BP EXPLORATION (SOUTH ATLANTIC) LIMITED - SUNBURY ON THAMES


Company Profile Company Filings

Overview

BP EXPLORATION (SOUTH ATLANTIC) LIMITED is a Private Limited Company from SUNBURY ON THAMES and has the status: Active.
BP EXPLORATION (SOUTH ATLANTIC) LIMITED was incorporated 11 years ago on 12/07/2012 and has the registered number: 08140815. The accounts status is FULL and accounts are next due on 30/09/2024.

BP EXPLORATION (SOUTH ATLANTIC) LIMITED - SUNBURY ON THAMES

This company is listed in the following categories:
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

CHERTSEY ROAD
SUNBURY ON THAMES
MIDDLESEX
TW16 7BP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUNBURY SECRETARIES LIMITED Corporate Secretary 2012-07-12 CURRENT
JAY CLIFFORD THORSETH Feb 1963 American Director 2018-01-01 CURRENT
ANNE-FREDERIQUE SALOWAY Oct 1967 French Director 2022-01-24 CURRENT
EMIL ISMAYILOV Jan 1978 Azerbaijani Director 2014-01-28 CURRENT
MR ANGUS JAMES WALKER Aug 1963 British Director 2012-07-12 UNTIL 2013-12-31 RESIGNED
SANDRA JEAN MACRAE Jul 1963 British Director 2012-07-12 UNTIL 2019-06-27 RESIGNED
ELIZABETH JANE JOLLEY Aug 1961 British Director 2012-08-24 UNTIL 2014-01-28 RESIGNED
SPENCER HOWE Oct 1961 British Director 2013-11-29 UNTIL 2017-12-31 RESIGNED
ANNELI GROTH FREDERIKSEN May 1970 Danish Director 2019-06-27 UNTIL 2021-01-31 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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CompanyName Address Company Status Accounts Status Main Company Activity
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BP AFRICA OIL LIMITED MIDDLESEX UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
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HYGREEN TEESSIDE LIMITED SUNBURY ON THAMES ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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.
NET ZERO TEESSIDE POWER HOLDINGS LIMITED SUNBURY ON THAMES ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
NET ZERO NORTH SEA STORAGE HOLDINGS LIMITED SUNBURY ON THAMES 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