Cnooc U.K. Marketing Ltd

Active11894677 Private limited company

Incorporated: 20 March 2019 (7 years)
Industry: Trade of gas through mains (35230)
Wholesale of petroleum and petroleum products (46711)
Wholesale of other fuels and related products (46719)
Sea and coastal freight water transport (50200)
Directors: Chen Wang
Xiaosheng Huang
Owned by: State-Owned Assets Supervision and Administration Commission of the State Council
Accounts type: Full
Region: Greater London
Address: Level 6
10 Portman Square
London
W1H 6AZ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 27 June 2027
Last conf. stmt: 13 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wang, Chen

Director · Appointed 4 April 2023

Also at Cnooc Trading UK Limited

Chinese

Born August 1981 (45)

Huang, Xiaosheng

Director · Appointed 24 March 2021

Also at Cnooc Trading UK Limited

Chinese

Born September 1973 (53)

Officer history (5 former)

28 September 2023

Resigned Ince & Co Corporate Services Limited as Corporate Secretary

10 July 2023

Appointed Ince & Co Corporate Services Limited as Corporate Secretary

10 July 2023

Resigned Ince Gd Corporate Services Limited as Corporate Secretary

4 April 2023

Appointed Wang, Chen as Director

4 April 2023

Resigned Liu, Xiaofei as Director

22 March 2022

Appointed Ince Gd Corporate Services Limited as Corporate Secretary

8 April 2021

Resigned Shen, Yiming as Director

8 April 2021

Resigned Zhou, Zhenhua as Director

24 March 2021

Appointed Huang, Xiaosheng as Director

24 March 2021

Appointed Liu, Xiaofei as Director

20 March 2019

Appointed Shen, Yiming as Director

20 March 2019

Appointed Zhou, Zhenhua as Director

Ownership 1 active

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

State-Owned Assets Supervision and Administration Commission of the State Council

Legal person · Notified 20 March 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Special Commission Of The Peoples Republic Of China

Former controllers (1)

20 March 2019

Ceased Cnooc Limited — Owns 75–100% of shares

Filings 44

Date	Description	Made Up To
11 August 2026	Full accounts	31 December 2025
11 July 2026	Notification of a person with significant control
23 June 2026	Confirmation statement with no updates	13 June 2026
13 August 2025	Full accounts	31 December 2024
10 July 2025	Director's details changed