BP EXPLORATION (SHAH DENIZ) LIMITED
Overview
| Company Name | BP EXPLORATION (SHAH DENIZ) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03221603 |
| 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 (SHAH DENIZ) LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is BP EXPLORATION (SHAH DENIZ) LIMITED located?
| Registered Office Address | Chertsey Road Sunbury On Thames TW16 7BP Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BP EXPLORATION (SHAH DENIZ) 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 EXPLORATION (SHAH DENIZ) LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2025 |
|---|---|
| Next Confirmation Statement Due | May 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2024 |
| Overdue | No |
What are the latest filings for BP EXPLORATION (SHAH DENIZ) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Second filing for the appointment of Robert Gary Jones as a director | 3 pages | RP04AP01 | ||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Jaqueline Sara Freeman as a director | 3 pages | RP04AP01 | ||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||
Secretary's details changed for Sunbury Secretaries Limited on Feb 21, 2020 | 1 pages | CH04 | ||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Trine Lise Juliussen as a director on Jan 14, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Elaine Patricia Skinner-Reid as a director on Jan 14, 2022 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Elaine Patricia Skinner-Reid as a director | 3 pages | RP04AP01 | ||||||
Appointment of Elaine Patricia Skinner-Reid as a director on Sep 30, 2020 | 2 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Trine Lise Juliussen as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||||||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||
Appointment of Trine Lise Juliussen as a director on Mar 10, 2020 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||||||
Statement of company's objects | 2 pages | CC04 | ||||||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||||||
Secretary's details changed for Sunbury Secretaries Limited on Sep 10, 2018 | 1 pages | CH04 | ||||||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||
Confirmation statement made on May 01, 2018 with no updates | 3 pages | CS01 | ||||||
Who are the officers of BP EXPLORATION (SHAH DENIZ) 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 | ||||||||||
| FREEMAN, Jaqueline Sara | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Scotland | British | Oil Company Executive | 204260390001 | ||||||||
| JONES, Robert Gary | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | Company Director | 228454190001 | ||||||||
| JULIUSSEN, Trine Lise | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | Norwegian | Company Director | 291759400001 | ||||||||
| 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 | Company Secretary | 35356450001 | |||||||||
| ELVIDGE, Janet | Secretary | 4 Whitehall Road Hanwell W7 2JE London | Other | Company Secretary | 89398590001 | |||||||||
| ENG, Christopher Kuangcheng Gerald | Secretary | Queens Road GU1 1UW Guildford, Surrey 12 | 165547010001 | |||||||||||
| 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 Co Executive | 11638790002 | |||||||||
| BARTLETT, John Harold, Mr. | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | Head Of Group Tax | 53379920004 | ||||||||
| BIRRELL, Gordon Young | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | Oil Company Executive | 167328430001 | ||||||||
| BIRRELL, Gordon Young | Director | 13 Petworth Drive RH12 5JH Horsham West Sussex | British | Oil Company Executive | 102940620001 | |||||||||
| CUMMING, Robert Cameron | Director | 6 Carding Hill AB41 8BG Ellon Aberdeenshire | British | Company Secretary | 35356450001 | |||||||||
| DJEVANSHIR, Rashid Djamil Oglu, Professor | Director | 6 Agil Guliyev Street Apt 21 Baku 370003 FOREIGN Azerbaijan | Azerbaijan | Oil Company Executive | 63344430001 | |||||||||
| DURRANT, Amanda Jane | Director | 5 Hightown Collieston AB41 8RS Ellon Aberdeenshire | British | Commercial Manager | 51237080001 | |||||||||
| FORBES, Ian Douglas | Director | Apartment 2 The School House 15 Grange Walk SE1 3DT London | England | British | Oil Company Manager | 78184970002 | ||||||||
| GROTE, Byron Elmer, Doctor | Director | 316 Butlers Wharf Building 36 Shad Thames SE1 2YE London | British | Oil Company Executive | 71799940003 | |||||||||
| HAYWARD, Anthony Bryan | Director | Rumshot Manor Underriver TN15 0RX Sevenoaks Kent | England | British | Oil Company Executive | 55131830004 | ||||||||
| HOPWOOD, Andrew Paul | Director | Bakikhanov Street Appt 64 Baku 370 000 FOREIGN Azerbaijan | British | Engineer | 63719600002 | |||||||||
| JAVANSHIR, Rashid Jamil Oglu | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Azerbaijan | Azerbaijani | Oil Company Executive | 115513800001 | ||||||||
| JULIUSSEN, Trine Lise | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | Norwegian | Oil Company Executive | 267974200001 | ||||||||
| KELLY, Robert David | Director | Yeni Yasamal District Royal Park Development House 41e FOREIGN Baku Azerbaijan | British | Oil Company Executive | 81935780001 | |||||||||
| LITTLE, Adam Charles | Director | 4 Kingston Lane TW11 9HW Teddington Middlesex | United Kingdom | British | Tax Manager | 40485170001 | ||||||||
| LYNCH JR, John Edward | Director | Chilton House Ravenscroft Road St George's Hill KT13 0NX Weybridge Surrey | American | Attorney | 88404800004 | |||||||||
| MACRAE, Sandra Jean | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | Oil Company Executive | 167205930001 | ||||||||
| MORRIS, Robin Dale | Director | Netherton Of Glenboig Farm Fintry G63 0YH Stirlingshire | Uk | British | Solicitor | 34878230001 | ||||||||
| PANIGUIAN, Richard Leon | Director | 20 Clareville Grove SW7 5AS London | United Kingdom | British | Oil Company Executive | 69450860001 | ||||||||
| PITMAN, Charles Joseph | Director | 155 Sloane Street No 6 SW1X 9AB London | United States | Oil Company Executive | 63508380001 | |||||||||
| PUFFER, Brian Michael | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British,American | Oil Company Executive | 148135520001 | ||||||||
| SCHRADER, William George | Director | Flat 1 92 Mount Street W1K 2SX London | United States | Oil Company Executive | 117011930001 | |||||||||
| SHEARMAN, Michael George | Director | The Pines 1 Hartfield Crescent BR4 9DN West Wickham Kent | British | Chartered Engineer | 51466960001 | |||||||||
| SKINNER-REID, Elaine Patricia | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | Irish | Global Head Of Treasury Trading | 311159590001 | ||||||||
| SKITMORE, Michael James | Director | 38e Royal Park Stonepay FOREIGN Baku Azerbaijan | British | Oil Company Executive | 106252920001 | |||||||||
| TALLENTS, Adrienne Christine | Director | 85 Church Road TW10 6LU Richmond Surrey | British | Solicitor | 40485100001 |
Who are the persons with significant control of BP EXPLORATION (SHAH DENIZ) 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