BP ENERGY EUROPE LIMITED - ABERDEEN


Company Profile Company Filings

Overview

BP ENERGY EUROPE LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
BP ENERGY EUROPE LIMITED was incorporated 36 years ago on 27/11/1987 and has the registered number: SC107896. The accounts status is FULL and accounts are next due on 30/09/2024.

BP ENERGY EUROPE LIMITED - ABERDEEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

1 WELLHEADS AVENUE
ABERDEEN
AB21 7PB

This Company Originates in : United Kingdom
Previous trading names include:
BP POWER TRADING LIMITED (until 18/08/2011)

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JASON KENNEY TATE Sep 1974 American Director 2016-01-26 CURRENT
SUNBURY SECRETARIES LIMITED Corporate Secretary 2010-07-01 CURRENT
ROBERT JOHN HARRISON Apr 1964 British Director 2016-10-05 CURRENT
STEVEN KYLE WELCH Aug 1951 Us Citizen Director 2000-02-01 UNTIL 2003-05-01 RESIGNED
YASIN STANLEY ALI British Secretary 2001-02-19 UNTIL 2006-02-01 RESIGNED
ANNE CECILLE QUINN Jul 1951 New Zealander Director 1997-09-04 UNTIL 2000-02-01 RESIGNED
RICHARD WHEATLEY Apr 1973 British Director 2013-01-10 UNTIL 2016-01-26 RESIGNED
MR ROBIN DALE MORRIS Sep 1946 British Director 1989-11-14 UNTIL 1993-05-31 RESIGNED
JOHN MOGFORD May 1953 British Director 2003-05-01 UNTIL 2005-03-01 RESIGNED
FIONA ANNE MACLEOD Jul 1967 British Director 2003-01-01 UNTIL 2003-11-19 RESIGNED
ARTURO LOPEZ VINUESA Jan 1962 Spanish Director 2013-06-10 UNTIL 2021-11-01 RESIGNED
MR NIGEL PHILIP PREECE Jun 1956 British Director 1997-02-18 UNTIL 1999-12-30 RESIGNED
MR THOMAS WALTER ARTHUR WRIGHT Sep 1951 British Director 1995-01-01 UNTIL 1996-10-18 RESIGNED
HELEN JANE STANLEY British Secretary 2000-02-01 UNTIL 2001-02-19 RESIGNED
ANDREA MARGARET THOMAS Other Secretary 2008-07-21 UNTIL 2009-03-23 RESIGNED
MISS DAWN NOEL British Secretary 2006-02-01 UNTIL 2006-11-03 RESIGNED
CHRISTOPHER KUANGCHENG GERALD ENG Secretary 2009-03-23 UNTIL 2010-06-30 RESIGNED
JANET ELVIDGE Apr 1969 Other Secretary 2006-11-03 UNTIL 2008-07-21 RESIGNED
ROBERT CAMERON CUMMING Feb 1949 British Secretary RESIGNED
MR DAVID STEPHEN FITZSIMMONS Sep 1955 British Director 2003-05-01 UNTIL 2004-12-30 RESIGNED
ALAN GEORGE ACE Jan 1937 British Director RESIGNED
ALLAN WALTER BAKER Oct 1928 British Director RESIGNED
DANIELE BIANCHI Jan 1957 Italian Director 2011-11-11 UNTIL 2013-06-10 RESIGNED
GODFREY RICHARD BRADLEY May 1947 British Director 1993-05-31 UNTIL 1994-04-01 RESIGNED
SIMON PHILIP CATTLE Mar 1958 British Director 2006-11-30 UNTIL 2013-01-10 RESIGNED
MR NICHOLAS CHARLES COLEMAN Jan 1952 British Director 1996-10-18 UNTIL 2003-01-01 RESIGNED
WILHELMUS PETRUS MARTINUS MARIA DONKERS Oct 1962 Dutch Director 2005-09-01 UNTIL 2006-11-30 RESIGNED
CAMILLE DRUMMOND Aug 1968 British Director 2013-10-24 UNTIL 2015-01-21 RESIGNED
STEVEN WESTON Jul 1953 British Director 1994-04-01 UNTIL 1997-08-31 RESIGNED
DR CHRISTOPHER SHAW GIBSON SMITH Sep 1945 British Director 1990-01-01 UNTIL 1992-06-15 RESIGNED
COLIN ROBERT GOODALL Apr 1944 British Director 1992-06-15 UNTIL 1995-01-01 RESIGNED
RICHARD DAVID FIELD Jun 1969 British Director 2011-11-11 UNTIL 2013-10-11 RESIGNED
MR ALAN HENRY HAYWOOD Jul 1966 British Director 2003-11-19 UNTIL 2005-09-01 RESIGNED
MR DOMINIC WOOD Oct 1976 British Director 2015-01-21 UNTIL 2016-10-05 RESIGNED
MR GARY CHRISTIAN GREVE Jul 1949 Us Citizen Director 1996-10-18 UNTIL 1997-07-01 RESIGNED
MR STEVEN WESTWELL May 1958 British Director 2005-03-01 UNTIL 2007-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bp Global Investments 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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