Cnooc Ettrick U.k. Limited. Head office in Uxbridge. Check Director.

Cnooc Ettrick U.k. Limited, Uxbridge

Cnooc Ettrick U.k. Limited is a private limited company. Previously, it was named Cnooc Ettrick U.k Limited (changed on 2019-01-14). Situated at Prospect House, 97 Oxford Road, Uxbridge UB8 1LU, this 24 years old firm was incorporated on 2000-04-13 and is categorised as "extraction of crude petroleum" (SIC code: 6100).
3 directors can be found in the firm: Yiyong P. (appointed on 26 July 2023), Dianyong F. (appointed on 07 December 2021), Zixian W. (appointed on 20 January 2021). Moving on to the secretaries (1 in total), we can name: Baohui Y. (appointed on 06 October 2023).

About
Name: Cnooc Ettrick U.k. Limited
Number: 03976014
Incorporation date: 2000-04-13
End of financial year: 31 December


Address:	Prospect House 97 Oxford Road Uxbridge UB8 1LU
SIC code:	6100 - Extraction of crude petroleum

Company staff

People with significant control

Cnooc Petroleum Europe Limited

6 April 2016

Address	Prospect House 97 Oxford Road, Uxbridge, UB8 1LU, England
Legal authority	Companies Act Uk
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House Uk
Registration number	01051137
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Cnooc Ettrick U.k. Limited confirmation statement filing is 2024-09-07. The latest confirmation statement was submitted on 2023-08-24. The deadline for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only company Cnooc Petroleum Europe Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 97 Oxford Road, UB8 1LU Uxbridge.

Company filing

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AA	Full accounts data made up to 2022-12-31 filed on: 17th, July 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 17th, July 2023 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 7th, October 2022 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 28th, September 2021 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 23rd, July 2020 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 10th, June 2019 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 11th, June 2018 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 24th, July 2017 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 6th, July 2016 \| accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-31 filed on: 9th, September 2015 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 4th, June 2015 \| accounts	Free Download (31 pages)
AAMD	Amended full accounts data made up to 2013-12-31 filed on: 11th, September 2014 \| accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-31 filed on: 1st, September 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 24th, April 2014 \| accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-31 filed on: 2nd, September 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-09-02: 45486575.61 GBP capital
AA	Full accounts data made up to 2012-12-31 filed on: 29th, April 2013 \| accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-31 filed on: 31st, August 2012 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 4th, May 2012 \| accounts	Free Download (39 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-31 filed on: 6th, September 2011 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, May 2011 \| accounts	Free Download (19 pages)
AR01	Annual return for the period up to 2010-08-31 filed on: 21st, October 2010 \| annual return	Free Download (18 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 13th, August 2010 \| accounts	Free Download (20 pages)
363a	Period up to 2009-09-17 - Annual return with full member list filed on: 17th, September 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 3rd, September 2009 \| accounts	Free Download (19 pages)
363a	Period up to 2009-02-03 - Annual return with full member list filed on: 3rd, February 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 18th, June 2008 \| accounts	Free Download (15 pages)
363a	Period up to 2008-01-28 - Annual return with full member list filed on: 28th, January 2008 \| annual return	Free Download (3 pages)
363a	Period up to 2008-01-28 - Annual return with full member list filed on: 28th, January 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 18th, June 2007 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 18th, June 2007 \| accounts	Free Download (15 pages)
363a	Period up to 2007-01-03 - Annual return with full member list filed on: 3rd, January 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-01-03 - Annual return with full member list filed on: 3rd, January 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 11th, October 2006 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 11th, October 2006 \| accounts	Free Download (12 pages)
363s	Period up to 2006-01-30 - Annual return with full member list filed on: 30th, January 2006 \| annual return	Free Download (8 pages)
363s	Period up to 2006-01-30 - Annual return with full member list filed on: 30th, January 2006 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2006-01-30 (Director's particulars changed) annual return
AA	Full accounts data made up to 2004-12-31 filed on: 19th, September 2005 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 19th, September 2005 \| accounts	Free Download (11 pages)
363s	Period up to 2005-02-02 - Annual return with full member list filed on: 2nd, February 2005 \| annual return	Free Download (9 pages)
363s	Period up to 2005-02-02 - Annual return with full member list filed on: 2nd, February 2005 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 27th, July 2004 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 27th, July 2004 \| accounts	Free Download (10 pages)
363s	Period up to 2004-01-28 - Annual return with full member list filed on: 28th, January 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-01-28 - Annual return with full member list filed on: 28th, January 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 29th, September 2003 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 29th, September 2003 \| accounts	Free Download (11 pages)
363s	Period up to 2003-05-09 - Annual return with full member list filed on: 9th, May 2003 \| annual return	Free Download (8 pages)
363s	Period up to 2003-05-09 - Annual return with full member list filed on: 9th, May 2003 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 30th, July 2002 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 30th, July 2002 \| accounts	Free Download (10 pages)
363s	Period up to 2002-05-01 - Annual return with full member list filed on: 1st, May 2002 \| annual return	Free Download (7 pages)
363s	Period up to 2002-05-01 - Annual return with full member list filed on: 1st, May 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-05-01 (Secretary's particulars changed;director's particulars changed) annual return
AA	Full accounts data made up to 2000-12-31 filed on: 15th, October 2001 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 15th, October 2001 \| accounts	Free Download (10 pages)
363s	Period up to 2001-05-04 - Annual return with full member list filed on: 4th, May 2001 \| annual return	Free Download (7 pages)
363s	Period up to 2001-05-04 - Annual return with full member list filed on: 4th, May 2001 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 9th, January 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 9th, January 2001 \| accounts	Free Download (1 page)

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