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Bp Exploration Company (middle East) Limited MIDDLESEX

Founded in 1914, Bp Exploration Company (middle East), classified under reg no. 00136384 is an active company. Currently registered at Chertsey Road TW16 7BP, Middlesex the company has been in the business for 110 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Tamara K., Andrew M.. Of them, Andrew M. has been with the company the longest, being appointed on 28 September 2015 and Tamara K. has been with the company for the least time - from 1 December 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 Company (middle East) 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 00136384
Date of Incorporation Fri, 12th Jun 1914
Industry Support activities for petroleum and natural gas extraction
Industry Wholesale of other fuels and related products
End of financial Year 31st December
Company age 110 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, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated Fri, 4th Nov 2022

Company staff

Tamara K.

Position: Director

Appointed: 01 December 2021

Andrew M.

Position: Director

Appointed: 28 September 2015

Sunbury Secretaries Limited

Position: Corporate Secretary

Appointed: 01 July 2010

John M.

Position: Director

Appointed: 01 January 2016

Resigned: 29 July 2021

Paul H.

Position: Director

Appointed: 27 March 2014

Resigned: 28 September 2015

George W.

Position: Director

Appointed: 01 March 2012

Resigned: 31 January 2014

Mohamed S.

Position: Director

Appointed: 16 March 2010

Resigned: 01 March 2012

Guillermo Q.

Position: Director

Appointed: 01 September 2009

Resigned: 16 March 2010

Christopher E.

Position: Secretary

Appointed: 18 May 2009

Resigned: 30 June 2010

Michael T.

Position: Director

Appointed: 01 April 2009

Resigned: 01 September 2009

Anne D.

Position: Director

Appointed: 01 January 2008

Resigned: 31 December 2008

Steven P.

Position: Director

Appointed: 01 May 2006

Resigned: 01 April 2009

Yasin A.

Position: Secretary

Appointed: 01 February 2006

Resigned: 30 June 2010

Janet E.

Position: Secretary

Appointed: 01 August 2004

Resigned: 01 February 2006

Roy T.

Position: Secretary

Appointed: 11 February 2002

Resigned: 01 August 2004

Andrew I.

Position: Director

Appointed: 01 February 2001

Resigned: 31 August 2001

Michael D.

Position: Director

Appointed: 01 September 2000

Resigned: 01 May 2006

Richard P.

Position: Director

Appointed: 01 December 1999

Resigned: 01 January 2008

Charles P.

Position: Director

Appointed: 01 March 1999

Resigned: 31 August 1999

Anthony H.

Position: Director

Appointed: 01 March 1999

Resigned: 31 August 2000

Nigel G.

Position: Director

Appointed: 20 November 1998

Resigned: 01 September 2000

David A.

Position: Director

Appointed: 01 September 1997

Resigned: 28 February 1999

John B.

Position: Director

Appointed: 20 May 1997

Resigned: 01 January 2016

Richard O.

Position: Director

Appointed: 12 March 1996

Resigned: 31 August 1997

Adam L.

Position: Director

Appointed: 09 December 1994

Resigned: 20 May 1997

Adrienne T.

Position: Director

Appointed: 09 December 1994

Resigned: 31 July 1999

Robert C.

Position: Secretary

Appointed: 01 November 1992

Resigned: 31 March 2002

Nigel N.

Position: Director

Appointed: 01 November 1992

Resigned: 09 December 1994

Wreford D.

Position: Director

Appointed: 01 November 1992

Resigned: 20 November 1998

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Bp Exploration Company Limited from Aberdeen, Scotland. This PSC is classified as "a private 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 Company Limited

Bp Exploration Company Limited Wellheads Avenue, Dyce, Aberdeen, AB21 7PB, Scotland

Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered Scotland
Place registered Registrar Of Companies, United Kingdom
Registration number Sc000792
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 1st, September 2023 		Free Download (18 pages)

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