CNOOC UK LIMITED

Active - Accounts Filed

General Information

NAME
CNOOC UK LIMITED

COMPANY NUMBER
08391492

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
06/02/2013 (11 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
24/08/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

PROSPECT HOUSE 97 OXFORD ROAD
UXBRIDGE
UB8 1LU

Telephone: 01895237700
TPS: Yes

TRADING ADDRESSES

Prospect House
Willowbank House
97 Oxford Road
Uxbridge, Middlesex
UB8 1LU

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£278M

73.32%

NET WORTH

£1.6B

43.28%

TOTAL LIABILITIES

£432.8M

62.18%

NET ASSETS

£1.6B

43.28%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CNOOC INTERNATIONAL LTD	N/A	N/A
CNOOC UK LIMITED	Active - Accounts Filed	View Report
CNOOC PETROLEUM EUROPE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/09/2024	Event: New Confirmation Statement filed
Date: 15/07/2024	Event: New Accounts filed
Date: 30/11/2023	Event: Qiang Ma (931486351) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CNOOC UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£278M

73.32%

NET WORTH

£1.6B

43.28%

TOTAL LIABILITIES

£432.8M

62.18%

NET ASSETS

£1.6B

43.28%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CNOOC INTERNATIONAL LIMITED	Owned: 100.00 %	Shares: 348	Price per share: £1.00	Total Value: £348.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alan O'Brien 07/12/2021 - Present (2 years and 11 months) Born in Jun 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Qiang Ma 11/04/2022 - Present (2 years and 7 months) Born in Nov 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Yiyong Pan 26/07/2023 - Present (1 years and 4 months) Born in Nov 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Lixin Tian 28/11/2023 - Present (1years) Born in Oct 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Baohui Yang 28/11/2023 - Present (1years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CHINA NATIONAL OFFSHORE OIL CORP	N/A	N/A
CNOOC LTD	N/A	N/A
CNOOC INTERNATIONAL LTD	N/A	N/A
CNOOC UK LIMITED	Active - Accounts Filed	View Report
CNOOC PETROLEUM EUROPE LIMITED	Active - Accounts Filed	View Report
CNOOC ETTRICK U.K. LIMITED	Active - Accounts Filed	View Report
CNOOC PETROLEUM FARRAGON U.K. LIMITED	Active - Accounts Filed	View Report
CNOOC PETROLEUM MAURITANIA LIMITED	Active - Accounts Filed	View Report
NEXEN PETROLEUM U.K. HOLDINGS LIMITED	Active - Accounts Filed	View Report
NEXEN ENERGY HOLDINGS USA INC	N/A	N/A
NEXEN ENERGY HOLDINGS USA INC	N/A	N/A

Timeline Overview

Date	Event
Date: 08/09/2024	Event: New Confirmation Statement filed
Date: 15/07/2024	Event: New Accounts filed
Date: 30/11/2023	Event: Qiang Ma (931486351) has left the board
Date: 30/11/2023	Event: Yongjie Liu (927297267) has left the board
Date: 30/11/2023	Event: New Company Secretary Baohui Yang (931644940) Appointed
Date: 30/11/2023	Event: New Board Member Lixin Tian (931644919) Appointed
Date: 20/10/2023	Event: Paul George Gunn (929052890) has left the board
Date: 20/10/2023	Event: New Company Secretary Qiang Ma (931486351) Appointed
Date: 08/09/2023	Event: New Confirmation Statement filed
Date: 28/07/2023	Event: Qing Jiang (927080991) has left the board
Date: 28/07/2023	Event: New Board Member Pan Yiyong (931171965) Appointed
Date: 21/07/2023	Event: New Accounts filed
Date: 24/12/2022	Event: New Accounts filed
Date: 30/08/2022	Event: New Confirmation Statement filed
Date: 21/04/2022	Event: Likun Kuang (926493599) has left the board
Date: 21/04/2022	Event: New Board Member Qiang Ma (929461417) Appointed
Date: 09/01/2022	Event: New Accounts filed
Date: 09/01/2022	Event: New Confirmation Statement filed
Date: 16/12/2021	Event: New Board Member Alan O'Brien (925669529) Appointed
Date: 16/12/2021	Event: New Company Secretary Paul George Gunn (929052890) Appointed
Date: 07/09/2021	Event: Jamie David Doyle (919186743) has left the board
Date: 07/09/2021	Event: Jamie David Doyle (920649761) has left the board
Date: 07/09/2021	Event: Jamie David Doyle (919186743) has left the board
Date: 07/09/2021	Event: Jamie David Doyle (920649761) has left the board
Date: 08/09/2020	Event: New Confirmation Statement filed
Date: 13/08/2020	Event: Qinglong Xia (926703561) has left the board
Date: 13/08/2020	Event: New Board Member Yongjie Liu (927297267) Appointed
Date: 28/07/2020	Event: New Accounts filed
Date: 17/06/2020	Event: New Board Member Likun Kuang (926493599) Appointed
Date: 17/06/2020	Event: New Board Member Qing Jiang (927080991) Appointed
Date: 08/04/2020	Event: Brent Christian Tilford (922327200) has left the board
Date: 30/03/2020	Event: Ray Christopher John Riddoch (911037997) has left the board
Date: 20/02/2020	Event: Qinglong Xia (926703584) has left the board
Date: 20/02/2020	Event: New Board Member Qinglong Xia (926703561) Appointed
Date: 13/02/2020	Event: New Board Member Qinglong Xia (926703584) Appointed
Date: 30/01/2020	Event: Zhi Fang (918557552) has left the board
Date: 06/09/2019	Event: New Confirmation Statement filed
Date: 29/08/2019	Event: Zhi Fang (922757151) has left the board
Date: 29/08/2019	Event: New Board Member Zhi Fang (918557552) Appointed
Date: 15/06/2019	Event: New Accounts filed
Date: 29/08/2018	Event: New Confirmation Statement filed
Date: 17/06/2018	Event: New Accounts filed
Date: 19/09/2017	Event: New Confirmation Statement filed
Date: 27/07/2017	Event: New Accounts filed
Date: 27/03/2017	Event: New Board Member Zhi Fang (922757151) Appointed
Date: 31/01/2017	Event: New Board Member Brent Christian Tilford (922327200) Appointed
Date: 27/01/2017	Event: James Gerard Doran (921359209) has left the board
Date: 18/10/2016	Event: New Board Member James Gerard Doran (921359209) Appointed
Date: 05/10/2016	Event: Gina Anne Barber (906235520) has left the board
Date: 16/09/2016	Event: New Annual Return filed

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CNOOC UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£278M

£1.6B

£432.8M

£1.6B

People Overview

4

17

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£278M

£1.6B

£432.8M

£1.6B

Accounts

People Overview

4

17

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™