Bp Amoco Exploration (faroes) Limited in Sunbury On Thames MIDDLESEX

Bp Amoco Exploration (faroes) Limited MIDDLESEX

Founded in 1965, Bp Amoco Exploration (faroes), classified under reg no. 00856444 is an active company. Currently registered at Chertsey Road TW16 7BP, Middlesex the company has been in the business for 59 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 1999/11/12 Bp Amoco Exploration (faroes) Limited is no longer carrying the name Bp Gas Pacific.

The firm has one director. Ariel F., appointed on 9 April 2018. There are currently no secretaries appointed. Currently 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 Amoco Exploration (faroes) Limited Address / Contact

Office Address	Chertsey Road
Office Address2	Sunbury On Thames
Town	Middlesex
Post code	TW16 7BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00856444
Date of Incorporation	Tue, 10th Aug 1965
Industry	Extraction of crude petroleum
End of financial Year	31st December
Company age	59 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Ariel F.

Position: Director

Appointed: 09 April 2018

Sunbury Secretaries Limited

Position: Corporate Secretary

Appointed: 01 July 2010

Mark T.

Position: Director

Appointed: 01 January 2016

Resigned: 15 March 2018

Trevor G.

Position: Director

Appointed: 24 July 2013

Resigned: 31 December 2015

David L.

Position: Director

Appointed: 24 July 2013

Resigned: 31 December 2018

James H.

Position: Director

Appointed: 21 April 2010

Resigned: 09 October 2014

Murray A.

Position: Director

Appointed: 12 June 2009

Resigned: 21 April 2010

Christopher E.

Position: Secretary

Appointed: 23 March 2009

Resigned: 30 June 2010

Marcus R.

Position: Director

Appointed: 01 March 2006

Resigned: 03 September 2008

Gordon B.

Position: Director

Appointed: 01 March 2006

Resigned: 01 September 2006

Yasin A.

Position: Secretary

Appointed: 01 February 2006

Resigned: 30 June 2010

David B.

Position: Director

Appointed: 20 April 2005

Resigned: 31 December 2008

John S.

Position: Director

Appointed: 20 April 2005

Resigned: 14 December 2012

Janet E.

Position: Secretary

Appointed: 01 August 2004

Resigned: 01 February 2006

Roy T.

Position: Secretary

Appointed: 11 February 2002

Resigned: 01 August 2004

John S.

Position: Director

Appointed: 10 December 2001

Resigned: 30 December 2001

Clive F.

Position: Director

Appointed: 01 May 2000

Resigned: 31 August 2001

Robert R.

Position: Director

Appointed: 01 May 2000

Resigned: 31 December 2005

Scott U.

Position: Director

Appointed: 01 May 2000

Resigned: 01 June 2003

John B.

Position: Director

Appointed: 01 May 2000

Resigned: 01 March 2006

Francis S.

Position: Director

Appointed: 01 November 1998

Resigned: 30 April 2000

Douglas C.

Position: Director

Appointed: 01 September 1997

Resigned: 30 April 2000

David G.

Position: Director

Appointed: 01 September 1997

Resigned: 31 October 1998

David A.

Position: Director

Appointed: 12 March 1996

Resigned: 31 August 1997

Thomas W.

Position: Director

Appointed: 01 January 1995

Resigned: 31 October 1998

Steven W.

Position: Director

Appointed: 01 April 1994

Resigned: 31 August 1997

Godfrey B.

Position: Director

Appointed: 31 May 1993

Resigned: 01 April 1994

Colin G.

Position: Director

Appointed: 21 June 1992

Resigned: 01 January 1995

Robert C.

Position: Secretary

Appointed: 21 June 1992

Resigned: 31 March 2002

Robin M.

Position: Director

Appointed: 21 June 1992

Resigned: 31 May 1993

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Bp Exploration Operating Company Limited from Sunbury On Thames, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bp Exploration Operating Company Limited

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00305943
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

Bp Gas Pacific	November 12, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 7th, August 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 7th, August 2023	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 6th, September 2022	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 21st, September 2021	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 4th, August 2020	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 1st, October 2019	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, October 2018	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 31st, August 2017	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 28th, July 2016	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 8th, September 2015	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 22nd, July 2014	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 17th, July 2013	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 7th, December 2012	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 8th, July 2011	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 30th, June 2010	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 3rd, July 2009	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 24th, July 2008	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 24th, July 2007	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 24th, July 2007	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 7th, August 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 7th, August 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 5th, August 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 5th, August 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 10th, September 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 10th, September 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 7th, September 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 7th, September 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 19th, September 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 19th, September 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 30th, August 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 30th, August 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 15th, October 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 15th, October 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 29th, September 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 29th, September 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 10th, September 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 10th, September 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 9th, September 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 9th, September 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 10th, August 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 10th, August 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 19th, April 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 19th, April 1994	accounts
AA	Dormant company accounts reported for the period up to 1992/12/31 filed on: 4th, November 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1992/12/31 filed on: 4th, November 1993	accounts
AA	Dormant company accounts reported for the period up to 1991/12/31 filed on: 20th, November 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1991/12/31 filed on: 20th, November 1992	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 6th, September 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 6th, September 1991	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 26th, September 1990	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 26th, September 1990	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 14th, July 1989	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 14th, July 1989	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 22nd, March 1989	accounts
AA	Full accounts for the period ending 1987/12/31 filed on: 22nd, March 1989	accounts	Free Download
AA	Full accounts for the period ending 1986/12/31 filed on: 4th, January 1988	accounts
AA	Full accounts for the period ending 1986/12/31 filed on: 4th, January 1988	accounts	Free Download
AA	Full accounts for the period ending 1985/12/31 filed on: 23rd, January 1987	accounts	Free Download
AA	Full accounts for the period ending 1985/12/31 filed on: 23rd, January 1987	accounts
224	Accounting reference date notified as 31/12 filed on: 17th, November 1986	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 17th, November 1986	accounts

Bp Amoco Exploration (faroes) Limited MIDDLESEX

Bp Amoco Exploration (faroes) Limited Address / Contact

Company Information / Profile

Company staff

Ariel F.

Sunbury Secretaries Limited

Mark T.

Trevor G.

David L.

James H.

Murray A.

Christopher E.

Marcus R.

Gordon B.

Yasin A.

David B.

John S.

Janet E.

Roy T.

John S.

Clive F.

Robert R.

Scott U.

John B.

Francis S.

Douglas C.

David G.

David A.

Thomas W.

Steven W.

Godfrey B.

Colin G.

Robert C.

Robin M.

People with significant control

Company previous names

Company filings

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