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CNOOC PETROLEUM EUROPE LIMITED (01051137)

CNOOC PETROLEUM EUROPE LIMITED (01051137) is an active UK company. incorporated on 24 April 1972. with registered office in Uxbridge. The company operates in the Mining and Quarrying sector, engaged in extraction of crude petroleum. CNOOC PETROLEUM EUROPE LIMITED has been registered for 53 years.

Company Number
01051137
Status
active
Type
ltd
Incorporated
24 April 1972
Age
53 years
Address
Second Floor, Building 3 Arc Uxbridge, Uxbridge, UB8 1DH
Industry Sector
Mining and Quarrying
Business Activity
Extraction of crude petroleum
SIC Codes
06100

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Introduction
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CNOOC PETROLEUM EUROPE LIMITED

CNOOC PETROLEUM EUROPE LIMITED is an active company incorporated on 24 April 1972 with the registered office located in Uxbridge. The company operates in the Mining and Quarrying sector, specifically engaged in extraction of crude petroleum. CNOOC PETROLEUM EUROPE LIMITED was registered 53 years ago.(SIC: 06100)

Status

active

Active since 53 years ago

Company No

01051137

LTD Company

Age

53 Years

Incorporated 24 April 1972

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 20 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 24 August 2025 (7 months ago)
Submitted on 1 September 2025 (7 months ago)

Next Due

Due by 7 September 2026
For period ending 24 August 2026

Previous Company Names

NEXEN PETROLEUM U.K. LIMITED
From: 2 December 2004To: 14 January 2019
ENCANA (U.K.) LIMITED
From: 29 April 2002To: 2 December 2004
PANCANADIAN PETROLEUM(U.K.)LIMITED
From: 24 April 1972To: 10 January 2002
Contact
Address

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

Previous Addresses

Prospect House 97 Oxford Road Uxbridge UB8 1LU
From: 18 August 2014To: 22 May 2025
Charter Place Vine Street Uxbridge Middlesex UB8 1JG
From: 24 April 1972To: 18 August 2014
Timeline

50 key events • 2011 - 2025

Funding Officers Ownership
Director Left
Jul 11
Director Left
Sept 11
Director Joined
Sept 11
Director Left
Nov 11
Share Issue
Dec 11
Funding Round
Dec 11
Director Left
Feb 12
Director Joined
Feb 12
Director Joined
Nov 12
Director Left
Mar 13
Director Joined
May 13
Director Left
Aug 13
Director Joined
Aug 13
Director Left
Aug 13
Director Left
Sept 13
Director Joined
Sept 13
Director Joined
Jan 14
Director Joined
Mar 14
Director Left
Mar 14
Director Left
Mar 14
Director Left
Mar 14
Director Left
Apr 14
Director Left
May 14
Director Joined
Oct 14
Director Joined
May 15
Director Joined
Jun 15
Director Left
Jun 15
Director Left
Jun 15
Director Left
Oct 16
Director Joined
Jan 17
Director Left
Nov 19
Director Left
Nov 19
Director Joined
Dec 19
Director Left
Jan 20
Director Joined
Feb 20
Director Left
Mar 20
Director Joined
Jun 20
Director Joined
Aug 20
Director Left
Aug 20
Director Left
Sept 21
Director Joined
Dec 21
Director Joined
Apr 22
Director Left
Apr 22
Director Left
Jul 23
Director Joined
Jul 23
Director Left
Sept 23
Director Joined
Nov 23
Director Joined
Apr 25
Director Left
Apr 25
Director Left
May 25
2
Funding
48
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

