BP KAPUAS I LIMITED - MIDDLESEX
Overview
BP KAPUAS I LIMITED is a Private Limited Company from MIDDLESEX and has the status: Dissolved - no longer trading.
BP KAPUAS I LIMITED was incorporated 21 years ago on 15/08/2002 and has the registered number: 04511913. The accounts status is DORMANT.
BP KAPUAS I LIMITED was incorporated 21 years ago on 15/08/2002 and has the registered number: 04511913. The accounts status is DORMANT.
BP KAPUAS I LIMITED - MIDDLESEX
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
CHERTSEY ROAD
MIDDLESEX
TW16 7BP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2010-07-01 | CURRENT | ||
| MR ALAN PHILIP MARTIN | Sep 1971 | British | Director | 2011-02-01 | CURRENT |
| ANDREA MARGARET THOMAS | Other | Secretary | 2008-02-01 UNTIL 2009-03-23 | RESIGNED | |
| HERBERT STEVEN VOGEL | Sep 1960 | American | Director | 2008-01-31 UNTIL 2008-09-29 | RESIGNED |
| MR. JOHN HAROLD BARTLETT | Dec 1953 | British | Director | 2011-01-12 UNTIL 2016-01-01 | RESIGNED |
| MR. YASIN STANLEY ALI | Secretary | 2006-02-01 UNTIL 2010-06-30 | RESIGNED | ||
| YASIN STANLEY ALLI | Secretary | 2002-09-30 UNTIL 2006-02-01 | RESIGNED | ||
| JANET ELVIDGE | Apr 1969 | Other | Secretary | 2006-11-03 UNTIL 2008-02-01 | RESIGNED |
| CHRISTOPHER KUANGCHENG GERALD ENG | Secretary | 2009-03-23 UNTIL 2010-06-30 | RESIGNED | ||
| MD SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-08-15 UNTIL 2002-09-30 | RESIGNED | ||
| MISS DAWN NOEL | British | Secretary | 2006-02-01 UNTIL 2006-11-03 | RESIGNED | |
| MR JAMES STEPHEN BLYTHE | Nov 1955 | British | Director | 2011-02-01 UNTIL 2014-12-01 | RESIGNED |
| FRANCIS WILLIAM MICHAEL STARKIE | Jun 1949 | British | Director | 2008-12-01 UNTIL 2009-09-30 | RESIGNED |
| MR JOHN FREDERICK BROMWICH | Feb 1949 | British | Director | 2002-09-30 UNTIL 2003-03-01 | RESIGNED |
| SIMON PHILIP CATTLE | Mar 1958 | British | Director | 2006-11-30 UNTIL 2008-09-29 | RESIGNED |
| WILHELMUS PETRUS MARTINUS MARIA DONKERS | Oct 1962 | Dutch | Director | 2005-09-01 UNTIL 2006-11-30 | RESIGNED |
| MR ROBERT CARL FEARNLEY | Mar 1963 | British | Director | 2008-09-29 UNTIL 2011-01-12 | RESIGNED |
| MR ROGER CHRISTOPHER HARRINGTON | Jun 1966 | British | Director | 2009-10-01 UNTIL 2011-01-12 | RESIGNED |
| MR ALAN HENRY HAYWOOD | Jul 1966 | British | Director | 2003-11-19 UNTIL 2005-09-01 | RESIGNED |
| DR MARTIN ROBERT ILLINGWORTH | Feb 1957 | British | Director | 2011-01-12 UNTIL 2014-01-31 | RESIGNED |
| WILLIAM WEI LEE LIN | Oct 1967 | American | Director | 2011-01-12 UNTIL 2014-01-31 | RESIGNED |
| FIONA ANNE MACLEOD | Jul 1967 | British | Director | 2002-09-30 UNTIL 2003-11-19 | RESIGNED |
| MD DIRECTORS LIMITED | Corporate Nominee Director | 2002-08-15 UNTIL 2002-09-30 | RESIGNED | ||
| MR PHILLIP CHARLES PIDDINGTON | Nov 1956 | British | Director | 2002-09-30 UNTIL 2004-03-01 | 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 |