CNR INTERNATIONAL (U.K.) DEVELOPMENTS LIMITED

Company summary

Company number: 01021629
Status: ACTIVE
Incorporated / age: 19 August 197155 years
Registered office: C/O Pinsent Masons Llp, 1 Park Row, Leeds, LS1 5AB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 18 September 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 07:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Pinsent Masons Llp, 1 Park Row, Leeds, LS1 5AB, United Kingdom
Nature of business
Extraction of crude petroleum
Extraction of natural gas
Previous company names
RANGER OIL (PC) LIMITED
PETROLEUM CORPORATION (U.K.) LIMITED(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOWNIE, James Forbes ACTIVE	Secretary	17 Dec 2025				St Magnus House, Guild Street, Aberdeen, AB11 6NJ, United Kingdom
DUNCAN, Barry ACTIVE	Director	24 Apr 2003		United Kingdom	May 1966	C/O Cnr International (U.K.) Limited, St Magnus House, Guild Street, Aberdeen, AB11 6NJ, United Kingdom
LAING, Ronald Keith ACTIVE	Director	05 May 2020		Canada	April 1969	2500, Banker's Hall East, 855 To 2nd Street Sw, Calgary, Alberta, Canada
MCKENZIE, Michael ACTIVE	Director	13 Jun 2022		Scotland	August 1969	St Magnus House, Guild Street, Aberdeen, AB11 6NJ, Scotland
ROBERTSON, Stephen John ACTIVE	Director	03 Oct 2023		Scotland	November 1969	C/O Pinsent Masons Llp, 1 Park Row, Leeds, LS1 5AB, United Kingdom
STAUTH, Scott ACTIVE	Director	05 Apr 2024		Canada	December 1965	Suite 2100 Banker's Hall East, 855 2nd Street Sw, Calgary, Alberta, Canada
TOMLINSON, Christopher John ACTIVE	Director	13 Jun 2022		United Kingdom	October 1968	St Magnus House, Guild Street, Aberdeen, AB11 6NJ, Scotland
ANDERSON, Findlay Iain RESIGNED	Secretary	01 Dec 2006	01 Nov 2011			22 Tormentil Crescent, Balmedie, Aberdeen, Aberdeenshire, AB23 8SY
CORBETT, Nicola RESIGNED	Secretary	03 Oct 2023	17 Dec 2025			C/O Pinsent Masons Llp, 1 Park Row, Leeds, LS1 5AB, United Kingdom
DUNCAN, Barry RESIGNED	Secretary	20 Mar 2006	01 Dec 2006			Burnside Of Blackford, Rotherienorman, Inverurie, Aberdeenshire, AB51 8YL
MORRIS, Paul Henry RESIGNED	Secretary	07 Aug 2003	20 Mar 2006			38 Tillybrake Rise, Banchory, Kincardineshire, AB31 5TZ
OGILVIE, David Stewart RESIGNED	Secretary	01 Nov 2011	03 Oct 2023			C/O Cnr International (U.K.) Limited, St Magnus House, Guild Street, Aberdeen, AB11 6NJ, United Kingdom
PRIOR, Adela RESIGNED	Secretary	03 Feb 1997	07 Aug 2003			14 Glendarvon Street, Putney, London, SW15 1JS
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary		03 Feb 1997			10 Upper Bank Street, London, E14 5JJ
ADAMS, Gregory George RESIGNED	Director	30 Nov 2000	01 Feb 2001		May 1958	Site 40 Box 16, R.R 4, Calgary, Alberta, T2M 4L4, Canada
BELL, William David Redvers RESIGNED	Director	17 Dec 2003	01 Feb 2018	United Kingdom	January 1958	C/O Cnr International (U.K.) Limited, St Magnus House, Guild Street, Aberdeen, AB11 6NJ, United Kingdom
COLE, Martin RESIGNED	Director	09 Sep 2001	01 Apr 2006		June 1949	15 Cuddington Park Close, Banstead, Surrey, SM7 1RF
CONRAD, Robert William RESIGNED	Director	07 Sep 1994	04 Sep 1995		March 1949	2 The Croft 71 Westbury Road, New Malden, Surrey, KT3 5AN
