CNR INTERNATIONAL (U.K.) INVESTMENTS LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-06-13 (in 1mo)
Last made up 2025-05-30
Watchouts
None on the register
Cash
£1K
0% vs 2024
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
-£218M
Period ending 2025-12-31
Profit before tax
2-year trend · vs Energy median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £0 | -£218,185,000 | |
| Profit before tax | £0 | -£218,185,000 | |
| Net profit | £0 | -£218,185,000 | |
| Cash | £1,000 | £1,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | — | — | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
—
Not reported
-
Cash
0%
£1,000 £1,000
-
Net assets
—
Not reported
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Name history
Renamed 1 time since incorporation
- CNR INTERNATIONAL (U.K.) INVESTMENTS LIMITED 2001-07-06 → present
- RANGER OIL (NORTH SEA) LIMITED 1977-01-06 → 2001-07-06
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- AAB Audit & Accountancy Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- CNR INTERNATIONAL (U.K.) INVESTMENTS LIMITED · parent
- CNR International (U.K.) Limited 100%
- CNR International (U.K.) Developments Limited 100%
Significant events
- “During 2025 the Company's immediate parent Canadian Natural Resources Limited subscribed for 436,370,480 of B ordinary shares in the Company for a total amount of £218,185,240.”
- “The Company used the entire amount to subscribe for shares in CNR International (U.K.) Limited to provide funds for its decommissioning expenditures. A recoverability charge relating to this investment was booked.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DOWNIE, James Forbes | Secretary | 2025-12-17 | — | — |
| DUNCAN, Barry | Director | 2003-04-24 | May 1966 | British |
| LAING, Ronald Keith | Director | 2020-05-05 | Apr 1969 | Canadian |
| MCKENZIE, Michael | Director | 2022-06-13 | Aug 1969 | Scottish |
| ROBERTSON, Stephen John | Director | 2023-10-03 | Nov 1969 | British |
| STAUTH, Scott | Director | 2024-04-05 | Dec 1965 | Canadian |
| TOMLINSON, Christopher John | Director | 2022-06-13 | Oct 1968 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Findlay Iain | Secretary | 2006-12-01 | 2011-11-01 |
| CORBETT, Nicola | Secretary | 2023-10-03 | 2025-12-17 |
| DUNCAN, Barry | Secretary | 2006-03-20 | 2006-12-01 |
| HART, Alexander William | Secretary | — | 1996-06-28 |
| HRYCYSZYN, Paul Gregory | Secretary | 1996-06-28 | 1997-01-31 |
| MORRIS, Paul Henry | Secretary | 2003-08-07 | 2006-03-20 |
| OGILVIE, David Stewart | Secretary | 2011-11-01 | 2023-10-03 |
| PRIOR, Adela | Secretary | 1997-01-31 | 2003-08-07 |
| ADAMS, Gregory George | Director | 2000-11-30 | 2001-02-01 |
| BELL, William David Redvers | Director | 2004-01-21 | 2018-02-01 |
| COLE, Martin | Director | 2001-09-09 | 2006-04-01 |
| DIMMOCK, Philip Anthony | Director | 1996-11-13 | 2001-09-09 |
| DINGLEY, Alan John | Director | — | 1999-09-10 |
| DYMENT, Frederick John | Director | 1995-06-14 | 2000-07-17 |
| EDENS, James Andrew | Director | 2006-04-01 | 2015-04-30 |
| GOVETT, William John Romaine | Director | 1995-06-14 | 1997-05-01 |
| HAYWOOD, David Martin | Director | 2006-04-01 | 2014-08-05 |
| HENDERSON, Alan Brodie | Director | 1995-04-10 | 1999-07-27 |
| KNIGHT, Allen Matthew | Director | 2001-02-01 | 2014-04-30 |
| LANGILLE, John Graham | Director | 2000-11-30 | 2013-05-22 |
| LAUT, Stephen Wilson | Director | 2013-05-23 | 2020-05-05 |
| MCBOYLE, Andrew Michael | Director | 2014-08-14 | 2018-11-01 |
| MCCRACKIN, Robert William | Director | 1995-04-10 | 1996-10-14 |
| MCKAY, Timothy Shawn | Director | 2014-04-30 | 2024-04-05 |
| MORRISON, Peter H, Sir | Director | 1995-06-14 | 1995-07-13 |
| OGILVIE, David Stewart | Director | 2018-02-01 | 2023-10-03 |
| PATTINSON, Malcolm Hood | Director | 1996-02-21 | 2000-12-04 |
| SEYMOUR, Kenneth Paul, Dr | Director | 2000-11-30 | 2003-03-31 |
| SEYMOUR, Kenneth Paul, Dr | Director | 1995-06-14 | 1997-02-21 |
| STILES, William Walter | Director | 1995-04-10 | 2002-12-03 |
| STOPFORD SACKVILLE, Lionel Geoffrey | Director | 1995-06-14 | 1997-05-01 |
| WHITEHOUSE, David Benjamin | Director | 2014-08-14 | 2022-06-13 |
| WOOD, George Vincent, Dr | Director | — | 1995-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Canadian Natural Resources Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 228 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-11 RESOLUTIONS Resolution
- 2026-04-07 RESOLUTIONS Resolution
- 2026-03-05 RESOLUTIONS Resolution
- 2026-01-15 RESOLUTIONS Resolution
- 2026-01-15 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-11 | RESOLUTIONS | resolution | Resolution | |
| 2026-04-07 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-04-07 | SH20 | capital | Legacy | |
| 2026-04-07 | CAP-SS | insolvency | Legacy | |
| 2026-04-07 | RESOLUTIONS | resolution | Resolution | |
| 2026-04-01 | SH01 | capital | Capital allotment shares | |
| 2026-03-15 | AA | accounts | Accounts with accounts type full | |
| 2026-03-05 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-03-05 | SH20 | capital | Legacy | |
| 2026-03-05 | CAP-SS | insolvency | Legacy | |
| 2026-03-05 | RESOLUTIONS | resolution | Resolution | |
| 2026-01-15 | RESOLUTIONS | resolution | Resolution | |
| 2026-01-15 | SH01 | capital | Capital allotment shares | |
| 2026-01-15 | SH08 | capital | Capital name of class of shares | |
| 2026-01-15 | MA | incorporation | Memorandum articles | |
| 2026-01-03 | AA | accounts | Accounts with accounts type full | |
| 2025-12-19 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-12-19 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-06 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 19
- Capital events
- 7
- Officers appointed
- 1
- Officers resigned
- 1
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.