CNOOC PETROLEUM COLOMBIA LIMITED
Overview
| Company Name | CNOOC PETROLEUM COLOMBIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC036106 |
| External Registration Number | 60420 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is CNOOC PETROLEUM COLOMBIA LIMITED located?
| Registered Office Address | Fifth Floor 37 Esplanade JE1 2TR St Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CNOOC PETROLEUM COLOMBIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
CNOOC PETROLEUM COLOMBIA LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Oil & Gas Exploration, Development And Production Including Shale Gas Exploratio |
| Legal Form | Limited Company (Private Corporation) |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | JERSEY |
| Place Registered | Jersey Financial Services Commission |
| Company Number | 60420 |
What are the latest filings for CNOOC PETROLEUM COLOMBIA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Alan O'brien as secretary on Jun 27, 2025 | 2 pages | OSTM02 | ||
Appointment of Oscar Johnson as a secretary on Jun 27, 2025 | 3 pages | OSAP03 | ||
Appointment of Oscar Johnson as a director on Jun 27, 2025 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2024 | 16 pages | AA | ||
Termination of appointment of Alan O'brien as a director on Jun 27, 2025 | 2 pages | OSTM01 | ||
Details changed for a UK establishment - BR021192 Address Change Prospect house 97 oxford road, uxbridge, UB8 1LU, united kingdom,May 21, 2025 | 3 pages | OSCH01 | ||
Director's details changed for Mr Hongwei Ma on May 21, 2025 | 3 pages | OSCH03 | ||
Change of details for Alan O'brien as a person authorised to accept service for UK establishment BR021192 on May 21, 2025 | 3 pages | OSCH09 | ||
Director's details changed for Mr Qiang Ma on May 21, 2025 | 3 pages | OSCH03 | ||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Appointment of Mr Qiang Ma as a director on Apr 13, 2022 | 3 pages | OSAP01 | ||
Appointment of Mr Hongwei Ma as a director on Apr 13, 2022 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Termination of appointment of Likun Kuang as a director on Apr 14, 2022 | 2 pages | OSTM01 | ||
Termination of appointment of Peter Stuart Fell as secretary on Sep 30, 2021 | 2 pages | OSTM02 | ||
Termination of appointment of Bastiaan Spaargaren as a director on Jan 28, 2022 | 2 pages | OSTM01 | ||
Appointment of Mr Bastiaan Spaargaren as a director on Dec 07, 2021 | 3 pages | OSAP01 | ||
Termination of appointment of Jamie David Doyle as a director on Aug 25, 2021 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||
Appointment of Alan O'brien as a secretary on May 16, 2019 | 3 pages | OSAP03 | ||
Appointment of Mr Likun Kuang as a director on Nov 28, 2019 | 3 pages | OSAP01 | ||
Termination of appointment of Brent Christian Tilford as a director on Nov 28, 2019 | 2 pages | OSTM01 | ||
Appointment at registration for BR021192 - person authorised to accept service, O'brien Alan Prospect House 97 Oxford Road Uxbridge United Kingdomub8 1Lu | pages | OS-PAR | ||
Who are the officers of CNOOC PETROLEUM COLOMBIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Oscar | Secretary | Arc Uxbridge Sanderson Road UB8 1DH Uxbridge Second Floor Building 3 England | 338173150001 | |||||||
| JOHNSON, Oscar | Director | Arc Uxbridge Sanderson Road UB8 1DH Uxbridge Second Floor Building 3 England | United Kingdom | British | 338172800001 | |||||
| MA, Hongwei | Director | Arc Uxbridge Sanderson Road UB8 1DH Uxbridge Second Floor United Kingdom | England | Chinese | 294881070001 | |||||
| MA, Qiang | Director | Arc Uxbridge Sanderson Road UB8 1DH Uxbridge Second Floor Building 3 United Kingdom | United Kingdom | Chinese | 294614170001 | |||||
| FELL, Peter Stuart | Secretary | 37 Esplanade JE1 2TR St Helier Fifth Floor Jersey | 256836490001 | |||||||
| O'BRIEN, Alan | Secretary | Oxford Road UB8 1LU Uxbridge Prospect House, 97, United Kingdom | 279797490001 | |||||||
| DOYLE, Jamie David | Director | 97 Oxford Road UB8 1LU Uxbridge Prospect House United Kingdom | England | British | 191867430002 | |||||
| KUANG, Likun | Director | Oxford Road UB8 1LU Uxbridge Prospect House, 97, United Kingdom | United Kingdom | Chinese | 264935990001 | |||||
| O'BRIEN, Alan | Director | 97 Oxford Road UB8 1LU Uxbridge Prospect House United Kingdom | England | British | 256695290001 | |||||
| SPAARGAREN, Bastiaan | Director | 97 Oxford Road UB8 1LU Uxbridge Prospect House United Kingdom | United Kingdom | Dutch | 165589150002 | |||||
| TILFORD, Brent Christian | Director | 97 Oxford Road UB8 1LU Uxbridge Prospect House United Kingdom | United Kingdom | British | 256695270001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0