UK Companies House feature
CNOOC U.K. MARKETING LTD
Profile
- Company number
- 11894677
- Status
- Active
- Incorporation
- 2019-03-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35230
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have adopted the going concern principle in formulating the financial statements and have determined that there are no significant uncertainties casting doubt on the Company's ability to continue as a going concern. Given its robust balance sheet, available liquidity, and financing flexibility, the directors affirm the Company's ability to continue as a going concern for at least the period ending 31 July 2026. As a result, the financial statements have been prepared on a going concern basis.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUANG, Xiaosheng | Director | 2021-03-24 | Sep 1973 | Chinese |
| WANG, Chen | Director | 2023-04-04 | Aug 1981 | Chinese |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INCE & CO CORPORATE SERVICES LIMITED | Corporate Secretary | 2023-07-10 | 2023-09-28 |
| INCE GD CORPORATE SERVICES LIMITED | Corporate Secretary | 2022-03-22 | 2023-07-10 |
| LIU, Xiaofei | Director | 2021-03-24 | 2023-04-04 |
| SHEN, Yiming | Director | 2019-03-20 | 2021-04-08 |
| ZHOU, Zhenhua | Director | 2019-03-20 | 2021-04-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cnooc Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-03-20 | Ceased 2019-03-20 |
| State-Owned Assets Supervision And Administration Commission Of The State Council | Legal person | Shares 50–75% | 2019-03-20 | Active |
Filing timeline
Last 20 of 41 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-13 | AA | accounts | accounts with accounts type full |
| 2025-07-10 | CH01 | officers | change person director company with change date |
| 2025-07-10 | CH01 | officers | change person director company with change date |
| 2025-06-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-08 | AD01 | address | change registered office address company with date old address new address |
| 2024-09-13 | CH01 | officers | change person director company with change date |
| 2024-07-29 | PSC03 | persons-with-significant-control | notification of a person with significant control |
| 2024-07-29 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2024-07-24 | AA | accounts | accounts with accounts type full |
| 2024-07-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-03-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-15 | CH01 | officers | change person director company with change date |
| 2024-03-15 | CH01 | officers | change person director company with change date |
| 2023-12-27 | AA | accounts | accounts with accounts type full |
| 2023-09-28 | TM02 | officers | termination secretary company with name termination date |
| 2023-08-30 | CH04 | officers | change corporate secretary company with change date |
| 2023-07-10 | AP04 | officers | appoint corporate secretary company with name date |
| 2023-07-10 | TM02 | officers | termination secretary company with name termination date |
| 2023-05-01 | AP01 | officers | appoint person director company with name date |
| 2023-05-01 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory