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Bp Exploration (shah Deniz) Limited MIDDLESEX

Bp Exploration (shah Deniz) started in year 1996 as Private Limited Company with registration number 03221603. The Bp Exploration (shah Deniz) company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Middlesex at Chertsey Road. Postal code: TW16 7BP.

The firm 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. 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 (shah Deniz) 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 03221603
Date of Incorporation Wed, 3rd Jul 1996
Industry Extraction of crude petroleum
End of financial Year 31st December
Company age 28 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 Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 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: 01 July 2010

Elaine S.

Position: Director

Appointed: 30 September 2020

Resigned: 14 January 2022

Trine J.

Position: Director

Appointed: 10 March 2020

Resigned: 30 September 2020

Brian P.

Position: Director

Appointed: 03 September 2013

Resigned: 06 February 2018

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: 02 May 2009

Resigned: 15 November 2012

Christopher E.

Position: Secretary

Appointed: 23 March 2009

Resigned: 30 June 2010

William S.

Position: Director

Appointed: 10 November 2006

Resigned: 10 November 2006

Yasin A.

Position: Secretary

Appointed: 01 February 2006

Resigned: 30 June 2010

Michael S.

Position: Director

Appointed: 01 May 2005

Resigned: 02 May 2009

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

Robert K.

Position: Director

Appointed: 01 January 2002

Resigned: 01 May 2005

Robin M.

Position: Director

Appointed: 01 September 2001

Resigned: 03 February 2003

David W.

Position: Director

Appointed: 01 September 2001

Resigned: 10 November 2006

Gordon B.

Position: Director

Appointed: 01 July 2000

Resigned: 31 August 2001

Richard P.

Position: Director

Appointed: 01 December 1999

Resigned: 01 January 2008

Charles P.

Position: Director

Appointed: 01 March 1999

Resigned: 31 August 1999

Andrew H.

Position: Director

Appointed: 01 March 1999

Resigned: 30 June 2000

Anthony H.

Position: Director

Appointed: 01 March 1999

Resigned: 31 August 2000

Rashid D.

Position: Director

Appointed: 01 March 1999

Resigned: 30 December 2001

Ian F.

Position: Director

Appointed: 27 February 1998

Resigned: 28 February 1999

David A.

Position: Director

Appointed: 01 September 1997

Resigned: 28 February 1999

John B.

Position: Director

Appointed: 20 May 1997

Resigned: 27 February 2012

Michael S.

Position: Director

Appointed: 31 January 1997

Resigned: 28 February 1999

Amanda D.

Position: Director

Appointed: 01 January 1997

Resigned: 27 February 1998

Adam L.

Position: Director

Appointed: 01 January 1997

Resigned: 20 May 1997

Adrienne T.

Position: Director

Appointed: 16 September 1996

Resigned: 31 July 1999

Byron G.

Position: Director

Appointed: 16 September 1996

Resigned: 01 July 1997

Steven W.

Position: Director

Appointed: 03 July 1996

Resigned: 16 September 1996

Robert C.

Position: Director

Appointed: 03 July 1996

Resigned: 16 September 1996

Robert C.

Position: Secretary

Appointed: 03 July 1996

Resigned: 31 March 2002

People with significant control

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

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
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 filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 19th, September 2023 		Free Download (29 pages)

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