CE

CNOOC ETTRICK U.K. LIMITED

Active

Company number 03976014

Uxbridge, United Kingdom · Incorporated 13 April 2000

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

Last updated on 28 March 2026

Extraction of crude petroleum · SIC 06100

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BP AMOCO EXPLORATION (ETTRICK) LIMITED · 13 April 2000 – 11 December 2000

PANCANADIAN PETROLEUM (ETTRICK) LIMITED · 11 December 2000 – 29 April 2002

ENCANA (ETTRICK) LIMITED · 29 April 2002 – 2 December 2004

NEXEN ETTRICK U.K. LIMITED · 2 December 2004 – 14 January 2019

CNOOC ETTRICK U.K LIMITED · 14 January 2019 – 14 January 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 August 2025
Next due
7 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cnooc Petroleum Europe Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 September 2025 View
Accounts With Accounts Type Full
Accounts
20 June 2025 View
Change Person Director Company With Change Date
Officers
23 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2025 View
Termination Director Company With Name Termination Date
Officers
23 April 2025 View
Termination Director Company With Name Termination Date
Officers
23 April 2025 View
Appoint Person Director Company With Name Date
Officers
23 April 2025 View
Appoint Person Director Company With Name Date
Officers
23 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2024 View
Accounts With Accounts Type Full
Accounts
10 July 2024 View
Change Person Director Company With Change Date
Officers
22 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
18 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
18 October 2023 View
Termination Director Company With Name Termination Date
Officers
8 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2023 View
Appoint Person Director Company With Name Date
Officers
26 July 2023 View
Termination Director Company With Name Termination Date
Officers
26 July 2023 View
Accounts With Accounts Type Full
Accounts
17 July 2023 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2022 View
Termination Director Company With Name Termination Date
Officers
14 December 2021 View
Appoint Person Director Company With Name Date
Officers
14 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
14 December 2021 View
Appoint Person Director Company With Name Date
Officers
14 December 2021 View
Accounts With Accounts Type Full
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2021 View
Termination Director Company With Name Termination Date
Officers
3 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2021 View
Change Person Director Company With Change Date
Officers
2 September 2021 View
Appoint Person Director Company With Name Date
Officers
26 January 2021 View
Termination Director Company With Name Termination Date
Officers
28 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2020 View
Accounts With Accounts Type Full
Accounts
23 July 2020 View
Appoint Person Director Company With Name Date
Officers
15 June 2020 View
Termination Director Company With Name Termination Date
Officers
26 March 2020 View
Appoint Person Director Company With Name Date
Officers
2 December 2019 View
Termination Director Company With Name Termination Date
Officers
29 November 2019 View
Termination Director Company With Name Termination Date
Officers
29 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
2 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2019 View
Resolution
Resolution
12 June 2019 View
Accounts With Accounts Type Full
Accounts
10 June 2019 View
Appoint Person Director Company With Name Date
Officers
3 June 2019 View
Termination Director Company With Name Termination Date
Officers
31 May 2019 View
Resolution
Resolution
14 January 2019 View
Resolution
Resolution
14 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2018 View
Resolution
Resolution
6 July 2018 View
Legacy
Insolvency
6 July 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 July 2018 View
Legacy
Capital
6 July 2018 View
Accounts With Accounts Type Full
Accounts
11 June 2018 View
Capital Alter Shares Consolidation
Capital
21 May 2018 View
Resolution
Resolution
11 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2017 View
Accounts With Accounts Type Full
Accounts
24 July 2017 View
Appoint Person Director Company With Name Date
Officers
27 January 2017 View
Termination Director Company With Name Termination Date
Officers
1 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2016 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
29 March 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
21 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2015 View
Change Person Director Company With Change Date
Officers
8 September 2015 View
Appoint Person Director Company With Name Date
Officers
8 September 2015 View
Termination Director Company With Name Termination Date
Officers
1 July 2015 View
Termination Director Company With Name Termination Date
Officers
1 July 2015 View
Appoint Person Director Company With Name Date
Officers
12 June 2015 View
Accounts With Accounts Type Full
Accounts
4 June 2015 View
Appoint Person Director Company With Name Date
Officers
16 October 2014 View
Change Person Director Company With Change Date
Officers
13 October 2014 View
Accounts Amended With Accounts Type Full
Accounts
11 September 2014 View
Change Person Secretary Company With Change Date
Officers
1 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2014 View
Termination Director Company With Name