DIMMOCK, Philip Anthony RESIGNED	Director	03 Feb 1997	09 Sep 2001	England	January 1947	Linda Vista, Beech Waye, Gerrards Cross, Buckinghamshire, SL9 8BL
DINGLEY, Alan John RESIGNED	Director	17 Feb 1997	10 Sep 1999		February 1936	10 Wallis Mews, Leatherhead, Surrey, KT22 9DQ
EDENS, James Andrew RESIGNED	Director	01 Apr 2006	30 Apr 2015	Scotland	June 1965	St Magnus House, Guild Street, Aberdeen, AB11 6NJ, Scotland
HAYWOOD, David Martin RESIGNED	Director	01 Apr 2006	05 Aug 2014	United Kingdom	May 1966	C/O Cnr International (U.K.) Limited, St Magnus House, Guild Street, Aberdeen, AB11 6NJ, United Kingdom
HENDERSON, Alan Brodie RESIGNED	Director	17 Feb 1997	27 Jul 1999		July 1933	11 Peninsula Square, Winchester, Hampshire, SO23 8GJ
HENTSCHEL, Hans Ernst, Dr RESIGNED	Director		30 Nov 1994		December 1929	58 Schuettorfur Str, Bad Bentheim D-4444, Germany
KNIGHT, Allen Matthew RESIGNED	Director	01 Feb 2001	30 Apr 2014	Canada	December 1949	19, Welland Rise, Calgary, Alberta, T3R 1L3, Canada
LANGILLE, John Graham RESIGNED	Director	30 Nov 2000	22 May 2013	Canada	April 1945	C/O Canadian Natural Resources Limited, 2500, 855-2 Street Sw, Calgary, Alberta, T2P 4J8, Canada
LAUT, Stephen Wilson RESIGNED	Director	23 May 2013	05 May 2020	Canada	August 1957	C/O Canadian Natural Resources Limited, 2500, 855-2 Street Sw, Calgary, Alberta, T2P 4J8, Canada
MCBOYLE, Andrew Michael RESIGNED	Director	14 Aug 2014	01 Nov 2018	Scotland	May 1963	St Magnus House, Guild Street, Aberdeen, AB11 6NJ, Scotland
MCKAY, Timothy Shawn RESIGNED	Director	30 Apr 2014	05 Apr 2024	Canada	November 1961	Suite 800, C/O Canadian Natural Resources, 324 - 8th Avenue Sw, Calgary, Canada, Canada
NEUWELIER, Fritz, Dr RESIGNED	Director		01 Mar 1992		September 1926	Wendestrasse 4, 3007 Gehrden, Germany
NIEBERDING, Franz, Dr RESIGNED	Director	03 Mar 1992	03 Feb 1997		September 1948	Zum Gut Herzford 11, 49808, Lingen, Germany
OGILVIE, David Stewart RESIGNED	Director	01 Feb 2018	03 Oct 2023	United Kingdom	October 1966	St Magnus House, Guild Street, Aberdeen, AB11 6NJ, Scotland
PATTINSON, Malcolm Hood RESIGNED	Director	17 Feb 1997	04 Dec 2000	United Kingdom	June 1943	20 Gills Hill, Radlett, Hertfordshire, WD7 8BZ
SEYMOUR, Kenneth Paul, Dr RESIGNED	Director	30 Nov 2000	31 Mar 2003	England	August 1954	Orchard House, Station Road, Loxwood, Billingshurst, West Sussex, RH14 0SN
SHORT, Rodney Neil Terry RESIGNED	Director	13 Sep 1995	03 Feb 1997	United Kingdom	August 1946	1 Vineyard Hill Road, London, SW19 7JL
SIMPSON, Paul Murray RESIGNED	Director	13 Sep 1995	03 Feb 1997		April 1952	48 Platts Lane, London, NW3
STILES, William Walter RESIGNED	Director	03 Feb 1997	03 Dec 2002		September 1953	22 Fairford Close, Haywards Heath, West Sussex, RH16 3EF
VON HANTELMANN, Georg, Dr RESIGNED	Director	16 Jun 1995	03 Feb 1997		September 1943	C/O Preussag Energie Gmbh, Lingen, Lower Saxony, 49808, Germany
WHITEHOUSE, David Benjamin RESIGNED	Director	14 Aug 2014	13 Jun 2022	Scotland	February 1967	St Magnus House, Guild Street, Aberdeen, AB11 6NJ, Scotland