100

Confirmation Statement With No Updates
1 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
20 June 2025
AAAnnual Accounts
Change Person Director Company With Change Date
23 May 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
22 May 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
22 May 2025
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
3 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2025
TM01Termination of Director
Confirmation Statement With No Updates
4 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
10 July 2024
AAAnnual Accounts
Change Person Director Company With Change Date
22 February 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
29 November 2023
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
28 November 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
28 November 2023
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
18 October 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
18 October 2023
TM02Termination of Secretary
Termination Director Company With Name Termination Date
8 September 2023
TM01Termination of Director
Confirmation Statement With No Updates
4 September 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 July 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
26 July 2023
AP01Appointment of Director
Accounts With Accounts Type Full
17 July 2023
AAAnnual Accounts
Accounts With Accounts Type Full
7 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 August 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 April 2022
TM01Termination of Director
Accounts With Accounts Type Full
30 December 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 December 2021
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
14 December 2021
AP03Appointment of Secretary
Confirmation Statement With No Updates
6 September 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 September 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
3 September 2021
TM02Termination of Secretary
Change Person Director Company With Change Date
2 September 2021
CH01Change of Director Details
Confirmation Statement With No Updates
3 September 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 August 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 August 2020
TM01Termination of Director
Accounts With Accounts Type Full
23 July 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 June 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 March 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
11 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 January 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
2 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 November 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
29 November 2019
TM01Termination of Director
Confirmation Statement With No Updates
2 September 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
20 August 2019
CH01Change of Director Details
Resolution
12 June 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Full
7 June 2019
AAAnnual Accounts
Resolution
14 January 2019
RESOLUTIONSResolutions
Confirmation Statement With No Updates
24 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
11 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
25 July 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 November 2016
TM01Termination of Director
Confirmation Statement With Updates
12 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
6 July 2016
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
29 March 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
29 March 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
8 September 2015
AR01AR01
Change Person Director Company With Change Date
8 September 2015
CH01Change of Director Details
Termination Director Company With Name Termination Date
1 July 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
1 July 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
12 June 2015
AP01Appointment of Director
Accounts With Accounts Type Full
4 June 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 October 2014
AP01Appointment of Director
Change Person Director Company With Change Date
13 October 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
1 September 2014
AR01AR01
Change Person Secretary Company With Change Date
1 September 2014
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
18 August 2014
AD01Change of Registered Office Address
Termination Director Company With Name
22 May 2014
TM01Termination of Director
Termination Director Company With Name
25 April 2014
TM01Termination of Director
Accounts With Accounts Type Full
24 April 2014
AAAnnual Accounts
Termination Director Company With Name
4 March 2014
TM01Termination of Director
Termination Director Company With Name
4 March 2014
TM01Termination of Director
Termination Director Company With Name
4 March 2014
TM01Termination of Director
Appoint Person Director Company With Name
3 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
22 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
10 September 2013
AP01Appointment of Director
Termination Director Company With Name
3 September 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
2 September 2013
AR01AR01
Appoint Person Director Company With Name
16 August 2013
AP01Appointment of Director
Termination Director Company With Name
16 August 2013
TM01Termination of Director
Termination Director Company With Name
13 August 2013
TM01Termination of Director
Appoint Person Director Company With Name
30 May 2013
AP01Appointment of Director
Accounts With Accounts Type Full
29 April 2013
AAAnnual Accounts
Termination Director Company With Name
27 March 2013
TM01Termination of Director
Appoint Person Director Company With Name
23 November 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
31 August 2012
AR01AR01
Accounts With Accounts Type Full
4 May 2012
AAAnnual Accounts
Appoint Person Director Company With Name
9 February 2012
AP01Appointment of Director
Termination Director Company With Name
8 February 2012
TM01Termination of Director
Capital Alter Shares Redemption Statement Of Capital
9 December 2011
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
9 December 2011
SH01Allotment of Shares
Resolution
9 December 2011
RESOLUTIONSResolutions
Termination Director Company With Name
23 November 2011
TM01Termination of Director
Appoint Person Director Company With Name
28 September 2011
AP01Appointment of Director
Termination Director Company With Name
27 September 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
5 September 2011
AR01AR01
Termination Director Company With Name
28 July 2011
TM01Termination of Director
Accounts With Accounts Type Full
5 May 2011
AAAnnual Accounts