Website & contact details
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Cnooc UK Limited
- Incorporated
- 6 February 2013 (13 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Peng Li
- Owned by
- Cnooc Limited
- Accounts type
- Full
- Address
- Second FloorBuilding 3 Arc UxbridgeSanderson RoadUxbridgeUB8 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
Chinese
Born April 1978 (48)
Director · Appointed 28 April 2026
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
Chinese
Born November 1973
Officer history (25 former)
3 September 2026
10 June 2026
28 April 2026
27 June 2025
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 Tian, Lixin as Director
28 November 2023
Resigned Liu, Yongjie as Director
28 November 2023
Resigned Ma, Qiang as Secretary
6 October 2023
Appointed Ma, Qiang as Secretary
6 October 2023
Resigned Gunn, Paul George as Secretary
26 July 2023
26 July 2023
11 April 2022
6 April 2022
7 December 2021
7 December 2021
Appointed Gunn, Paul George as Secretary
25 August 2021
Resigned Doyle, Jamie David as Secretary
25 August 2021
10 August 2020
Appointed Liu, Yongjie as Director
3 August 2020
4 June 2020
4 June 2020
31 March 2020
6 March 2020
29 January 2020
23 January 2020
22 March 2017
21 January 2017
13 January 2017
13 October 2016
23 September 2016
23 March 2016
Appointed Doyle, Jamie David as Secretary
21 March 2016
Resigned Kaul, Sheila as Secretary
30 June 2015
30 June 2015
9 June 2015
1 May 2015
30 April 2015
16 October 2014
22 May 2014
16 August 2013
15 August 2013
8 April 2013
Resigned Zhang, Bing as Director
8 April 2013
Resigned Kuang, Likun as Director
18 March 2013
18 March 2013
Appointed Kaul, Sheila as Secretary
18 March 2013
18 March 2013
18 March 2013
18 March 2013
6 February 2013
6 February 2013
Appointed Kuang, Likun as Director
6 February 2013
Appointed Zhang, Bing as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Cnooc Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 685974
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Cnooc UK Limited This company
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 Owns 75–100% of shares
Filings 108
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Appointment of a director | |||
| 25 August 2026 | Confirmation statement with no updates | 24 August 2026 | ||
| 25 June 2026 | Full accounts | 31 December 2025 | ||
| 25 June 2026 | Termination of appointment of a director | |||
| 5 May 2026 | Appointment of a director |
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