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 - MIDDLESEX

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 31/12/2022 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

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