INTERNATIONAL ASSOCIATION OF OIL & GAS PRODUCERS
Overview
| Company Name | INTERNATIONAL ASSOCIATION OF OIL & GAS PRODUCERS |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01832064 |
| 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 INTERNATIONAL ASSOCIATION OF OIL & GAS PRODUCERS?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is INTERNATIONAL ASSOCIATION OF OIL & GAS PRODUCERS located?
| Registered Office Address | City Tower, 40 Basinghall Street EC2V 5DE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERNATIONAL ASSOCIATION OF OIL & GAS PRODUCERS?
| Company Name | From | Until |
|---|---|---|
| OIL INDUSTRY INTERNATIONAL EXPLORATION AND PRODUCTION FORUM (THE) | Jul 11, 1984 | Jul 11, 1984 |
What are the latest accounts for INTERNATIONAL ASSOCIATION OF OIL & GAS PRODUCERS?
| 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 INTERNATIONAL ASSOCIATION OF OIL & GAS PRODUCERS?
| Last Confirmation Statement Made Up To | Dec 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2024 |
| Overdue | No |
What are the latest filings for INTERNATIONAL ASSOCIATION OF OIL & GAS PRODUCERS?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Appointment of Mr Trond-Erik Johansen as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Amir Gerges as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Angelo Spingardi as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Helder Jose Da Silva as a director on May 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Flaubert Matos Machado as a director on May 01, 2025 | 1 pages | TM01 | ||||||||||
Amended accounts for a small company made up to Dec 31, 2023 | 30 pages | AAMD | ||||||||||
Amended accounts for a small company made up to Dec 31, 2023 | 30 pages | AAMD | ||||||||||
Appointment of Mr Cory Emil Quarles as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bryan Wade Wesley as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms Claudia Porretta Serapiglia as a director on Nov 14, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roberto Dall'omo as a director on Nov 12, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of John Sanclemente as a director on Oct 28, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kimberly Sue Mchugh as a director on Oct 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Marcos as a director on Oct 28, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
Appointment of Mr Stephen Marcos as a director on Mar 25, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Mcdonald as a director on Mar 25, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Celine Duheron as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Dr. Bacho Bin Pilong as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mohamed Firouz Asnan as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Troels Albrechtsen as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of INTERNATIONAL ASSOCIATION OF OIL & GAS PRODUCERS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENLEY, Graham Charles | Secretary | 40 Basinghall Street EC2V 5DE London City Tower, | 313211840001 | |||||||
| BERG, Staale Endre | Director | 40 Basinghall Street EC2V 5DE London City Tower, | Norway | Norwegian | Svp Corporate Safety | 300840020001 | ||||
| CRISTOFOLI, Giovanni, Dr | Director | 40 Basinghall Street EC2V 5DE London City Tower, | England | British | Senior Vice President | 302928220001 | ||||
| DUHERON, Celine | Director | 40 Basinghall Street EC2V 5DE London City Tower, | France | French | Svp Hse Ep Totalenergies | 317717100001 | ||||
| GERGES, Amir | Director | 40 Basinghall Street EC2V 5DE London City Tower, | United Arab Emirates | American | Chief Health, Safety & Environment Officer | 335713690001 | ||||
| HENLEY, Graham Charles | Director | 40 Basinghall Street EC2V 5DE London City Tower, | England | British | Senior Manager | 265443680002 | ||||
| JOHANSEN, Trond-Erik | Director | 40 Basinghall Street EC2V 5DE London City Tower, | United States | American | Vp Health, Safety And Environment | 335714830001 | ||||
| PILONG, Bacho Bin, Dr. | Director | 40 Basinghall Street EC2V 5DE London City Tower, | Malaysia | Malaysian | Senior Vp, Malaysia Petroleum Management | 317712390001 | ||||
