BP GAS MARKETING LIMITED
Overview
| Company Name | BP GAS MARKETING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00908982 |
| 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 GAS MARKETING LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
- Transport via pipeline (49500) / Transportation and storage
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BP GAS MARKETING 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 GAS MARKETING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BP PETROLEUM DEVELOPMENT (SOUTHERN ENGLAND) LIMITED | Nov 15, 1986 | Nov 15, 1986 |
| VOYAGER PETROLEUMS (U K) P L C | Jun 22, 1967 | Jun 22, 1967 |
What are the latest accounts for BP GAS MARKETING 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 GAS MARKETING 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 GAS MARKETING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 01, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 61 pages | AA | ||||||||||||||
Confirmation statement made on Jun 01, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital on Dec 15, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2022 | 57 pages | AA | ||||||||||||||
Appointment of Elaine Patricia Skinner-Reid as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Sharon Hyman Weintraub as a director on Jul 01, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 01, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 15, 2022
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Ms Sharon Hyman Weintraub on Aug 25, 2020 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 55 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 updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 20, 2021
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 06, 2021
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 50 pages | AA | ||||||||||||||
Registration of charge 009089820004, created on Jul 30, 2021 | 13 pages | MR01 | ||||||||||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Ms Sharon Hyman Weintraub on Aug 25, 2020 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 48 pages | AA | ||||||||||||||
Appointment of Ms Sharon Hyman Weintraub as a director on Jul 01, 2020 | 2 pages | AP01 | ||||||||||||||
Who are the officers of BP GAS MARKETING 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 | ||||||||||
| HARRISON, Robert John | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | Oil Company Executive | 215766740001 | ||||||||
| SKINNER-REID, Elaine Patricia | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | Irish | Company Director | 311159590001 | ||||||||
| TATE, Jason Kenney | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | American | Oil Company Executive | 204816150002 | ||||||||
| 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 | The Company's Registered Office | 161536470001 | |||||||||||
| LADEGA, Aderemi | Secretary | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | British | 72340620001 | ||||||||||
| NOEL, Dawn | Secretary | Herbert Place TW7 4BU Isleworth 1 Middx | British | 135776290001 | ||||||||||
| STANLEY, Helen Jane | Secretary | 87 Herns Lane AL7 2AQ Welwyn Garden City Hertfordshire | British | 114447090001 | ||||||||||
| ARBELAEZ, Felipe | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | Oil Company Executive | 195979970002 | ||||||||
| 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 | ||||||||
| CATTLE, Simon Philip | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | British | Global Business Leader | 111094560001 | |||||||||
| DEBRIER, Donald Paul | Director | 28 Queens Grove St Johns Wood NW8 6HJ London | American | Legal Adviser | 811900002 | |||||||||
| DONKERS, Wilhelmus Petrus Martinus Maria | Director | 36 Kings Road TW10 6NW Richmond Surrey | Dutch | Manager | 108082510001 | |||||||||
| FITZSIMMONS, David Stephen | Director | Hammer Tower Penshurst TN11 8HZ Tonbridge Kent | United Kingdom | British | Oil Company Manager | 109928450001 | ||||||||
| FOUNTAIN, Tony | Director | Renby Eridge TN3 9LG Tunbridge Wells Kent | British | Chief Operating Officer Ist | 88545370001 | |||||||||
| GILVARY, Brian, Dr | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | Group Vice President | 104747030001 | ||||||||
| GREVE, Gary Christian | Director | 56 Castellain Road Maida Vale W9 1EX London | Us Citizen | Oil Company Executive | 13032100001 | |||||||||
| HAYWARD, Anthony Bryan | Director | Rumshot Manor Underriver TN15 0RX Sevenoaks Kent | England | British | Oil Company Executive | 55131830004 | ||||||||
| HAYWOOD, Alan Henry | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | Director | 94329990001 | ||||||||
| HAYWOOD, Alan Henry | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | Head Of Commercial Development | 94329990001 | ||||||||
| HAYWOOD, Alan Henry | Director | 59 Richmond Avenue N1 0LX London | United Kingdom | British | Business Unit Leader | 94329990001 | ||||||||
| JONES, Alan Morrison | Director | Kirkhill House Albert Road AB51 0DB Oldmeldrum Aberdeenshire | British | Oil Company Executive | 55132180002 | |||||||||
| KNIPE, David William | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | Oil Company Executive | 178400170003 | ||||||||
| LAWSON, Robert Stephen | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | Oil Company Executive | 250044350001 | ||||||||
| MACLEOD, Fiona Anne | Director | 14 The Warren West Common AL5 2NH Harpenden | British | Business Unit Leader | 81108090004 | |||||||||
| MATHER, Peter James, Mr. | Director | 5 Kings Road TW10 6NN Richmond Surrey | United Kingdom | British | Managing Director | 110507470001 | ||||||||
| MORRIS, Robin Dale | Director | Netherton Of Glenboig Farm Fintry G63 0YH Stirlingshire | Uk | British | Solicitor | 34878230001 | ||||||||
| QUINN, Anne Cecille | Director | 42 Juniper Court St Marys Place W8 5UF London | New Zealander | Gas Company Senior Executive | 44707170001 | |||||||||
| REED, Paul Jonathan | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | Oil Company Executive | 128171530001 | ||||||||
| REED, Paul Jonathan | Director | Holland Park Mews W11 3SP London 44 United Kingdom | United Kingdom | British | Oil Company Executive | 128171530001 | ||||||||
| ROTENBERG, Douglas Martin | Director | 2 Denbigh Gardens TW10 6EN Richmond Surrey | Us Citizen | Bul Bp Global Lng | 91042940001 |
Who are the persons with significant control of BP GAS MARKETING 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 | ||||||||||
| |||||||||||||
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