BP WEST PAPUA I LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
BP WEST PAPUA I LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
BP WEST PAPUA I LIMITED was incorporated 20 years ago on 15/07/2003 and has the registered number: 04833438. The accounts status is FULL and accounts are next due on 30/09/2024.
BP WEST PAPUA I LIMITED was incorporated 20 years ago on 15/07/2003 and has the registered number: 04833438. The accounts status is FULL and accounts are next due on 30/09/2024.
BP WEST PAPUA I LIMITED - LIVERPOOL
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 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O BDO LLP, 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Previous trading names include:
BP GLOBAL LNG LIMITED (until 14/10/2009)
BP GLOBAL LNG LIMITED (until 14/10/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/07/2023 | 29/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2010-07-01 | CURRENT | ||
| MARTIN WILLIAM PERRIE | Sep 1974 | British | Director | 2021-03-22 | CURRENT |
| SANDRA JEAN MACRAE | Jul 1963 | British | Director | 2016-01-01 UNTIL 2020-08-28 | RESIGNED |
| HERBERT STEVEN VOGEL | Sep 1960 | American | Director | 2008-01-31 UNTIL 2009-01-02 | RESIGNED |
| CHRISTINA CAMPBELL VERCHERE | Apr 1971 | American | Director | 2014-05-10 UNTIL 2018-03-01 | RESIGNED |
| DOUGLAS MARTIN ROTENBERG | Jan 1963 | Us Citizen | Director | 2003-07-15 UNTIL 2005-12-16 | RESIGNED |
| XINCHAO WU | Aug 1966 | American | Director | 2022-07-01 UNTIL 2023-11-30 | RESIGNED |
| MISS SVETLANA PEREVERZEVA | May 1972 | British | Director | 2018-04-30 UNTIL 2021-03-22 | RESIGNED |
| MR ALAN PHILIP MARTIN | Sep 1971 | British | Director | 2010-01-01 UNTIL 2022-07-01 | RESIGNED |
| ALISON SHEILA YOUNG | Feb 1965 | British | Director | 2017-11-02 UNTIL 2023-11-30 | RESIGNED |
| TIMOTHY MARK LUCAS READING | Oct 1958 | British | Director | 2009-02-01 UNTIL 2009-10-13 | RESIGNED |
| NADER ZAKI | Aug 1973 | Egyptian | Director | 2018-03-01 UNTIL 2022-07-01 | RESIGNED |
| ANDREA MARGARET THOMAS | Other | Secretary | 2008-02-01 UNTIL 2009-03-23 | RESIGNED | |
| CHRISTOPHER KUANGCHENG GERALD ENG | Secretary | 2009-03-23 UNTIL 2010-06-30 | RESIGNED | ||
| MISS DAWN NOEL | British | Secretary | 2006-02-01 UNTIL 2006-11-03 | RESIGNED | |
| JANET ELVIDGE | Apr 1969 | Other | Secretary | 2006-11-03 UNTIL 2008-02-01 | RESIGNED |
| YASIN STANLEY ALI | British | Secretary | 2003-07-15 UNTIL 2010-06-30 | RESIGNED | |
| WILLIAM WEI LEE LIN | Oct 1967 | American | Director | 2009-10-13 UNTIL 2014-05-10 | RESIGNED |
| FIONA ANNE MACLEOD | Jul 1967 | British | Director | 2003-07-15 UNTIL 2003-11-19 | RESIGNED |
| WILHELMUS PETRUS MARTINUS MARIA DONKERS | Oct 1962 | Dutch | Director | 2005-09-01 UNTIL 2006-11-30 | RESIGNED |
| DR MARTIN ROBERT ILLINGWORTH | Feb 1957 | British | Director | 2009-10-19 UNTIL 2014-01-31 | RESIGNED |
| MR JOHN CHARLES HUGHES | Feb 1961 | British | Director | 2009-10-13 UNTIL 2010-05-11 | RESIGNED |
| MR ALAN HENRY HAYWOOD | Jul 1966 | British | Director | 2003-11-19 UNTIL 2005-09-01 | RESIGNED |
| EMMA LOUISE DELANEY-MC KNIGHT | Aug 1973 | Irish | Director | 2015-02-27 UNTIL 2017-05-01 | RESIGNED |
| SIMON PHILIP CATTLE | Mar 1958 | British | Director | 2006-02-01 UNTIL 2009-10-13 | RESIGNED |
| MR JOHN MCDOWELL BROWN | Apr 1956 | British | Director | 2009-10-13 UNTIL 2009-12-31 | RESIGNED |
| MR JOHN MURPHY BRAME | Feb 1961 | American | Director | 2014-06-11 UNTIL 2018-04-30 | RESIGNED |
| MR JAMES STEPHEN BLYTHE | Nov 1955 | British | Director | 2010-05-11 UNTIL 2014-12-01 | RESIGNED |
| MR. JOHN HAROLD BARTLETT | Dec 1953 | British | Director | 2009-10-19 UNTIL 2010-05-11 | RESIGNED |
| MR. JOHN HAROLD BARTLETT | Dec 1953 | British | Director | 2009-10-19 UNTIL 2016-01-01 | RESIGNED |
| NAMIG ALIYEV | Feb 1978 | British | Director | 2022-07-01 UNTIL 2023-12-01 | 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 |