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Bp-japan Oil Development Company Limited EDINBURGH


Bp-Japan Oil Development Company Limited was formally closed on 2022-06-16. Bp-japan Oil Development Company was a private limited company that was situated at Atria One, 144 Morrison Street, Edinburgh, EH3 8EX. The company (formally formed on 1886-01-07) was run by 1 director.
Director Salem A. who was appointed on 01 August 2016.

The company was officially categorised as "activities of head offices" (70100), "support activities for petroleum and natural gas extraction" (9100). The latest confirmation statement was sent on 2019-10-30 and last time the statutory accounts were sent was on 31 December 2018. 2015-10-30 is the date of the most recent annual return.

Bp-japan Oil Development Company Limited Address / Contact

Office Address Atria One
Office Address2 144 Morrison Street
Town Edinburgh
Post code EH3 8EX
Country of origin United Kingdom

Company Information / Profile

Registration Number SC001501
Date of Incorporation Thu, 7th Jan 1886
Date of Dissolution Thu, 16th Jun 2022
Industry Activities of head offices
Industry Support activities for petroleum and natural gas extraction
End of financial Year 31st December
Company age 136 years old
Account next due date Thu, 31st Dec 2020
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 11th Dec 2020
Last confirmation statement dated Wed, 30th Oct 2019

Company staff

Salem A.

Position: Director

Appointed: 01 August 2016

Sunbury Secretaries Limited

Position: Corporate Secretary

Appointed: 01 July 2010

Kazuyoshi A.

Position: Director

Appointed: 20 August 2020

Resigned: 31 December 2021

Daisuke U.

Position: Director

Appointed: 26 June 2018

Resigned: 01 June 2020

John G.

Position: Director

Appointed: 01 June 2018

Resigned: 10 March 2020

Kazuyoshi A.

Position: Director

Appointed: 01 September 2017

Resigned: 01 June 2020

Mitsuo T.

Position: Director

Appointed: 01 February 2017

Resigned: 10 June 2021

Yuzo S.

Position: Director

Appointed: 12 May 2016

Resigned: 26 June 2018

Firas K.

Position: Director

Appointed: 01 March 2016

Resigned: 30 May 2018

Michael T.

Position: Director

Appointed: 01 October 2014

Resigned: 12 May 2020

Hiroshige K.

Position: Director

Appointed: 24 January 2014

Resigned: 01 September 2017

George W.

Position: Director

Appointed: 01 March 2012

Resigned: 31 January 2014

Koji Y.

Position: Director

Appointed: 01 July 2011

Resigned: 01 February 2017

Abdulkarim A.

Position: Director

Appointed: 01 July 2011

Resigned: 31 July 2016

Kohei Y.

Position: Director

Appointed: 01 July 2011

Resigned: 24 January 2014

Paul H.

Position: Director

Appointed: 16 March 2010

Resigned: 28 September 2015

Mohamed S.

Position: Director

Appointed: 16 March 2010

Resigned: 01 March 2012

Guillermo Q.

Position: Director

Appointed: 01 September 2009

Resigned: 16 March 2010

David D.

Position: Director

Appointed: 11 August 2009

Resigned: 01 October 2014

Michael T.

Position: Director

Appointed: 01 April 2009

Resigned: 01 September 2009

Christopher E.

Position: Secretary

Appointed: 23 March 2009

Resigned: 30 June 2010

Paul H.

Position: Director

Appointed: 01 September 2008

Resigned: 16 March 2010

Graham D.

Position: Director

Appointed: 01 January 2008

Resigned: 01 September 2008

Anne D.

Position: Director

Appointed: 01 January 2008

Resigned: 31 December 2008

Jeremy P.

Position: Director

Appointed: 01 January 2008

Resigned: 01 July 2011

Graham D.

Position: Director

Appointed: 01 June 2007

Resigned: 01 January 2008

Steven P.

Position: Director

Appointed: 01 May 2006

Resigned: 01 April 2009

Yasin A.

Position: Secretary

Appointed: 01 February 2006

Resigned: 23 March 2009

Yoshito Y.

Position: Director

Appointed: 20 April 2005

Resigned: 01 July 2011

Masaya M.

Position: Director

Appointed: 20 April 2005

Resigned: 01 August 2012

Janet E.

