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Bp Exploration (delta) Limited MIDDLESEX

Bp Exploration (delta) started in year 1970 as Private Limited Company with registration number 00983913. The Bp Exploration (delta) company has been functioning successfully for 54 years now and its status is active. The firm's office is based in Middlesex at Chertsey Road. Postal code: TW16 7BP. Since Wednesday 13th November 2002 Bp Exploration (delta) Limited is no longer carrying the name Bp Amoco Exploration (delta).

The company has 3 directors, namely Nader Y., Bryan R. and Nadir I.. Of them, Nadir I. has been with the company the longest, being appointed on 1 July 2020 and Nader Y. has been with the company for the least time - from 15 June 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bp Exploration (delta) 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 00983913
Date of Incorporation Mon, 6th Jul 1970
Industry Extraction of crude petroleum
End of financial Year 31st December
Company age 54 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated Sun, 30th Jul 2023

Company staff

Nader Y.

Position: Director

Appointed: 15 June 2023

Bryan R.

Position: Director

Appointed: 09 December 2020

Nadir I.

Position: Director

Appointed: 01 July 2020

Sunbury Secretaries Limited

Position: Corporate Secretary

Appointed: 01 July 2010

Karim Y.

Position: Director

Appointed: 27 March 2018

Resigned: 14 June 2023

John M.

Position: Director

Appointed: 01 January 2016

Resigned: 29 July 2021

Hesham M.

Position: Director

Appointed: 09 September 2015

Resigned: 01 July 2020

Andrew S.

Position: Director

Appointed: 18 February 2014

Resigned: 30 January 2015

Nader Z.

Position: Director

Appointed: 24 October 2013

Resigned: 01 March 2018

Sandra M.

Position: Director

Appointed: 27 February 2012

Resigned: 01 January 2016

Ashraf F.

Position: Director

Appointed: 01 April 2010

Resigned: 24 October 2013

John B.

Position: Director

Appointed: 17 August 2009

Resigned: 01 April 2010

Martin I.

Position: Director

Appointed: 01 May 2009

Resigned: 31 January 2014

John B.

Position: Director

Appointed: 01 May 2009

Resigned: 27 February 2012

Christopher E.

Position: Secretary

Appointed: 23 March 2009

Resigned: 30 June 2010

David L.

Position: Director

Appointed: 01 October 2006

Resigned: 30 December 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

Janet E.

Position: Secretary

Appointed: 01 August 2004

Resigned: 01 February 2006

John L.

Position: Director

Appointed: 01 March 2003

Resigned: 01 August 2006

Roy T.

Position: Secretary

Appointed: 11 February 2002

Resigned: 01 August 2004

Hesham M.

Position: Director

Appointed: 01 September 2001

Resigned: 01 November 2006

Clive F.

Position: Director

Appointed: 01 April 2001

Resigned: 31 August 2001

Scott U.

Position: Director

Appointed: 01 April 2001

Resigned: 31 August 2005

John S.

Position: Director

Appointed: 19 February 1999

Resigned: 14 December 2012

Douglas C.

Position: Director

Appointed: 01 September 1997

Resigned: 31 March 2001

David G.

Position: Director

Appointed: 01 September 1997

Resigned: 19 February 1999

David A.

Position: Director

Appointed: 12 March 1996

Resigned: 31 August 1997

Thomas W.

Position: Director

Appointed: 01 January 1995

Resigned: 31 March 2001

Steven W.

Position: Director

Appointed: 01 April 1994

Resigned: 31 August 1997

Godfrey B.

Position: Director

Appointed: 31 May 1993

Resigned: 01 April 1994

Robin M.

Position: Director

Appointed: 12 September 1992

Resigned: 31 May 1993

Colin G.

Position: Director

Appointed: 12 September 1992

Resigned: 01 January 1995

Robert C.

Position: Secretary

Appointed: 12 September 1992

Resigned: 31 March 2002

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Bp Exploration Operating Company Limited from Sunbury On Thames, United Kingdom. The abovementioned PSC is classified 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

Bp Amoco Exploration (delta) November 13, 2002
Bp Petroleum Development (gabon) April 10, 2000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 23rd, September 2023 		Free Download (48 pages)

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