MURPHY PETROLEUM LIMITED

Overview

Company Name	MURPHY PETROLEUM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00811102
Jurisdiction	England/Wales
Date of Creation	Jul 01, 1964

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MURPHY PETROLEUM LIMITED?

Extraction of crude petroleum (06100) / Mining and Quarrying
Extraction of natural gas (06200) / Mining and Quarrying

Where is MURPHY PETROLEUM LIMITED located?

Registered Office Address	Suite 1, 7th Floor Broadway SW1H 0BL London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MURPHY PETROLEUM LIMITED?

Previous Company Names
Company Name	From	Until
OCEAN EXPLORATION CO. LIMITED	Jul 01, 1964	Jul 01, 1964

What are the latest accounts for MURPHY PETROLEUM LIMITED?

Next Accounts
Overdue	No
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 MURPHY PETROLEUM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 19, 2025
Next Confirmation Statement Due	Nov 02, 2025
Next Confirmation Statement Made Up To	Oct 19, 2024
Overdue	No

What are the latest filings for MURPHY PETROLEUM LIMITED?

Filings
Date	Description	Document	Type
Oct 30, 2024	Confirmation statement made on Oct 19, 2024 with updates	4 pages	CS01

Oct 30, 2024	Director's details changed for Mr Earl Teddy Botner on Oct 18, 2024	2 pages	CH01

Aug 20, 2024	Group of companies' accounts made up to Dec 31, 2023	32 pages	AA

Dec 16, 2023	Group of companies' accounts made up to Dec 31, 2022	33 pages	AA

Nov 13, 2023	Confirmation statement made on Oct 19, 2023 with updates	4 pages	CS01

Oct 25, 2023	Appointment of Mr Louis Utsch as a director on Aug 18, 2023	2 pages	AP01

Oct 24, 2023	Appointment of Mr Dale Smart as a director on Aug 18, 2023	2 pages	AP01

Oct 24, 2023	Termination of appointment of Michael Todd Jackson as a director on Aug 18, 2023	1 pages	TM01

Apr 02, 2023	Registered office address changed from Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor Broadway London SW1H 0BL on Apr 02, 2023	1 pages	AD01

Jan 09, 2023	Group of companies' accounts made up to Dec 31, 2021	32 pages	AA

Nov 01, 2022	Confirmation statement made on Oct 19, 2022 with updates	4 pages	CS01

Oct 19, 2022	Director's details changed for Mr Earl Teddy Botner on Oct 19, 2022	2 pages	CH01

Mar 31, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 30, 2022	Group of companies' accounts made up to Dec 31, 2020	34 pages	AA

Mar 08, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 11, 2021	Confirmation statement made on Oct 19, 2021 with updates	4 pages	CS01

Nov 11, 2021	Director's details changed for Mr Earl Teddy Botner on Oct 19, 2021	2 pages	CH01

Mar 17, 2021	Group of companies' accounts made up to Dec 31, 2019	35 pages	AA

Oct 20, 2020	Confirmation statement made on Oct 19, 2020 with updates	4 pages	CS01

Oct 20, 2020	Change of details for Murphy Oil Corporation as a person with significant control on Oct 19, 2020	2 pages	PSC05

Oct 20, 2020	Director's details changed for Mr Michael Todd Jackson on Oct 19, 2020	2 pages	CH01

Oct 20, 2020	Director's details changed for Mr Earl Teddy Botner on Oct 19, 2020	2 pages	CH01

Oct 20, 2020	Termination of appointment of Walter Knox Compton as a director on Jun 01, 2020	1 pages	TM01