DOWNIE, James Forbes ACTIVE
Role: Secretary
Appointed on: 17 Dec 2025
Address: St Magnus House, Guild Street, Aberdeen, AB11 6NJ, United Kingdom

DUNCAN, Barry ACTIVE
Role: Director
Appointed on: 24 Apr 2003
Country of Residence: United Kingdom
Date of birth: May 1966
Address: C/O Cnr International (U.K.) Limited, St Magnus House, Guild Street, Aberdeen, AB11 6NJ, United Kingdom

LAING, Ronald Keith ACTIVE
Role: Director
Appointed on: 05 May 2020
Country of Residence: Canada
Date of birth: April 1969
Address: 2500, Banker's Hall East, 855 To 2nd Street Sw, Calgary, Alberta, Canada

MCKENZIE, Michael ACTIVE
Role: Director
Appointed on: 13 Jun 2022
Country of Residence: Scotland
Date of birth: August 1969
Address: St Magnus House, Guild Street, Aberdeen, AB11 6NJ, Scotland

ROBERTSON, Stephen John ACTIVE
Role: Director
Appointed on: 03 Oct 2023
Country of Residence: Scotland
Date of birth: November 1969
Address: C/O Pinsent Masons Llp, 1 Park Row, Leeds, LS1 5AB, United Kingdom

STAUTH, Scott ACTIVE
Role: Director
Appointed on: 05 Apr 2024
Country of Residence: Canada
Date of birth: December 1965
Address: Suite 2100 Banker's Hall East, 855 2nd Street Sw, Calgary, Alberta, Canada

TOMLINSON, Christopher John ACTIVE
Role: Director
Appointed on: 13 Jun 2022
Country of Residence: United Kingdom
Date of birth: October 1968
Address: St Magnus House, Guild Street, Aberdeen, AB11 6NJ, Scotland

ANDERSON, Findlay Iain RESIGNED
Role: Secretary
Appointed on: 01 Dec 2006
Resigned on: 01 Nov 2011
Address: 22 Tormentil Crescent, Balmedie, Aberdeen, Aberdeenshire, AB23 8SY

CORBETT, Nicola RESIGNED
Role: Secretary
Appointed on: 03 Oct 2023
Resigned on: 17 Dec 2025
Address: C/O Pinsent Masons Llp, 1 Park Row, Leeds, LS1 5AB, United Kingdom

DUNCAN, Barry RESIGNED
Role: Secretary
Appointed on: 20 Mar 2006
Resigned on: 01 Dec 2006
Address: Burnside Of Blackford, Rotherienorman, Inverurie, Aberdeenshire, AB51 8YL

MORRIS, Paul Henry RESIGNED
Role: Secretary
Appointed on: 07 Aug 2003
Resigned on: 20 Mar 2006
Address: 38 Tillybrake Rise, Banchory, Kincardineshire, AB31 5TZ

OGILVIE, David Stewart RESIGNED
Role: Secretary
Appointed on: 01 Nov 2011
Resigned on: 03 Oct 2023
Address: C/O Cnr International (U.K.) Limited, St Magnus House, Guild Street, Aberdeen, AB11 6NJ, United Kingdom

PRIOR, Adela RESIGNED
Role: Secretary
Appointed on: 03 Feb 1997
Resigned on: 07 Aug 2003
Address: 14 Glendarvon Street, Putney, London, SW15 1JS

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 03 Feb 1997
Address: 10 Upper Bank Street, London, E14 5JJ

ADAMS, Gregory George RESIGNED
Role: Director
Appointed on: 30 Nov 2000
Resigned on: 01 Feb 2001
Date of birth: May 1958
Address: Site 40 Box 16, R.R 4, Calgary, Alberta, T2M 4L4, Canada

BELL, William David Redvers RESIGNED
Role: Director
Appointed on: 17 Dec 2003
Resigned on: 01 Feb 2018
Country of Residence: United Kingdom
Date of birth: January 1958
Address: C/O Cnr International (U.K.) Limited, St Magnus House, Guild Street, Aberdeen, AB11 6NJ, United Kingdom

COLE, Martin RESIGNED
Role: Director
Appointed on: 09 Sep 2001
Resigned on: 01 Apr 2006
Date of birth: June 1949
Address: 15 Cuddington Park Close, Banstead, Surrey, SM7 1RF

CONRAD, Robert William RESIGNED
Role: Director
Appointed on: 07 Sep 1994
Resigned on: 04 Sep 1995
Date of birth: March 1949
Address: 2 The Croft 71 Westbury Road, New Malden, Surrey, KT3 5AN

