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 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
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 |