BP EXPLORATION (EPSILON) LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

BP EXPLORATION (EPSILON) LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
BP EXPLORATION (EPSILON) LIMITED was incorporated 53 years ago on 17/03/1971 and has the registered number: 01004984. The accounts status is FULL and accounts are next due on 30/09/2024.

BP EXPLORATION (EPSILON) 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
Previous trading names include:
BP AMOCO EXPLORATION (EPSILON) LIMITED (until 14/02/2007)

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NADIR IMANOV Jul 1973 Azerbaijani Director 2024-02-14 CURRENT
SUNBURY SECRETARIES LIMITED Corporate Secretary 2010-07-01 CURRENT
MR YOUSUF MOHAMED SALIM AL OJAILI Mar 1963 Omani Director 2018-05-22 CURRENT
DORIS FRIEDERIKE REITER Mar 1970 Austrian,American Director 2022-02-07 CURRENT
SANDRA JEAN MACRAE Jul 1963 British Director 2020-03-10 UNTIL 2020-08-16 RESIGNED
MR. MICHAEL EDMUND TOWNSHEND Oct 1958 British Director 2009-04-01 UNTIL 2009-09-01 RESIGNED
MR JAMES WILLIAM HALLIDAY Mar 1958 British Director 2010-04-21 UNTIL 2014-10-09 RESIGNED
MR JOHN CRAIG SKIPPER Sep 1956 British Director 1999-02-19 UNTIL 2012-12-14 RESIGNED
MR MOHAMED WAGIH SHINDY Oct 1973 American Director 2010-03-16 UNTIL 2012-03-01 RESIGNED
STEVEN GRAHAM PEACOCK Jan 1957 British Director 2007-02-14 UNTIL 2009-04-01 RESIGNED
MR. MICHAEL EDMUND TOWNSHEND Oct 1958 British Director 2014-10-01 UNTIL 2018-05-22 RESIGNED
MR ANDREW JAMES ALEXANDER MCAUSLAN Dec 1961 British Director 2014-04-28 UNTIL 2020-03-10 RESIGNED
MR ROBIN DALE MORRIS Sep 1946 British Director 1993-05-31 UNTIL 1995-01-01 RESIGNED
STEVEN WESTON Jul 1953 British Director 1995-01-01 UNTIL 1997-08-31 RESIGNED
JOHN EDWARD LYNCH JR May 1952 American Director 2003-03-01 UNTIL 2006-08-01 RESIGNED
TAMARA AMANDA KHAN Oct 1972 Trinidadian Director 2021-01-05 UNTIL 2024-02-14 RESIGNED
MR GUILLERMO QUINTERO ORDONEZ Apr 1957 Venezuelan Director 2009-09-01 UNTIL 2010-03-16 RESIGNED
MR GEORGE LESLIE WOOD Feb 1962 British Director 2012-03-01 UNTIL 2014-01-31 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
YASIN STANLEY ALI British Secretary 2006-02-01 UNTIL 2010-06-30 RESIGNED
GREGORY DAVID BOURNE Nov 1948 British Director 1995-01-01 UNTIL 1997-08-31 RESIGNED
MR CLIVE FOWLER Sep 1949 British Director 2001-04-01 UNTIL 2001-08-31 RESIGNED
MR ARIEL DAVID FLORES Jul 1977 American Director 2020-03-10 UNTIL 2020-07-02 RESIGNED
DR IAN JONATHAN EVANS Jan 1965 British Director 2009-07-01 UNTIL 2012-02-01 RESIGNED
IFEATU CHUKWUEMEKA EMEMBOLU Dec 1974 British Director 2020-07-02 UNTIL 2022-02-07 RESIGNED
MR DONALD PAUL DEBRIER Mar 1940 American Director RESIGNED
MR. DAVID GEORGE DALTON Jan 1956 British Director 2012-02-01 UNTIL 2014-10-01 RESIGNED
ANNELI GROTH FREDERIKSEN May 1970 Danish Director 2020-08-16 UNTIL 2021-01-31 RESIGNED
DOUGLAS PATRICK CHAPMAN May 1950 British Director 1997-09-01 UNTIL 2001-03-31 RESIGNED
SCOTT DOUGLAS URBAN Jun 1953 United States Director 2001-04-01 UNTIL 2003-06-01 RESIGNED
MR DAVID JOHN BLACKWOOD Mar 1954 British Director 2005-04-20 UNTIL 2008-12-31 RESIGNED
MURRAY MICHAEL AUCHINCLOSS Sep 1970 British Director 2009-06-12 UNTIL 2010-04-21 RESIGNED
DR DAVID CHRISTOPHER ALLEN Jul 1954 British Director 1996-03-12 UNTIL 1997-08-31 RESIGNED
