Menna Overview
Here’s a quick overview of CNOOC PETROLEUM FARRAGON U.K. LIMITED 👀 — a Uxbridge based business that started in 2005.
CNOOC PETROLEUM FARRAGON U.K. LIMITED
- Company statusactive
- Company No05645503
- Age20 years 7 months Incorporated 6 December 2005
- Officers4
Address
Second Floor Building 3, Arc Uxbridge, Sanderson Road, Uxbridge, UB8 1DH, United Kingdom
CNOOC PETROLEUM FARRAGON U.K. LIMITED is an active company incorporated on 6 December 2005 and based in Uxbridge, United Kingdom. The company was registered 21 years ago.
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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 21 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
Change Person Director Company With Change Date
4 Years Ago on 15 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
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
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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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
DOYLE, Jamie David are mutual persons.
HARVEY, Lewis Trenear are mutual persons.
KENNEDY, Archibald Wood are mutual persons.
KENNEDY, Archibald Wood are mutual persons.
KENNEDY, Archibald Wood are mutual persons.
KENNEDY, Archibald Wood are mutual persons.
KENNEDY, Archibald Wood are mutual persons.
KENNEDY, Archibald Wood are mutual persons.
KENNEDY, Archibald Wood are mutual persons.
KENNEDY, Archibald Wood are mutual persons.
KENNEDY, Archibald Wood are mutual persons.
KENNEDY, Archibald Wood are mutual persons.
KENNEDY, Archibald Wood are mutual persons.
MACAULAY, Ian Alexander David are mutual persons.
O'BRIEN, Alan, Mr. are mutual persons.
O'BRIEN, Alan, Mr. are mutual persons.
O'BRIEN, Alan, Mr. are mutual persons.
O'BRIEN, Alan, Mr. are mutual persons.
O'BRIEN, Alan, Mr. are mutual persons.
O'BRIEN, Alan, Mr. are mutual persons.
O'BRIEN, Alan, Mr. are mutual persons.
O'BRIEN, Alan, Mr. are mutual persons.
O'BRIEN, Alan, Mr. are mutual persons.
O'BRIEN, Alan, Mr. are mutual persons.
O'BRIEN, Alan, Mr. are mutual persons.
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Here’s a quick overview of CNOOC PETROLEUM FARRAGON U.K. LIMITED 👀 — a Uxbridge based business that started in 2005.