CNOOC PETROLEUM MAURITANIA LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

CNOOC PETROLEUM MAURITANIA LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
CNOOC PETROLEUM MAURITANIA LIMITED was incorporated 5 years ago on 23/03/2019 and has the registered number: 11900990. The accounts status is FULL and accounts are next due on 30/09/2024.

CNOOC PETROLEUM MAURITANIA LIMITED - UXBRIDGE

This company is listed in the following categories:
06100 - Extraction of crude petroleum

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PROSPECT HOUSE
UXBRIDGE
UB8 1LU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAN YIYONG Nov 1973 Chinese Director 2023-07-26 CURRENT
MR ALAN O'BRIEN Jun 1957 British Director 2019-03-23 CURRENT
MR HONGWEI MA Sep 1974 Chinese Director 2022-04-12 CURRENT
MR MINGQUAN LIU Jun 1973 Chinese Director 2021-12-07 CURRENT
MR OSCAR RUPERT ANDREW JOHNSON Secretary 2023-10-06 CURRENT
MR BASTIAAN SPAARGAREN Feb 1968 Dutch Director 2021-12-07 UNTIL 2022-01-28 RESIGNED
MR RAY CHRISTOPHER JOHN RIDDOCH Jan 1961 British Director 2019-03-23 UNTIL 2020-03-06 RESIGNED
MR LIKUN KUANG Apr 1978 Chinese Director 2019-11-28 UNTIL 2021-12-07 RESIGNED
MR QING JIANG Feb 1965 Chinese Director 2020-06-04 UNTIL 2023-07-26 RESIGNED
MR JAMIE DAVID DOYLE Dec 1975 British Director 2019-03-23 UNTIL 2021-08-25 RESIGNED
MR PAUL GEORGE GUNN Secretary 2021-12-07 UNTIL 2023-10-06 RESIGNED
MR JAMIE DAVID DOYLE Secretary 2019-03-23 UNTIL 2021-08-25 RESIGNED
MR BRENT CHRISTIAN TILFORD Jan 1978 British Director 2019-03-23 UNTIL 2019-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cnooc Uk Limited 2019-03-23 Uxbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAREX MARINE SERVICES LIMITED LOWESTOFT Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CNOOC PETROLEUM EUROPE LIMITED UXBRIDGE Active FULL 06100 - Extraction of crude petroleum
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED LONDON ENGLAND Active GROUP 94120 - Activities of professional membership organizations
NEXEN ENERGY SERVICES INTERNATIONAL LTD. LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CNOOC ETTRICK U.K. LIMITED UXBRIDGE Active FULL 06100 - Extraction of crude petroleum
NEXEN PETROLEUM U.K. HOLDINGS LIMITED UXBRIDGE Active FULL 82990 - Other business support service activities n.e.c.
NEXEN ENERGY MARKETING EUROPE LIMITED LONDON Dissolved... FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
CNOOC PETROLEUM FARRAGON U.K. LIMITED UXBRIDGE Active FULL 06100 - Extraction of crude petroleum
CNOOC UK LIMITED UXBRIDGE Active FULL 82990 - Other business support service activities n.e.c.
NEXEN RESOURCE HOLDINGS U.K. LIMITED LIVERPOOL Dissolved... FULL 82990 - Other business support service activities n.e.c.
PX UK HOLDCO1 LIMITED STOCKTON-ON-TEES UNITED KINGDOM Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
SUPERB ENERGY LTD CHALFONT ST. GILES UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CNOOC PETROLEUM COLOMBIA LIMITED ST HELIER JERSEY Active FULL None Supplied
OFFSHORE TRAINING FOUNDATION ABERDEEN Active GROUP 85590 - Other education n.e.c.
OPITO TRAINING MANAGEMENT LIMITED ABERDEEN Active FULL 82110 - Combined office administrative service activities
SCOTTISH CHAMBERS OF COMMERCE LIMITED GLASGOW SCOTLAND Active SMALL 94110 - Activities of business and employers membership organizations
NET ZERO TECHNOLOGY CENTRE LIMITED ABERDEEN SCOTLAND Active GROUP 82990 - Other business support service activities n.e.c.
SENTINEL SUBSEA LTD ELGIN SCOTLAND Active TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
HARLAW ENERGY LTD ABERDEEN UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CNOOC PETROLEUM EUROPE LIMITED UXBRIDGE Active FULL 06100 - Extraction of crude petroleum
CNOOC ETTRICK U.K. LIMITED UXBRIDGE Active FULL 06100 - Extraction of crude petroleum
NEXEN PETROLEUM U.K. HOLDINGS LIMITED UXBRIDGE Active FULL 82990 - Other business support service activities n.e.c.
CNOOC PETROLEUM FARRAGON U.K. LIMITED UXBRIDGE Active FULL 06100 - Extraction of crude petroleum
KEYAPPS LIMITED UXBRIDGE ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
MEP DESIGN MANAGEMENT LIMITED UXBRIDGE Active MICRO ENTITY 71129 - Other engineering activities
CNOOC U.K. MARKETING LTD UXBRIDGE UNITED KINGDOM Active FULL 46711 - Wholesale of petroleum and petroleum products
REC EXPERT LTD UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
PAUL JAMES KNIGHT LTD UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.