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 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
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)
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 |