BP AGUNG II LIMITED - SUNBURY ON THAMES


Company Profile Company Filings

Overview

BP AGUNG II LIMITED is a Private Limited Company from SUNBURY ON THAMES ENGLAND and has the status: Active.
BP AGUNG II LIMITED was incorporated 2 years ago on 25/04/2022 and has the registered number: 14067273. The accounts status is FULL and accounts are next due on 30/09/2024.

BP AGUNG II LIMITED - SUNBURY ON THAMES

This company is listed in the following categories:
06200 - Extraction of natural gas

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
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUNBURY SECRETARIES LIMITED Corporate Secretary 2022-04-25 CURRENT
ALISON SHEILA YOUNG Feb 1965 British Director 2022-04-25 CURRENT
XINCHAO WU Aug 1966 American Director 2022-07-01 CURRENT
JAMES CHRISTOFFEL TEHUBIJULUW Mar 1971 Indonesian Director 2022-04-25 CURRENT
MARTIN WILLIAM PERRIE Sep 1974 British Director 2022-04-25 CURRENT
NAMIG ALIYEV Feb 1978 British Director 2022-07-01 CURRENT
NADER ZAKI Aug 1973 Egyptian Director 2022-04-25 UNTIL 2022-07-01 RESIGNED
MR ALAN PHILIP MARTIN Sep 1971 British Director 2022-04-25 UNTIL 2022-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bp Exploration Operating Company Limited 2022-04-25 Sunbury On Thames   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AZULE ENERGY EXPLORATION (ANGOLA) LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
BP EXPLORATION INDONESIA LIMITED MIDDLESEX Active FULL 06100 - Extraction of crude petroleum
BP EXPLORATION (ALPHA) LIMITED MIDDLESEX Active FULL 06100 - Extraction of crude petroleum
BP WEST ARU I LIMITED MIDDLESEX Active FULL 09100 - Support activities for petroleum and natural gas extraction
MANDIRI ARAFURA UTARA LIMITED LONDON Active -... TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
BP WEST PAPUA III LIMITED LONDON Dissolved... DORMANT 09100 - Support activities for petroleum and natural gas extraction
BP KAPUAS I LIMITED MIDDLESEX Dissolved... DORMANT 09100 - Support activities for petroleum and natural gas extraction
BP WEST PAPUA I LIMITED LIVERPOOL ... FULL 09100 - Support activities for petroleum and natural gas extraction
BP TANJUNG IV LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BP WEST ARU II LIMITED LIVERPOOL ... DORMANT 09100 - Support activities for petroleum and natural gas extraction
BP EAST KALIMANTAN CBM LIMITED MIDDLESEX Active FULL 09100 - Support activities for petroleum and natural gas extraction
VIC CBM LIMITED LONDON Active FULL 06200 - Extraction of natural gas
VIRGINIA INDONESIA CO. CBM LIMITED LONDON Active FULL 06200 - Extraction of natural gas
BP KAPUAS III LIMITED SUNBURY ON THAMES Dissolved... DORMANT 09100 - Support activities for petroleum and natural gas extraction
BP KAPUAS II LIMITED LONDON Dissolved... DORMANT 09100 - Support activities for petroleum and natural gas extraction
AZULE ENERGY EXPLORATION ANGOLA (KB) LIMITED LONDON ENGLAND Active FULL 43130 - Test drilling and boring
BP EXPLORATION CHINA LIMITED LIVERPOOL ... FULL 09100 - Support activities for petroleum and natural gas extraction
BP ANDAMAN II LTD SUNBURY ON THAMES UNITED KINGDOM Active FULL 70100 - Activities of head offices
BP AGUNG I LIMITED SUNBURY ON THAMES ENGLAND Active FULL 06200 - Extraction of natural gas

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KENILWORTH OIL COMPANY LIMITED MIDDLESEX Active DORMANT 74990 - Non-trading company
VICEROY INVESTMENTS LIMITED MIDDLESEX Active FULL 82990 - Other business support service activities n.e.c.
FOSROC EXPANDITE LIMITED MIDDLESEX Active DORMANT 74990 - Non-trading company
GUANGDONG INVESTMENTS LIMITED MIDDLESEX Active FULL 70100 - Activities of head offices
INSIGHT ANALYTICS SOLUTIONS LIMITED MIDDLESEX ENGLAND Active FULL 71129 - Other engineering activities
BP MAURITANIA INVESTMENTS LIMITED SUNBURY ON THAMES UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
NET ZERO NORTH SEA STORAGE LIMITED SUNBURY ON THAMES UNITED KINGDOM Active DORMANT 38210 - Treatment and disposal of non-hazardous waste
BP AGUNG I LIMITED SUNBURY ON THAMES ENGLAND Active FULL 06200 - Extraction of natural gas
JOINT STOCK COMPANY "TNK-BP MANAGEMENT" SUNBURY-ON-THAMES Active NO ACCOUNTS FILED None Supplied