CNOOC U.K. MARKETING LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-27 (in 1mo)
Last made up 2025-06-13
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one