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Cnooc Petroleum Colombia Limited

Cnooc Petroleum Colombia Limited is an active company incorporated on 26 December 2018 with the registered office located in . Cnooc Petroleum Colombia Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
FC036106
Overseas company
Age
6 years
Incorporated 26 December 2018
Size
Unreported
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Learn more about Cnooc Petroleum Colombia Limited
Contact
Address
Fifth Floor
37 Esplanade
St Helier
JE1 2TR
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
-
Controllers (PSC)
-
Alan O'Brien
Director • Secretary • General Counsel • British • Lives in England • Born in Jun 1957
Oscar Johnson
Director • Secretary • Managing General Counsel • British • Lives in UK • Born in Sep 1979
Hongwei Ma
Director • Chinese • Lives in England • Born in Sep 1974
Qiang Ma
Director • Chief Financial Officer • Chinese • Lives in UK • Born in Nov 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nexen Petroleum U.K. Holdings Limited
Qiang Ma and Hongwei Ma are mutual people.
Active
Cnooc UK Limited
Alan O'Brien and Qiang Ma are mutual people.
Active
Cnooc Petroleum Europe Limited
Qiang Ma is a mutual person.
Active
Cnooc Ettrick U.K. Limited
Hongwei Ma is a mutual person.
Active
Cnooc Petroleum Farragon U.K. Limited
Hongwei Ma is a mutual person.
Active
Cnooc Petroleum Mauritania Limited
Alan O'Brien and Hongwei Ma are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£31.72M
Increased by £1.59M (+5%)
Turnover
£2.71M
Decreased by £14.53M (-84%)
Employees
5
Decreased by 1 (-17%)
Total Assets
£36.03M
Increased by £353K (+1%)
Total Liabilities
-£1.89M
Increased by £368K (+24%)
Net Assets
£34.14M
Decreased by £15K (-0%)
Debt Ratio (%)
5%
Increased by 0.98% (+23%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Jul 2025
Oscar Johnson Appointed
2 Months Ago on 27 Jun 2025
Alan O'brien Resigned
2 Months Ago on 27 Jun 2025
UK Establishment Changed
3 Months Ago on 3 Jun 2025
Mr Hongwei Ma Details Changed
3 Months Ago on 21 May 2025
Mr Qiang Ma Details Changed
3 Months Ago on 21 May 2025
Full Accounts Submitted
1 Year Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 22 Nov 2023
Mr Qiang Ma Appointed
3 Years Ago on 13 Apr 2022
Mr Hongwei Ma Appointed
3 Years Ago on 13 Apr 2022
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Documents
Termination of appointment of Alan O'brien as secretary on 27 June 2025
Submitted on 7 Aug 2025
Appointment of Oscar Johnson as a director on 27 June 2025
Submitted on 18 Jul 2025
Appointment of Oscar Johnson as a secretary on 27 June 2025
Submitted on 18 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Termination of appointment of Alan O'brien as a director on 27 June 2025
Submitted on 15 Jul 2025
Details changed for a UK establishment - BR021192 Address Change Prospect house 97 oxford road, uxbridge, UB8 1LU, united kingdom,Address Change
Submitted on 3 Jun 2025
Change of details for Alan O'brien as a person authorised to accept service for UK establishment BR021192 on 21 May 2025
Submitted on 2 Jun 2025
Director's details changed for Mr Qiang Ma on 21 May 2025
Submitted on 2 Jun 2025
Director's details changed for Mr Hongwei Ma on 21 May 2025
Submitted on 2 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 2 Sep 2024
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Repayment History
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