BP EXPLORATION OPERATING COMPANY LIMITED
Overview
| Company Name | BP EXPLORATION OPERATING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00305943 |
| 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 OPERATING COMPANY LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BP EXPLORATION OPERATING COMPANY LIMITED located?
| Registered Office Address | Chertsey Road Sunbury On Thames TW16 7BP Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BP EXPLORATION OPERATING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BP PETROLEUM DEVELOPMENT LIMITED | Oct 12, 1935 | Oct 12, 1935 |
What are the latest accounts for BP EXPLORATION OPERATING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BP EXPLORATION OPERATING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2025 |
| Overdue | No |
What are the latest filings for BP EXPLORATION OPERATING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Richard James Eaton as a director on Apr 09, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graeme Ronald Gordon as a director on Mar 25, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 04, 2025 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Jennie Sheryl Burton as a director on Feb 07, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital on Dec 19, 2024
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 79 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 78 pages | AA | ||||||||||
Termination of appointment of Karen Maclennan as a director on Apr 27, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Alexander James De'ath as a director on Jan 24, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 83 pages | AA | ||||||||||
Secretary's details changed for Sunbury Secretaries Limited on Feb 21, 2020 | 1 pages | CH04 | ||||||||||
Termination of appointment of Ifeatu Chukwuemeka Emembolu as a director on Feb 07, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Louise Anne Kingham as a director on Sep 23, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter James Mather as a director on Sep 23, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 78 pages | AA | ||||||||||
Termination of appointment of Jan Clayton Lyons as a director on Apr 06, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Jennie Sheryl Burton as a director on Mar 05, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Katharine Anne Helen Butler as a director on Feb 23, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 03, 2021 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of BP EXPLORATION OPERATING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | Secretary | B3 3AX Birmingham 1 Chamberlain Square Cs England |
| 149548200001 | ||||||||||
| BUTLER, Katharine Anne Helen | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | Oil Company Executive | 280027120001 | ||||||||
| DE'ATH, Alexander James | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | Company Director | 304722860001 | ||||||||
| EATON, Richard James | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | Company Director | 334612200001 | ||||||||
| KINGHAM, Louise Anne | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | Company Director | 91439970002 | ||||||||
| REITER, Doris Friederike | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Scotland | Austrian,American | Oil Company Executive | 254720120001 | ||||||||
| ALI, Yasin Stanley | Secretary | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Other | 74474220004 | ||||||||||
| CUMMING, Robert Cameron | Secretary | 6 Carding Hill AB41 8BG Ellon Aberdeenshire | British | 35356450001 | ||||||||||
| DEBRIER, Donald Paul | Secretary | 28 Queens Grove St Johns Wood NW8 6HJ London | American | 811900002 | ||||||||||
| ELVIDGE, Janet | Secretary | 4 Whitehall Road Hanwell W7 2JE London | Other | 89398590001 | ||||||||||
| ENG, Christopher Kuangcheng Gerald | Secretary | Queens Road GU1 1UW Guildford, Surrey 12 | 164693690001 | |||||||||||
| MORRIS, Robin Dale | Secretary | Netherton Of Glenboig Farm Fintry G63 0YH Stirlingshire | British | Solicitor | 34878230001 | |||||||||
| TOOLEY, Roy Leslie | Secretary | 41 Eastfield Avenue WD24 4HH North Watford Herts | British | 81329190002 | ||||||||||
| ALEXANDER, Ralph Charles | Director | 43 Princes Drive KT22 0UL Oxshott Surrey | American | Oil Company Executive | 105345050001 | |||||||||
| ALLEN, David Christopher, Dr | Director | Blackstone House Blackstone BN5 9TE Henfield West Sussex | British | Oil Compay Executive | 11638790002 | |||||||||
| ARMSTRONG, William Ellis | Director | Tudor Oak Tycehurst Hill IG10 1DA Loughton Essex | United Kingdom | British | Oil Company Executive | 78451290002 | ||||||||
| AUCHINCLOSS, Murray Michael | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | British | Oil Company Executive | 133639020001 | |||||||||
| BACKHOUSE, Peter George | Director | Manor Farm House Ridings Way Cublington LU7 0LW Leighton Buzzard Bedfordshire | British | Oil Company Executive | 71408250002 | |||||||||
| BAMFORD, Samuel Arnold David | Director | 36 Davenant Road OX2 8BY Oxford Oxfordshire | British | Geophysicist | 71113410001 | |||||||||
| BARTLETT, John Harold, Mr. | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | Oil Company Executive | 53379920004 | ||||||||
| BIRRELL, Gordon Young | Director | 58 Rubislaw Den North AB15 4AN Aberdeen | British | Oil Company Executive | 102940620002 | |||||||||
| BLACKWOOD, David John | Director | The Willows Dalmuinzie Road Bieldside AB15 9EB Aberdeen Aberdeenshire | United Kingdom | British | Director And Business Unit Lea | 109831990001 | ||||||||
| BLY, Mark Robert | Director | 106 Desswood Place AB15 4DQ Aberdeen | Us Citizen | Manager | 78211560001 | |||||||||
| BOURNE, Gregory David | Director | 62b Rubislaw Den South AB2 6AX Aberdeen | British | Oil Company Executive | 62271270003 | |||||||||
| BRAMLEY, Thomas John | Director | 4 Priory Lodge Priory Park Blackheath SE3 9UY London | England | British | Accountant | 167039720002 | ||||||||
| BROWNE, Edmund John Phillip, Lord | Director | 21 South Eaton Place SW1W 9ER London | British | Oil Company Executive | 28386430001 | |||||||||
| BURTON, Jennie Sheryl | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | Company Director | 280607600001 | ||||||||
| CAMPBELL, David Sydney Macdonald | Director | Kingswells AB15 8SB Aberdeen Fairley House | British | Oil Company Executive | 133638690001 | |||||||||
| CHASE, Rodney Frank | Director | 4 Eaton Terrace SW1W 8EZ London | British | Managing Director | 45250430001 | |||||||||
| CHRISTIE, Norman Constantine | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | American | Oil Company Executive | 266222890001 | ||||||||
| DALY, Michael Christopher, Dr. | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | Oil Company Executive | 117572420001 | ||||||||
| DALY, Michael Christopher, Dr. | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | Oil Company Executive | 117572420001 | ||||||||
| DEBRIER, Donald Paul | Director | 28 Queens Grove St Johns Wood NW8 6HJ London | American | Legal Adviser | 811900002 | |||||||||
| DELANEY-MC KNIGHT, Emma Louise | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | Irish | Oil Company Executive | 197886890001 | ||||||||
| EMEMBOLU, Ifeatu Chukwuemeka | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | Oil Company Executive | 271989400001 |
Who are the persons with significant control of BP EXPLORATION OPERATING COMPANY 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