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 - MIDDLESEX

This company is listed in the following categories:
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

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