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Company

Cnooc Petroleum Europe Limited

Cnooc Petroleum Europe Limited is an active UK company (number 01051137), incorporated 1972, with 4 current directors including Likun Kuang and Baoshan Lu. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 59

  1. Zixian Wu 2023-2025 Director View profile
  2. Qiang Ma 2022-2026 Director View profile
  3. Lixin Tian 2020-2025 Director View profile
  4. Qing Jiang 2020-2023 Director View profile
  5. Qinglong Xia 2020-2020 Director View profile
  6. Brent Christian Tilford 2017-2019 Director View profile
  7. Jamie David Doyle 2016-2021 Director View profile
  8. Ray Christopher John Riddoch 2015-2020 Director View profile
  9. Gina Anne Barber 2015-2016 Director View profile
  10. Zhi Fang 2014-2020 Director View profile
  11. Ian Michael Smale 2014-2019 Director View profile
  12. Theresa Ann Roessel 2013-2015 Director View profile
  13. Kevin Reinhart 2013-2014 Director View profile
  14. Bastiaan Spaargaren 2012-2014 Director View profile
  15. Archibald Wood Kennedy 2012-2015 Director View profile
  16. Ronald Eugene Manz 2011-2013 Director View profile
  17. Ian Alexander David Macaulay 2011-2014 Director View profile
  18. Alistair John Mooney 2010-2011 Director View profile
  19. Robert Norman Fennell 2010-2013 Director View profile
  20. Matthew Joseph Fox 2010-2011 Director View profile
  21. Kevin James Mclachlan 2009-2013 Director View profile
  22. Marilyn Joy Schonberner 2008-2013 Director View profile
  23. Richard George Jensen 2008-2010 Director View profile
  24. Lewis Trenear Harvey 2008-2014 Director View profile
  25. Peter David Addy 2007-2011 Director View profile
  26. Nancy Fay Foster 2007-2009 Director View profile
  27. David Harold Mcewen 2006-2008 Director View profile
  28. Ian Alexander Sharp 2006-2010 Director View profile
  29. Randy John Jahrig 2005-2007 Director View profile
  30. Edward Warren Bogle 2004-2010 Director View profile
  31. Ian Robert Habke 2004-2008 Director View profile
  32. Jeffrey Spencer Biggs 2003-2004 Director View profile
  33. Philip Oldham 2003-2012 Director View profile
  34. John Kevin Brannan 2003-2004 Director View profile
  35. Eugene Gregory Whyms 2002-2005 Director View profile
  36. Jeffrey Alan Rose 2002-2003 Director View profile
  37. Gary Lynn Leonard 2002-2003 Director View profile
  38. Alan O'Brien 2002-2011 Director View profile
  39. Paul Anthony Cyril Doble 2002-2007 Director View profile
  40. Gerald Joseph Macey 2002-2003 Director View profile
  41. David James Boone 2002-2003 Director View profile
  42. Wesley Robert Twiss 2000-2002 Director View profile
  43. Robert Arthur Pearce 2000-2000 Director View profile
  44. Alan Booth 1999-2005 Director View profile
  45. Mackenzie Moon Loon Kwan 1999-2000 Director View profile
  46. David Andrew Roberts 1999-2003 Director View profile
  47. Redvers Bruce Brummitt 1999-2002 Director View profile
  48. Raymond Reginald Miles 1999-2002 Director View profile
  49. Ronald Alastair Robertson Vartan 1993-1995 Director View profile
  50. Anthony Frederick Adams 1992 Director View profile
  51. Qiang Ma 2023-2023 Secretary View profile
  52. Paul George Gunn 2021-2023 Secretary View profile
  53. Sheila Kaul 2007-2016 Secretary View profile
  54. Liberty Louise White 2006-2008 Secretary View profile
  55. Alistair Graham Anderson 2002-2002 Secretary View profile
  56. Heather Elizabeth Knox 2000-2002 Secretary View profile
  57. Ian James Webber 1997-1999 Secretary View profile
  58. Diane Henderson 1995-1999 Secretary View profile
  59. Denis Raymond Keast 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/04/1972

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Cnooc UK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Cnooc Petroleum Europe Limited is controlled by Cnooc UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Cnooc UK Limited.

8 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

1.3y median 1y
average tenure
3.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

  • Qiang Ma Director · appointed 2022 · resigned 2026

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Mining 6Business services 4Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01051137
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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