Feb 07, 2020	Group of companies' accounts made up to Dec 31, 2018	34 pages	AA

Oct 21, 2019	Confirmation statement made on Oct 19, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of MURPHY PETROLEUM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOTNER, Earl Teddy Katy Freeway Suite G-200 77024 Houston 9805 Texas United States	Oct 14, 2014		Director	Katy Freeway Suite G-200 77024 Houston 9805 Texas United States	United States	American	1965-1	Evp, General Counsel & Corporate Secretary	192167570006
SMART, Dale Katy Freeway Suite G-200 77024 Houston 9805 Texas United States	Aug 18, 2023		Director	Katy Freeway Suite G-200 77024 Houston 9805 Texas United States	United States	American	1981-2	Director Of Compliance	315084100001
UTSCH, Louis Katy Freeway Suite G-200 77024 Houston 9805 Texas United States	Aug 18, 2023		Director	Katy Freeway Suite G-200 77024 Houston 9805 Texas United States	United States	American	1965-8	Vp Tax, Murphy Oil Corporation	315116450001
COPELAND, James Nathaniel 44 Wood Lane Highgate N6 5UB London		Mar 30, 2001	Secretary	44 Wood Lane Highgate N6 5UB London		British			18199810001
GOODFELLOW, James Nicholas 66 Church Hill Road EN4 8UZ East Barnet Hertfordshire	Mar 30, 2001	Jul 16, 2001	Secretary	66 Church Hill Road EN4 8UZ East Barnet Hertfordshire		British			75529770001
HAYLOCK, Patricia Ellen 4 Beaconsfield Road St. Albans AL1 3RH Hertfordshire	Jul 16, 2001	Jan 29, 2015	Secretary	4 Beaconsfield Road St. Albans AL1 3RH Hertfordshire		British			31896970002
COMPTON, Walter Knox East Peach Street PO BOX 7000 71731 El Dorado 300 Arkansas United States	Mar 24, 2011	Jun 01, 2020	Director	East Peach Street PO BOX 7000 71731 El Dorado 300 Arkansas United States	United States	American	1962-5	Senior Vice President And General Counsel	158821380003
COPELAND, James Nathaniel 44 Wood Lane Highgate N6 5UB London	Jan 29, 1993	Mar 30, 2001	Director	44 Wood Lane Highgate N6 5UB London		British	1939-3	Solicitor	18199810001
COSSE, Steven Anthony 4 Beaconsfield Road St. Albans AL1 3RH Hertfordshire	Jun 20, 2012	Aug 30, 2013	Director	4 Beaconsfield Road St. Albans AL1 3RH Hertfordshire	Usa	Usa	1947-12	Director	46298700001
COSSE, Steven Anthony 2406 Pathway 71730 El Dorado Arkansas Usa	Jan 01, 1996	Mar 01, 2011	Director	2406 Pathway 71730 El Dorado Arkansas Usa	Usa	Usa	1947-12	Lawyer	46298700001
DAWKINS, Enoch Lee 19 Tennyson Place New Orleans Louisiana 70131 Usa		Jun 01, 2003	Director	19 Tennyson Place New Orleans Louisiana 70131 Usa		American	1938-3	Petroleum Executive	46703520001
DEMING, Claiborne Payne 1502 Euclid El Dorado 71730 Arkansas Union United States	Jan 29, 1993	Jun 02, 2009	Director	1502 Euclid El Dorado 71730 Arkansas Union United States		American	1954-6	Petroleum Company Executive	34885460001
FORD, John Edward 4 Beaconsfield Road St. Albans AL1 3RH Hertfordshire	Jan 24, 2012	Apr 30, 2014	Director	4 Beaconsfield Road St. Albans AL1 3RH Hertfordshire	United Kingdom	United States Of America	1952-8	Director, Planning And Special Projects	166211940002
GANUS, Charles Austin Benedictine Place Marlborough Road AL1 3WA St Albans 19 Hertfordshire	May 01, 2008	Jun 28, 2010	Director	Benedictine Place Marlborough Road AL1 3WA St Albans 19 Hertfordshire	United Kingdom	United States	1954-6	Director	130098500002
GARDNER, John Blackwell 4 Beaconsfield Road St. Albans AL1 3RH Hertfordshire	Apr 20, 2010	Nov 18, 2011	Director	4 Beaconsfield Road St. Albans AL1 3RH Hertfordshire	United Kingdom	American	1968-5	Accountant	150684200001
GOODFELLOW, James Nicholas 4 Beaconsfield Road St. Albans AL1 3RH Hertfordshire	Jun 30, 2009	Oct 14, 2014	Director	4 Beaconsfield Road St. Albans AL1 3RH Hertfordshire	England	British	1959-10	Director	203936150001
HAYLOCK, Patricia Ellen 4 Beaconsfield Road St. Albans AL1 3RH Hertfordshire	Apr 06, 2012	Oct 14, 2014	Director	4 Beaconsfield Road St. Albans AL1 3RH Hertfordshire	United Kingdom	British	1951-4	Solicitor	31896970002
