# Cnooc Ettrick U.K. Limited

## Details

- **Company number:** [03976014](https://find-and-update.company-information.service.gov.uk/company/03976014)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Apr 2000
- **Registered office:** SECOND FLOOR BUILDING 3, ARC UXBRIDGE, SANDERSON  ROAD, UXBRIDGE, UB8 1DH
- **Nature of business:** [06100](/sic/06100) Extraction of crude petroleum
- **Corporate group:** [Cnooc UK Limited](/group/57275) (4 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MA, Qiang | director | 11 Apr 2025 |  |
| MA, Hongwei | director | 11 Apr 2025 |  |
| PAN, Yiyong | director | 26 Jul 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Cnooc Ettrick U.K. Limited → [Cnooc Petroleum Europe Limited](/company/01051137) → [Cnooc UK Limited](/company/08391492)




## Directors' other companies

- [MA, Hongwei](/person/7516851) - director at [Cnooc Petroleum Farragon U.K. Limited](/company/05645503)
- [MA, Hongwei](/person/7516851) - director at [Nexen Petroleum U.K. Holdings Limited](/company/05259891)
- [MA, Qiang](/person/7516849) - director at [Cnooc Petroleum Farragon U.K. Limited](/company/05645503)
- [PAN, Yiyong](/person/7516850) - director at [Cnooc Petroleum Farragon U.K. Limited](/company/05645503)
- [PAN, Yiyong](/person/7516850) - director at [Cnooc Petroleum Europe Limited](/company/01051137)
- [PAN, Yiyong](/person/7516850) - director at [Cnooc UK Limited](/company/08391492)



## Companies at the same address

- [Cnooc Petroleum Farragon U.K. Limited](/company/05645503) (05645503)