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Bp Exploration (alpha) Limited MIDDLESEX

Bp Exploration (alpha) started in year 1971 as Private Limited Company with registration number 01021007. The Bp Exploration (alpha) company has been functioning successfully for 53 years now and its status is active. The firm's office is based in Middlesex at Chertsey Road. Postal code: TW16 7BP. Since 6th February 1998 Bp Exploration (alpha) Limited is no longer carrying the name Britoil (beta).

The firm has 3 directors, namely Nicholas E., Xinchao W. and Sashi M.. Of them, Sashi M. has been with the company the longest, being appointed on 19 October 2015 and Nicholas E. has been with the company for the least time - from 6 April 2021. At the moment 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 (alpha) 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 01021007
Date of Incorporation Mon, 16th Aug 1971
Industry Extraction of crude petroleum
End of financial Year 31st December
Company age 53 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated Fri, 4th Nov 2022

Company staff

Nicholas E.

Position: Director

Appointed: 06 April 2021

Xinchao W.

Position: Director

Appointed: 15 March 2020

Sashi M.

Position: Director

Appointed: 19 October 2015

Sunbury Secretaries Limited

Position: Corporate Secretary

Appointed: 01 July 2010

Jan L.

Position: Director

Appointed: 01 October 2020

Resigned: 06 April 2021

Ariel F.

Position: Director

Appointed: 23 May 2018

Resigned: 15 March 2020

Shiva M.

Position: Director

Appointed: 10 October 2016

Resigned: 10 May 2017

Sandra M.

Position: Director

Appointed: 01 January 2016

Resigned: 28 August 2020

Mark T.

Position: Director

Appointed: 01 January 2016

Resigned: 15 March 2018

Richard H.

Position: Director

Appointed: 01 October 2015

Resigned: 27 May 2016

John B.

Position: Director

Appointed: 08 July 2015

Resigned: 01 January 2016

David R.

Position: Director

Appointed: 08 July 2015

Resigned: 15 March 2020

Bryan R.

Position: Director

Appointed: 21 October 2014

Resigned: 01 October 2019

Claire F.

Position: Director

Appointed: 03 September 2014

Resigned: 31 May 2018

Ian E.

Position: Director

Appointed: 01 February 2012

Resigned: 21 October 2014

David L.

Position: Director

Appointed: 09 November 2011

Resigned: 07 September 2015

David G.

Position: Director

Appointed: 09 November 2011

Resigned: 26 February 2015

James H.

Position: Director

Appointed: 21 April 2010

Resigned: 09 October 2014

Matthew W.

Position: Director

Appointed: 01 October 2009

Resigned: 15 July 2011

Trevor G.

Position: Director

Appointed: 01 October 2009

Resigned: 31 December 2015

Michael T.

Position: Director

Appointed: 01 April 2009

Resigned: 01 September 2009

Christopher E.

Position: Secretary

Appointed: 23 March 2009

Resigned: 30 June 2010

David D.

Position: Director

Appointed: 01 November 2008

Resigned: 01 February 2012

David C.

Position: Director

Appointed: 03 September 2008

Resigned: 01 August 2009

Murray A.

Position: Director

Appointed: 03 September 2008

Resigned: 21 April 2010

Bernard L.

Position: Director

Appointed: 01 May 2008

Resigned: 01 November 2010

Philip H.

Position: Director

Appointed: 01 March 2008

Resigned: 01 September 2014

Anthony L.

Position: Director

Appointed: 01 November 2006

Resigned: 15 September 2009

Donald N.

Position: Director

Appointed: 01 October 2006

Resigned: 26 February 2008

Steven P.

Position: Director

Appointed: 01 September 2006

Resigned: 01 April 2009

Marcus R.

Position: Director

Appointed: 01 March 2006

Resigned: 03 September 2008

Yasin A.

Position: Secretary

Appointed: 01 February 2006

Resigned: 30 June 2010

James F.

Position: Director

Appointed: 25 May 2005

Resigned: 30 December 2005

Gordon B.

Position: Director

Appointed: 24 January 2005

Resigned: 01 September 2006

Janet E.

Position: Secretary

Appointed: 01 August 2004

Resigned: 01 February 2006

Steven P.

Position: Director

Appointed: 01 January 2004

Resigned: 01 March 2006

David B.

Position: Director

Appointed: 01 October 2003

Resigned: 31 December 2008

David K.

Position: Director

Appointed: 01 August 2003

Resigned: 23 July 2007

Timothy S.

Position: Director

Appointed: 01 April 2003

Resigned: 21 January 2005

Cynthia W.

Position: Director

Appointed: 01 April 2003

Resigned: 01 December 2003

John L.

Position: Director

Appointed: 01 March 2003

Resigned: 03 July 2006

Roy T.

Position: Secretary

Appointed: 11 February 2002

Resigned: 01 August 2004

Lawrence S.

Position: Director

Appointed: 01 September 2001

Resigned: 31 July 2002

Alastair G.

Position: Director

Appointed: 01 February 2001

Resigned: 31 August 2001

Michael I.

Position: Director

Appointed: 31 December 1999

Resigned: 31 August 2001

Richard H.

Position: Director

Appointed: 01 December 1999

Resigned: 01 August 2003

Scott U.

Position: Director

Appointed: 10 September 1999

Resigned: 01 June 2003

Marshall G.

Position: Director

Appointed: 01 July 1999

Resigned: 30 September 1999

John S.

Position: Director

Appointed: 19 February 1999

Resigned: 14 December 2012

Alan J.

Position: Director

Appointed: 01 September 1997

Resigned: 30 April 2000

David G.

Position: Director

Appointed: 01 September 1997

Resigned: 19 February 1999

Anthony H.

Position: Director

Appointed: 01 September 1997

Resigned: 31 August 1999

Byron G.

Position: Director

Appointed: 12 March 1996

Resigned: 01 July 1997

Gregory B.

Position: Director

Appointed: 01 January 1995

Resigned: 31 August 1997

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: 01 November 1992

Resigned: 01 January 1995

Robert C.

Position: Secretary

Appointed: 01 November 1992

Resigned: 31 March 2002

Robin M.

Position: Director

Appointed: 01 November 1992

Resigned: 31 May 1993

People with significant control

The register of PSCs that own or control the company includes 1 name. As we established, there is Bp Exploration Operating Company Limited from 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 Exploration Operating Company Limited

Bp Exploration Operating Company 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 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

Britoil (beta) February 6, 1998

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 27th, July 2023 		Free Download (52 pages)

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