Cnooc Trading UK Limited

Active12733944 Private limited company
Incorporated
10 July 2020 (6 years)
Industry
Wholesale of petroleum and petroleum products (46711)
Sea and coastal freight water transport (50200)
Security dealing on own account (64991)
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
4 July 2027
Last conf. stmt
20 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2026
Chinese
Born August 1981 (45)
Director · Appointed 24 March 2021
Chinese
Born September 1973 (53)
Officer history (3 former)
14 September 2026
Appointed Wang, Chen as Director
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
24 March 2021
Appointed Huang, Xiaosheng as Director
24 March 2021
Resigned Liu, Daping as Director
10 July 2020
Appointed Liu, Daping as Director
10 July 2020
Appointed Ince Gd Corporate Services Limited as Corporate Secretary

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 10 July 2020
Owns 75–100% of shares
Special Commission Of The Peoples Republic Of China
Former controllers (1)
10 July 2020
Ceased State-Owned Assets Supervision and Administration Commission of the State Council — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Profit Before Tax
£337,420

Trend

Shareholder Funds
£0 £5.0M £10.0M 2021 2022 2023 2024 2025 £8,008,147 £8,086,065 £8,363,015 £8,664,018 £8,917,083
Balance sheet detail
20252024202320222021
Creditors (< 1 year)£1,911
Net Current Assets£8,008,147
Shareholder Funds£8,917,083£8,664,018£8,363,015£8,086,065£8,008,147

Filings 37

DateDescriptionMade Up ToPagesPDF
16 September 2026Appointment of a director
16 September 2026Director's details changed
23 June 2026Confirmation statement with no updates20 June 2026
20 April 2026Full accounts31 December 2025
10 July 2025Director's details changed
Show all 37 filings

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