Cnooc Petroleum Europe Limited

Active01051137 Private limited company
Incorporated
24 April 1972 (54 years)
Previously known as
Nexen Petroleum U.K. Limited (until 14 January 2019)
Encana (U.K.) Limited (until 2 December 2004)
Pancanadian Energy (U.K.) Limited (until 29 April 2002)
Earlier: Pancanadian Petroleum(u.K.)Limited
Industry
Extraction of crude petroleum (06100)
Directors
Peng Li
Owned by
Accounts type
Full
Address
Second Floor
Building 3 Arc Uxbridge
Sanderson Road
Uxbridge
UB8 1DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2026
Also at Cnooc UK Limited, Cnooc Petroleum Farragon U.K. Limited, Cnooc Ettrick U.K. Limited · more companies
Chinese
Born April 1978 (48)
Director · Appointed 28 April 2026
Also at Cnooc Ettrick U.K. Limited, Cnooc UK Limited, Cnooc Petroleum Farragon U.K. Limited · more companies
Chinese
Born January 1970 (56)
Li, Peng
Director · Appointed 26 March 2025
Chinese
Born August 1977 (49)
Yang, Baohui
Secretary · Appointed 28 November 2023
Director · Appointed 26 July 2023
Also at Cnooc Petroleum Farragon U.K. Limited, Cnooc Ettrick U.K. Limited, Cnooc UK Limited · more companies
Chinese
Born November 1973
Officer history (68 former)
3 September 2026
Appointed Kuang, Likun as Director
10 June 2026
Resigned Ma, Qiang as Director
28 April 2026
Appointed Lu, Baoshan as Director
22 May 2025
Resigned Wu, Zixian as Director
26 March 2025
Appointed Li, Peng as Director
26 March 2025
Resigned Tian, Lixin as Director
28 November 2023
Appointed Yang, Baohui as Secretary
28 November 2023
Appointed Wu, Zixian as Director
28 November 2023
Resigned Ma, Qiang as Secretary
6 October 2023
Resigned Gunn, Paul George as Secretary
6 October 2023
Appointed Ma, Qiang as Secretary
7 September 2023
Resigned Gunn, Paul George as Director
26 July 2023
Appointed Pan, Yiyong as Director
26 July 2023
Resigned Jiang, Qing as Director
6 April 2022
Appointed Ma, Qiang as Director
6 April 2022
Resigned Kuang, Likun as Director
7 December 2021
Appointed Gunn, Paul George as Director
7 December 2021
Appointed Gunn, Paul George as Secretary
25 August 2021
Resigned Doyle, Jamie David as Director
25 August 2021
Resigned Doyle, Jamie David as Secretary
10 August 2020
Appointed Tian, Lixin as Director
3 August 2020
Resigned Xia, Qinglong as Director
4 June 2020
Appointed Jiang, Qing as Director
6 March 2020
Resigned Riddoch, Ray Christopher John as Director
29 January 2020
Appointed Xia, Qinglong as Director
23 January 2020
Resigned Fang, Zhi as Director
27 November 2019
Resigned Tilford, Brent Christian as Director
27 November 2019
Resigned Smale, Ian Michael as Director
27 November 2019
Appointed Kuang, Likun as Director
25 January 2017
Appointed Tilford, Brent Christian as Director
31 October 2016
Resigned Barber, Gina Anne as Director
23 March 2016
Appointed Doyle, Jamie David as Secretary
21 March 2016
Resigned Kaul, Sheila as Secretary
30 June 2015
Resigned Roessel, Theresa Ann as Director
30 June 2015
Resigned Kennedy, Archibald Wood as Director
9 June 2015
Appointed Riddoch, Ray Christopher John as Director
1 May 2015
Appointed Barber, Gina Anne as Director
16 October 2014
Appointed Doyle, Jamie David as Director
22 May 2014
Resigned Macaulay, Ian Alexander David as Director
25 April 2014
Resigned Reinhart, Kevin as Director
4 March 2014
Resigned Riddoch, Ray Christopher John as Director
4 March 2014
Resigned Harvey, Lewis Trenear as Director
4 March 2014
Resigned Spaargaren, Bastiaan as Director
17 February 2014
Appointed Fang, Zhi as Director
21 January 2014
Appointed Smale, Ian Michael as Director
1 September 2013
Appointed Riddoch, Ray Christopher John as Director
1 September 2013
Resigned Fennell, Robert Norman as Director
16 August 2013
Resigned Schonberner, Marilyn Joy as Director
15 August 2013
Appointed Roessel, Theresa Ann as Director
12 August 2013
Resigned Manz, Ronald Eugene as Director
30 May 2013
Appointed Reinhart, Kevin as Director
26 March 2013
Resigned Mclachlan, Kevin James, Mr. as Director
22 November 2012
Appointed Spaargaren, Bastiaan as Director
1 February 2012
Appointed Kennedy, Archibald Wood as Director
31 January 2012
Resigned Oldham, Philip, Mr. as Director
18 November 2011
Resigned Fox, Matthew Joseph, Mr. as Director
27 September 2011
Resigned Mooney, Alistair John, Mr. as Director
27 September 2011
Appointed Manz, Ronald Eugene as Director
27 July 2011
Resigned Addy, Peter David as Director
20 January 2011
Appointed Macaulay, Ian Alexander David as Director
20 January 2011
Resigned O'Brien, Alan, Mr. as Director
1 November 2010
Appointed Mooney, Alistair John, Mr. as Director
1 October 2010
Appointed Fennell, Robert Norman as Director
30 September 2010
Resigned Jensen, Richard George as Director
28 July 2010
Appointed Fox, Matthew Joseph, Mr. as Director
7 May 2010
Resigned Bogle, Edward Warren as Director
30 April 2010
Resigned Sharp, Ian Alexander as Director
1 December 2009