| PORRETTA SERAPIGLIA, Claudia | Director | 40 Basinghall Street EC2V 5DE London City Tower, | Italy | Italian | Engineer - Head Of Business Support & Services Gnr | 330290580001 | ||||
| QUARLES, Cory Emil | Director | 40 Basinghall Street EC2V 5DE London City Tower, | United States | American | Vice President Upstream Operations | 249032120001 | ||||
| SANCLEMENTE, John | Director | 40 Basinghall Street EC2V 5DE London City Tower, | United States | American | Vice President | 329135880001 | ||||
| SPINGARDI, Angelo | Director | 40 Basinghall Street EC2V 5DE London City Tower, | Italy | Italian | Hseq Group Director | 335698520001 | ||||
| WILDON, Mark Ian | Director | 40 Basinghall Street EC2V 5DE London City Tower, | Norway | British | Vp Asset Managementx, Standards And D&R | 313245910001 | ||||
| ARSCOTT, Raymond Lyndon, Dr | Secretary | 5 Beverston Mews W1H 1RX London | British | Executive | 57762120001 | |||||
| BALLARD, Gordon | Secretary | 40 Basinghall Street EC2V 5DE London City Tower, | 205606570001 | |||||||
| BOWEN, Charles Oliver Ellis | Secretary | 3 Thurloe Court SW3 6SB London | British | 103100200001 | ||||||
| CLOUGHLEY, Terence Michael Grogan | Secretary | Oak Lodge Smugglers Way The Sands GU10 1NA Farnham Surrey | British | Executive Secretary | 41194350001 | |||||
| ENGELL-JENSEN, Michael | Secretary | 40 Basinghall Street EC2V 5DE London City Tower, England | 153368440001 | |||||||
| GRANT, Alan James | Secretary | Magpies Sheath Lane, Oxshott KT22 0QU Leatherhead Surrey | British | 114011180001 | ||||||
| HILL, Iman | Secretary | 40 Basinghall Street EC2V 5DE London City Tower, | 277206640001 | |||||||
| THORP, Geoffrey | Secretary | 15 Pit Farm Road GU1 2JL Guildford Surrey | British | 20629830001 | ||||||
| ABEL, Roger Lee | Director | 6 West Eaton Place SW1W 8LS London England | Us Citizen | Chirman | 33822050002 | |||||
| AL BAGAWI, Jamil Jarallah | Director | 40 Basinghall Street EC2V 5DE London City Tower, | Saudi Arabia | Saudi Arabian | Engineer | 286638300001 | ||||
| AL-QAHTANI, Khalid Yahya, Dr | Director | 40 Basinghall Street EC2V 5DE London City Tower, | Saudi Arabia | Saudi Arabian | Chief Engineer | 287491390001 | ||||
| ALBRECHTSEN, Troels | Director | 40 Basinghall Street EC2V 5DE London City Tower, | France | Danish | Snr. Vice President Hse | 271600300001 | ||||
| ANDREWS, James Richard Benedict | Director | 40 Basinghall Street EC2V 5DE London City Tower, | England | British | Vice President - Hse | 251510710001 | ||||
| ASNAN, Mohamed Firouz | Director | 40 Basinghall Street EC2V 5DE London City Tower, | Malaysia | Malaysian | Senior Vice President | 258720160001 | ||||
| AZEVEDO, Ricardo Santos | Director | 209-215 Blackfriars Road London SE1 8NL | Brazil | Brazilian | Project Coordinator | 195455870001 | ||||
| BARE, Charles Lipscumb | Director | Conoco Limited 116 Park Street W1Y 4NN London | Usa | Executive | 801780001 | |||||
| BERGSETH, Stig Jarle | Director | Forus Stavanger N-4035 FOREIGN Norway | Norwegian | Oil & Gas Executive | 64653370001 | |||||
| BIRRELL, Gordon Young | Director | Hyatt Tower 3, 2nd Floor 1033 Izmir Street, 1064 Baku Bp Exploration (Caspian Sea) Azerbaijan | Usa | British | Head Of Safety & Operational Risk Production | 165102390001 | ||||
| BITAR, Fawaz Khaled | Director | 40 Basinghall Street EC2V 5DE London City Tower, England | United Kingdom | British | Head Of Global Ops Organization | 198355630001 | ||||
| BORRELL, Michael Simon | Director | 40 Basinghall Street EC2V 5DE London City Tower, | England | British | Senior Vice President, Europe & Central Asia | 223986220001 | ||||
| CHAPLIN, John Paul | Director | Ermyn Way KT22 8UX Leatherhead Exxonmobil House Surrey United Kingdom | England | British,Irish | Oil Executive | 187489280001 | ||||
| COLLIGAN, John Allton | Director | Badhuisweg 81 The Hague 2587 Cd The Netherlands | British | Oil Company Executive | 40076220001 |
What are the latest statements on persons with significant control for INTERNATIONAL ASSOCIATION OF OIL & GAS PRODUCERS?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 05, 2016 | 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 |
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