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Cnooc Petroleum Mauritania Limited UXBRIDGE


Cnooc Petroleum Mauritania Limited is a private limited company situated at Prospect House, 97 Oxford Road, Uxbridge UB8 1LU. Incorporated on 2019-03-23, this 5-year-old company is run by 4 directors and 1 secretary.
Director Yiyong P., appointed on 26 July 2023. Director Hongwei M., appointed on 12 April 2022. Director Mingquan L., appointed on 07 December 2021.
Moving on to secretaries, we can name: Oscar J., appointed on 06 October 2023.
The company is categorised as "extraction of crude petroleum" (SIC: 6100).
The latest confirmation statement was filed on 2023-08-25 and the due date for the next filing is 2024-09-08. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Cnooc Petroleum Mauritania Limited Address / Contact

Office Address Prospect House
Office Address2 97 Oxford Road
Town Uxbridge
Post code UB8 1LU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11900990
Date of Incorporation Sat, 23rd Mar 2019
Industry Extraction of crude petroleum
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated Fri, 25th Aug 2023

Company staff

Oscar J.

Position: Secretary

Appointed: 06 October 2023

Yiyong P.

Position: Director

Appointed: 26 July 2023

Hongwei M.

Position: Director

Appointed: 12 April 2022

Mingquan L.

Position: Director

Appointed: 07 December 2021

Alan O.

Position: Director

Appointed: 23 March 2019

Paul G.

Position: Secretary

Appointed: 07 December 2021

Resigned: 06 October 2023

Bastiaan S.

Position: Director

Appointed: 07 December 2021

Resigned: 28 January 2022

Qing J.

Position: Director

Appointed: 04 June 2020

Resigned: 26 July 2023

Likun K.

Position: Director

Appointed: 28 November 2019

Resigned: 07 December 2021

Jamie D.

Position: Director

Appointed: 23 March 2019

Resigned: 25 August 2021

Brent T.

Position: Director

Appointed: 23 March 2019

Resigned: 28 November 2019

Jamie D.

Position: Secretary

Appointed: 23 March 2019

Resigned: 25 August 2021

Ray R.

Position: Director

Appointed: 23 March 2019

Resigned: 06 March 2020

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Cnooc Uk Limited from Uxbridge, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cnooc Uk Limited

Prospect House 97 Oxford Road, Uxbridge, UB8 1LU, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 8391492
Notified on 23 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Resolution
On 2024-02-21 director's details were changed
filed on: 22nd, February 2024
Free Download (2 pages)

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