Resigned Foster, Nancy Fay, Mrs. as Director
1 December 2009
Appointed Mclachlan, Kevin James, Mr. as Director
31 August 2008
Resigned Habke, Ian Robert as Director
26 August 2008
Appointed Schonberner, Marilyn Joy as Director
1 August 2008
Resigned White, Liberty Louise as Secretary
11 June 2008
Appointed Jensen, Richard George as Director
16 April 2008
Appointed Harvey, Lewis Trenear as Director
16 April 2008
Resigned Mcewen, David Harold as Director
30 September 2007
Resigned Doble, Paul Anthony Cyril as Director
30 September 2007
Appointed Addy, Peter David as Director
18 September 2007
Appointed Foster, Nancy Fay, Mrs. as Director
6 September 2007
Appointed Kaul, Sheila as Secretary
15 August 2007
Resigned Jahrig, Randy John as Director
29 November 2006
Appointed White, Liberty Louise as Secretary
29 November 2006
Resigned O'Brien, Alan, Mr. as Secretary
26 September 2006
Appointed Mcewen, David Harold as Director
3 January 2006
Appointed Sharp, Ian Alexander as Director
13 March 2005
Appointed Jahrig, Randy John as Director
9 March 2005
Appointed O'Brien, Alan, Mr. as Director
28 February 2005
Resigned Booth, Alan as Director
28 February 2005
Resigned Whyms, Eugene Gregory as Director
1 December 2004
Appointed Bogle, Edward Warren as Director
1 December 2004
Appointed Habke, Ian Robert as Director
22 November 2004
Resigned Biggs, Jeffrey Spencer as Director
10 February 2004
Resigned Brannan, John Kevin as Director
31 December 2003
Resigned Roberts, David Andrew as Director
19 December 2003
Appointed Biggs, Jeffrey Spencer as Director
11 December 2003
Appointed Oldham, Philip, Mr. as Director
11 December 2003
Appointed Brannan, John Kevin as Director
2 December 2003
Resigned Rose, Jeffrey Alan as Director
2 December 2003
Resigned Macey, Gerald Joseph as Director
24 March 2003
Resigned Leonard, Gary Lynn as Director
24 March 2003
Resigned Boone, David James as Director
31 December 2002
Resigned Miles, Raymond Reginald as Director
3 December 2002
Appointed Whyms, Eugene Gregory as Director
3 October 2002
Appointed Leonard, Gary Lynn as Director
3 October 2002
Appointed Rose, Jeffrey Alan as Director
30 July 2002
Appointed O'Brien, Alan, Mr. as Secretary
30 July 2002
Resigned Anderson, Alistair Graham as Secretary
8 May 2002
Appointed Boone, David James as Director
8 May 2002
Appointed Doble, Paul Anthony Cyril as Director
8 May 2002
Appointed Macey, Gerald Joseph as Director
24 April 2002
Resigned Brummitt, Redvers Bruce as Director
5 April 2002
Resigned Twiss, Wesley Robert as Director
27 March 2002
Appointed Anderson, Alistair Graham as Secretary
28 January 2002
Resigned Knox, Heather Elizabeth as Secretary
1 September 2001
Appointed Booth, Alan as Director
24 November 2000
Appointed Twiss, Wesley Robert as Director
23 November 2000
Resigned Pearce, Robert Arthur as Director
23 November 2000
Resigned Booth, Alan as Secretary
23 November 2000
Appointed Knox, Heather Elizabeth as Secretary
26 July 2000
Appointed Pearce, Robert Arthur as Director
28 June 2000
Resigned Kwan, Mackenzie Moon Loon as Director
5 November 1999
Appointed Brummitt, Redvers Bruce as Director
5 November 1999
Appointed Miles, Raymond Reginald as Director
5 November 1999
Appointed Booth, Alan as Secretary
5 November 1999
Appointed Roberts, David Andrew as Director
5 November 1999
Appointed Kwan, Mackenzie Moon Loon as Director
5 November 1999
Resigned Henderson, Diane as Director
5 November 1999
Resigned Henderson, Diane as Secretary
5 November 1999
Resigned Webber, Ian James as Director
5 November 1999
Resigned Webber, Ian James as Secretary
2 September 1997
Appointed Webber, Ian James as Director
2 September 1997
Appointed Webber, Ian James as Secretary
2 September 1997
Appointed Henderson, Diane as Secretary
2 September 1997
Resigned Keast, Denis Raymond as Secretary
2 September 1997
Resigned Keast, Denis Raymond as Director
5 October 1995
Appointed Henderson, Diane as Director
2 October 1995
28 January 1993
Appointed Vartan, Ronald Alastair Robertson as Director
31 December 1992
Resigned Adams, Anthony Frederick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08391492

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Cnooc UK Limited
Cnooc Petroleum Europe Limited This company Owns 75–100% of shares
Cnooc Ettrick U.K. Limited Owns 75–100% of shares
Cnooc Petroleum Farragon U.K. Limited Owns 75–100% of shares
Cnooc Petroleum Mauritania Limited DissolvedOwns 75–100% of shares
Nexen Petroleum U.K. Holdings Limited In liquidationOwns 75–100% of shares

Filings 284

DateDescriptionMade Up ToPagesPDF
4 September 2026Appointment of a director
25 August 2026Confirmation statement with no updates24 August 2026
25 June 2026Full accounts31 December 2025
25 June 2026Termination of appointment of a director
5 May 2026Appointment of a director
Show all 284 filings

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Cnooc UK Limited

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