ATLANTIC 2/3 UK HOLDINGS LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

ATLANTIC 2/3 UK HOLDINGS LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
ATLANTIC 2/3 UK HOLDINGS LIMITED was incorporated 23 years ago on 20/09/2000 and has the registered number: 04075308. The accounts status is FULL and accounts are next due on 30/09/2024.

ATLANTIC 2/3 UK HOLDINGS LIMITED - MIDDLESEX

This company is listed in the following categories:
74990 - Non-trading company

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 EXPLORATION ABU DHABI LIMITED (until 13/10/2005)

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
KAREN MACLENNAN May 1971 British Director 2020-11-30 CURRENT
MATTHEW KENNEDY DE GROVE Sep 1971 British Director 2019-03-01 CURRENT
SUNBURY SECRETARIES LIMITED Corporate Secretary 2010-07-01 CURRENT
MR DEBASISH SATYA SANYAL Sep 1965 British Director 2007-08-01 UNTIL 2012-01-01 RESIGNED
MR. YASIN STANLEY ALI Secretary 2002-05-01 UNTIL 2010-06-30 RESIGNED
ROBERT CAMERON CUMMING Feb 1949 British Secretary 2000-09-20 UNTIL 2002-03-31 RESIGNED
JANET ELVIDGE Apr 1969 Other Secretary 2004-08-01 UNTIL 2006-02-01 RESIGNED
MR CHRISTOPHER KUANGCHENG GERALD ENG Secretary 2009-03-23 UNTIL 2010-06-30 RESIGNED
ADEREMI LADEGA British Secretary 2006-02-01 UNTIL 2010-06-30 RESIGNED
ROY LESLIE TOOLEY British Secretary 2002-02-11 UNTIL 2004-08-01 RESIGNED
KATHERINE ANNE THOMSON Mar 1968 British Director 2017-01-01 UNTIL 2022-02-01 RESIGNED
MR ALAN HENRY HAYWOOD Jul 1966 British Director 2014-11-01 UNTIL 2017-01-01 RESIGNED
FRANCIS WILLIAM MICHAEL STARKIE Jun 1949 British Director 2006-04-01 UNTIL 2009-09-30 RESIGNED
MR JOHN CRAIG SKIPPER Sep 1956 British Director 2000-09-21 UNTIL 2006-04-01 RESIGNED
MR DAVID ALAN RIDER Jan 1964 British Director 2014-10-06 UNTIL 2020-11-30 RESIGNED
CATHERINE ANN MCCANN May 1966 British Director 2022-02-01 UNTIL 2023-06-01 RESIGNED
ANDREW GEORGE INGLIS Apr 1959 British Director 2001-02-01 UNTIL 2001-08-31 RESIGNED
DOUGLAS PATRICK CHAPMAN May 1950 British Director 2006-05-18 UNTIL 2007-07-31 RESIGNED
MR ROGER CHRISTOPHER HARRINGTON Jun 1966 British Director 2009-10-01 UNTIL 2014-10-06 RESIGNED
MARTIN FRANCIS GILES Feb 1961 British Director 2016-07-29 UNTIL 2019-02-28 RESIGNED
DR MICHAEL CHRISTOPHER DALY Oct 1953 British Director 2000-09-21 UNTIL 2001-10-31 RESIGNED
MR DAVID JAMES BUCKNALL Mar 1968 British Director 2012-01-01 UNTIL 2014-11-01 RESIGNED
MR. JOHN HAROLD BARTLETT Dec 1953 British Director 2000-09-20 UNTIL 2006-04-01 RESIGNED
MR. NICHOLAS MARK HARGRAVE BAMFIELD Apr 1959 British Director 2006-04-01 UNTIL 2016-07-29 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
BP GLOBAL INVESTMENTS LIMITED MIDDLESEX Active FULL 70100 - Activities of head offices
BP INVESTMENT MANAGEMENT LIMITED MIDDLESEX Active FULL 82990 - Other business support service activities n.e.c.
BP (ABU DHABI) LIMITED MIDDLESEX Active FULL 09100 - Support activities for petroleum and natural gas extraction
ROPEMAKER PROPERTIES LIMITED MIDDLESEX Active DORMANT 82990 - Other business support service activities n.e.c.
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
AMOCO (FIDDICH) LIMITED MIDDLESEX Active FULL 06100 - Extraction of crude petroleum
BP ASIA PACIFIC HOLDINGS LIMITED MIDDLESEX Active FULL 70100 - Activities of head offices
BP CAPITAL MARKETS P.L.C. MIDDLESEX Active FULL 64999 - Financial intermediation not elsewhere classified
INEOS ACETYLS (KOREA) LIMITED LYNDHURST Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BP FINANCE P.L.C MIDDLESEX Active FULL 64999 - Financial intermediation not elsewhere classified
ROPEMAKER DEANSGATE LIMITED MIDDLESEX Active DORMANT 82990 - Other business support service activities n.e.c.
ROPEMAKER GILSTON LIMITED MIDDLESEX Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
READING INVESTMENT (NOMINEE) LIMITED SUNBURY ON THAMES Dissolved... DORMANT 74990 - Non-trading company
BP HOLDINGS CANADA LIMITED SUNBURY ON THAMES Active FULL 70100 - Activities of head offices
ARCO BRITISH LIMITED, LLC DELAWARE UNITED STATES Active FULL None Supplied
ARCO BRITISH INTERNATIONAL, INC. DELAWARE UNITED STATES Dissolved... FULL None Supplied
BP EXPLORATION COMPANY LIMITED ABERDEEN Active FULL 06100 - Extraction of crude petroleum
AMOCO (U.K.) EXPLORATION COMPANY, LLC DELAWARE Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LUBRICANTS UK LIMITED MIDDLESEX Active FULL 19201 - Mineral oil refining
KENILWORTH OIL COMPANY LIMITED MIDDLESEX Active DORMANT 74990 - Non-trading company
BP AFRICA OIL LIMITED MIDDLESEX UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BP EXPLORATION ARGENTINA LIMITED MIDDLESEX UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
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
BP HYDROGEN AND CCS DEVELOPMENT COMPANY LIMITED MIDDLESEX ENGLAND Active NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities
BP NZT POWER HOLDINGS LIMITED MIDDLESEX ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BP CCUS UK NEP LIMITED MIDDLESEX ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BP EXPLORATION MEDITERRANEAN LIMITED SUNBURY ON THAMES ENGLAND Active NO ACCOUNTS FILED 09100 - Support activities for petroleum and natural gas extraction