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Company

Cnooc Ettrick U.K. Limited

Cnooc Ettrick U.K. Limited is an active UK company (number 03976014), incorporated 2000, with 5 current directors including Likun Kuang and Baoshan Lu. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Cnooc Ettrick U.K. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Dianyong Fang 2021-2025 Director View profile
  2. Zixian Wu 2021-2025 Director View profile
  3. Qing Jiang 2020-2023 Director View profile
  4. Hui Liu 2019-2020 Director View profile
  5. Brent Christian Tilford 2017-2019 Director View profile
  6. Jamie David Doyle 2016-2021 Director View profile
  7. Ray Christopher John Riddoch 2015-2020 Director View profile
  8. Gina Anne Barber 2015-2016 Director View profile
  9. Kevin Reinhart 2014-2014 Director View profile
  10. Zhi Fang 2014-2019 Director View profile
  11. Ian Michael Smale 2014-2019 Director View profile
  12. Theresa Ann Roessel 2013-2015 Director View profile
  13. Archibald Wood Kennedy 2012-2015 Director View profile
  14. Bastiaan Spaargaren 2012-2014 Director View profile
  15. Ian Alexander David Macaulay 2011-2014 Director View profile
  16. Robert Norman Fennell 2010-2013 Director View profile
  17. Marilyn Joy Schonberner 2008-2013 Director View profile
  18. Richard George Jensen 2008-2010 Director View profile
  19. Lewis Trenear Harvey 2008-2014 Director View profile
  20. Peter David Addy 2007-2011 Director View profile
  21. Edward Warren Bogle 2004-2010 Director View profile
  22. Paul Anthony Cyril Doble 2004-2007 Director View profile
  23. Ian Robert Habke 2004-2008 Director View profile
  24. Philip Oldham 2004-2012 Director View profile
  25. Eugene Gregory Whyms 2003-2005 Director View profile
  26. Alan O'Brien 2002-2011 Director View profile
  27. Alan Booth 2000-2005 Director View profile
  28. Redvers Bruce Brummitt 2000-2003 Director View profile
  29. John Craig Skipper 2000-2000 Director View profile
  30. Robert Cameron Cumming 2000-2000 Director View profile
  31. Robert Peter Rattey 2000-2000 Director View profile
  32. Paul George Gunn 2021-2023 Secretary View profile
  33. Sheila Kaul 2008-2016 Secretary View profile
  34. Liberty Louise White 2007-2008 Secretary View profile
  35. Alistair Graham Anderson 2002-2002 Secretary View profile
  36. Heather Elizabeth Knox 2000-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/04/2000

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.

Group

  1. Cnooc Ettrick U.K. Limited is controlled by Cnooc Petroleum Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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.

5 directors on the board

1.3y median 1.5y
average tenure
3.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
0
left in the last 12 months

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 8Business 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
03976014
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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