Bp Exploration (south Atlantic) Limited SUNBURY ON THAMES


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.

Bp Exploration (south Atlantic) 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 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

Company staff

Anne-Frederique S.

Position: Director

Appointed: 24 January 2022

Jay T.

Position: Director

Appointed: 01 January 2018

Emil I.

Position: Director

Appointed: 28 January 2014

Sunbury Secretaries Limited

Position: Corporate Secretary

Appointed: 12 July 2012

Anneli F.

Position: Director

Appointed: 27 June 2019

Resigned: 31 January 2021

Spencer H.

Position: Director

Appointed: 29 November 2013

Resigned: 31 December 2017

Elizabeth J.

Position: Director

Appointed: 24 August 2012

Resigned: 28 January 2014

Angus W.

Position: Director

Appointed: 12 July 2012

Resigned: 31 December 2013

Sandra M.

Position: Director

Appointed: 12 July 2012

Resigned: 27 June 2019

People with significant control

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

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates July 12, 2023
filed on: 21st, July 2023
Free Download (3 pages)

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