CNOOC UK LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 1LU
Company number 08391492
Status Active
Incorporation Date 6 February 2013
Company Type Private Limited Company
Address PROSPECT HOUSE, 97 OXFORD ROAD, UXBRIDGE, UB8 1LU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Appointment of Mr Zhi Fang as a director on 22 March 2017; Appointment of Mr Brent Christian Tilford as a director on 21 January 2017; Termination of appointment of James Gerard Doran as a director on 13 January 2017. The most likely internet sites of CNOOC UK LIMITED are www.cnoocuk.co.uk, and www.cnooc-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Cnooc Uk Limited is a Private Limited Company. The company registration number is 08391492. Cnooc Uk Limited has been working since 06 February 2013. The present status of the company is Active. The registered address of Cnooc Uk Limited is Prospect House 97 Oxford Road Uxbridge Ub8 1lu. . DOYLE, Jamie David is a Secretary of the company. DOYLE, Jamie David is a Director of the company. FANG, Zhi is a Director of the company. RIDDOCH, Ray Christopher John is a Director of the company. TILFORD, Brent Christian is a Director of the company. Secretary KAUL, Sheila has been resigned. Secretary F&L LEGAL LLP has been resigned. Director BARBER, Gina Anne has been resigned. Director DORAN, James Gerard has been resigned. Director HARVEY, Lewis Trenear has been resigned. Director KENNEDY, Archibald Wood has been resigned. Director KUANG, Likun has been resigned. Director MACAULAY, Ian Alexander David has been resigned. Director ROESSEL, Theresa Ann has been resigned. Director SCHONBERNER, Marilyn Joy has been resigned. Director ZHANG, Bing has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DOYLE, Jamie David
Appointed Date: 23 March 2016
Director
DOYLE, Jamie David
Appointed Date: 16 October 2014
50 years old
Director
FANG, Zhi
Appointed Date: 22 March 2017
63 years old
Director
RIDDOCH, Ray Christopher John
Appointed Date: 09 June 2015
65 years old
Director
TILFORD, Brent Christian
Appointed Date: 21 January 2017
48 years old

Resigned Directors

Secretary
KAUL, Sheila
Resigned: 21 March 2016
Appointed Date: 18 March 2013
Secretary
F&L LEGAL LLP
Resigned: 18 March 2013
Appointed Date: 06 February 2013
Director
BARBER, Gina Anne
Resigned: 23 September 2016
Appointed Date: 01 May 2015
56 years old
Director
DORAN, James Gerard
Resigned: 13 January 2017
Appointed Date: 13 October 2016
69 years old
Director
HARVEY, Lewis Trenear
Resigned: 30 April 2015
Appointed Date: 18 March 2013
61 years old
Director
KENNEDY, Archibald Wood
Resigned: 30 June 2015
Appointed Date: 18 March 2013
67 years old
Director
KUANG, Likun
Resigned: 08 April 2013
Appointed Date: 06 February 2013
47 years old
Director
MACAULAY, Ian Alexander David
Resigned: 22 May 2014
Appointed Date: 18 March 2013
52 years old
Director
ROESSEL, Theresa Ann
Resigned: 30 June 2015
Appointed Date: 15 August 2013
55 years old
Director
SCHONBERNER, Marilyn Joy
Resigned: 16 August 2013
Appointed Date: 18 March 2013
66 years old
Director
ZHANG, Bing
Resigned: 08 April 2013
Appointed Date: 06 February 2013
54 years old

Persons With Significant Control

Cnooc Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CNOOC UK LIMITED Events

23 Mar 2017
Appointment of Mr Zhi Fang as a director on 22 March 2017
27 Jan 2017
Appointment of Mr Brent Christian Tilford as a director on 21 January 2017
25 Jan 2017
Termination of appointment of James Gerard Doran as a director on 13 January 2017
19 Jan 2017
Statement of capital on 19 January 2017
  • USD 347
08 Dec 2016
Statement by Directors
...
... and 37 more events
08 Apr 2013
Termination of appointment of F&L Legal Llp as a secretary
08 Apr 2013
Appointment of Sheila Kaul as a secretary
08 Apr 2013
Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP United Kingdom on 8 April 2013
06 Feb 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
06 Feb 2013
Incorporation

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