Officers
22 May 2014 View
Termination Director Company With Name
Officers
25 April 2014 View
Accounts With Accounts Type Full
Accounts
24 April 2014 View
Termination Director Company With Name
Officers
4 March 2014 View
Termination Director Company With Name
Officers
4 March 2014 View
Termination Director Company With Name
Officers
4 March 2014 View
Appoint Person Director Company With Name
Officers
3 March 2014 View
Appoint Person Director Company With Name
Officers
3 March 2014 View
Appoint Person Director Company With Name
Officers
22 January 2014 View
Appoint Person Director Company With Name
Officers
10 September 2013 View
Termination Director Company With Name
Officers
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2013 View
Termination Director Company With Name
Officers
16 August 2013 View
Appoint Person Director Company With Name
Officers
16 August 2013 View
Resolution
Resolution
9 July 2013 View
Legacy
Insolvency
9 July 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 July 2013 View
Legacy
Capital
9 July 2013 View
Accounts With Accounts Type Full
Accounts
29 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2012 View
Accounts With Accounts Type Full
Accounts
4 May 2012 View
Change Person Director Company With Change Date
Officers
13 March 2012 View
Termination Director Company With Name
Officers
8 February 2012 View
Appoint Person Director Company With Name
Officers
8 February 2012 View
Appoint Person Director Company With Name
Officers
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2011 View
Termination Director Company With Name
Officers
28 July 2011 View
Accounts With Accounts Type Full
Accounts
5 May 2011 View
Termination Director Company With Name
Officers
20 January 2011 View
Appoint Person Director Company With Name
Officers
20 January 2011 View
Annual Return Company With Made Up Date
Annual Return
21 October 2010 View
Appoint Person Director Company With Name
Officers
5 October 2010 View
Termination Director Company With Name
Officers
30 September 2010 View
Accounts With Accounts Type Full
Accounts
13 August 2010 View
Statement Of Companys Objects
Change Of Constitution
9 August 2010 View
Resolution
Resolution
9 August 2010 View
Termination Director Company With Name
Officers
11 May 2010 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Secretary Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Legacy
Annual Return
17 September 2009 View
Accounts With Accounts Type Full
Accounts
3 September 2009 View
Legacy
Annual Return
3 February 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Capital
30 October 2008 View
Legacy
Capital
19 September 2008 View
Resolution
Resolution
19 September 2008 View
Memorandum Articles
Incorporation
19 September 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
13 August 2008 View
Legacy
Officers
26 June 2008 View
Accounts With Accounts Type Full
Accounts
18 June 2008 View
Legacy
Annual Return
28 January 2008 View
Legacy
Officers
4 October 2007 View
Legacy
Officers
4 October 2007 View
Accounts With Accounts Type Full
Accounts
18 June 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Officers
3 January 2007 View
Legacy
Annual Return
3 January 2007 View
Accounts With Accounts Type Full
Accounts
11 October 2006 View
Legacy
Annual Return
30 January 2006 View
Accounts With Accounts Type Full
Accounts
19 September 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Officers
28 February 2005 View
Legacy
Officers
28 February 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Annual Return
2 February 2005 View
Legacy
Officers
8 December 2004 View
Legacy
Officers
8 December 2004 View
Legacy
Officers
8 December 2004 View
Auditors Resignation Company
Auditors
8 December 2004 View
Certificate Change Of Name Company
Change Of Name
2 December 2004 View
Accounts With Accounts Type Full
Accounts
27 July 2004 View
Legacy
Officers
12 February 2004 View
Legacy
Annual Return
28 January 2004 View
Accounts With Accounts Type Full
Accounts
29 September 2003 View
Legacy
Officers
12 July 2003 View
Legacy
Officers
16 May 2003 View
Legacy
Officers
16 May 2003 View
Legacy
Annual Return
9 May 2003 View
Auditors Resignation Company
Auditors
7 April 2003 View
Legacy
Officers
14 August 2002 View
Legacy
Officers
14 August 2002 View
Accounts With Accounts Type Full
Accounts
30 July 2002 View
Legacy
Annual Return
1 May 2002 View
Legacy
Officers
30 April 2002 View
Certificate Change Of Name Company
Change Of Name
29 April 2002 View
Legacy
Officers
10 April 2002 View
Legacy
Officers
10 April 2002 View
Legacy
Officers
9 April 2002 View
Accounts With Accounts Type Full
Accounts
15 October 2001 View
Legacy
Annual Return
4 May 2001 View
Legacy
Officers
1 May 2001 View
Legacy
Accounts
9 January 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Capital
27 December 2000 View
Legacy
Officers
27 December 2000 View
Legacy
Officers
27 December 2000 View
Legacy
Officers
27 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
10 December 2000 View
Certificate Change Of Name Company
Change Of Name
8 December 2000 View
Resolution
Resolution
7 December 2000 View
Resolution
Resolution
7 December 2000 View
Legacy
Capital
7 December 2000 View
Legacy
Officers
7 December 2000 View
Legacy
Address
7 December 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Officers
23 May 2000 View
Incorporation Company
Incorporation
13 April 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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