BP EXPLORATION COMPANY (MIDDLE EAST) LIMITED
Overview
| Company Name | BP EXPLORATION COMPANY (MIDDLE EAST) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00136384 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BP EXPLORATION COMPANY (MIDDLE EAST) LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
- Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BP EXPLORATION COMPANY (MIDDLE EAST) LIMITED located?
| Registered Office Address | Chertsey Road Sunbury On Thames TW16 7BP Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BP EXPLORATION COMPANY (MIDDLE EAST) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BP EXPLORATION COMPANY (MIDDLE EAST) LIMITED?
| Last Confirmation Statement Made Up To | Nov 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2025 |
| Overdue | No |
What are the latest filings for BP EXPLORATION COMPANY (MIDDLE EAST) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 04, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Bp Secretaries Limited as a secretary on Oct 29, 2025 | 2 pages | AP04 | ||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Appointment of Nadir Imanov as a director on May 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of Tamara Amanda Khan as a director on May 22, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Nov 04, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Secretary's details changed for Sunbury Secretaries Limited on Feb 21, 2020 | 1 pages | CH04 | ||
Appointment of Tamara Amanda Khan as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Nov 04, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Termination of appointment of John Myers as a director on Jul 29, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 30, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Confirmation statement made on Oct 30, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||
Statement of company's objects | 2 pages | CC04 | ||
Secretary's details changed for Sunbury Secretaries Limited on Sep 10, 2018 | 1 pages | CH04 | ||
Confirmation statement made on Oct 30, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||
Director's details changed for Mr Andrew James Alexander Mcauslan on May 24, 2018 | 2 pages | CH01 | ||
Who are the officers of BP EXPLORATION COMPANY (MIDDLE EAST) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BP SECRETARIES LIMITED | Secretary | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England |
| 341824460001 | ||||||||||
| SUNBURY SECRETARIES LIMITED | Secretary | B3 3AX Birmingham 1 Chamberlain Square Cs England |
| 149548200001 | ||||||||||
| IMANOV, Nadir | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Egypt | Azerbaijani | 323867470001 | |||||||||
| MCAUSLAN, Andrew James Alexander | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 187708350007 | |||||||||
| ALI, Yasin Stanley | Secretary | 4 Wrights Cottages Church Lane SL9 9RP Chalfont St. Peter Bucks | Other | 74474220004 | ||||||||||
| CUMMING, Robert Cameron | Secretary | 6 Carding Hill AB41 8BG Ellon Aberdeenshire | British | 35356450001 | ||||||||||
| ELVIDGE, Janet | Secretary | 4 Whitehall Road Hanwell W7 2JE London | Other | 89398590001 | ||||||||||
| ENG, Christopher Kuangcheng Gerald | Secretary | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Other | 137379650001 | ||||||||||
| TOOLEY, Roy Leslie | Secretary | 41 Eastfield Avenue WD24 4HH North Watford Herts | British | 81329190002 | ||||||||||
| ALLEN, David Christopher, Dr | Director | Blackstone House Blackstone BN5 9TE Henfield West Sussex | British | 11638790002 | ||||||||||
| BARTLETT, John Harold, Mr. | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 53379920004 | |||||||||
| DALY, Michael Christopher, Dr | Director | 15 Harberton Mead OX3 0DB Oxford Oxfordshire | British | 72104670001 | ||||||||||
| DIGINGS, Wreford Timothy John | Director | PO BOX 4600 Abu Dhabi United Arab Emirates | British | 12178850004 | ||||||||||
| DRINKWATER, Anne | Director | 8 Sussex Square W2 2SJ London | British | 126982660001 | ||||||||||
| GODDARD, Nigel Johnson | Director | Sandpipers 172 Macdonald Road GU18 5YB Lightwater Surrey | United Kingdom | British | 36462640001 | |||||||||
| HAYWARD, Anthony Bryan | Director | Rumshot Manor Underriver TN15 0RX Sevenoaks Kent | England | British | 55131830004 | |||||||||
| HUGHES, Paul Alan | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Arab Emirates | British | 135702370001 | |||||||||
| INGLIS, Andrew George | Director | 1 St James's Square SW1Y 4PD London | British | 119063550001 | ||||||||||
| KHAN, Tamara Amanda | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Oman | Trinidadian | 278292500004 | |||||||||
| LITTLE, Adam Charles | Director | 4 Kingston Lane TW11 9HW Teddington Middlesex | United Kingdom | British | 40485170001 | |||||||||
| MYERS, John | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 204260420001 | |||||||||
| NEWBY, Nigel John | Director | 71 Onslow Gardens SW7 3QD London | British | 959560001 | ||||||||||
| OLVER, Richard Lake, Sir | Director | Bay Lodge Mill Lane Danbury CM3 4HX Chelmsford Essex | United Kingdom | British | 56165480001 | |||||||||
| PANIGUIAN, Richard Leon | Director | 20 Clareville Grove SW7 5AS London | United Kingdom | British | 69450860001 | |||||||||
| PEACOCK, Steven Graham | Director | Villa 21/A8, Street 1, Zone 2 Sector 93, Al Khalidiya FOREIGN Abu Dhabi United Arab Emirates | British | 95401150003 | ||||||||||
| PITMAN, Charles Joseph | Director | 155 Sloane Street No 6 SW1X 9AB London | United States | 63508380001 | ||||||||||
| QUINTERO ORDONEZ, Guillermo | Director | Between 32nd Street And 6th Street Corniche Road Khalidiya Area Abu Dhabi Villa 21/A8 United Arab Emirates | United Arab Emirates | Venezuelan | 147190260001 | |||||||||
| SHINDY, Mohamed Wagih | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Oman | American | 151692380001 | |||||||||
| TALLENTS, Adrienne Christine | Director | 85 Church Road TW10 6LU Richmond Surrey | British | 40485100001 | ||||||||||
| TOWNSHEND, Michael Edmund, Mr. | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 118267150001 | |||||||||
| WOOD, George Leslie | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Arab Emirates | British | 170071050001 |
Who are the persons with significant control of BP EXPLORATION COMPANY (MIDDLE EAST) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bp Exploration Company Limited | Apr 06, 2016 | Wellheads Avenue Dyce AB21 7PB Aberdeen Bp Exploration Company Limited Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0