BP EXPLORATION (SHAFAG-ASIMAN) LIMITED
Overview
| Company Name | BP EXPLORATION (SHAFAG-ASIMAN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07731386 |
| 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 (SHAFAG-ASIMAN) LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is BP EXPLORATION (SHAFAG-ASIMAN) LIMITED located?
| Registered Office Address | Chertsey Road TW16 7BP Sunbury On Thames Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BP EXPLORATION (SHAFAG-ASIMAN) 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 (SHAFAG-ASIMAN) LIMITED?
| Last Confirmation Statement Made Up To | Aug 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2025 |
| Overdue | No |
What are the latest filings for BP EXPLORATION (SHAFAG-ASIMAN) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 05, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||
Second filing for the appointment of Robert Gary Jones as a director | 3 pages | RP04AP01 | ||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||
Confirmation statement made on Aug 05, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||
Confirmation statement made on Aug 05, 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 | 20 pages | AA | ||||||
Confirmation statement made on Aug 05, 2022 with no updates | 3 pages | CS01 | ||||||
Secretary's details changed for Sunbury Secretaries Limited on Feb 21, 2020 | 1 pages | CH04 | ||||||
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 | 19 pages | AA | ||||||
Confirmation statement made on Aug 05, 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 | 18 pages | AA | ||||||
Confirmation statement made on Aug 05, 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 | 16 pages | AA | ||||||
Confirmation statement made on Aug 05, 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 | 15 pages | AA | ||||||
Who are the officers of BP EXPLORATION (SHAFAG-ASIMAN) 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 | TW16 7BP Sunbury On Thames Chertsey Road Middlesex | Scotland | British | Oil Company Executive | 204260390001 | ||||||||
| JONES, Robert Gary | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex | England | British | Company Director | 228454190001 | ||||||||
| JULIUSSEN, Trine Lise | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex | England | Norwegian | Oil Company Executive | 291759400001 | ||||||||
| BARTLETT, John Harold, Mr. | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom | United Kingdom | British | Head Of Group Tax | 53379920004 | ||||||||
| BIRRELL, Gordon Young | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom | United Kingdom | British | Oil Company Executive | 167328430001 | ||||||||
| JAVANSHIR, Rashid Jamil Oglu | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom | Azerbaijan | Azerbaijani | Oil Company Executive | 115513800001 | ||||||||
| JULIUSSEN, Trine Lise | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex | England | Norwegian | Oil Company Executive | 267974200001 | ||||||||
| MACRAE, Sandra Jean | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom | United Kingdom | British | Oil Company Executive | 167205930001 | ||||||||
| PUFFER, Brian Michael | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom | United Kingdom | British,American | Oil Company Executive | 148135520001 | ||||||||
| SKINNER-REID, Elaine Patricia | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex | England | Irish | Global Head Of Treasury Trading | 311159590001 |
Who are the persons with significant control of BP EXPLORATION (SHAFAG-ASIMAN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bp Shafag-Asiman Limited | Apr 06, 2016 | Chertsey Road TW16 7BP Sunbury On Thames Bp Shafag-Asiman 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