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 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.
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)
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 |