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 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
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 |