MR THOMAS JOHN BRAMLEY Dec 1939 British Director RESIGNED
DAVID WILLIAM JOHN GRANT Dec 1952 British Director 1997-09-01 UNTIL 1999-02-19 RESIGNED
MR ALISDAIR JOHN FORSYTH Mar 1976 British Director 2020-03-10 UNTIL 2021-01-05 RESIGNED
ALAN MORRISON JONES Aug 1944 British Director 1997-09-01 UNTIL 2000-04-30 RESIGNED
MR MICHAEL ANDREW WENHAM Dec 1959 British Director 2018-05-22 UNTIL 2020-03-10 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOUDWATER (TROUTSTREAM) ESTATE LIMITED RICKMANSWORTH Active SMALL 68320 - Management of real estate on a fee or contract basis
AMOCO U.K.PETROLEUM LIMITED MIDDLESEX Active DORMANT 06100 - Extraction of crude petroleum
BP AMOCO EXPLORATION (FAROES) LIMITED MIDDLESEX Active FULL 06100 - Extraction of crude petroleum
BP EXPLORATION BETA LIMITED MIDDLESEX Active FULL 06100 - Extraction of crude petroleum
BP EXPLORATION (DELTA) LIMITED MIDDLESEX Active FULL 06100 - Extraction of crude petroleum
AMOCO (FIDDICH) LIMITED MIDDLESEX Active FULL 06100 - Extraction of crude petroleum
BP EXPLORATION INDONESIA LIMITED MIDDLESEX Active FULL 06100 - Extraction of crude petroleum
BP EXPLORATION (ALPHA) LIMITED MIDDLESEX Active FULL 06100 - Extraction of crude petroleum
CRINE LIMITED LONDON ENGLAND Active DORMANT 63990 - Other information service activities n.e.c.
AMOCO EUROPE LIMITED MIDDLESEX ... FULL 70100 - Activities of head offices
GUARDIAN GLOBAL SECURITY PLC LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
KINGSVIEW IOW FREEHOLD LIMITED NEWPORT ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
THE INDUSTRY TECHNOLOGY FACILITATOR ABERDEEN SCOTLAND Active -... MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
LEADING OFFSHORE ENERGY INDUSTRY COMPETITIVENESS ABERDEEN SCOTLAND Active SMALL 70229 - Management consultancy activities other than financial management
COLLABRO HOLDINGS LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
COLLABRO LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
OILFLOW LIMITED ABERDEEN Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
OILFLOW SOLUTIONS LIMITED ABERDEEN Dissolved... DORMANT 09100 - Support activities for petroleum and natural gas extraction
ROOT-5 SOLUTIONS LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 62090 - Other information technology service activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KENILWORTH OIL COMPANY LIMITED MIDDLESEX Active DORMANT 74990 - Non-trading company
VICEROY INVESTMENTS LIMITED MIDDLESEX Active FULL 82990 - Other business support service activities n.e.c.
FOSROC EXPANDITE LIMITED MIDDLESEX Active DORMANT 74990 - Non-trading company
GUANGDONG INVESTMENTS LIMITED MIDDLESEX Active FULL 70100 - Activities of head offices
INSIGHT ANALYTICS SOLUTIONS LIMITED MIDDLESEX ENGLAND Active FULL 71129 - Other engineering activities
BP MAURITANIA INVESTMENTS LIMITED SUNBURY ON THAMES UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
NET ZERO NORTH SEA STORAGE LIMITED SUNBURY ON THAMES UNITED KINGDOM Active DORMANT 38210 - Treatment and disposal of non-hazardous waste
BP AGUNG I LIMITED SUNBURY ON THAMES ENGLAND Active FULL 06200 - Extraction of natural gas
BP AGUNG II LIMITED SUNBURY ON THAMES ENGLAND Active FULL 06200 - Extraction of natural gas
JOINT STOCK COMPANY "TNK-BP MANAGEMENT" SUNBURY-ON-THAMES Active NO ACCOUNTS FILED None Supplied