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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 26
  • 1
    Doyle, Jamie David
    Director born in December 1975
    Individual (12 offsprings)
    Officer
    2014-10-16 ~ 2021-08-25
    OF - Director → CIF 0
    Doyle, Jamie David
    Individual (12 offsprings)
    Officer
    2016-03-23 ~ 2021-08-25
    OF - Secretary → CIF 0
  • 2
    O'brien, Alan
    Chief Legal Officer born in June 1957
    Individual (35 offsprings)
    Officer
    2021-12-07 ~ 2025-06-27
    OF - Director → CIF 0
  • 3
    Fang, Zhi
    Director born in August 1962
    Individual (4 offsprings)
    Officer
    2017-03-22 ~ 2020-01-23
    OF - Director → CIF 0
  • 4
    Kaul, Sheila
    Individual (44 offsprings)
    Officer
    2013-03-18 ~ 2016-03-21
    OF - Secretary → CIF 0
  • 5
    Doran, James Gerard
    Director born in September 1956
    Individual (6 offsprings)
    Officer
    2016-10-13 ~ 2017-01-13
    OF - Director → CIF 0
  • 6
    Tian, Lixin
    President born in October 1970
    Individual (2 offsprings)
    Officer
    2023-11-28 ~ 2025-03-26
    OF - Director → CIF 0
  • 7
    Jiang, Qing
    Managing Director born in February 1965
    Individual (5 offsprings)
    Officer
    2020-06-04 ~ 2023-07-26
    OF - Director → CIF 0
  • 8
    Gunn, Paul George
    Individual (6 offsprings)
    Officer
    2021-12-07 ~ 2023-10-06
    OF - Secretary → CIF 0
  • 9
    Xia, Qinglong
    Chairman born in April 1964
    Individual (2 offsprings)
    Officer
    2020-01-29 ~ 2020-08-03
    OF - Director → CIF 0
  • 10
    Schonberner, Marilyn Joy
    Director born in August 1959
    Individual (6 offsprings)
    Officer
    2013-03-18 ~ 2013-08-16
    OF - Director → CIF 0
  • 11
    Ma, Qiang
    Born in November 1980
    Individual (6 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
    Ma, Qiang
    Individual (6 offsprings)
    Officer
    2023-10-06 ~ 2023-11-28
    OF - Secretary → CIF 0
  • 12
    Tilford, Brent Christian
    Finance Director born in January 1978
    Individual (8 offsprings)
    Officer
    2017-01-21 ~ 2020-03-31
    OF - Director → CIF 0
  • 13
    Yang, Baohui
    Individual (4 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Secretary → CIF 0
  • 14
    Zhang, Bing
    Manager born in December 1971
    Individual (1 offspring)
    Officer
    2013-02-06 ~ 2013-04-08
    OF - Director → CIF 0
  • 15
    Kennedy, Archibald Wood
    Director born in June 1958
    Individual (38 offsprings)
    Officer
    2013-03-18 ~ 2015-06-30
    OF - Director → CIF 0
  • 16
    Harvey, Lewis Trenear
    Director born in February 1964
    Individual (11 offsprings)
    Officer
    2013-03-18 ~ 2015-04-30
    OF - Director → CIF 0
  • 17
    Roessel, Theresa Ann
    Business Services born in August 1970
    Individual (6 offsprings)
    Officer
    2013-08-15 ~ 2015-06-30
    OF - Director → CIF 0
  • 18
    Kuang, Likun
    Manager born in April 1978
    Individual (8 offsprings)
    Officer
    2013-02-06 ~ 2013-04-08
    OF - Director → CIF 0
    Kuang, Likun
    Controller - Uk Finance born in April 1978
    Individual (8 offsprings)
    2020-06-04 ~ 2022-04-06
    OF - Director → CIF 0
  • 19
    Pan, Yiyong
    Born in November 1973
    Individual (6 offsprings)
    Officer
    2023-07-26 ~ now
    OF - Director → CIF 0
  • 20
    Liu, Yongjie
    Director born in April 1971
    Individual (1 offspring)
    Officer
    2020-08-10 ~ 2023-11-28
    OF - Director → CIF 0
  • 21
    Macaulay, Ian Alexander David
    Director born in January 1974
    Individual (9 offsprings)
    Officer
    2013-03-18 ~ 2014-05-22
    OF - Director → CIF 0
  • 22
    Barber, Gina Anne
    Accountant born in October 1969
    Individual (9 offsprings)
    Officer
    2015-05-01 ~ 2016-09-23
    OF - Director → CIF 0
  • 23
    Riddoch, Ray Christopher John
    Managing Director born in January 1961
    Individual (19 offsprings)
    Officer
    2015-06-09 ~ 2020-03-06
    OF - Director → CIF 0
  • 24
    Li, Peng
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 25
    REDFERN LEGAL LLP - now
    F&L LEGAL LLP
    - 2013-07-24 OC326877 06124170... (more)
    8, Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (2 parents, 291 offsprings)
    Officer
    2013-02-06 ~ 2013-03-18
    OF - Secretary → CIF 0
  • 26
    65th Floor, Bank Of China Tower, One Garden Road, Central, Hong Kong, China
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CNOOC UK LIMITED

Period: 2013-02-06 ~ now
Company number: 08391492
Registered name
CNOOC UK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CNOOC UK LIMITED
    Info
    Registered number 08391492
    Second Floor, Building 3 Arc Uxbridge, Sanderson Road, Uxbridge UB8 1DH
    PRIVATE LIMITED COMPANY incorporated on 2013-02-06 (13 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
  • CNOOC UK LIMITED
    S
    Registered number 08391492
    Prospect House, 97 Oxford Road, Uxbridge, England, UB8 1LU
    Limited Company in Companies House Uk, Uk
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    CNOOC PETROLEUM EUROPE LIMITED
    - now 01051137
    NEXEN PETROLEUM U.K. LIMITED
    - 2019-01-14 01051137
    ENCANA (U.K.) LIMITED - 2004-12-02
    PANCANADIAN PETROLEUM(U.K.)LIMITED - 2002-01-10
    Second Floor, Building 3 Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
    Active Corporate (63 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CNOOC PETROLEUM MAURITANIA LIMITED
    11900990
    C/o Deloitte Llp, 1 New Street Square, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2019-03-23 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 3
    NEXEN ENERGY MARKETING EUROPE LIMITED
    - now 05566335
    NEXEN EUROPEAN ENERGY MARKETING LIMITED - 2005-10-03
    150 Aldersgate Street, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    NEXEN ENERGY SERVICES INTERNATIONAL LTD.
    - now 03261306
    CANADIAN PETROLEUM INTERNATIONAL LTD. - 2000-11-02
    CANADIAN PETROLEUM INTERNATIONAL PROFESSIONAL RESOURCES LIMITED - 1997-05-28
    150 Aldersgate Street, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 5
    NEXEN PETROLEUM U.K. HOLDINGS LIMITED
    - now 05259891
    ABBEYCORP LIMITED - 2004-11-26
    Second Floor Building 3 Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 6
    NEXEN RESOURCE HOLDINGS U.K. LIMITED
    08794312
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.