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Cnooc Petroleum Mauritania Limited

Cnooc Petroleum Mauritania Limited is a liquidation company incorporated on 23 March 2019 with the registered office located in . Cnooc Petroleum Mauritania Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
11900990
Private limited company
Age
6 years
Incorporated 23 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 August 2024 (1 year 2 months ago)
Next confirmation dated 25 August 2025
Was due on 8 September 2025 (1 month ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
C/O Deloitte Llp
1 New Street Square
London
EC4A 3HQ
Address changed on 13 May 2025 (5 months ago)
Previous address was Prospect House 97 Oxford Road Uxbridge UB8 1LU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Chinese • Lives in Scotland • Born in Nov 1973
Director • Chinese • Lives in England • Born in Sep 1974
Director • Chinese • Lives in China • Born in Jun 1973
Director • Legal Counsel • British • Lives in England • Born in Jun 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Cnooc Ettrick U.K. Limited
Hongwei Ma and Yiyong Pan are mutual people.
Active
Cnooc Petroleum Farragon U.K. Limited
Hongwei Ma and Yiyong Pan are mutual people.
Active
Cnooc UK Limited
Alan O'Brien and Yiyong Pan are mutual people.
Active
Cnooc Petroleum Colombia Limited
Alan O'Brien and Hongwei Ma are mutual people.
Active
Cnooc Petroleum Europe Limited
Yiyong Pan is a mutual person.
Active
The UK Offshore Energies Association Limited
Yiyong Pan is a mutual person.
Active
Nexen Petroleum U.K. Holdings Limited
Hongwei Ma is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £280K (-100%)
Total Liabilities
-£43.68M
Decreased by £2.55M (-6%)
Net Assets
-£43.68M
Increased by £2.27M (-5%)
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
5 Months Ago on 13 May 2025
Declaration of Solvency
5 Months Ago on 13 May 2025
Voluntary Liquidator Appointed
5 Months Ago on 13 May 2025
Mr Mingquan Liu Details Changed
7 Months Ago on 2 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 10 Jul 2024
Mr Pan Yiyong Details Changed
1 Year 8 Months Ago on 21 Feb 2024
Mr Oscar Rupert Andrew Johnson Appointed
2 Years Ago on 6 Oct 2023
Paul George Gunn Resigned
2 Years Ago on 6 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 4 Sep 2023
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Documents
Registered office address changed from Prospect House 97 Oxford Road Uxbridge UB8 1LU England to C/O Deloitte Llp 1 New Street Square London EC4A 3HQ on 13 May 2025
Submitted on 13 May 2025
Appointment of a voluntary liquidator
Submitted on 13 May 2025
Resolutions
Submitted on 13 May 2025
Declaration of solvency
Submitted on 13 May 2025
Director's details changed for Mr Mingquan Liu on 2 April 2025
Submitted on 3 Apr 2025
Statement of capital following an allotment of shares on 17 December 2024
Submitted on 20 Jan 2025
Confirmation statement made on 25 August 2024 with no updates
Submitted on 4 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 10 Jul 2024
Director's details changed for Mr Pan Yiyong on 21 February 2024
Submitted on 22 Feb 2024
Termination of appointment of Paul George Gunn as a secretary on 6 October 2023
Submitted on 19 Oct 2023
Repayment History
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