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Cnooc UK Limited

Cnooc UK Limited is an active company incorporated on 6 February 2013 with the registered office located in Uxbridge, Buckinghamshire. Cnooc UK Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08391492
Private limited company
Age
12 years
Incorporated 6 February 2013
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 24 August 2025 (2 months ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (10 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 (11 months remaining)
Address
Second Floor, Building 3 Arc Uxbridge
Sanderson Road
Uxbridge
UB8 1DH
United Kingdom
Address changed on 22 May 2025 (5 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 China • Born in Aug 1977
Director • Chief Financial Officer • Chinese • Lives in UK • Born in Nov 1980
Director • Chief Legal Officer • British • Lives in England • Born in Jun 1957
Director • President • Chinese • Lives in China • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Cnooc Petroleum Europe Limited
Qiang Ma and Yiyong Pan are mutual people.
Active
Cnooc Petroleum Colombia Limited
Alan O'Brien and Qiang Ma are mutual people.
Active
The UK Offshore Energies Association Limited
Yiyong Pan is a mutual person.
Active
Cnooc Ettrick U.K. Limited
Yiyong Pan is a mutual person.
Active
Nexen Petroleum U.K. Holdings Limited
Qiang Ma is a mutual person.
Active
Cnooc Petroleum Farragon U.K. Limited
Yiyong Pan is a mutual person.
Active
Cnooc Petroleum Mauritania Limited
Alan O'Brien 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
£245.99M
Decreased by £31.88M (-11%)
Turnover
£79.87M
Decreased by £151.69M (-66%)
Employees
Unreported
Same as previous period
Total Assets
£900.09M
Decreased by £1.15B (-56%)
Total Liabilities
-£453.64M
Increased by £21.14M (+5%)
Net Assets
£446.45M
Decreased by £1.17B (-72%)
Debt Ratio (%)
50%
Increased by 29.29% (+139%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Sep 2025
Alan O'brien Resigned
4 Months Ago on 27 Jun 2025
Full Accounts Submitted
4 Months Ago on 20 Jun 2025
Registered Address Changed
5 Months Ago on 22 May 2025
Mr Peng Li Appointed
7 Months Ago on 26 Mar 2025
Lixin Tian Resigned
7 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 10 Jul 2024
Mr Pan Yiyong Details Changed
1 Year 8 Months Ago on 21 Feb 2024
Mr Lixin Tian Appointed
1 Year 11 Months Ago on 28 Nov 2023
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Documents
Confirmation statement made on 24 August 2025 with no updates
Submitted on 1 Sep 2025
Termination of appointment of Alan O'brien as a director on 27 June 2025
Submitted on 6 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 20 Jun 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 22 May 2025
Submitted on 22 May 2025
Appointment of Mr Peng Li as a director on 26 March 2025
Submitted on 3 Apr 2025
Termination of appointment of Lixin Tian as a director on 26 March 2025
Submitted on 3 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
Director's details changed for Mr Pan Yiyong on 21 February 2024
Submitted on 22 Feb 2024
Termination of appointment of Yongjie Liu as a director on 28 November 2023
Submitted on 28 Nov 2023
Repayment History
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