BP EXPLORATION ORINOCO LIMITED
Overview
| Company Name | BP EXPLORATION ORINOCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00598148 |
| 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 ORINOCO LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is BP EXPLORATION ORINOCO 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 ORINOCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| BP SYSTEMS CONSTRUCTION LIMITED | Dec 19, 1984 | Dec 19, 1984 |
| BROADWICK INVESTMENTS LIMITED | Jan 31, 1958 | Jan 31, 1958 |
What are the latest accounts for BP EXPLORATION ORINOCO 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 ORINOCO LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2026 |
|---|---|
| Next Confirmation Statement Due | May 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2025 |
| Overdue | No |
What are the latest filings for BP EXPLORATION ORINOCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Bp Secretaries Limited as a secretary on Oct 29, 2025 | 2 pages | AP04 | ||
Termination of appointment of Anne-Frederique Saloway as a director on Oct 15, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 13 pages | AA | ||
legacy | 367 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 29, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Apr 29, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Andres Manuel Guevara De La Vega on Jan 11, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 15 pages | AA | ||
Secretary's details changed for Sunbury Secretaries Limited on Feb 21, 2020 | 1 pages | CH04 | ||
Termination of appointment of Angelica Ruiz Celis as a director on Jul 06, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 29, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Anne-Frederique Saloway as a director on Nov 01, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||
Confirmation statement made on Apr 29, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anneli Groth Frederiksen as a director on Jan 31, 2021 | 1 pages | TM01 | ||
Termination of appointment of Felipe Arbelaez as a director on Jul 02, 2020 | 1 pages | TM01 | ||
Appointment of Angelica Ruiz Celis as a director on Jul 02, 2020 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||
Confirmation statement made on Apr 29, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||
Who are the officers of BP EXPLORATION ORINOCO 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 | ||||||||||
| GUEVARA DE LA VEGA, Andres Manuel | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Spain | Venezuelan | 215863440002 | |||||||||
| 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 | ||||||||||
| DANIELS, Stuart Antony | Secretary | 34 Butts End Gadebridge HP1 3JH Hemel Hempstead Hertfordshire | British | 92882810002 | ||||||||||
| ELVIDGE, Janet | Secretary | 4 Whitehall Road Hanwell W7 2JE London | Other | 89398590001 | ||||||||||
| ENG, Christopher Kuangcheng Gerald | Secretary | Queens Road GU1 1UW Guildford, Surrey 12 | 165547040001 | |||||||||||
| TOOLEY, Roy Leslie | Secretary | 41 Eastfield Avenue WD24 4HH North Watford Herts | British | 81329190002 | ||||||||||
| TURNER, Alan Richard | Secretary | 5 Douglas Road AL5 2EN Harpenden Hertfordshire | British | 1313430001 | ||||||||||
| ALLEN, David Christopher, Dr | Director | Blackstone House Blackstone BN5 9TE Henfield West Sussex | British | 11638790002 | ||||||||||
| ARBELAEZ, Felipe | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 195979970002 | |||||||||
| ARMSTRONG, William Ellis | Director | Tudor Oak Tycehurst Hill IG10 1DA Loughton Essex | United Kingdom | British | 78451290002 | |||||||||
| ARMSTRONG, William Ellis | Director | Quinta La Trinidad Calle Roraima Valle Arriba FOREIGN Caracas Venezuela | British | 78451290001 | ||||||||||
| BARTLETT, John Harold, Mr. | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 53379920004 | |||||||||
| BLY, Mark Robert | Director | 106 Desswood Place AB15 4DQ Aberdeen | Us Citizen | 78211560001 | ||||||||||
| CELIS, Angelica Ruiz | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Mexico | Mexican | 271533090001 | |||||||||
| EYTON, David Geoffrey Philip | Director | Owls Barn Loop Farm Road, Lytchett Matravers BH16 6BU Poole Dorset | British | 64834880001 | ||||||||||
| FREDERIKSEN, Anneli Groth | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | Danish | 259910090001 | |||||||||
| GOODALL, Colin Robert | Director | Apartado De Correos 430 29680 Estepona 29680 Spain | Spain | British | 114232640001 | |||||||||
| GROTE, Byron Elmer, Doctor | Director | 316 Butlers Wharf Building 36 Shad Thames SE1 2YE London | British | 71799940003 | ||||||||||
| HARRINGTON, Roger Christopher | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 146038120001 | |||||||||
| HAYWARD, Anthony Bryan | Director | Rumshot Manor Underriver TN15 0RX Sevenoaks Kent | England | British | 55131830004 | |||||||||
| HAYWARD, Anthony Bryan, Dr | Director | 2 Las Villas Louis Del Mirador Caracas FOREIGN Venezuela | British | 55131830002 | ||||||||||
| HOSTLER, Kevin | Director | Owls Barn Loop Farm Road, Lytchett Matravers BH16 6BU Poole Dorset | Us Citizen | 70097960001 | ||||||||||
| IVY, Michael Ray | Director | Res Anauco Arriba Apto 1a Calle B 3ra Etapa Colinas De Valle Arriba Caracas Venezuela | United States | 63507130001 | ||||||||||
| JENKINS, David Anthony Lawson, Dr. | Director | Ardennes East Road St George's Hill KT13 0LB Weybridge Surrey | United Kingdom | British | 813330001 | |||||||||
| JONES, Alan Morrison | Director | Kirkhill House Albert Road AB51 0DB Oldmeldrum Aberdeenshire | British | 55132180002 | ||||||||||
| LOOSLEY, David James | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Venezuela | British | 151845910001 | |||||||||
| LYNCH JR, John Edward | Director | Chilton House Ravenscroft Road St George's Hill KT13 0NX Weybridge Surrey | American | 88404800004 | ||||||||||
| MACRAE, Sandra Jean | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 167205930001 | |||||||||
| MARSHALL, Stephen | Director | Kirkhill House Albert Road, Oldmeldrum AB51 0DB Inverurie Aberdeenshire | British | 69888450002 | ||||||||||
| MARTIN, Roger Terence | Director | Quinta G94 Avenida La Ranera Colinas De Los Ruices Caracas Venezuela | British | 46847400002 | ||||||||||
| MORRIS, Robin Dale | Director | Netherton Of Glenboig Farm Fintry G63 0YH Stirlingshire | Uk | British | 34878230001 | |||||||||
| MORRIS, Robin Dale | Director | Netherton Of Glenboig Farm Fintry G63 0YH Stirlingshire | Uk | British | 34878230001 |
Who are the persons with significant control of BP EXPLORATION ORINOCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bp Exploration Company Limited | Apr 06, 2016 | Wellheads Avenue Dyce AB21 7PB Aberdeen 1 United Kingdom | 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