BP AMOCO EXPLORATION (FAROES) LIMITED
Overview
| Company Name | BP AMOCO EXPLORATION (FAROES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00856444 |
| 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 AMOCO EXPLORATION (FAROES) LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is BP AMOCO EXPLORATION (FAROES) 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 AMOCO EXPLORATION (FAROES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEDON MONOMERS LIMITED | Aug 10, 1965 | Aug 10, 1965 |
What are the latest accounts for BP AMOCO EXPLORATION (FAROES) 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 AMOCO EXPLORATION (FAROES) LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for BP AMOCO EXPLORATION (FAROES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 01, 2025 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Ariel David Flores as a director on Nov 27, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Barry Davies as a director on Nov 22, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital on Oct 18, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||||||||||
Secretary's details changed for Sunbury Secretaries Limited on Feb 21, 2020 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 37 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2019 | 38 pages | AA | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 32 pages | AA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David James Lynch as a director on Dec 31, 2018 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Sunbury Secretaries Limited on Sep 10, 2018 | 1 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2017 | 30 pages | AA | ||||||||||
Who are the officers of BP AMOCO EXPLORATION (FAROES) 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 | ||||||||||
| DAVIES, Barry | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | Company Director | 281953620001 | ||||||||
| 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 | ||||||||||
| ELVIDGE, Janet | Secretary | 4 Whitehall Road Hanwell W7 2JE London | Other | 89398590001 | ||||||||||
| ENG, Christopher Kuangcheng Gerald | Secretary | Queens Road GU1 1UW Guildford, Surrey 12 | 165546920001 | |||||||||||
| 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 | Oil Company Executive | 11638790002 | |||||||||
| AUCHINCLOSS, Murray Michael | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | British | Oil Company Executive | 133639020001 | |||||||||
| BARTLETT, John Harold, Mr. | Director | Flat 16 6 Millenium Drive E14 3GF London | United Kingdom | British | Controller Exploration & Produ | 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 | ||||||||
| BRADLEY, Godfrey Richard | Director | South Craigbank Kirk Brae Cults AB1 9QL Aberdeen | British | Solicitor | 34867470001 | |||||||||
| CHAPMAN, Douglas Patrick | Director | 93 Teddington Park Road TW11 8NG Teddington Middlesex | British | Oil Company Executive | 27239100001 | |||||||||
| FLORES, Ariel David | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United States | American | Oil Company Executive | 246349770001 | ||||||||
| FOWLER, Clive | Director | The Warren Trout Rise WD3 4JY Loudwater Hertfordshire | England | British | Oil Company Executive | 50542640001 | ||||||||
| GARLICK, Trevor William | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | Oil Company Executive | 146100380001 | ||||||||
| GOODALL, Colin Robert | Director | Apartado De Correos 430 29680 Estepona 29680 Spain | Spain | British | Chartered Accountant | 114232640001 | ||||||||
| GRANT, David William John | Director | 16 Braemar Place AB10 6EP Aberdeen | British | Lawyer | 55132010001 | |||||||||
| HALLIDAY, James William | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | Oil Company Executive | 150966310002 | ||||||||
| LYNCH, David James | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | Oil Company Executive | 164988400001 | ||||||||
| MORRIS, Robin Dale | Director | Netherton Of Glenboig Farm Fintry G63 0YH Stirlingshire | Uk | British | Solicitor | 34878230001 | ||||||||
| RATTEY, Robert Peter | Director | Birkdale Saint Eunans Road AB34 5HH Aboyne Aberdeenshire | Scotland | British | Oil Company Executive | 69437540001 | ||||||||
| RICHARDS, Marcus Trevor, Dr | Director | Alyeska 2 Riverside Blackhall AB31 6PS Banchory Kincardineshire | Scotland | British | Business Unit Leader | 111458900001 | ||||||||
| SKIPPER, John Craig | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | Solicitor | 62965470003 | ||||||||
| SKIPPER, John Craig | Director | 4 Belvidere Crescent AB25 2NH Aberdeen Aberdeenshire | British | Lawyer | 62965470002 | |||||||||
| STARKIE, Francis William Michael | Director | 99 Mildmay Road N1 4PU London | British | Grp Chief Accountant | 38522180001 | |||||||||
| THOMAS, Mark Joseph | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United States | Canadian | Oil Company Executive | 203966960001 | ||||||||
| URBAN, Scott Douglas | Director | White Spinney 10 Broomfield Ride KT22 0LW Oxshott Surrey | United States | Oil Company Executive | 64449020003 | |||||||||
| WESTON, Steven | Director | 7 Morven Close EN6 5HE Potters Bar Hertfordshire | British | Barrister | 38522560001 | |||||||||
| WRIGHT, Thomas Walter Arthur | Director | 54 Malcolms Mount West AB3 2TF Stonehaven Kincardineshire | United Kingdom | British | Chartered Accountant | 41818480001 |
Who are the persons with significant control of BP AMOCO EXPLORATION (FAROES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bp Exploration Operating Company Limited | Apr 06, 2016 | TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom | No | ||||||||||
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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