CNOOC PETROLEUM COLOMBIA LIMITED

Key Data

Status

Active

Company No.

FC036106

Incorporation date

26/12/2018

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 27/03/2019)

07/08/2025

Termination of appointment of Alan O'brien as secretary on 2025-06-27

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18/07/2025

Appointment of Oscar Johnson as a director on 2025-06-27

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18/07/2025

Appointment of Oscar Johnson as a secretary on 2025-06-27

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17/07/2025

Full accounts made up to 2024-12-31

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15/07/2025

Termination of appointment of Alan O'brien as a director on 2025-06-27

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03/06/2025

Details changed for a UK establishment - BR021192 Address Change Prospect house 97 oxford road, uxbridge, UB8 1LU, united kingdom,2025-05-21

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02/06/2025

Director's details changed for Mr Qiang Ma on 2025-05-21

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02/06/2025

Change of details for Alan O'brien as a person authorised to accept service for UK establishment BR021192 on 2025-05-21

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02/06/2025

Director's details changed for Mr Hongwei Ma on 2025-05-21

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02/09/2024

Full accounts made up to 2023-12-31

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22/11/2023

Full accounts made up to 2022-12-31

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18/08/2022

Appointment of Mr Qiang Ma as a director on 2022-04-13

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18/08/2022

Appointment of Mr Hongwei Ma as a director on 2022-04-13

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28/07/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

27/07/2022

Termination of appointment of Likun Kuang as a director on 2022-04-14

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08/03/2022

Termination of appointment of Peter Stuart Fell as secretary on 2021-09-30

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14/02/2022

Termination of appointment of Bastiaan Spaargaren as a director on 2022-01-28

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14/02/2022

Appointment of Mr Bastiaan Spaargaren as a director on 2021-12-07

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14/09/2021

Termination of appointment of Jamie David Doyle as a director on 2021-08-25

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13/08/2021

Full accounts made up to 2020-12-31

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12/03/2021

Full accounts made up to 2019-12-31

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17/02/2021

Appointment of Alan O'brien as a secretary on 2019-05-16

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17/02/2021

Appointment of Mr Likun Kuang as a director on 2019-11-28

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17/02/2021

Termination of appointment of Brent Christian Tilford as a director on 2019-11-28

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27/03/2019

Appointment at registration for BR021192 - person authorised to accept service, O'brien Alan Prospect House 97 Oxford Road Uxbridge United Kingdomub8 1Lu

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27/03/2019

Appointment at registration for BR021192 - person authorised to represent, O'brien Alan Prospect House 97 Oxford Road Uxbridge United Kingdomub8 1Lu

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27/03/2019

Appointment at registration for BR021192 - person authorised to represent, Doyle Jamie David Prospect House 97 Oxford Road Uxbridge United Kingdomub8 1Lu

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27/03/2019

Appointment at registration for BR021192 - person authorised to represent, Tilford Brent Christian Prospect House 97 Oxford Road Uxbridge United Kingdomub8 1Lu

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27/03/2019

Appointment at registration for BR021192 - person authorised to accept service, Doyle Jamie David Prospect House 97 Oxford Road Uxbridge United Kingdomub8 1Lu

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27/03/2019

Appointment at registration for BR021192 - person authorised to accept service, Tilford Brent Christian Prospect House 97 Oxford Road Uxbridge United Kingdomub8 1Lu

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27/03/2019

Registration of a UK establishment of an overseas company

View PDF (69 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ma, Hongwei	Director	13/04/2022 - Present	4
Fell, Peter Stuart	Secretary	27/03/2019 - 30/09/2021	-
O'brien, Alan	Secretary	16/05/2019 - 27/06/2025	-
Johnson, Oscar	Secretary	27/06/2025 - Present	-
O'brien, Alan	Director	27/03/2019 - 27/06/2025	18

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CNOOC PETROLEUM COLOMBIA LIMITED

CNOOC PETROLEUM COLOMBIA LIMITED is an(a) Active company incorporated on 26/12/2018 with the registered office located at Fifth Floor, 37 Esplanade, St Helier JE1 2TR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CNOOC PETROLEUM COLOMBIA LIMITED?

CNOOC PETROLEUM COLOMBIA LIMITED is currently Active. It was registered on 26/12/2018 .

Where is CNOOC PETROLEUM COLOMBIA LIMITED located?

CNOOC PETROLEUM COLOMBIA LIMITED is registered at Fifth Floor, 37 Esplanade, St Helier JE1 2TR.

What is the latest filing for CNOOC PETROLEUM COLOMBIA LIMITED?

The latest filing was on 07/08/2025: Termination of appointment of Alan O'brien as secretary on 2025-06-27.