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Bp Exploration (shafag-asiman) Limited SUNBURY ON THAMES

Bp Exploration (shafag-asiman) started in year 2011 as Private Limited Company with registration number 07731386. The Bp Exploration (shafag-asiman) company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Sunbury On Thames at Chertsey Road. Postal code: TW16 7BP.

The company has 3 directors, namely Trine J., Robert J. and Jaqueline F.. Of them, Jaqueline F. has been with the company the longest, being appointed on 1 January 2016 and Trine J. has been with the company for the least time - from 14 January 2022. As of 16 June 2024, there were 7 ex directors - Elaine S., Trine J. and others listed below. There were no ex secretaries.

Bp Exploration (shafag-asiman) Limited Address / Contact

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

Company Information / Profile

Registration Number 07731386
Date of Incorporation Fri, 5th Aug 2011
Industry Support activities for petroleum and natural gas extraction
End of financial Year 31st December
Company age 13 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 Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated Sat, 5th Aug 2023

Company staff

Trine J.

Position: Director

Appointed: 14 January 2022

Robert J.

Position: Director

Appointed: 02 April 2017

Jaqueline F.

Position: Director

Appointed: 01 January 2016

Sunbury Secretaries Limited

Position: Corporate Secretary

Appointed: 05 August 2011

Elaine S.

Position: Director

Appointed: 30 September 2020

Resigned: 14 January 2022

Trine J.

Position: Director

Appointed: 10 March 2020

Resigned: 30 September 2020

Gordon B.

Position: Director

Appointed: 15 November 2012

Resigned: 02 April 2017

Sandra M.

Position: Director

Appointed: 27 February 2012

Resigned: 01 January 2016

Rashid J.

Position: Director

Appointed: 05 August 2011

Resigned: 15 November 2012

John B.

Position: Director

Appointed: 05 August 2011

Resigned: 27 February 2012

Brian P.

Position: Director

Appointed: 05 August 2011

Resigned: 06 February 2018

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we found, there is Bp Shafag-Asiman Limited from Sunbury On Thames, United Kingdom. This PSC is categorised as "a private company 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 Shafag-Asiman Limited

Bp Shafag-Asiman Limited Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies, United Kingdom
Registration number 07599899
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 Annual return Confirmation statement Incorporation Officers
Full accounts data made up to Saturday 31st December 2022
filed on: 19th, September 2023 		Free Download (22 pages)

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