HOGG, Susan 4 Beaconsfield Road St. Albans AL1 3RH Hertfordshire	Apr 06, 2012	Oct 14, 2014	Director	4 Beaconsfield Road St. Albans AL1 3RH Hertfordshire	United Kingdom	United States Of America	1962-3	Director	168383980001
HULSE, William Michael 46 Manor Road EN6 1DQ Potters Bar Hertfordshire	Jan 01, 1996	Nov 20, 2001	Director	46 Manor Road EN6 1DQ Potters Bar Hertfordshire		American	1953-9	Engineer	46298750008
HURLEY, Sttephen Craig 23204 Brook Forest Road Abita Springs Louisiana 70420 Usa	Jan 29, 1993	Oct 15, 1995	Director	23204 Brook Forest Road Abita Springs Louisiana 70420 Usa		Usa	1950-1	Vice President Exploration	55746930001
IQBAL, Ijaz 1c Oakwood Road NW11 6QU London	Jan 01, 1996	Jun 30, 2009	Director	1c Oakwood Road NW11 6QU London		British	1948-6	Chartered Accountant	46298800001
JACKSON, Michael Todd Katy Freeway Suite G-200 77024 Houston 9805 Texas United States	Oct 14, 2014	Aug 18, 2023	Director	Katy Freeway Suite G-200 77024 Houston 9805 Texas United States	United States	American	1966-3	Legal Counsel	192168930003
KELLY, Bryan 4 Beaconsfield Road St. Albans AL1 3RH Hertfordshire	Jul 01, 2010	Oct 14, 2014	Director	4 Beaconsfield Road St. Albans AL1 3RH Hertfordshire	United Kingdom	American	1974-1	Director	152397730001
MCAULLY, Gerald 37 Chiswick Quay W4 3UR London		Dec 31, 1997	Director	37 Chiswick Quay W4 3UR London		British	1934-3	Petroleum Executive	15802180001
MCKINLAY, Thomas 4 Beaconsfield Road St. Albans AL1 3RH Hertfordshire	Jun 01, 2013	Oct 14, 2014	Director	4 Beaconsfield Road St. Albans AL1 3RH Hertfordshire	Scotland	British	1963-6	Company Director	193406290002
MCKINLAY, Thomas 66 Folly Lane AL3 5JH St Albans Hertfordshire	Jan 01, 2007	Oct 16, 2008	Director	66 Folly Lane AL3 5JH St Albans Hertfordshire		British	1963-6	Supply Director	117976760001
MURPHY, Robert Madison 2402 North Madison Avenue El Dorado Arkansas 71730 Usa	Jan 29, 1993	Dec 31, 1995	Director	2402 North Madison Avenue El Dorado Arkansas 71730 Usa		American	1957-5	Petroleum Company Executive	46703550001
POUILLE, Bernard Warwick House 21-23 London Road AL1 1PX St Albans 24 Hertfordshire	Nov 10, 2008	Apr 02, 2012	Director	Warwick House 21-23 London Road AL1 1PX St Albans 24 Hertfordshire	United Kingdom	French	1948-1	Engineer	134800410001
RHODES, Simon Vint 4 Beaconsfield Road St. Albans AL1 3RH Hertfordshire	Jan 01, 2007	Oct 14, 2014	Director	4 Beaconsfield Road St. Albans AL1 3RH Hertfordshire	England	British	1957-12	Accountant	117976730001
SAWYER, Robert Frank 2 Asmara Road Hampstead NW2 3ST London		Jan 29, 1993	Director	2 Asmara Road Hampstead NW2 3ST London		Usa	1947-2	Petroleum Executive	20332030001
WOOD, David Summit Place 71730 El Dorado 110 Arkansas United States Of America	Jun 02, 2009	Jun 20, 2012	Director	Summit Place 71730 El Dorado 110 Arkansas United States Of America	Usa	United States	1957-3	Executive	138775360001
WYLIE, Stephen Robert Yew Tree Cottage Anstey SG9 0DA Buntingford Hertfordshire	Apr 01, 1997	May 01, 2008	Director	Yew Tree Cottage Anstey SG9 0DA Buntingford Hertfordshire	England	British	1954-6	Accountant	75532550006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MURPHY PETROLEUM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Murphy Oil Corporation

Oct 19, 2017

Katy Freeway

Suite G-200

77024 Houston

9805

Texas

United States

Legal Form	Corporation, Incorporated
Country Registered	United States
Legal Authority	Delaware Corporate Law
Place Registered	Delaware
Registration Number	0612715

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MURPHY PETROLEUM LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 19, 2016	Oct 19, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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