Cnooc Petroleum Europe Limited

01051137

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SECOND FLOOR, BUILDING 3 ARC UXBRIDGE, UXBRIDGE, UB8 1DH

Incorporated 24/04/1972

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

06100

Extraction of crude petroleum

Officers

Mr Yiyong Pan

director · Since 26/07/2023

MANAGING DIRECTOR

CHINESE · SCOTLAND · Age 52

Also on 5 other boards

Mr Baohui Yang

secretary · Since 28/11/2023

Mr Peng Li

director · Since 26/03/2025

DIRECTOR

CHINESE · CHINA · Age 49

Mr Baoshan Lu

director · Since 28/04/2026

CHINESE · UNITED KINGDOM · Age 56

Also on 1 other board

Former

Mr Qiang Ma

director · Resigned 10/06/2026

Persons with Significant Control

Cnooc Uk Limited

75–100% shares

75–100% votes

Appoint directors

Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU

Reg: 08391492 · Companies House Uk · Limited Company

Notified 06/04/2016