CNOOC ETTRICK U.K. LIMITED
Active - Accounts Filed
General Information
NAME
CNOOC ETTRICK U.K. LIMITED
COMPANY NUMBER
03976014
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
13/04/2000
(24 years and 8 months old)
WEBSITE
www.nexencnoocltd.com
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/12/2004
14/01/2019
NEXEN ETTRICK U.K. LIMITED
View all previous names
UXBRIDGE
UB8 1LU
Charter Place
Charter Place
Uxbridge
Middlesex
UB8 1JG
Telephone: 237700
Prospect House
Willowbank House
97 Oxford Road
Uxbridge, Middlesex
UB8 1LU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CNOOC PETROLEUM EUROPE LIMITED | Active - Accounts Filed | View Report |
| CNOOC ETTRICK U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Accounts filed |
| 20/10/2023 | Paul George Gunn (929053077) has left the board |
Credit Risk Overview
Want to learn more about CNOOC ETTRICK U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CNOOC ETTRICK U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CNOOC ETTRICK U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/01/2021 - Present (3 years and 11 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/12/2021 - Present (3years) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/07/2023 - Present (1 years and 5 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
06/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 30/11/2000 - Present (24years) Secretary: 13/04/2000 - Present (24 years and 8 months) Born in Feb 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 100 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHINA NATIONAL OFFSHORE OIL CORP | N/A | N/A |
| CNOOC LTD | N/A | N/A |
| CNOOC INTERNATIONAL LTD | N/A | N/A |
| CNOOC UK LIMITED | Active - Accounts Filed | View Report |
| CNOOC PETROLEUM EUROPE LIMITED | Active - Accounts Filed | View Report |
| CNOOC ETTRICK U.K. LIMITED | Active - Accounts Filed | View Report |
| CNOOC PETROLEUM FARRAGON U.K. LIMITED | Active - Accounts Filed | View Report |
| CNOOC PETROLEUM MAURITANIA LIMITED | Active - Accounts Filed | View Report |
| NEXEN PETROLEUM U.K. HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NEXEN ENERGY HOLDINGS USA INC | N/A | N/A |
| NEXEN ENERGY HOLDINGS USA INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Accounts filed |
| 20/10/2023 | Paul George Gunn (929053077) has left the board |
| 20/10/2023 | New Company Secretary Baohui Yang (931484270) Appointed |
| 12/09/2023 | Paul George Gunn (929052726) has left the board |
| 08/09/2023 | New Confirmation Statement filed |
| 28/07/2023 | Qing Jiang (927080991) has left the board |
| 28/07/2023 | New Board Member Pan Yiyong (931171965) Appointed |
| 21/07/2023 | New Accounts filed |
| 15/10/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 16/12/2021 | New Board Member Paul George Gunn (929052726) Appointed |
| 16/12/2021 | New Board Member Dianyong Fang (929052542) Appointed |
| 16/12/2021 | Likun Kuang (926493599) has left the board |
| 16/12/2021 | New Company Secretary Paul George Gunn (929053077) Appointed |
| 02/10/2021 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 07/09/2021 | Jamie David Doyle (919186743) has left the board |
| 07/09/2021 | Jamie David Doyle (920649638) has left the board |
| 07/09/2021 | Jamie David Doyle (919186743) has left the board |
| 07/09/2021 | Jamie David Doyle (920649638) has left the board |
| 28/01/2021 | New Board Member Zixian Wu (927894159) Appointed |
| 02/12/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Confirmation Statement filed |
| 28/07/2020 | New Accounts filed |
| 17/06/2020 | New Board Member Qing Jiang (927080991) Appointed |
| 30/03/2020 | Ray Christopher John Riddoch (911037997) has left the board |
| 04/12/2019 | New Board Member Likun Kuang (926493599) Appointed |
| 03/12/2019 | Brent Christian Tilford (922327200) has left the board |
| 03/12/2019 | Ian Michael Smale (917766147) has left the board |
| 06/09/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 05/06/2019 | New Board Member Hui Liu (925911179) Appointed |
| 04/06/2019 | Zhi Fang (918557552) has left the board |
| 29/08/2018 | New Confirmation Statement filed |
| 15/06/2018 | New Accounts filed |
| 19/09/2017 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 31/01/2017 | New Board Member Brent Christian Tilford (922327200) Appointed |
| 04/11/2016 | Gina Anne Barber (906235520) has left the board |
| 16/09/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 31/03/2016 | Sheila Kaul (907019460) has left the board |
| 31/03/2016 | New Company Secretary Jamie David Doyle (920649638) Appointed |
| 14/09/2015 | New Annual Return filed |
| 10/09/2015 | New Board Member Gina Anne Barber (906235520) Appointed |
| 03/07/2015 | Archibald Wood Kennedy (909689598) has left the board |
| 03/07/2015 | Theresa Ann Roessel (918064213) has left the board |
| 16/06/2015 | New Board Member Ray Christopher John Riddoch (911037997) Appointed |
| 09/06/2015 | New Accounts filed |
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