BP EXPLORATION NORTH AFRICA LIMITED - MIDDLESEX
Company Profile | Company Filings |
Overview
BP EXPLORATION NORTH AFRICA LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
BP EXPLORATION NORTH AFRICA LIMITED was incorporated 19 years ago on 18/01/2005 and has the registered number: 05335927. The accounts status is FULL and accounts are next due on 30/09/2024.
BP EXPLORATION NORTH AFRICA LIMITED was incorporated 19 years ago on 18/01/2005 and has the registered number: 05335927. The accounts status is FULL and accounts are next due on 30/09/2024.
BP EXPLORATION NORTH AFRICA 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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/01/2024 | 02/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR BRYAN DAVID RITCHIE | Jul 1975 | British | Director | 2020-12-09 | CURRENT |
NADER HELMY ZAKI YOUWAKIM | Aug 1973 | Egyptian | Director | 2023-06-15 | CURRENT |
SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2010-07-01 | CURRENT | ||
NADIR IMANOV | Jul 1973 | Azerbaijani | Director | 2020-07-01 | CURRENT |
YASIN STANLEY ALI | British | Secretary | 2006-02-01 UNTIL 2010-06-30 | RESIGNED | |
JANET ELVIDGE | Apr 1969 | Other | Secretary | 2005-01-18 UNTIL 2006-02-01 | RESIGNED |
NADER ZAKI | Aug 1973 | Egyptian | Director | 2015-09-09 UNTIL 2018-03-01 | RESIGNED |
JOHN MYERS | Feb 1967 | British | Director | 2016-01-01 UNTIL 2021-07-29 | RESIGNED |
MR KARIM MOHAMED ALAAELDIN ABDELHAKIM YOUSSEF | Jul 1981 | Egyptian | Director | 2018-03-22 UNTIL 2023-06-14 | RESIGNED |
MR IAN MICHAEL SMALE | Jan 1960 | British | Director | 2005-01-18 UNTIL 2007-10-01 | RESIGNED |
RICHARD SCOTT SLOAN | May 1964 | British | Director | 2005-09-01 UNTIL 2009-02-16 | RESIGNED |
MR FELIPE POSADA | Oct 1966 | Colombian | Director | 2007-10-10 UNTIL 2009-05-01 | RESIGNED |
TOUFIC NASSIF | May 1954 | Us Citizen | Director | 2005-01-18 UNTIL 2009-05-01 | RESIGNED |
PETER ROY MANOOGIAN | Feb 1955 | Usa | Director | 2005-01-18 UNTIL 2008-11-01 | RESIGNED |
MR. HESHAM SAAD MEKAWI | May 1960 | Egyptian | Director | 2015-09-09 UNTIL 2020-07-01 | RESIGNED |
DENNIS PAUL KELLEHER | Feb 1964 | Us Citizen | Director | 2005-01-18 UNTIL 2005-09-01 | RESIGNED |
DR MARTIN ROBERT ILLINGWORTH | Feb 1957 | British | Director | 2009-05-01 UNTIL 2014-01-31 | RESIGNED |
MR. JOHN HAROLD BARTLETT | Dec 1953 | British | Director | 2009-05-01 UNTIL 2016-01-01 | 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 |