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Cnooc Petroleum Farragon U.K. Limited

Cnooc Petroleum Farragon U.K. Limited is an active company incorporated on 6 December 2005 with the registered office located in Uxbridge, Buckinghamshire. Cnooc Petroleum Farragon U.K. Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05645503
Private limited company
Age
19 years
Incorporated 6 December 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
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 21 May 2025 (3 months ago)
Previous address was Prospect House 97 Oxford Road Uxbridge UB8 1LU
Telephone
01895 237700
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • VP Production Operations • Chinese • Lives in China • Born in Dec 1980
Director • Managing Director • Chinese • Lives in Scotland • Born in Nov 1973
Director • Chinese • Lives in Scotland • Born in Nov 1980
Director • Chinese • Lives in England • Born in Nov 1971
Director • Chinese • Lives in England • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Cnooc Ettrick U.K. Limited
Zixian Wu, Dianyong Fang, and 3 more are mutual people.
Active
Nexen Petroleum U.K. Holdings Limited
Zixian Wu and Hongwei Ma 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
Yiyong Pan and Hongwei Ma 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
£10.98M
Increased by £907K (+9%)
Turnover
£2.63M
Decreased by £1.38M (-34%)
Employees
Unreported
Same as previous period
Total Assets
£15.35M
Increased by £998K (+7%)
Total Liabilities
-£10.13M
Increased by £426K (+4%)
Net Assets
£5.23M
Increased by £572K (+12%)
Debt Ratio (%)
66%
Decreased by 1.62% (-2%)
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 21 May 2025
Mr Qiang Ma Appointed
4 Months Ago on 11 Apr 2025
Mr Hongwei 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 21 May 2025
Submitted on 21 May 2025
Appointment of Mr Qiang 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
Appointment of Mr Hongwei Ma as a director on 11 April 2025
Submitted on 23 Apr 2025
Termination of appointment of Zixian Wu 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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