BP EXPLORATION (VIETNAM) LIMITED - LONDON


Company Profile Company Filings

Overview

BP EXPLORATION (VIETNAM) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BP EXPLORATION (VIETNAM) LIMITED was incorporated 68 years ago on 08/06/1956 and has the registered number: 00567256. The accounts status is DORMANT.

BP EXPLORATION (VIETNAM) LIMITED - LONDON

This company is listed in the following categories:
06100 - Extraction of crude petroleum

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUNBURY SECRETARIES LIMITED Corporate Secretary 2010-07-01 CURRENT
MR JENS BERTELSEN May 1959 British Director 2017-11-30 CURRENT
DR CHRISTOPHER ALAN WRIGHT Dec 1947 British Director 1994-12-09 UNTIL 1995-09-01 RESIGNED
ADRIENNE CHRISTINE TALLENTS Nov 1947 British Director 1994-12-09 UNTIL 1999-07-31 RESIGNED
MR JOHN STEPHEN WALKER May 1947 British Director 1997-09-01 UNTIL 2003-12-30 RESIGNED
SCOTT DOUGLAS URBAN Jun 1953 United States Director 1999-03-01 UNTIL 1999-09-20 RESIGNED
JOHN EDWARD LYNCH JR May 1952 American Director 2003-03-01 UNTIL 2006-08-01 RESIGNED
ALAN MORRISON JONES Aug 1944 British Director 1998-07-01 UNTIL 2000-04-30 RESIGNED
NIGEL JOHN NEWBY Oct 1948 British Director 1993-06-25 UNTIL 1997-08-31 RESIGNED
ADAM CHARLES LITTLE Jun 1951 British Director 1994-12-09 UNTIL 1995-10-11 RESIGNED
SANDRA JEAN MACRAE Jul 1963 British Director 2012-02-27 UNTIL 2017-11-30 RESIGNED
STEPHEN MARSHALL Mar 1954 British Director 2000-05-01 UNTIL 2001-08-31 RESIGNED
MR ROBIN DALE MORRIS Sep 1946 British Director 2001-09-01 UNTIL 2003-02-03 RESIGNED
ROBERT CAMERON CUMMING Feb 1949 British Secretary 1993-06-25 UNTIL 2002-03-31 RESIGNED
YASIN STANLEY ALI British Secretary 2006-02-01 UNTIL 2010-06-30 RESIGNED
ROY LESLIE TOOLEY British Secretary 2002-02-11 UNTIL 2004-08-01 RESIGNED
JANET ELVIDGE Apr 1969 Other Secretary 2004-08-01 UNTIL 2006-02-01 RESIGNED
JULIAN JOHN WATTS Aug 1939 New Zealand Secretary RESIGNED
MR CHRISTOPHER KUANGCHENG GERALD ENG Secretary 2009-03-23 UNTIL 2010-06-30 RESIGNED
KEVIN HOSTLER Feb 1955 Us Citizen Director 2000-05-01 UNTIL 2001-08-31 RESIGNED
FRANCIS WILLIAM MICHAEL STARKIE Jun 1949 British Director 2007-07-01 UNTIL 2009-09-30 RESIGNED
MR BRIAN MICHAEL PUFFER Apr 1969 British,American Director 2010-03-08 UNTIL 2017-11-30 RESIGNED
RICHARD CHARLES GRAYSON Jun 1941 British Director RESIGNED
MR MARK TRAILL BENTLEY Jul 1935 British Director RESIGNED
MARK ROBERT BLY Mar 1959 Us Citizen Director 2001-09-01 UNTIL 2003-02-03 RESIGNED
MR. JOHN HAROLD BARTLETT Dec 1953 British Director 2001-09-01 UNTIL 2012-02-27 RESIGNED
DR DAVID CHRISTOPHER ALLEN Jul 1954 British Director 1997-09-01 UNTIL 1999-02-28 RESIGNED
RALPH CHARLES ALEXANDER Mar 1955 American Director 1999-09-20 UNTIL 2001-08-31 RESIGNED
DOUGLAS PATRICK CHAPMAN May 1950 British Director 1992-07-17 UNTIL 1993-06-25 RESIGNED
IRWIN CHALMERS DAWSON Jan 1951 British Director 1993-06-25 UNTIL 1998-05-14 RESIGNED
DR BYRON ELMER GROTE Mar 1948 British And Us Citiz Director 1995-10-11 UNTIL 1997-07-01 RESIGNED
MR GARY CHRISTIAN GREVE Jul 1949 Us Citizen Director 1995-10-11 UNTIL 1997-07-01 RESIGNED
MR DAVID STEPHEN FITZSIMMONS Sep 1955 British Director 2001-09-01 UNTIL 2003-10-01 RESIGNED
DAVID GEOFFREY PHILIP EYTON Mar 1961 British Director 1999-06-01 UNTIL 1999-12-01 RESIGNED
MR ROGER CHRISTOPHER HARRINGTON Jun 1966 British Director 2009-10-01 UNTIL 2010-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bp Exploration Operating Company Limited 2016-04-06 Sunbury On Thames   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BP EXPLORATION (FINANCE) LIMITED LONDON Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
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BP CONTINENTAL HOLDINGS LIMITED MIDDLESEX Active FULL 70100 - Activities of head offices
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BP (INDIAN AGENCIES) LIMITED LIVERPOOL ... DORMANT 74990 - Non-trading company
AMOCO CHEMICAL U.K. LIMITED MIDDLESEX Dissolved... FULL 2413 - Manufacture other inorganic basic chemicals
BP ASIA PACIFIC HOLDINGS LIMITED MIDDLESEX Active FULL 70100 - Activities of head offices
BP (BARBICAN) LIMITED MIDDLESEX Active DORMANT 82990 - Other business support service activities n.e.c.
BP CAPITAL MARKETS P.L.C. MIDDLESEX Active FULL 64999 - Financial intermediation not elsewhere classified
AMOCO FABRICS (U.K.) LIMITED MIDDLESEX Dissolved... FULL 13200 - Weaving of textiles
BP EXPLORATION (AZERBAIJAN) LIMITED MIDDLESEX Active FULL 06100 - Extraction of crude petroleum
INEOS ACETYLS (KOREA) LIMITED LYNDHURST Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BP ENERGY COLOMBIA LIMITED MIDDLESEX Active FULL 82990 - Other business support service activities n.e.c.
ATLANTIC 2/3 UK HOLDINGS LIMITED MIDDLESEX Active FULL 74990 - Non-trading company
BP CORPORATE HOLDINGS LIMITED MIDDLESEX Active FULL 70100 - Activities of head offices
BP CHEMICALS EAST CHINA INVESTMENTS LIMITED LIVERPOOL Dissolved... FULL 70100 - Activities of head offices
BP ALTERNATIVE ENERGY INVESTMENTS LIMITED MIDDLESEX Active FULL 70100 - Activities of head offices
BP EXPLORATION COMPANY LIMITED ABERDEEN Active FULL 06100 - Extraction of crude petroleum

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