Get an alert when CNR INTERNATIONAL (U.K.) INVESTMENTS LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

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

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
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

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

  1. CNR INTERNATIONAL (U.K.) INVESTMENTS LIMITED 2001-07-06 → present
  2. 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

  1. CNR INTERNATIONAL (U.K.) INVESTMENTS LIMITED · parent
    1. CNR International (U.K.) Limited 100% · UK · late life production of oil and gas assets in the United Kingdom and decommissioning planning and execution activities
    2. CNR International (U.K.) Developments Limited 100% · UK · late life production of oil and gas assets in the United Kingdom and decommissioning planning and execution activities

Significant events

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 PDF
2025-12-19 TM02 officers Termination secretary company with name termination date PDF
2025-05-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-06 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
19

last 12 months

Capital events
7

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page