BP EAST KALIMANTAN CBM LIMITED
Overview
| Company Name | BP EAST KALIMANTAN CBM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06383221 |
| 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 EAST KALIMANTAN CBM LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is BP EAST KALIMANTAN CBM 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 EAST KALIMANTAN CBM LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEADHURST SERVICES (NO.8) LIMITED | Sep 27, 2007 | Sep 27, 2007 |
What are the latest accounts for BP EAST KALIMANTAN CBM 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 EAST KALIMANTAN CBM LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2025 |
| Overdue | No |
What are the latest filings for BP EAST KALIMANTAN CBM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Xinchao Wu as a director on Feb 19, 2026 | 1 pages | TM01 | ||
Termination of appointment of Stuart Charles Shaw as a director on Feb 20, 2026 | 1 pages | TM01 | ||
Termination of appointment of Namig Aliyev as a director on Feb 19, 2026 | 1 pages | TM01 | ||
Appointment of Andrew Collins as a director on Feb 18, 2026 | 2 pages | AP01 | ||
Appointment of Bp Secretaries Limited as a secretary on Feb 06, 2026 | 2 pages | AP04 | ||
Confirmation statement made on Sep 27, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 20 pages | AA | ||
legacy | 367 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 367 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
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 | ||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alison Sheila Young as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Sep 27, 2023 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Sep 27, 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 | 20 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 | ||
Who are the officers of BP EAST KALIMANTAN CBM 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 | ||||||||||
| COLLINS, Andrew | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 345800070001 | |||||||||
| ALI, Yasin Stanley | Secretary | Church Lane SL9 9RP Chalfont St Peter 4 Wrights Cottages Bucks | British | 165590520001 | ||||||||||
| ENG, Christopher Kuangcheng Gerald | Secretary | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | 146380200001 | |||||||||||
| LADEGA, Aderemi | Secretary | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | British | 72340620001 | ||||||||||
| ALIYEV, Namig | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 297632590001 | |||||||||
| BARTLETT, John Harold, Mr. | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 53379920004 | |||||||||
| BLYTHE, James Stephen | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 151335290001 | |||||||||
| 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 | |||||||||
| DELANEY-MC KNIGHT, Emma Louise | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | Irish | 197886890001 | |||||||||
| FEARNLEY, Robert Carl | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 70416370002 | |||||||||
| HARRINGTON, Roger Christopher | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 146038120001 | |||||||||
| HUGHES, John Charles | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 120121030001 | |||||||||
| ILLINGWORTH, Martin Robert, Dr | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 138416090001 | |||||||||
| LIN, William Wei Lee | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Indonesia | American | 146247000001 | |||||||||
| 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 | |||||||||
| PEREVERZEVA, Svetlana | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 246368770001 | |||||||||
| PERRIE, Martin William | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 277620100001 | |||||||||
| SHAW, Stuart Charles | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 327841910001 | |||||||||
| STARKIE, Francis William Michael | Director | 99 Mildmay Road N1 4PU London | British | 38522180001 | ||||||||||
| VERCHERE, Christina Campbell | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Indonesia | American | 187749900002 | |||||||||
| WU, Xinchao | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Indonesia | American | 259777490002 | |||||||||
| YOUNG, Alison Sheila | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 239736140001 | |||||||||
| ZAKI, Nader | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Indonesia | Egyptian | 245239170001 | |||||||||
| KENILWORTH OIL COMPANY LIMITED | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | 124783890001 | |||||||||||
| MELROSE OIL TRADING COMPANY LIMITED | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | 124783900001 |
Who are the persons with significant control of BP EAST KALIMANTAN CBM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bp Exploration Operating Company Limited | Apr 06, 2016 | Chertsey Road TW16 7BP Sunbury On Thames Bp Exploration Operating Company Limited 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