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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 27
  • 1
    Harvey, Lewis Trenear
    Born in February 1964
    Individual (11 offsprings)
    Officer
    2013-03-18 ~ 2015-04-30
    OF - Director → CIF 0
  • 2
    Li, Peng
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Tilford, Brent Christian
    Born in January 1978
    Individual (8 offsprings)
    Officer
    2017-01-21 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Zhang, Bing
    Born in December 1971
    Individual (1 offspring)
    Officer
    2013-02-06 ~ 2013-04-08
    OF - Director → CIF 0
  • 5
    Liu, Yongjie
    Born in April 1971
    Individual (1 offspring)
    Officer
    2020-08-10 ~ 2023-11-28
    OF - Director → CIF 0
  • 6
    Lu, Baoshan
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2026-04-28 ~ now
    OF - Director → CIF 0
  • 7
    Jiang, Qing
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2020-06-04 ~ 2023-07-26
    OF - Director → CIF 0
  • 8
    Schonberner, Marilyn Joy
    Born in August 1959
    Individual (6 offsprings)
    Officer
    2013-03-18 ~ 2013-08-16
    OF - Director → CIF 0
  • 9
    Macaulay, Ian Alexander David
    Born in January 1974
    Individual (9 offsprings)
    Officer
    2013-03-18 ~ 2014-05-22
    OF - Director → CIF 0
  • 10
    Xia, Qinglong
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2020-01-29 ~ 2020-08-03
    OF - Director → CIF 0
  • 11
    Roessel, Theresa Ann
    Born in August 1970
    Individual (6 offsprings)
    Officer
    2013-08-15 ~ 2015-06-30
    OF - Director → CIF 0
  • 12
    Kennedy, Archibald Wood
    Born in June 1958
    Individual (38 offsprings)
    Officer
    2013-03-18 ~ 2015-06-30
    OF - Director → CIF 0
  • 13
    Yang, Baohui
    Individual (4 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Secretary → CIF 0
  • 14
    Gunn, Paul George
    Individual (6 offsprings)
    Officer
    2021-12-07 ~ 2023-10-06
    OF - Secretary → CIF 0
  • 15
    Ma, Qiang
    Born in November 1980
    Individual (6 offsprings)
    Officer
    2022-04-11 ~ 2026-06-10
    OF - Director → CIF 0
    Ma, Qiang
    Individual (6 offsprings)
    Officer
    2023-10-06 ~ 2023-11-28
    OF - Secretary → CIF 0
  • 16
    Doran, James Gerard
    Born in September 1956
    Individual (6 offsprings)
    Officer
    2016-10-13 ~ 2017-01-13
    OF - Director → CIF 0
  • 17
    Kaul, Sheila
    Individual (50 offsprings)
    Officer
    2013-03-18 ~ 2016-03-21
    OF - Secretary → CIF 0
  • 18
    O'brien, Alan
    Chief Legal Officer born in June 1957
    Individual (43 offsprings)
    Officer
    2021-12-07 ~ 2025-06-27
    OF - Director → CIF 0
  • 19
    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
  • 20
    Fang, Zhi
    Born in August 1962
    Individual (4 offsprings)
    Officer
    2017-03-22 ~ 2020-01-23
    OF - Director → CIF 0
  • 21
    Tian, Lixin
    President born in October 1970
    Individual (2 offsprings)
    Officer
    2023-11-28 ~ 2025-03-26
    OF - Director → CIF 0
  • 22
    Pan, Yiyong
    Born in November 1973
    Individual (6 offsprings)
    Officer
    2023-07-26 ~ now
    OF - Director → CIF 0
  • 23
    Kuang, Likun
    Born in April 1978
    Individual (8 offsprings)
    Officer
    2013-02-06 ~ 2013-04-08
    OF - Director → CIF 0
    2020-06-04 ~ 2022-04-06
    OF - Director → CIF 0
  • 24
    Riddoch, Ray Christopher John
    Born in January 1961
    Individual (19 offsprings)
    Officer
    2015-06-09 ~ 2020-03-06
    OF - Director → CIF 0
  • 25
    Barber, Gina Anne
    Born in October 1969
    Individual (9 offsprings)
    Officer
    2015-05-01 ~ 2016-09-23
    OF - Director → CIF 0
  • 26
    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, 304 offsprings)
    Officer
    2013-02-06 ~ 2013-03-18
    OF - Secretary → CIF 0
  • 27
    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
Recent 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 6 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
  • CNOOC UK LIMITED
    S
    Registered number 08391492
    Prospect House, 97 Oxford Road, Uxbridge, England, UB8 1LU
    Limited Company in Companies House Uk, Uk
    CIF 4 CIF 5
    Limited Company in Companies House, United Kingdom
    CIF 6
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 ENERGY (U.K.) LIMITED - 2002-04-29
    PANCANADIAN PETROLEUM(U.K.)LIMITED - 2002-01-10
    Second Floor, Building 3 Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
    Active Corporate (64 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    CNOOC PETROLEUM MAURITANIA LIMITED
    11900990
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-06 during the appointment or period of control
    Dissolved on 2026-02-06 during the appointment or period of control
    C/o Deloitte Llp, 1 New Street Square, London
    Dissolved Corporate (14 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-31 during the appointment or period of control
    Dissolved on 2017-11-30 during the appointment or period of control
    NEXEN EUROPEAN ENERGY MARKETING LIMITED - 2005-10-03
    150 Aldersgate Street, London
    Dissolved Corporate (28 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-19 during the appointment or period of control
    Dissolved on 2017-11-30 during the appointment or period of control
    CANADIAN PETROLEUM INTERNATIONAL LTD. - 2000-11-02
    CANADIAN PETROLEUM INTERNATIONAL PROFESSIONAL RESOURCES LIMITED - 1997-05-28
    150 Aldersgate Street, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    NEXEN PETROLEUM U.K. HOLDINGS LIMITED
    - now 05259891
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-16 during the appointment or period of control
    Declaration of solvency sworn on 2026-03-16 during the appointment or period of control
    ABBEYCORP LIMITED - 2004-11-26
    Deloitte Llp, 1 New Street Square, London
    Liquidation Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 6
    NEXEN RESOURCE HOLDINGS U.K. LIMITED
    08794312
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-18 during the appointment or period of control
    Due to be dissolved on 2023-03-17 during the appointment or period of control
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.