CNOOC PETROLEUM EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
CNOOC PETROLEUM EUROPE LIMITED
COMPANY NUMBER
01051137
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
24/04/1972
(52 years and 7 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 PETROLEUM U.K. LIMITED
View all previous names
UXBRIDGE
UB8 1LU
Telephone: 01895237700
TPS: Yes
20 Eastbourne Terrace
London
W2 6LG
Prospect House
Willowbank House
97 Oxford Road
Uxbridge, Middlesex
UB8 1LU
Telephone: 237700
Unit 1
Discovery House
Kingswells Causeway
Aberdeen, Aberdeenshire
AB15 8PU
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 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 |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Accounts filed |
| 01/12/2023 | New Board Member Zixian Wu (931647641) Appointed |
Credit Risk Overview
Want to learn more about CNOOC PETROLEUM EUROPE 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 PETROLEUM EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CNOOC PETROLEUM EUROPE 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 |
|---|---|---|---|---|
|
10/08/2020 - Present (4 years and 4 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/04/2022 - Present (2 years and 8 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/07/2023 - Present (1 years and 4 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
28/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/11/2023 - Present (1years) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
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 |
| 01/12/2023 | New Board Member Zixian Wu (931647641) Appointed |
| 30/11/2023 | Qiang Ma (931486360) has left the board |
| 30/11/2023 | New Company Secretary Baohui Yang (931645249) Appointed |
| 20/10/2023 | Paul George Gunn (929052989) has left the board |
| 20/10/2023 | New Company Secretary Qiang Ma (931486360) 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 |
| 14/10/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 12/04/2022 | Likun Kuang (926493599) has left the board |
| 12/04/2022 | New Board Member Qiang Ma (929461417) Appointed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 16/12/2021 | New Company Secretary Paul George Gunn (929052989) Appointed |
| 16/12/2021 | New Board Member Paul George Gunn (929052726) Appointed |
| 07/09/2021 | Jamie David Doyle (919186743) has left the board |
| 07/09/2021 | Jamie David Doyle (920649491) has left the board |
| 07/09/2021 | Jamie David Doyle (919186743) has left the board |
| 07/09/2021 | Jamie David Doyle (920649491) has left the board |
| 08/09/2020 | New Confirmation Statement filed |
| 13/08/2020 | Qinglong Xia (926703561) has left the board |
| 13/08/2020 | New Board Member Lixin Tian (927297046) Appointed |
| 28/07/2020 | New Accounts filed |
| 24/06/2020 | Qing Jiang (927080874) has left the board |
| 24/06/2020 | New Board Member Qing Jiang (927080991) Appointed |
| 17/06/2020 | New Board Member Qing Jiang (927080874) Appointed |
| 30/03/2020 | Ray Christopher John Riddoch (911037997) has left the board |
| 13/02/2020 | New Board Member Qinglong Xia (926703561) Appointed |
| 30/01/2020 | Zhi Fang (918557552) has left the board |
| 04/12/2019 | New Board Member Likun Kuang (926493599) Appointed |
| 03/12/2019 | Ian Michael Smale (917766147) has left the board |
| 03/12/2019 | Brent Christian Tilford (922327200) has left the board |
| 06/09/2019 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 29/08/2018 | New Confirmation Statement filed |
| 15/06/2018 | New Accounts filed |
| 19/09/2017 | New Confirmation Statement filed |
| 28/07/2017 | New Accounts filed |
| 30/01/2017 | New Board Member Brent Christian Tilford (922327200) Appointed |
| 04/11/2016 | Gina Anne Barber (906235520) has left the board |
| 16/09/2016 | New Confirmation Statement filed |
| 14/09/2016 | New Accounts filed |
| 31/03/2016 | New Company Secretary Jamie David Doyle (920649491) Appointed |
| 31/03/2016 | Sheila Kaul (907019460) has left the board |
| 14/09/2015 | New Confirmation Statement filed |
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