CNOOC ETTRICK U.K. LIMITED
PROSPECT HOUSE, 97 OXFORD ROAD, UXBRIDGE UB8 1LU- Active
- Private Limited Company
- Company No. 03976014
- Last Updated: 01 Mar 2024
Company Profile
CNOOC ETTRICK U.K. LIMITED was incorporated on Thursday, April 13, 2000 as a Private Limited Company with registered address in UXBRIDGE. CNOOC ETTRICK U.K. LIMITED has the status: Active and it's listed in the following category: Extraction of crude petroleum. This Private Limited Company has been operating for 24 years 5 months and 8 days.
| Name | CNOOC ETTRICK U.K. LIMITED |
|---|---|
| Company number | 03976014 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PROSPECT HOUSE 97 OXFORD ROAD UXBRIDGE UB8 1LU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cnooc Petroleum Europe Limited 97 Oxford Road, UB8 1LU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
No mortgages have been registered against CNOOC ETTRICK U.K. LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CNOOC ETTRICK U.K. LIMITED | 13 Apr 2000 |
| ENCANA (ETTRICK) LIMITED | 02 Dec 2004 |
| CNOOC ETTRICK U.K LIMITED | 14 Jan 2019 |