Wentworth Resources (UK) Limited

Active09251645 Private limited company

Incorporated: 7 October 2014 (12 years)
Industry: Support activities for petroleum and natural gas extraction (09100)
Directors: Olivier Raphael Marie Cleret De Langavant
Pablo Alejandro Liemann
Controlled by: Etablissements Maurel & Prom S.A.
Accounts type: Small
Region: Greater London
Address: 35 Ballards Lane
London
N3 1XW

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 21 October 2026
Last conf. stmt: 7 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Vistra Secretaries Limited

Corporate Secretary · Appointed 6 November 2024

Cleret De Langavant, Olivier Raphael Marie

Director · Appointed 21 December 2023

French

Born February 1957 (69)

Liemann, Pablo Alejandro

Director · Appointed 21 December 2023

Dutch

Born January 1967 (59)

Officer history (5 former)

6 November 2024

Appointed Vistra Secretaries Limited as Corporate Secretary

21 December 2023

Resigned Ward, Katherine Louise Margiad as Director

21 December 2023

Appointed Cleret De Langavant, Olivier Raphael Marie as Director

21 December 2023

Appointed Liemann, Pablo Alejandro as Director

21 December 2023

Resigned Cfpro Co Sec Limited as Corporate Secretary

15 June 2021

Resigned Mcbean, Robert Phillip as Director

18 January 2021

Appointed Cfpro Co Sec Limited as Corporate Secretary

18 January 2021

Resigned Lawnswood Nominees (Holdings) Limited as Corporate Secretary

18 January 2021

Resigned Cordell, Sheldon Andrew as Director

18 January 2021

Appointed Ward, Katherine Louise Margiad as Director

7 October 2014

Appointed Lawnswood Nominees (Holdings) Limited as Corporate Secretary

7 October 2014

Appointed Cordell, Sheldon Andrew as Director

7 October 2014

Appointed Mcbean, Robert Phillip as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Etablissements Maurel & Prom S.A.

Corporate entity · Notified 16 July 2026

Has significant influence or control

Société Anonyme

Reg. no. 457202331

Former controllers (2)

16 July 2026

Ceased Wentworth Resources Limited — Owns 75–100% of shares

26 October 2018

Ceased Artumas Group Inc. — Owns 75–100% of shares

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £1,012,702
Employees: 2

Current Ratio: 8.0x

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021	2020	2019
Fixed Assets		£0	£3,594	£4,182	£4,430	£4,726
Current Assets	£1,156,468	£1,353,442	£1,310,188	£1,024,686	£805,417	£555,540
Cash			£147,714	£6,333	£18,325	£15,089
Creditors (< 1 year)	£143,766	£17,691	£418,273	£405,782	£382,416	£243,740
Net Current Assets	£1,012,702	£1,335,751	£891,915	£618,904	£423,001	£311,800
Net Assets	£1,012,702	£1,335,751	£895,509	£623,086	£427,431	£316,526
Shareholder Funds	£1,012,702	£1,335,751	£895,509	£623,086	£427,431	£316,526