BP RUSSIAN INVESTMENTS LIMITED
Overview
| Company Name | BP RUSSIAN INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02565511 |
| 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 RUSSIAN INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BP RUSSIAN INVESTMENTS 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 RUSSIAN INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BP AMERICA HOLDINGS LIMITED | Feb 18, 1991 | Feb 18, 1991 |
| SHIELDHELP LIMITED | Dec 05, 1990 | Dec 05, 1990 |
What are the latest accounts for BP RUSSIAN INVESTMENTS 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 RUSSIAN INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
| Overdue | No |
What are the latest filings for BP RUSSIAN INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||
Confirmation statement made on Feb 07, 2023 with updates | 5 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||||||
Secretary's details changed for Sunbury Secretaries Limited on Feb 21, 2020 | 1 pages | CH04 | ||||||
Appointment of Mr Joseph Richard Murphy as a director on Apr 17, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Ariel David Flores as a director on Mar 25, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Richard Mark Syms as a director on Mar 25, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Karen Maclennan as a director on Mar 25, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Nicholas John Charles Evans as a director on Mar 25, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Andrew James Alexander Mcauslan as a director on Mar 25, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Joanne Elizabeth Cross as a director on Mar 08, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 07, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||||||
Termination of appointment of Jan Clayton Lyons as a director on Apr 06, 2021 | 1 pages | TM01 | ||||||
Appointment of Nicholas John Charles Evans as a director on Apr 06, 2021 | 2 pages | AP01 | ||||||
Confirmation statement made on Feb 07, 2021 with no updates | 3 pages | CS01 | ||||||
Appointment of Karen Maclennan as a director on Nov 30, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of David Alan Rider as a director on Nov 30, 2020 | 1 pages | TM01 | ||||||
Appointment of Miss Jan Clayton Lyons as a director on Aug 28, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of Sandra Jean Macrae as a director on Aug 28, 2020 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||||||
| ||||||||
Who are the officers of BP RUSSIAN INVESTMENTS 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 | ||||||||||
| MCAUSLAN, Andrew James Alexander | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | Company Director | 187708350007 | ||||||||
| MURPHY, Joseph Richard | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | Company Director | 292664010002 | ||||||||
| ALI, Yasmin Stanley | Secretary | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Other | 136245370002 | ||||||||||
| ENG, Christopher Kuangcheng Gerald | Secretary | Queens Road GU1 1UW Guildford, Surrey 12 | 165546930001 | |||||||||||
| GRAYSON, Richard Charles | Secretary | The Gables Woodhurst Lane RH8 9HD Oxted Surrey | British | 590970001 | ||||||||||
| PEEVOR, Brian | Secretary | 12 Deans Meadow Dagnall HP4 1RW Berkhamsted Hertfordshire | British | 6595170001 | ||||||||||
| THOMAS, Andrea Margaret | Secretary | Oakview The Green WD3 3HN Croxley Green Hertfordshire | Other | 54363860001 | ||||||||||
| AHEARNE, Stephen James | Director | Dovehouse Place CM6 3DD Felsted Essex | England | British | Company Director | 57839150001 | ||||||||
| BEVAN, Peter Barrie Pugh | Director | Little Meads Pennymead Drive KT24 5AH East Horsley Surrey | British | Solicitor | 801960001 | |||||||||
| BLYTHE, James Stephen | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | Oil Company Executive | 151335290001 | ||||||||
| BUCHANAN, John Gordon Sinclair, Sir | Director | 15 Stanhope Gate W1K 1LN London | British | Oil Company Executive | 82172810002 | |||||||||
| CHAPMAN, Douglas Patrick | Director | 93 Teddington Park Road TW11 8NG Teddington Middlesex | British | Oil Company Executive | 27239100001 | |||||||||
| CHASE, Rodney Frank | Director | 4 Eaton Terrace SW1W 8EZ London | British | Managing Director | 45250430001 | |||||||||
| CROSS, Joanne Elizabeth | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | Oil Company Lawyer | 73559710002 | ||||||||
| EVANS, Nicholas John Charles, Mr. | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | Company Director | 204693740001 | ||||||||
| FEARNLEY, Robert Carl | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | Tax Advisor | 70416370002 | ||||||||
| FLORES, Ariel David | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United States | American | Oil Company Executive | 246349770001 | ||||||||
| GRAHAM, Alastair Macleod, Dr | Director | Kiloran AB31 5HU Banchory Kincardineshire | Scotland | British | Executive | 68783080001 | ||||||||
| HARRINGTON, Roger Christopher | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | Oil Company Executive | 146038120002 | ||||||||
| HOBBS, Peter Norman | Director | Hyde Cottage Oak Lane TN13 1TB Sevenoaks Kent | British | Tax Consultant | 4533090001 | |||||||||
| HUCK, Jeremy | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | British / Us Citizen | Oil Company Executive | 137628940001 | |||||||||
| JUNGIUS, Richard Turquand | Director | Gleble House Caundle Marsh DT9 5LX Sherbourne Dorset | British | Marketing Manager | 102134690001 | |||||||||
| LITTLE, Adam Charles | Director | 4 Kingston Lane TW11 9HW Teddington Middlesex | United Kingdom | British | Tax Adviser | 40485170001 | ||||||||
| LYONS, Jan Clayton | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | American | Oil Company Executive | 222577650002 | ||||||||
| MACLENNAN, Karen | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | Oil Company Executive | 273404770001 | ||||||||
| MACRAE, Sandra Jean | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | Oil Company Executive | 167205930001 | ||||||||
| NEMETH, James Grant | Director | 10 Cleve Place Bridgewater Road KT13 0ER Weybridge Surrey | Us Citizen | Vice President Tax | 88638950004 | |||||||||
| NORRIS, Robert | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | American | Oil Company Executive | 154312330002 | ||||||||
| RIDER, David Alan | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | Oil Company Executive | 192193980001 | ||||||||
| ROBERTSON, George Islay Macneill, Lord | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | Company Director | 194326400001 | ||||||||
| SHAW, Anne Louise | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United States | Oil Company Executive | 137535250001 | |||||||||
| SKIDMORE, David Brian | Director | Grosvenor Road SW1V 3JU London 145 United Kingdom | United States | Oil Company Executive | 130894510001 | |||||||||
| SLOAN, Richard Scott | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Russian Federation | Us Uk Citzen | Oil Company Executive | 171833870001 | ||||||||
| STARKIE, Francis William Michael | Director | 99 Mildmay Road N1 4PU London | British | Group Chief Accountant | 38522180001 |
Who are the persons with significant control of BP RUSSIAN INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bp International Limited | Apr 06, 2016 | Chertsey Road TW16 7BP Sunbury On Thames Bp International Limited 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