Cnooc Petroleum Farragon U.k. Limited. Head office in Uxbridge. Check Director.

Cnooc Petroleum Farragon U.k. Limited, Uxbridge

Cnooc Petroleum Farragon U.k. Limited is a private limited company. Previously, it was named Nexen Petroleum Dragon U.k. Limited (it was changed on 2019-01-14). Registered at Prospect House, 97 Oxford Road, Uxbridge UB8 1LU, the above-mentioned 18 years old business was incorporated on 2005-12-06 and is classified as "extraction of crude petroleum" (SIC code: 6100).
3 directors can be found in this enterprise: 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 Petroleum Farragon U.k. Limited
Number: 05645503
Incorporation date: 2005-12-06
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 Oxford Road, Uxbridge, UB8 1LU, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House Uk
Registration number	1051137
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Cnooc Petroleum Farragon U.k. Limited confirmation statement filing is 2024-09-07. The previous one was filed on 2023-08-24. The date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary corporation Cnooc Petroleum Europe Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 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 (25 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 17th, July 2023 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 7th, October 2022 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 28th, September 2021 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 23rd, July 2020 \| accounts	Free Download (25 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 12th, June 2019 \| resolution	Free Download (9 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 7th, June 2019 \| accounts	Free Download (23 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-01-14 filed on: 14th, January 2019 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
SH19	Statement of Capital on 2018-07-06: 8500.00 GBP filed on: 6th, July 2018 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 6th, July 2018 \| resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 05/07/18 filed on: 6th, July 2018 \| insolvency	Free Download (2 pages)
SH20	Statement by Directors filed on: 6th, July 2018 \| capital	Free Download (3 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 11th, June 2018 \| accounts	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, May 2018 \| resolution	Free Download (4 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 24th, July 2017 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 6th, July 2016 \| accounts	Free Download (24 pages)
AR01	Annual return made up to 2015-08-31 with full list of members filed on: 8th, September 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-09-08: 451466.45 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 4th, June 2015 \| accounts	Free Download (22 pages)
AR01	Annual return made up to 2014-08-31 with full list of members filed on: 1st, September 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-09-01: 451466.45 GBP capital
AD01	Registered office address changed from Charter Place Vine Street Uxbridge Middlesex UB8 1JG to Prospect House 97 Oxford Road Uxbridge UB8 1LU on 2014-08-18 filed on: 18th, August 2014 \| address	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 24th, April 2014 \| accounts	Free Download (25 pages)
AR01	Annual return made up to 2013-08-31 with full list of members filed on: 2nd, September 2013 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital, Resolution filed on: 9th, July 2013 \| resolution	Free Download (1 page)
SH20	Statement by directors filed on: 9th, July 2013 \| capital	Free Download (4 pages)
CAP-SS	Solvency statement dated 04/07/13 filed on: 9th, July 2013 \| insolvency	Free Download (2 pages)
SH19	Statement of Capital on 2013-07-09: 451466.45 GBP filed on: 9th, July 2013 \| capital	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 29th, April 2013 \| accounts	Free Download (27 pages)
AR01	Annual return made up to 2012-08-31 with full list of members 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 (42 pages)
AR01	Annual return made up to 2011-08-31 with full list of members filed on: 5th, September 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, May 2011 \| accounts	Free Download (19 pages)
AR01	Annual return made up to 2010-12-01 with full list of members filed on: 3rd, December 2010 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2010-11-01: 9029329.00 GBP filed on: 2nd, November 2010 \| capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 8th, October 2010 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 25th, August 2010 \| resolution	Free Download (8 pages)
CONNOT	Change of name notice filed on: 20th, August 2010 \| change of name	Free Download (2 pages)
CERTNM	Company name changed britcana energy LTDcertificate issued on 20/08/10 filed on: 20th, August 2010 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 2010-08-19 change of name
AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 2010-05-07 filed on: 7th, May 2010 \| address	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 1st, April 2010 \| incorporation	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 1st, April 2010 \| resolution	Free Download (2 pages)
SH01	Statement of Capital on 2010-03-10: 3337560.00 GBP filed on: 19th, March 2010 \| capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 6th, February 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-12-06 with full list of members filed on: 3rd, January 2010 \| annual return	Free Download (4 pages)
363a	Annual return made up to 2008-12-19 filed on: 19th, December 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 3rd, November 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2008-01-31 filed on: 31st, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-31 filed on: 31st, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 24th, October 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 24th, October 2007 \| accounts	Free Download (10 pages)
363a	Annual return made up to 2006-12-20 filed on: 20th, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-12-20 filed on: 20th, December 2006 \| annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 6th, December 2005 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 6th, December 2005 \| incorporation	Free Download (17 pages)

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