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Bp Exploration (epsilon) Limited MIDDLESEX

Bp Exploration (epsilon) started in year 1971 as Private Limited Company with registration number 01004984. The Bp Exploration (epsilon) company has been functioning successfully for fifty three years now and its status is active. The firm's office is based in Middlesex at Chertsey Road. Postal code: TW16 7BP. Since 14th February 2007 Bp Exploration (epsilon) Limited is no longer carrying the name Bp Amoco Exploration (epsilon).

The firm has 3 directors, namely Doris R., Tamara K. and Yousuf O.. Of them, Yousuf O. has been with the company the longest, being appointed on 22 May 2018 and Doris R. has been with the company for the least time - from 7 February 2022. 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 (epsilon) 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 01004984
Date of Incorporation Wed, 17th Mar 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 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Doris R.

Position: Director

Appointed: 07 February 2022

Tamara K.

Position: Director

Appointed: 05 January 2021

Yousuf O.

Position: Director

Appointed: 22 May 2018

Sunbury Secretaries Limited

Position: Corporate Secretary

Appointed: 01 July 2010

Anneli F.

Position: Director

Appointed: 16 August 2020

Resigned: 31 January 2021

Ifeatu E.

Position: Director

Appointed: 02 July 2020

Resigned: 07 February 2022

Ariel F.

Position: Director

Appointed: 10 March 2020

Resigned: 02 July 2020

Alisdair F.

Position: Director

Appointed: 10 March 2020

Resigned: 05 January 2021

Sandra M.

Position: Director

Appointed: 10 March 2020

Resigned: 16 August 2020

Michael W.

Position: Director

Appointed: 22 May 2018

Resigned: 10 March 2020

Michael T.

Position: Director

Appointed: 01 October 2014

Resigned: 22 May 2018

Andrew M.

Position: Director

Appointed: 28 April 2014

Resigned: 10 March 2020

George W.

Position: Director

Appointed: 01 March 2012

Resigned: 31 January 2014

David D.

Position: Director

Appointed: 01 February 2012

Resigned: 01 October 2014

James H.

Position: Director

Appointed: 21 April 2010

Resigned: 09 October 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

Ian E.

Position: Director

Appointed: 01 July 2009

Resigned: 01 February 2012

Murray A.

Position: Director

Appointed: 12 June 2009

Resigned: 21 April 2010

Michael T.

Position: Director

Appointed: 01 April 2009

Resigned: 01 September 2009

Christopher E.

Position: Secretary

Appointed: 23 March 2009

Resigned: 30 June 2010

Steven P.

Position: Director

Appointed: 14 February 2007

Resigned: 01 April 2009

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

Scott U.

Position: Director

Appointed: 01 April 2001

Resigned: 01 June 2003

Clive F.

Position: Director

Appointed: 01 April 2001

Resigned: 31 August 2001

John S.

Position: Director

Appointed: 19 February 1999

Resigned: 14 December 2012

David G.

Position: Director

Appointed: 01 September 1997

Resigned: 19 February 1999

Douglas C.

Position: Director

Appointed: 01 September 1997

Resigned: 31 March 2001

Alan J.

Position: Director

Appointed: 01 September 1997

Resigned: 30 April 2000

David A.

Position: Director

Appointed: 12 March 1996

Resigned: 31 August 1997

Gregory B.

Position: Director

Appointed: 01 January 1995

Resigned: 31 August 1997

Steven W.

Position: Director

Appointed: 01 January 1995

Resigned: 31 August 1997

Robin M.

Position: Director

Appointed: 31 May 1993

Resigned: 01 January 1995

Donald D.

Position: Director

Appointed: 19 February 1993

Resigned: 31 May 1993

Robert C.

Position: Secretary

Appointed: 19 February 1993

Resigned: 31 March 2002

Thomas B.

Position: Director

Appointed: 19 February 1993

Resigned: 01 January 1995

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Bp Exploration Operating Company Limited from Sunbury On Thames, United Kingdom. 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 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 (epsilon) February 14, 2007
Bp Petroleum Development (alpha) July 21, 2000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 4th, October 2023 		Free Download (54 pages)

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