BP EXPLORATION INDONESIA LIMITED
Overview
| Company Name | BP EXPLORATION INDONESIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01009905 |
| 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 INDONESIA LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is BP EXPLORATION INDONESIA 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 INDONESIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| BP BAWEAN LIMITED | Nov 15, 2001 | Nov 15, 2001 |
| BP AMOCO EXPLORATION (GAMMA) LIMITED | Jul 21, 2000 | Jul 21, 2000 |
| BRITOIL (OMIKRON) LIMITED | Oct 22, 1985 | Oct 22, 1985 |
| HADSON OHIO OIL(U.K.)LIMITED | May 03, 1971 | May 03, 1971 |
What are the latest accounts for BP EXPLORATION INDONESIA 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 INDONESIA LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for BP EXPLORATION INDONESIA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 21, 2025 with updates | 5 pages | CS01 | ||
Appointment of Bp Secretaries Limited as a secretary on Oct 29, 2025 | 2 pages | AP04 | ||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||
Statement of capital following an allotment of shares on Oct 25, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Stuart Charles Shaw as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Martin William Perrie as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||
Termination of appointment of Alison Sheila Young as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 39 pages | AA | ||
Confirmation statement made on Nov 04, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Xinchao Wu on Sep 15, 2022 | 2 pages | CH01 | ||
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 | ||
Appointment of Xinchao Wu as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Appointment of Namig Aliyev as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Nader Zaki as a director on Jul 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Alan Philip Martin as a director on Jul 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 04, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 36 pages | AA | ||
Termination of appointment of Svetlana Pereverzeva as a director on Mar 22, 2021 | 1 pages | TM01 | ||
Appointment of Martin William Perrie as a director on Mar 22, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Oct 30, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 37 pages | AA | ||
Who are the officers of BP EXPLORATION INDONESIA 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 | ||||||||||
| ALIYEV, Namig | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 297632590001 | |||||||||
| SHAW, Stuart Charles | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 327841910001 | |||||||||
| WU, Xinchao | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Indonesia | American | 259777490002 | |||||||||
| 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 | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Other | 137379650001 | ||||||||||
| 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 | 105345050001 | ||||||||||
| ALLEN, David Christopher, Dr | Director | Blackstone House Blackstone BN5 9TE Henfield West Sussex | British | 11638790002 | ||||||||||
| BARTLETT, John Harold, Mr. | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 53379920004 | |||||||||
| BLACKWOOD, David John | Director | The Willows Dalmuinzie Road Bieldside AB15 9EB Aberdeen Aberdeenshire | United Kingdom | British | 109831990001 | |||||||||
| BLYTHE, James Stephen | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 151335290001 | |||||||||
| BOURNE, Gregory David | Director | 62b Rubislaw Den South AB2 6AX Aberdeen | British | 62271270003 | ||||||||||
| BRADLEY, Godfrey Richard | Director | South Craigbank Kirk Brae Cults AB1 9QL Aberdeen | British | 34867470001 | ||||||||||
| BRAME, John Murphy | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | American | 185384040001 | |||||||||
| BROWN, John Mcdowell | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Scotland | British | 146167270001 | |||||||||
| CHAPMAN, Douglas Patrick | Director | 93 Teddington Park Road TW11 8NG Teddington Middlesex | British | 27239100001 | ||||||||||
| DALY, Michael Christopher, Dr. | Director | 17 Sutherland Street Pimlico SW1V 4JU London | United Kingdom | British | 117572420001 | |||||||||
| DELANEY-MC KNIGHT, Emma Louise | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | Irish | 197886890001 | |||||||||
| DRINKWATER, Anne | Director | Jl.Kemang Timur No.B-1 Kelurahan Bangka FOREIGN Jakarta Selatan 12730 Indonesia | British | 100014480002 | ||||||||||
| FITZSIMMONS, David Stephen | Director | Hammer Tower Penshurst TN11 8HZ Tonbridge Kent | United Kingdom | British | 109928450001 | |||||||||
| FOWLER, Clive | Director | The Warren Trout Rise WD3 4JY Loudwater Hertfordshire | England | British | 50542640001 | |||||||||
| GIBSON SMITH, Christopher Shaw, Dr | Director | Lansdowne White Lane GU4 8PR Guildford Surrey | United Kingdom | British | 76355430001 | |||||||||
| GRANT, David William John | Director | 16 Braemar Place AB10 6EP Aberdeen | British | 55132010001 | ||||||||||
| ILLINGWORTH, Martin Robert, Dr | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 138416090001 | |||||||||
| JONES, Alan Morrison | Director | Kirkhill House Albert Road AB51 0DB Oldmeldrum Aberdeenshire | British | 55132180002 | ||||||||||
| LIN, William Wei Lee | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | American | 137334400001 | ||||||||||
| MACRAE, Sandra Jean | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 167205930001 | |||||||||
| MARTIN, Alan Philip | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 148383180001 | |||||||||
| MINGE, John Curt | Director | Villa C1, An Phu Compound District 2 Ho Chi Minh City Vietnam | American | 120785220001 | ||||||||||
| MORRIS, Robin Dale | Director | Netherton Of Glenboig Farm Fintry G63 0YH Stirlingshire | Uk | British | 34878230001 | |||||||||
| PEREVERZEVA, Svetlana | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 246368770001 |
Who are the persons with significant control of BP EXPLORATION INDONESIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bp Exploration Operating Company Limited | Apr 06, 2016 | Chertsey Road Sunbury On Thames TW16 7BP Middlesex Bp Exploration Operating Company Limited 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