Ltd Facts The UK company register, as filed

Register entry · No. 03976014

CNOOC ETTRICK U.K. LIMITED

Active Private Limited Company Incorporated 13 Apr 2000

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Apr 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SECOND FLOOR BUILDING 3, ARC UXBRIDGE, SANDERSON ROAD, UXBRIDGE, UNITED KINGDOM, UB8 1DH

    As filed with Companies House.

  2. Nature of business

    • 06100 Extraction of crude petroleum

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    4 Sep 2027
    Last made up to
    21 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CNOOC ETTRICK U.K. LIMITED current
    2. CNOOC ETTRICK U.K LIMITED earlier
    3. NEXEN ETTRICK U.K. LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 50, with past →

NameRoleAppointedResignedBornNationality · lives in
Yiyong Pan Managing Director Director 26 Jul 2023 — November 1973 Chinese · Scotland
Qiang Ma Director Director 11 Apr 2025 — November 1980 Chinese · Scotland
Hongwei Ma Director Director 11 Apr 2025 — September 1974 Chinese · England
Baoshan Lu Director 16 Sep 2026 — January 1970 Chinese · Scotland
Likun Kuang Director 16 Sep 2026 — April 1978 Chinese · Scotland
Baohui Yang Secretary 6 Oct 2023 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Cnooc Petroleum Europe Limited company · 01051137 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is CNOOC ETTRICK U.K. LIMITED still trading?

The register shows CNOOC ETTRICK U.K. LIMITED as active.

What does CNOOC ETTRICK U.K. LIMITED do?

It files the industry code 06100 (Extraction of crude petroleum).

When was CNOOC ETTRICK U.K. LIMITED set up?

It was incorporated on 13 April 2000.

When are CNOOC ETTRICK U.K. LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is CNOOC ETTRICK U.K. LIMITED's next confirmation statement due?

By 4 September 2027.

Who runs CNOOC ETTRICK U.K. LIMITED?

CNOOC ETTRICK U.K. LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (06100), active, set up around the same time. More in this industry →

  1. 04116352 GOODALL GEOSCIENCE LIMITED Active Private Limited Company Inc. 29 Nov 2000 06100 · Extraction of crude petroleum
  2. 04105025 ROCKROSE UKCS 10 LIMITED Active Private Limited Company Inc. 6 Nov 2000 06100 · Extraction of crude petroleum
  3. SC212348 KJA WELL SERVICES LTD. Active Private Limited Company Inc. 26 Oct 2000 06100 · Extraction of crude petroleum
  4. SC212021 GAR CONSULTANCY SERVICES LTD. Active Private Limited Company Inc. 16 Oct 2000 06100 · Extraction of crude petroleum
  5. 04087253 AFENTRA (UK) LTD Active Private Limited Company Inc. 10 Oct 2000 06100 · Extraction of crude petroleum

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House