Company information:
Cnooc Ettrick U.K. Limited (No: 03976014)
Address: PROSPECT HOUSE, 97 OXFORD ROAD, UXBRIDGE, UB8 1LU
Status: Active
Incorporated: 13-Apr-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Jul-2024
Industry Class: 06100 - Extraction of crude petroleum
Current Director: DIANYONG FANG ( DOB: Nov-1971 From: Dec-2021 )
Current Director: HUI LIU ( DOB: Feb-1976 From: May-2019 )
Current Director: YIYONG PAN ( DOB: Nov-1973 From: Jul-2023 )
Current Director: YIYONG PAN ( DOB: Nov-1973 From: Jul-2023 )
Current Director: PAN YIYONG ( DOB: Nov-1973 From: Jul-2023 )
Current Secretary: BAOHUI YANG ( From: Oct-2023 )
Resigned Director: PETER DAVID ADDY ( DOB: Jun-1953 From: Sep-2007 To: Jul-2011 )
Resigned Director: GINA ANNE BARBER ( DOB: Oct-1969 From: May-2015 To: Oct-2016 )
Resigned Director: EDWARD WARREN BOGLE ( DOB: Dec-1951 From: Dec-2004 To: May-2010 )
Resigned Director: ALAN BOOTH ( DOB: Mar-1958 From: Dec-2000 To: Feb-2005 )
Resigned Director: REDVERS BRUCE BRUMMITT ( DOB: Mar-1956 From: Dec-2000 To: May-2003 )
Resigned Director: ROBERT CAMERON CUMMING ( DOB: Feb-1949 From: Apr-2000 To: May-2000 )
Resigned Director: PAUL ANTHONY CYRIL DOBLE ( DOB: May-1945 From: Dec-2004 To: Sep-2007 )
Resigned Director: JAMIE DAVID DOYLE ( DOB: Dec-1975 From: Oct-2014 To: Aug-2021 )
Resigned Director: ZHI FANG ( DOB: Aug-1962 From: Feb-2014 To: May-2019 )
Resigned Director: ROBERT NORMAN FENNELL ( DOB: Feb-1964 From: Oct-2010 To: Sep-2013 )
Resigned Director: PAUL GEORGE GUNN ( DOB: Oct-1982 From: Dec-2021 To: Sep-2023 )
Resigned Director: IAN ROBERT HABKE ( DOB: Dec-1962 From: Dec-2004 To: Aug-2008 )
Resigned Director: LEWIS TRENEAR HARVEY ( DOB: Feb-1964 From: May-2008 To: Mar-2014 )
Resigned Director: RICHARD GEORGE JENSEN ( DOB: Feb-1953 From: Jun-2008 To: Sep-2010 )
Resigned Director: QING JIANG ( DOB: Feb-1965 From: Jun-2020 To: Jul-2023 )
Resigned Director: ARCHIBALD WOOD KENNEDY ( DOB: Jun-1958 From: Feb-2012 To: Jun-2015 )
Resigned Director: HEATHER ELIZABETH KNOX ( DOB: Jun-1953 From: Dec-2000 To: Apr-2002 )
Resigned Director: LIKUN KUANG ( DOB: Apr-1978 From: Nov-2019 To: Dec-2021 )
Resigned Director: IAN ALEXANDER DAVID MACAULAY ( DOB: Jan-1974 From: Jan-2011 To: May-2014 )
Resigned Director: ALAN O'BRIEN ( DOB: Jun-1957 From: Mar-2005 To: Jan-2011 )
Resigned Director: PHILIP OLDHAM ( DOB: Jul-1948 From: Feb-2004 To: Jan-2012 )
Resigned Director: ROBERT PETER RATTEY ( DOB: Mar-1955 From: Apr-2000 To: Nov-2000 )
Resigned Director: KEVIN REINHART ( DOB: Aug-1958 From: Feb-2014 To: Apr-2014 )
Resigned Director: RAY CHRISTOPHER JOHN RIDDOCH ( DOB: Jan-1961 From: Jun-2015 To: Mar-2020 )
Resigned Director: THERESA ANN ROESSEL ( DOB: Aug-1970 From: Aug-2013 To: Jun-2015 )
Resigned Director: MARILYN JOY SCHONBERNER ( DOB: Aug-1959 From: Aug-2008 To: Aug-2013 )
Resigned Director: JOHN CRAIG SKIPPER ( DOB: Sep-1956 From: May-2000 To: Dec-2000 )
Resigned Director: IAN MICHAEL SMALE ( DOB: Jan-1960 From: Jan-2014 To: Nov-2019 )
Resigned Director: BASTIAAN SPAARGAREN ( DOB: Feb-1968 From: Jan-2012 To: Mar-2014 )
Resigned Director: BRENT CHRISTIAN TILFORD ( DOB: Jan-1978 From: Jan-2017 To: Nov-2019 )
Resigned Director: EUGENE GREGORY WHYMS ( DOB: Jul-1957 From: May-2003 To: Feb-2005 )
Resigned Secretary: ALISTAIR GRAHAM ANDERSON ( From: Mar-2002 To: Aug-2002 )
Resigned Secretary: ROBERT CAMERON CUMMING ( DOB: Feb-1949 From: Apr-2000 To: Dec-2000 )
Resigned Secretary: JAMIE DAVID DOYLE ( From: Mar-2016 To: Aug-2021 )
Resigned Secretary: PAUL GEORGE GUNN ( From: Dec-2021 To: Oct-2023 )
Resigned Secretary: SHEILA KAUL ( DOB: Jun-1960 From: Aug-2008 To: Mar-2016 )
Resigned Secretary: HEATHER ELIZABETH KNOX ( DOB: Jun-1953 From: Dec-2000 To: Jan-2002 )
Resigned Secretary: ALAN O'BRIEN ( DOB: Jun-1957 From: Aug-2002 To: May-2007 )
Resigned Secretary: LIBERTY LOUISE WHITE ( DOB: Jan-1966 From: May-2007 To: Aug-2008 )
Persons of Significant Control:
Cnooc Petroleum Europe Limited, Prospect House 97 Oxford Road, Uxbridge, UB8 1LU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)