DIMMOCK, Philip Anthony RESIGNED
Role: Director
Appointed on: 03 Feb 1997
Resigned on: 09 Sep 2001
Country of Residence: England
Date of birth: January 1947
Address: Linda Vista, Beech Waye, Gerrards Cross, Buckinghamshire, SL9 8BL

DINGLEY, Alan John RESIGNED
Role: Director
Appointed on: 17 Feb 1997
Resigned on: 10 Sep 1999
Date of birth: February 1936
Address: 10 Wallis Mews, Leatherhead, Surrey, KT22 9DQ

EDENS, James Andrew RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 30 Apr 2015
Country of Residence: Scotland
Date of birth: June 1965
Address: St Magnus House, Guild Street, Aberdeen, AB11 6NJ, Scotland

HAYWOOD, David Martin RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 05 Aug 2014
Country of Residence: United Kingdom
Date of birth: May 1966
Address: C/O Cnr International (U.K.) Limited, St Magnus House, Guild Street, Aberdeen, AB11 6NJ, United Kingdom

HENDERSON, Alan Brodie RESIGNED
Role: Director
Appointed on: 17 Feb 1997
Resigned on: 27 Jul 1999
Date of birth: July 1933
Address: 11 Peninsula Square, Winchester, Hampshire, SO23 8GJ

HENTSCHEL, Hans Ernst, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1994
Date of birth: December 1929
Address: 58 Schuettorfur Str, Bad Bentheim D-4444, Germany

KNIGHT, Allen Matthew RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 30 Apr 2014
Country of Residence: Canada
Date of birth: December 1949
Address: 19, Welland Rise, Calgary, Alberta, T3R 1L3, Canada

LANGILLE, John Graham RESIGNED
Role: Director
Appointed on: 30 Nov 2000
Resigned on: 22 May 2013
Country of Residence: Canada
Date of birth: April 1945
Address: C/O Canadian Natural Resources Limited, 2500, 855-2 Street Sw, Calgary, Alberta, T2P 4J8, Canada

LAUT, Stephen Wilson RESIGNED
Role: Director
Appointed on: 23 May 2013
Resigned on: 05 May 2020
Country of Residence: Canada
Date of birth: August 1957
Address: C/O Canadian Natural Resources Limited, 2500, 855-2 Street Sw, Calgary, Alberta, T2P 4J8, Canada

MCBOYLE, Andrew Michael RESIGNED
Role: Director
Appointed on: 14 Aug 2014
Resigned on: 01 Nov 2018
Country of Residence: Scotland
Date of birth: May 1963
Address: St Magnus House, Guild Street, Aberdeen, AB11 6NJ, Scotland

MCKAY, Timothy Shawn RESIGNED
Role: Director
Appointed on: 30 Apr 2014
Resigned on: 05 Apr 2024
Country of Residence: Canada
Date of birth: November 1961
Address: Suite 800, C/O Canadian Natural Resources, 324 - 8th Avenue Sw, Calgary, Canada, Canada

NEUWELIER, Fritz, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1992
Date of birth: September 1926
Address: Wendestrasse 4, 3007 Gehrden, Germany

NIEBERDING, Franz, Dr RESIGNED
Role: Director
Appointed on: 03 Mar 1992
Resigned on: 03 Feb 1997
Date of birth: September 1948
Address: Zum Gut Herzford 11, 49808, Lingen, Germany

OGILVIE, David Stewart RESIGNED
Role: Director
Appointed on: 01 Feb 2018
Resigned on: 03 Oct 2023
Country of Residence: United Kingdom
Date of birth: October 1966
Address: St Magnus House, Guild Street, Aberdeen, AB11 6NJ, Scotland

PATTINSON, Malcolm Hood RESIGNED
Role: Director
Appointed on: 17 Feb 1997
Resigned on: 04 Dec 2000
Country of Residence: United Kingdom
Date of birth: June 1943
Address: 20 Gills Hill, Radlett, Hertfordshire, WD7 8BZ

SEYMOUR, Kenneth Paul, Dr RESIGNED
Role: Director
Appointed on: 30 Nov 2000
Resigned on: 31 Mar 2003
Country of Residence: England
Date of birth: August 1954
Address: Orchard House, Station Road, Loxwood, Billingshurst, West Sussex, RH14 0SN

SHORT, Rodney Neil Terry RESIGNED
Role: Director
Appointed on: 13 Sep 1995
Resigned on: 03 Feb 1997
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 1 Vineyard Hill Road, London, SW19 7JL