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Cnooc Ettrick U.K. Limited

Cnooc Ettrick U.K. Limited is an active company incorporated on 13 April 2000 with the registered office located in Uxbridge, Buckinghamshire. Cnooc Ettrick U.K. Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03976014
Private limited company
Age
25 years
Incorporated 13 April 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 August 2025 (14 days ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (12 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Second Floor Building 3
Arc Uxbridge, Sanderson Road
Uxbridge
UB8 1DH
United Kingdom
Address changed on 19 May 2025 (3 months ago)
Previous address was Prospect House 97 Oxford Road Uxbridge UB8 1LU
Telephone
01895 237700
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Chinese • Lives in Scotland • Born in Nov 1973
Director • Chinese • Lives in England • Born in Sep 1974
Director • Chinese • Lives in England • Born in Nov 1971
Director • Chinese • Lives in Scotland • Born in Nov 1980
Director • VP Production Operations • Chinese • Lives in China • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Cnooc Petroleum Farragon U.K. Limited
Hongwei Ma, Zixian Wu, and 3 more are mutual people.
Active
Nexen Petroleum U.K. Holdings Limited
Hongwei Ma and Zixian Wu are mutual people.
Active
Cnooc Petroleum Europe Limited
Yiyong Pan is a mutual person.
Active
The UK Offshore Energies Association Limited
Yiyong Pan is a mutual person.
Active
Cnooc UK Limited
Yiyong Pan is a mutual person.
Active
Cnooc Petroleum Colombia Limited
Hongwei Ma is a mutual person.
Active
Cnooc Petroleum Mauritania Limited
Hongwei Ma and Yiyong Pan are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.57M
Decreased by £2.36M (-22%)
Turnover
Unreported
Decreased by £535K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£9.33M
Decreased by £5.61M (-38%)
Total Liabilities
-£1.05M
Decreased by £6.38M (-86%)
Net Assets
£8.28M
Increased by £773.69K (+10%)
Debt Ratio (%)
11%
Decreased by 38.51% (-77%)
Latest Activity
Confirmation Submitted
6 Days Ago on 1 Sep 2025
Full Accounts Submitted
2 Months Ago on 20 Jun 2025
Mr Yiyong Pan Details Changed
3 Months Ago on 21 May 2025
Registered Address Changed
3 Months Ago on 19 May 2025
Mr Hongwei Ma Appointed
4 Months Ago on 11 Apr 2025
Mr Qiang Ma Appointed
4 Months Ago on 11 Apr 2025
Zixian Wu Resigned
4 Months Ago on 11 Apr 2025
Dianyong Fang Resigned
4 Months Ago on 11 Apr 2025
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 10 Jul 2024
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Documents
Confirmation statement made on 24 August 2025 with no updates
Submitted on 1 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 20 Jun 2025
Director's details changed for Mr Yiyong Pan on 21 May 2025
Submitted on 23 May 2025
Registered office address changed from Prospect House 97 Oxford Road Uxbridge UB8 1LU to Second Floor Building 3 Arc Uxbridge, Sanderson Road Uxbridge UB8 1DH on 19 May 2025
Submitted on 19 May 2025
Termination of appointment of Zixian Wu as a director on 11 April 2025
Submitted on 23 Apr 2025
Appointment of Mr Qiang Ma as a director on 11 April 2025
Submitted on 23 Apr 2025
Appointment of Mr Hongwei Ma as a director on 11 April 2025
Submitted on 23 Apr 2025
Termination of appointment of Dianyong Fang as a director on 11 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 24 August 2024 with no updates
Submitted on 4 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 10 Jul 2024
Repayment History
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