Cnooc Petroleum Farragon U.K. Limited

Active05645503 Private limited company
Incorporated
6 December 2005 (20 years)
Previously known as
Nexen Petroleum Dragon U.K. Limited (until 14 January 2019)
Britcana Energy Ltd (until 20 August 2010)
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 Ettrick U.K. Limited · more companies
Chinese
Born April 1978 (48)
Director · Appointed 16 September 2026
Also at Cnooc Petroleum Europe Limited, Cnooc Ettrick U.K. Limited, Cnooc UK Limited · more companies
Chinese
Born January 1970 (56)
Director · Appointed 11 April 2025
Also at Cnooc Ettrick U.K. Limited
Chinese
Born November 1980
Director · Appointed 11 April 2025
Also at Cnooc Ettrick 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 Ettrick U.K. Limited, Cnooc Petroleum Europe Limited, Cnooc UK Limited · more companies
Chinese
Born November 1973
Officer history (30 former)
16 September 2026
Appointed Lu, Baoshan as Director
16 September 2026
Appointed Kuang, Likun 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 Secretary
25 August 2021
Resigned Doyle, Jamie David as Director
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
Resigned Smale, Ian Michael as Director
27 November 2019
Appointed Kuang, Likun as Director
27 November 2019
Resigned Tilford, Brent Christian 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 Kennedy, Archibald Wood as Director
30 June 2015
Resigned Roessel, Theresa Ann 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 Spaargaren, Bastiaan as Director
4 March 2014
Resigned Harvey, Lewis Trenear as Director
4 March 2014
Resigned Riddoch, Ray Christopher John as Director
17 February 2014
Appointed Reinhart, Kevin 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
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
1 April 2011
Appointed Addy, Peter David as Director
20 January 2011
Resigned O'Brien, Alan, Mr. as Director
20 January 2011
Appointed Macaulay, Ian Alexander David as Director
1 October 2010
Appointed Fennell, Robert Norman as Director
19 August 2010
Appointed Harvey, Lewis Trenear as Director
13 April 2010
Appointed Kaul, Sheila as Secretary
13 April 2010
Appointed Schonberner, Marilyn Joy as Director
13 April 2010
Appointed O'Brien, Alan, Mr. as Director
13 April 2010
Appointed Oldham, Philip, Mr. as Director
13 April 2010
Resigned Powell, Mark James as Secretary
13 April 2010
Resigned Boswell, William Patrick as Director
6 December 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 December 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 December 2005
Appointed Powell, Mark James as Secretary
6 December 2005
Appointed Boswell, William Patrick 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. 1051137

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 Owns 75–100% of shares
Cnooc Petroleum Farragon U.K. Limited This company 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 138

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 138 filings

Some other companies at this address

Cnooc Ettrick U.K. Limited

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