Position: Secretary

Appointed: 01 August 2004

Resigned: 01 February 2006

David D.

Position: Director

Appointed: 01 July 2004

Resigned: 01 January 2008

Timothy A.

Position: Director

Appointed: 01 July 2004

Resigned: 01 June 2007

Hiroshi M.

Position: Director

Appointed: 06 November 2003

Resigned: 20 April 2005

Yukihiro H.

Position: Director

Appointed: 04 December 2002

Resigned: 06 November 2003

Roy T.

Position: Secretary

Appointed: 31 March 2002

Resigned: 01 August 2004

Richard P.

Position: Director

Appointed: 01 March 2001

Resigned: 01 January 2008

Tatsuro I.

Position: Director

Appointed: 04 December 2000

Resigned: 20 April 2005

Yosuke U.

Position: Director

Appointed: 04 December 2000

Resigned: 12 May 2016

Masaya M.

Position: Director

Appointed: 04 December 2000

Resigned: 06 November 2003

Michael D.

Position: Director

Appointed: 01 September 2000

Resigned: 01 May 2006

Nigel G.

Position: Director

Appointed: 20 November 1998

Resigned: 01 September 2000

Kimiharu C.

Position: Director

Appointed: 27 July 1998

Resigned: 04 December 2000

Kiyotaka F.

Position: Director

Appointed: 27 July 1998

Resigned: 04 December 2000

Takeo H.

Position: Director

Appointed: 08 April 1997

Resigned: 04 December 2000

Keiichi G.

Position: Director

Appointed: 01 December 1995

Resigned: 27 July 1998

Tomio S.

Position: Director

Appointed: 01 December 1995

Resigned: 27 July 1998

Mikio I.

Position: Director

Appointed: 07 September 1994

Resigned: 01 December 1995

Robert C.

Position: Secretary

Appointed: 06 September 1994

Resigned: 31 March 2002

Leonard B.

Position: Director

Appointed: 26 April 1994

Resigned: 30 November 2003

Edward W.

Position: Director

Appointed: 26 April 1994

Resigned: 28 February 2001

Wreford D.

Position: Director

Appointed: 05 November 1991

Resigned: 20 November 1998

Alan T.

Position: Secretary

Appointed: 05 December 1990

Resigned: 06 September 1994

Shunsuke T.

Position: Director

Appointed: 28 November 1990

Resigned: 07 September 1994

Takashi S.

Position: Director

Appointed: 28 November 1990

Resigned: 01 December 1995

Nigel N.

Position: Director

Appointed: 01 February 1990

Resigned: 26 April 1994

Yoshiaki M.

Position: Director

Appointed: 03 January 1990

Resigned: 28 November 1995

Hugh N.

Position: Director

Appointed: 20 May 1989

Resigned: 26 April 1994

John G.

Position: Director

Appointed: 14 January 1989

Resigned: 05 November 1991

Basil B.

Position: Director

Appointed: 14 January 1989

Resigned: 20 May 1989

Yoshimitsu T.

Position: Director

Appointed: 14 January 1989

Resigned: 08 April 1997

Nobuo T.

Position: Director

Appointed: 14 January 1989

Resigned: 03 January 1990

Rex B.

Position: Director

Appointed: 14 January 1989

Resigned: 05 November 1991

Richard C.

Position: Director

Appointed: 14 January 1989

Resigned: 01 February 1990

Richard J.

Position: Secretary

Appointed: 14 January 1989

Resigned: 05 December 1990

Yoshikazu K.

Position: Director

Appointed: 14 January 1989

Resigned: 28 November 1990

People with significant control

Japan Oil Development Company, Ltd

Japan Oil Development Company, Ltd Akasaka Biz Tower, 5-3-1 Akasaka, Minato-Ku, Tokyo, Japan

Legal authority Governed By The Laws Of Japan
Legal form Public Limited Company
Country registered Tokyo
Place registered Tokyo Legal Affairs Bureau
Registration number 0104-01-078617
Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Bp Exploration Company Limited

Bp Exploration Company Limited Wellheads Avenue, Dyce, Aberdeen, AB21 7PB, Scotland

Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies, United Kingdom
Registration number Sc000792
Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Miscellaneous Officers Resolution
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 30th, September 2019
Free Download (25 pages)

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