Bp Exploration (south Atlantic) started in year 2012 as Private Limited Company with registration number 08140815. The Bp Exploration (south Atlantic) company has been functioning successfully for 12 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 Anne-Frederique S., Jay T. and Emil I.. Of them, Emil I. has been with the company the longest, being appointed on 28 January 2014 and Anne-Frederique S. has been with the company for the least time - from 24 January 2022. As of 16 June 2024, there were 5 ex directors - Anneli F., Spencer H. and others listed below. There were no ex secretaries.
Office Address | Chertsey Road |
Town | Sunbury On Thames |
Post code | TW16 7BP |
Country of origin | United Kingdom |
Registration Number | 08140815 |
Date of Incorporation | Thu, 12th Jul 2012 |
Industry | Support activities for petroleum and natural gas extraction |
End of financial Year | 31st December |
Company age | 12 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 | Fri, 26th Jul 2024 (2024-07-26) |
Last confirmation statement dated | Wed, 12th Jul 2023 |
Position: Director
Appointed: 24 January 2022
Position: Director
Appointed: 01 January 2018
Position: Director
Appointed: 28 January 2014
Position: Corporate Secretary
Appointed: 12 July 2012
The register of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Bp Exploration Operating Company Limited from Sunbury-On-Thames, England. This PSC is categorised 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, England
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 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates July 12, 2023 filed on: 21st, July 2023 |
confirmation statement | Free Download (3 pages) |
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