Menna Overview
Here’s a quick overview of CNOOC ETTRICK U.K. LIMITED 👀 — a Uxbridge based business that started in 2000.
CNOOC ETTRICK U.K. LIMITED
- Company statusactive
- Company No03976014
- Age26 years 3 months Incorporated 13 April 2000
- Officers4
Address
Second Floor Building 3, ARC Uxbridge, Sanderson Road, Uxbridge, UB8 1DH, United Kingdom
CNOOC ETTRICK U.K. LIMITED is an active company incorporated on 13 April 2000 and based in Uxbridge, United Kingdom. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06100
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 20 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 23 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Feb 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 18 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 18 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 25 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Dec 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 14 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 14 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 14 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Sep 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| YANG, Baohui | secretary | 06 Oct 2023 | |
| MA, Hongwei | director | Sep 1974 | 11 Apr 2025 |
| MA, Qiang | director | Nov 1980 | 11 Apr 2025 |
| PAN, Yiyong | director | Nov 1973 | 26 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cnooc Petroleum Europe Limited | 06 Apr 2016 |
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Here’s a quick overview of CNOOC ETTRICK U.K. LIMITED 👀 — a Uxbridge based business that started in 2000.