Company
Cnooc Petroleum Farragon U.K. Limited
Cnooc Petroleum Farragon U.K. Limited is an active UK company (number 05645503), incorporated 2005, with 5 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 25
- Dianyong Fang 2021-2025 View profile
- Zixian Wu 2021-2025 View profile
- Qing Jiang 2020-2023 View profile
- Hui Liu 2019-2020 View profile
- Brent Christian Tilford 2017-2019 View profile
- Jamie David Doyle 2016-2021 View profile
- Ray Christopher John Riddoch 2015-2020 View profile
- Gina Anne Barber 2015-2016 View profile
- Kevin Reinhart 2014-2014 View profile
- Zhi Fang 2014-2019 View profile
- Ian Michael Smale 2014-2019 View profile
- Theresa Ann Roessel 2013-2015 View profile
- Archibald Wood Kennedy 2012-2015 View profile
- Bastiaan Spaargaren 2012-2014 View profile
- Peter David Addy 2011-2011 View profile
- Ian Alexander David Macaulay 2011-2014 View profile
- Robert Norman Fennell 2010-2013 View profile
- Lewis Trenear Harvey 2010-2014 View profile
- Alan O'Brien 2010-2011 View profile
- Philip Oldham 2010-2012 View profile
- Marilyn Joy Schonberner 2010-2013 View profile
- William Patrick Boswell 2005-2010 View profile
- Paul George Gunn 2021-2023 View profile
- Sheila Kaul 2010-2016 View profile
- Mark James Powell 2005-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/12/2005
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 Petroleum Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Cnooc Petroleum Farragon 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 - 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
- Yiyong Pan Director · appointed 2023
- Hongwei Ma Director · appointed 2025
- Likun Kuang Director · appointed 2026
- Qiang Ma Director · appointed 2025
- Baoshan Lu Director · appointed 2026
First-time vs portfolio directors
Portfolio (5)
- Yiyong Pan Director · appointed 2023
- Hongwei Ma Director · appointed 2025
- Likun Kuang Director · appointed 2026
- Qiang Ma Director · appointed 2025
- Baoshan Lu Director · appointed 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.
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
- 05645503
- 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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