BP EXPLORATION (DELTA) LIMITED - MIDDLESEX
| Company Profile | Company Filings |
Overview
BP EXPLORATION (DELTA) LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
BP EXPLORATION (DELTA) LIMITED was incorporated 53 years ago on 06/07/1970 and has the registered number: 00983913. The accounts status is FULL and accounts are next due on 30/09/2024.
BP EXPLORATION (DELTA) LIMITED was incorporated 53 years ago on 06/07/1970 and has the registered number: 00983913. The accounts status is FULL and accounts are next due on 30/09/2024.
BP EXPLORATION (DELTA) LIMITED - MIDDLESEX
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHERTSEY ROAD
MIDDLESEX
TW16 7BP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/07/2023 | 13/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR BRYAN DAVID RITCHIE | Jul 1975 | British | Director | 2020-12-09 | CURRENT |
| NADER HELMY ZAKI YOUWAKIM | Aug 1973 | Egyptian | Director | 2023-06-15 | CURRENT |
| SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2010-07-01 | CURRENT | ||
| NADIR IMANOV | Jul 1973 | Azerbaijani | Director | 2020-07-01 | CURRENT |
| SCOTT DOUGLAS URBAN | Jun 1953 | United States | Director | 2001-04-01 UNTIL 2005-08-31 | RESIGNED |
| YASIN STANLEY ALI | British | Secretary | 2006-02-01 UNTIL 2010-06-30 | RESIGNED | |
| MR JOHN CRAIG SKIPPER | Sep 1956 | British | Director | 1999-02-19 UNTIL 2012-12-14 | RESIGNED |
| ANDREW MARK SEMPLE | Dec 1967 | British | Director | 2014-02-18 UNTIL 2015-01-30 | RESIGNED |
| STEVEN WESTON | Jul 1953 | British | Director | 1994-04-01 UNTIL 1997-08-31 | RESIGNED |
| MR ROBIN DALE MORRIS | Sep 1946 | British | Director | RESIGNED | |
| HESHAM MEKAWI | May 1960 | Egyptian | Director | 2001-09-01 UNTIL 2006-11-01 | RESIGNED |
| MR. HESHAM SAAD MEKAWI | May 1960 | Egyptian | Director | 2015-09-09 UNTIL 2020-07-01 | RESIGNED |
| SANDRA JEAN MACRAE | Jul 1963 | British | Director | 2012-02-27 UNTIL 2016-01-01 | RESIGNED |
| JOHN MYERS | Feb 1967 | British | Director | 2016-01-01 UNTIL 2021-07-29 | RESIGNED |
| NADER ZAKI | Aug 1973 | Egyptian | Director | 2013-10-24 UNTIL 2018-03-01 | RESIGNED |
| ROY LESLIE TOOLEY | British | Secretary | 2002-02-11 UNTIL 2004-08-01 | RESIGNED | |
| MR CHRISTOPHER KUANGCHENG GERALD ENG | Secretary | 2009-03-23 UNTIL 2010-06-30 | RESIGNED | ||
| JANET ELVIDGE | Apr 1969 | Other | Secretary | 2004-08-01 UNTIL 2006-02-01 | RESIGNED |
| ROBERT CAMERON CUMMING | Feb 1949 | British | Secretary | RESIGNED | |
| DAVID ERNEST LAWRIE | Apr 1965 | British | Director | 2006-10-01 UNTIL 2006-12-30 | RESIGNED |
| MR THOMAS WALTER ARTHUR WRIGHT | Sep 1951 | British | Director | 1995-01-01 UNTIL 2001-03-31 | RESIGNED |
| MR KARIM MOHAMED ALAAELDIN ABDELHAKIM YOUSSEF | Jul 1981 | Egyptian | Director | 2018-03-27 UNTIL 2023-06-14 | RESIGNED |
| JOHN EDWARD LYNCH JR | May 1952 | American | Director | 2003-03-01 UNTIL 2006-08-01 | RESIGNED |
| COLIN ROBERT GOODALL | Apr 1944 | British | Director | RESIGNED | |
| DR MARTIN ROBERT ILLINGWORTH | Feb 1957 | British | Director | 2009-05-01 UNTIL 2014-01-31 | RESIGNED |
| DAVID WILLIAM JOHN GRANT | Dec 1952 | British | Director | 1997-09-01 UNTIL 1999-02-19 | RESIGNED |
| MR CLIVE FOWLER | Sep 1949 | British | Director | 2001-04-01 UNTIL 2001-08-31 | RESIGNED |
| MR ASHRAF HASSAN ALY FOUAD | Aug 1970 | Egyptian | Director | 2010-04-01 UNTIL 2013-10-24 | RESIGNED |
| DOUGLAS PATRICK CHAPMAN | May 1950 | British | Director | 1997-09-01 UNTIL 2001-03-31 | RESIGNED |
| JOHN MURPHY BRAME | Feb 1961 | United States | Director | 2009-08-17 UNTIL 2010-04-01 | RESIGNED |
| GODFREY RICHARD BRADLEY | May 1947 | British | Director | 1993-05-31 UNTIL 1994-04-01 | RESIGNED |
| MR DAVID JOHN BLACKWOOD | Mar 1954 | British | Director | 2005-04-20 UNTIL 2008-12-31 | RESIGNED |
| MR. JOHN HAROLD BARTLETT | Dec 1953 | British | Director | 2009-05-01 UNTIL 2012-02-27 | RESIGNED |
| DR DAVID CHRISTOPHER ALLEN | Jul 1954 | British | Director | 1996-03-12 UNTIL 1997-08-31 | 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 |