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER SHARP / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN JOY SCHONBERNER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE JENSEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. LEWIS TRENEAR HARVEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NANCY FAY FOSTER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WARREN BOGLE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP OLDHAM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALAN O'BRIEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID ADDY / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS SHEILA KAUL / 01/10/2009 | |
363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Department of Energy and Climate Change | Oil and Gas |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.14 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.73 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CNOOC PETROLEUM EUROPE LIMITED
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as CNOOC PETROLEUM EUROPE LIMITED are:
Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
---|---|---|---|---|
924324473 | Brønnøysundregistrene / Norway Company Register | 2020-01-02 | ||
924023457 | Brønnøysundregistrene / Norway Company Register | 2020-01-02 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |