CNOOC ETTRICK U.K. LIMITED
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Cash
£8.3M
USD 11,107,000
+3.6% vs 2024
Net assets
£7.5M
USD 9,972,000
-3.8% vs 2024
Employees
—
Average over period
Profit before tax
-£805K
USD -1,071,000
-165.7% lowest in 3 filed years
Net assets
3-year trend · vs Energy median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£588,589 | £934,376 | -£1,108,772 | -218.7% | |
| Profit before tax | -£779,523 | £1,224,536 | -£805,082 | -165.7% | |
| Net profit | -£139,818 | £604,375 | -£296,926 | -149.1% | |
| Cash | £10,460,798 | £8,062,091 | £8,349,245 | +3.6% | |
| Total assets less current liabilities | £8,814,553 | £7,792,979 | — | — | |
| Net assets | £7,188,604 | £7,792,979 | £7,496,054 | -3.8% | |
| Equity | £7,188,604 | £7,792,979 | £7,496,054 | -3.8% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | £0 | £0 | — |
Figures converted to GBP from USD at 0.752 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | -6.7% | 12.0% | — | |
| Gearing (liabilities / total assets) | 49.7% | 11.2% | 18.7% | |
| Current ratio | 1.97x | 8.47x | 4.87x | |
| Interest cover | -3.08x | 3.55x | -25.43x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 5 times since incorporation
- CNOOC ETTRICK U.K. LIMITED 2019-01-14 → present
- CNOOC ETTRICK U.K LIMITED 2019-01-14 → 2019-01-14
- NEXEN ETTRICK U.K. LIMITED 2004-12-02 → 2019-01-14
- ENCANA (ETTRICK) LIMITED 2002-04-29 → 2004-12-02
- PANCANADIAN PETROLEUM (ETTRICK) LIMITED 2000-12-11 → 2002-04-29
- BP AMOCO EXPLORATION (ETTRICK) LIMITED 2000-04-13 → 2000-12-11
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have, at the time of approving these financial statements, a reasonable expectation that the Company has adequate resources to continue in operational existence for a period to 30 September, 2027. Accordingly, the Directors continue to adopt the going concern basis in preparing the annual report and financial statements.”
Significant events
- “Phase 3 Well plug and abandonment programme completed after three separate rig mobilisations, in 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 44 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| YANG, Baohui | Secretary | 2023-10-06 | — | — |
| MA, Hongwei | Director | 2025-04-11 | Sep 1974 | Chinese |
| MA, Qiang | Director | 2025-04-11 | Nov 1980 | Chinese |
| PAN, Yiyong | Director | 2023-07-26 | Nov 1973 | Chinese |
Show 44 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Alistair Graham | Secretary | 2002-03-27 | 2002-08-06 |
| CUMMING, Robert Cameron | Secretary | 2000-04-13 | 2000-12-05 |
| DOYLE, Jamie David | Secretary | 2016-03-23 | 2021-08-25 |
| GUNN, Paul George | Secretary | 2021-12-07 | 2023-10-06 |
| KAUL, Sheila | Secretary | 2008-08-01 | 2016-03-21 |
| KNOX, Heather Elizabeth | Secretary | 2000-12-05 | 2002-01-28 |
| O'BRIEN, Alan, Mr. | Secretary | 2002-08-06 | 2007-05-15 |
| WHITE, Liberty Louise | Secretary | 2007-05-15 | 2008-08-01 |
| ADDY, Peter David | Director | 2007-09-30 | 2011-07-27 |
| BARBER, Gina Anne | Director | 2015-05-01 | 2016-10-31 |
| BOGLE, Edward Warren | Director | 2004-12-01 | 2010-05-07 |
| BOOTH, Alan | Director | 2000-12-05 | 2005-02-28 |
| BRUMMITT, Redvers Bruce | Director | 2000-12-05 | 2003-05-09 |
| CUMMING, Robert Cameron | Director | 2000-11-30 | 2000-12-05 |
| CUMMING, Robert Cameron | Director | 2000-04-13 | 2000-05-01 |
| DOBLE, Paul Anthony Cyril | Director | 2004-12-01 | 2007-09-30 |
| DOYLE, Jamie David | Director | 2014-10-16 | 2021-08-25 |
| FANG, Dianyong | Director | 2021-12-07 | 2025-04-11 |
| FANG, Zhi | Director | 2014-02-17 | 2019-05-16 |
| FENNELL, Robert Norman | Director | 2010-10-01 | 2013-09-01 |
| GUNN, Paul George | Director | 2021-12-07 | 2023-09-07 |
| HABKE, Ian Robert | Director | 2004-12-01 | 2008-08-28 |
| HARVEY, Lewis Trenear | Director | 2008-05-30 | 2014-03-04 |
| JENSEN, Richard George | Director | 2008-06-11 | 2010-09-30 |
| JIANG, Qing | Director | 2020-06-04 | 2023-07-26 |
| KENNEDY, Archibald Wood | Director | 2012-02-01 | 2015-06-30 |
| KNOX, Heather Elizabeth | Director | 2000-12-05 | 2002-04-23 |
| KUANG, Likun | Director | 2019-11-27 | 2021-12-07 |
| LIU, Hui | Director | 2019-05-16 | 2020-11-17 |
| MACAULAY, Ian Alexander David | Director | 2011-01-20 | 2014-05-22 |
| O'BRIEN, Alan, Mr. | Director | 2005-03-09 | 2011-01-20 |
| OLDHAM, Philip, Mr. | Director | 2004-02-12 | 2012-01-31 |
| RATTEY, Robert Peter | Director | 2000-04-13 | 2000-11-30 |
| REINHART, Kevin | Director | 2014-02-17 | 2014-04-25 |
| RIDDOCH, Ray Christopher John | Director | 2015-06-09 | 2020-03-06 |
| RIDDOCH, Ray Christopher John | Director | 2013-09-01 | 2014-03-04 |
| ROESSEL, Theresa Ann | Director | 2013-08-15 | 2015-06-30 |
| SCHONBERNER, Marilyn Joy | Director | 2008-08-28 | 2013-08-16 |
| SKIPPER, John Craig | Director | 2000-05-01 | 2000-12-05 |
| SMALE, Ian Michael | Director | 2014-01-21 | 2019-11-27 |
| SPAARGAREN, Bastiaan | Director | 2012-01-01 | 2014-03-04 |
| TILFORD, Brent Christian | Director | 2017-01-25 | 2019-11-27 |
| WHYMS, Eugene Gregory | Director | 2003-05-09 | 2005-02-28 |
| WU, Zixian | Director | 2021-01-20 | 2025-04-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cnooc Petroleum Europe Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 196 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-25 | AA | accounts | Accounts with accounts type full | |
| 2025-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-20 | AA | accounts | Accounts with accounts type full | |
| 2025-05-23 | CH01 | officers | Change person director company with change date | |
| 2025-05-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-10 | AA | accounts | Accounts with accounts type full | |
| 2024-02-22 | CH01 | officers | Change person director company with change date | |
| 2023-10-18 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-10-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-09-08 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-26 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-26 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-17 | AA | accounts | Accounts with accounts type full | |
| 2022-10-07 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.