Cnooc Ettrick U.K. Limited

Active03976014 Private limited company
Incorporated
13 April 2000 (26 years)
Previously known as
Cnooc Ettrick U.K Limited (until 14 January 2019)
Nexen Ettrick U.K. Limited (until 14 January 2019)
Encana (Ettrick) Limited (until 2 December 2004)
Earlier: Pancanadian Petroleum (Ettrick) Limited, BP Amoco Exploration (Ettrick) Limited
Industry
Extraction of crude petroleum (06100)
Directors
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
4 September 2027
Last conf. stmt
21 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2026
Also at Cnooc Petroleum Europe Limited, Cnooc UK Limited, Cnooc Petroleum Farragon U.K. Limited · more companies
Chinese
Born January 1970 (56)
Director · Appointed 16 September 2026
Also at Cnooc Petroleum Europe Limited, Cnooc UK Limited, Cnooc Petroleum Farragon U.K. Limited · more companies
Chinese
Born April 1978 (48)
Director · Appointed 11 April 2025
Also at Cnooc Petroleum Farragon U.K. Limited
Chinese
Born November 1980
Director · Appointed 11 April 2025
Also at Cnooc Petroleum Farragon U.K. Limited, Cnooc Petroleum Colombia Limited · more companies
Chinese
Born September 1974 (52)
Yang, Baohui
Secretary · Appointed 6 October 2023
Director · Appointed 26 July 2023
Also at Cnooc Petroleum Farragon U.K. Limited, Cnooc Petroleum Europe Limited, Cnooc UK Limited · more companies
Chinese
Born November 1973
Officer history (44 former)
16 September 2026
Appointed Kuang, Likun as Director
16 September 2026
Appointed Lu, Baoshan as Director
11 April 2025
Resigned Fang, Dianyong as Director
11 April 2025
Appointed Ma, Qiang as Director
11 April 2025
Appointed Ma, Hongwei as Director
11 April 2025
Resigned Wu, Zixian as Director
6 October 2023
Appointed Yang, Baohui as Secretary
6 October 2023
Resigned Gunn, Paul George 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
7 December 2021
Appointed Gunn, Paul George as Secretary
7 December 2021
Appointed Fang, Dianyong as Director
7 December 2021
Resigned Kuang, Likun as Director
7 December 2021
Appointed Gunn, Paul George as Director
25 August 2021
Resigned Doyle, Jamie David as Director
25 August 2021
Resigned Doyle, Jamie David as Secretary
20 January 2021
Appointed Wu, Zixian as Director
17 November 2020
Resigned Liu, Hui as Director
4 June 2020
Appointed Jiang, Qing as Director
6 March 2020
Resigned Riddoch, Ray Christopher John as Director
27 November 2019
Appointed Kuang, Likun as Director
27 November 2019
Resigned Tilford, Brent Christian as Director
27 November 2019
Resigned Smale, Ian Michael as Director
16 May 2019
Appointed Liu, Hui as Director
16 May 2019
Resigned Fang, Zhi 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 Harvey, Lewis Trenear as Director
4 March 2014
Resigned Riddoch, Ray Christopher John as Director
4 March 2014
Resigned Spaargaren, Bastiaan as Director
17 February 2014
Appointed Fang, Zhi as Director
17 February 2014
Appointed Reinhart, Kevin as Director
21 January 2014
Appointed Smale, Ian Michael as Director
1 September 2013
Resigned Fennell, Robert Norman as Director
1 September 2013
Appointed Riddoch, Ray Christopher John as Director
16 August 2013
Resigned Schonberner, Marilyn Joy as Director
15 August 2013
Appointed Roessel, Theresa Ann as Director
1 February 2012
Appointed Kennedy, Archibald Wood as Director
31 January 2012
Resigned Oldham, Philip, Mr. as Director
1 January 2012
Appointed Spaargaren, Bastiaan 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 October 2010
Appointed Fennell, Robert Norman as Director
30 September 2010
Resigned Jensen, Richard George as Director
7 May 2010
Resigned Bogle, Edward Warren as Director
28 August 2008
Resigned Habke, Ian Robert as Director
28 August 2008
Appointed Schonberner, Marilyn Joy as Director
1 August 2008
Appointed Kaul, Sheila as Secretary
1 August 2008
Resigned White, Liberty Louise as Secretary
11 June 2008
Appointed Jensen, Richard George as Director
30 May 2008
Appointed Harvey, Lewis Trenear as Director
30 September 2007
Appointed Addy, Peter David as Director
30 September 2007
Resigned Doble, Paul Anthony Cyril as Director
15 May 2007
Appointed White, Liberty Louise as Secretary
15 May 2007
Resigned O'Brien, Alan, Mr. as Secretary
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
1 December 2004
Appointed Doble, Paul Anthony Cyril as Director
12 February 2004
Appointed Oldham, Philip, Mr. as Director
9 May 2003
Appointed Whyms, Eugene Gregory as Director
9 May 2003
Resigned Brummitt, Redvers Bruce as Director
6 August 2002
Appointed O'Brien, Alan, Mr. as Secretary
6 August 2002
Resigned Anderson, Alistair Graham as Secretary
23 April 2002
Resigned Knox, Heather Elizabeth as Director
27 March 2002
Appointed Anderson, Alistair Graham as Secretary
28 January 2002
Resigned Knox, Heather Elizabeth as Secretary
5 December 2000
Appointed Brummitt, Redvers Bruce as Director
5 December 2000
Resigned Skipper, John Craig as Director
5 December 2000
Appointed Booth, Alan as Director
5 December 2000
Appointed Knox, Heather Elizabeth as Secretary
5 December 2000
Appointed Knox, Heather Elizabeth as Director
5 December 2000
Resigned Cumming, Robert Cameron as Director
5 December 2000
Resigned Cumming, Robert Cameron as Secretary
30 November 2000
Appointed Cumming, Robert Cameron as Director
30 November 2000
Resigned Rattey, Robert Peter as Director
1 May 2000
Resigned Cumming, Robert Cameron as Director
1 May 2000
Appointed Skipper, John Craig as Director
13 April 2000
Appointed Cumming, Robert Cameron as Director
13 April 2000
Appointed Rattey, Robert Peter as Director
13 April 2000
Appointed Cumming, Robert Cameron as Secretary

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. 01051137

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Cnooc UK Limited
Cnooc Petroleum Europe Limited Owns 75–100% of shares
Cnooc Ettrick U.K. Limited This company 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 199

DateDescriptionMade Up ToPagesPDF
17 September 2026Appointment of a director
17 September 2026Appointment of a director
21 August 2026Confirmation statement with no updates21 August 2026
25 June 2026Full accounts31 December 2025
1 September 2025Confirmation statement with no updates24 August 2025
Show all 199 filings

Some other companies at this address

Cnooc Petroleum Farragon U.K. Limited

Other companies in this industry

London
London
London
Aberdeen
London
London

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?