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Bp Exploration Company Limited ABERDEEN

Founded in 1877, Bp Exploration Company, classified under reg no. SC000792 is an active company. Currently registered at 1 Wellheads Avenue AB21 7PB, Aberdeen the company has been in the business for 147 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 6th Feb 2020 Bp Exploration Company Limited is no longer carrying the name B P Exploration Company.

The firm has 2 directors, namely Lindsay W., Karen M.. Of them, Karen M. has been with the company the longest, being appointed on 30 November 2020 and Lindsay W. has been with the company for the least time - from 6 April 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bp Exploration Company Limited Address / Contact

Office Address 1 Wellheads Avenue
Office Address2 Dyce
Town Aberdeen
Post code AB21 7PB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC000792
Date of Incorporation Tue, 6th Nov 1877
Industry Activities of head offices
Industry Extraction of crude petroleum
End of financial Year 31st December
Company age 147 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Lindsay W.

Position: Director

Appointed: 06 April 2021

Karen M.

Position: Director

Appointed: 30 November 2020

Sunbury Secretaries Limited

Position: Corporate Secretary

Appointed: 01 July 2010

Jan L.

Position: Director

Appointed: 01 October 2020

Resigned: 06 April 2021

Sandra M.

Position: Director

Appointed: 11 April 2018

Resigned: 28 August 2020

Shiva M.

Position: Director

Appointed: 24 October 2016

Resigned: 10 May 2017

Richard H.

Position: Director

Appointed: 08 July 2015

Resigned: 27 May 2016

David R.

Position: Director

Appointed: 14 October 2014

Resigned: 30 November 2020

Roger H.

Position: Director

Appointed: 01 October 2009

Resigned: 14 October 2014

John B.

Position: Director

Appointed: 01 July 2009

Resigned: 31 December 2017

Francis S.

Position: Director

Appointed: 01 July 2007

Resigned: 30 September 2009

Michael D.

Position: Director

Appointed: 01 December 2006

Resigned: 31 December 2013

Yasin A.

Position: Secretary

Appointed: 01 February 2006

Resigned: 30 June 2010

Janet E.

Position: Secretary

Appointed: 01 August 2004

Resigned: 01 February 2006

Anthony H.

Position: Director

Appointed: 01 December 2002

Resigned: 13 March 2007

Roy T.

Position: Secretary

Appointed: 11 February 2002

Resigned: 01 August 2004

Ian V.

Position: Director

Appointed: 01 January 2002

Resigned: 01 December 2006

David F.

Position: Director

Appointed: 01 September 2001

Resigned: 01 October 2003

William A.

Position: Director

Appointed: 01 September 2001

Resigned: 01 July 2009

Andrew I.

Position: Director

Appointed: 01 September 2001

Resigned: 01 March 2010

Robert C.

Position: Secretary

Appointed: 01 June 2001

Resigned: 31 March 2002

Ralph A.

Position: Director

Appointed: 20 September 1999

Resigned: 01 June 2002

Lyle F.

Position: Director

Appointed: 01 April 1999

Resigned: 09 March 2000

David W.

Position: Director

Appointed: 01 March 1999

Resigned: 31 August 1999

Scott U.

Position: Director

Appointed: 01 March 1999

Resigned: 31 August 2005

Jack G.

Position: Director

Appointed: 01 September 1997

Resigned: 31 August 2000

Anthony H.

Position: Director

Appointed: 01 September 1997

Resigned: 31 August 2000

David A.

Position: Director

Appointed: 31 July 1997

Resigned: 28 February 1999

Richard O.

Position: Director

Appointed: 20 October 1995

Resigned: 01 March 2003

Byron G.

Position: Director

Appointed: 20 October 1995

Resigned: 01 July 1997

Karl S.

Position: Director

Appointed: 01 July 1995

Resigned: 06 November 1995

Steven P.

Position: Director

Appointed: 01 July 1995

Resigned: 06 November 1995

David P.

Position: Director

Appointed: 30 July 1993

Resigned: 06 November 1995

Robin M.

Position: Secretary

Appointed: 31 May 1993

Resigned: 31 May 2001

Paul V.

Position: Director

Appointed: 07 May 1993

Resigned: 06 November 1995

John B.

Position: Director

Appointed: 20 November 1992

Resigned: 06 November 1995

Rodney C.

Position: Director

Appointed: 20 March 1992

Resigned: 31 December 1997

David S.

Position: Director

Appointed: 15 March 1991

Resigned: 09 June 1995

James C.

Position: Director

Appointed: 03 April 1990

Resigned: 20 November 1992

Rolf S.

Position: Director

Appointed: 03 April 1990

Resigned: 20 March 1992

Donald D.

Position: Secretary

Appointed: 27 October 1989

Resigned: 31 May 1993

David J.

Position: Director

Appointed: 20 May 1989

Resigned: 12 December 1992

Rodney C.

Position: Director

Appointed: 20 May 1989

Resigned: 12 December 1992

Julian D.

Position: Director

Appointed: 14 January 1989

Resigned: 12 December 1992

Edmund B.

Position: Director

Appointed: 14 January 1989

Resigned: 06 November 1995

William J.

Position: Director

Appointed: 14 January 1989

Resigned: 01 December 1995

Richard J.

Position: Secretary

Appointed: 14 January 1989

Resigned: 27 October 1989

William S.

Position: Director

Appointed: 14 January 1989

Resigned: 31 December 1989

Basil B.

Position: Director

Appointed: 14 January 1989

Resigned: 19 May 1989

Patrick G.

Position: Director

Appointed: 14 January 1989

Resigned: 07 August 1991

Hugh N.

Position: Director

Appointed: 14 January 1989

Resigned: 30 June 1995

Christopher K.

Position: Director

Appointed: 14 January 1989

Resigned: 19 May 1989

David H.

Position: Director

Appointed: 14 January 1989

Resigned: 03 April 1990

Leslie A.

Position: Director

Appointed: 14 January 1989

Resigned: 03 April 1990

Stephen A.

Position: Director

Appointed: 14 January 1989

Resigned: 30 December 1992

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we established, there is Bp International Limited from Sunbury On Thames Middlesex, United Kingdom. The abovementioned PSC is categorised as "a private limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bp International Limited

Bp International Limited Chertsey Road, Sunbury On Thames Middlesex, TW16 7BP, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies, United Kingdom
Registration number 00542515
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

B P Exploration Company February 6, 2020

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Officers Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 11th, October 2023 		Free Download (35 pages)

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