OpenCompanies

Cnooc Ettrick U.K. Limited

Company number
03976014
Status
Active
Type
Private Limited Company
Incorporated
13 Apr 2000
Nature of business
Extraction of crude petroleum
Corporate group
Cnooc UK Limited (4 companies)

Registered office

Second Floor Building 3
Arc Uxbridge, Sanderson Road
Uxbridge
UB8 1DH

Previous names

  • Encana (Ettrick) Limited (until 2 Dec 2004)
  • Pancanadian Petroleum (Ettrick) Limited (until 29 Apr 2002)
  • BP Amoco Exploration (Ettrick) Limited (until 11 Dec 2000)
  • Cnooc Ettrick U.K Limited (until 14 Jan 2019)
  • Nexen Ettrick U.K. Limited (until 14 Jan 2019)

Officers

NameRoleAppointedResigned
KUANG, Likun Director 16 Sep 2026
LU, Baoshan Director 16 Sep 2026
MA, Hongwei Director 11 Apr 2025
MA, Qiang Director 11 Apr 2025
PAN, Yiyong Director 26 Jul 2023

Control

NameNature of controlNotifiedCeased
Cnooc Petroleum Europe Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Cnooc Ettrick U.K. Limited → Cnooc Petroleum Europe Limited → Cnooc UK Limited

Directors’ other companies

Companies at the same address

Data