BP EXPLORATION (GREENLAND) LIMITED
Overview
| Company Name | BP EXPLORATION (GREENLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08896369 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BP EXPLORATION (GREENLAND) LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is BP EXPLORATION (GREENLAND) LIMITED located?
| Registered Office Address | C/O BDO LLP 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BP EXPLORATION (GREENLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for BP EXPLORATION (GREENLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 20 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 12, 2023 | 16 pages | LIQ03 | ||||||||||
Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to 5 Temple Square Temple Street Liverpool L2 5RH on Dec 23, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Termination of appointment of Jennie Sheryl Burton as a director on Dec 06, 2022 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Sunbury Secretaries Limited on Feb 21, 2020 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Andrew Parker Mcdonald as a director on May 24, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter James Mather as a director on May 24, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Termination of appointment of Karen Maclennan as a director on Mar 05, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Jennie Sheryl Burton as a director on Mar 05, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Termination of appointment of Andrew Parker Mcdonald as a director on Mar 31, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Sunbury Secretaries Limited on Sep 10, 2018 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Termination of appointment of Sophie Charlotte Hildebrand as a director on Mar 27, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of BP EXPLORATION (GREENLAND) 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 | ||||||||||
| MCDONALD, Andrew Parker | Director | Temple Street L2 5RH Liverpool 5 Temple Square | United Kingdom | British | Company Director | 217005590001 | ||||||||
| BURTON, Jennie Sheryl | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex | United Kingdom | British | Oil Company Executive | 280607600001 | ||||||||
| GARLICK, Trevor William | Director | Chertsey Road TW16 7BP Sunbury On Thames C/O Bp Exploration (Greenland) Limited Middlesex United Kingdom | United Kingdom | British | Oil Company Executive | 146100380001 | ||||||||
| GUDERJAHN, Charles George | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex | United Kingdom | American | Oil Company Executive | 155376160002 | ||||||||
| HESSELL, Andrew David | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom | Scotland | British | Oil Company Executive | 193527320001 | ||||||||
| HILDEBRAND, Sophie Charlotte | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex | United Kingdom | Canadian | Oil Company Executive | 231767950001 | ||||||||
| MACLENNAN, Karen | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom | United Kingdom | British | Oil Company Executive | 194753390001 | ||||||||
| MATHER, Peter James | Director | Chertsey Road TW16 7BP Sunbury On Thames C/O Bp Exploration (Greenland) Limited Middlesex United Kingdom | England | British | Oil Company Executive | 110507470003 | ||||||||
| MCDONALD, Andrew Parker | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex | United Kingdom | British | Oil Company Executive | 217005590001 | ||||||||
| RILEY, Gregory Wayne | Director | Chertsey Road TW16 7BP Sunbury On Thames C/O Bp Exploration (Greenland) Limited Middlesex United Kingdom | United Kingdom | Us | Oil Company Executive | 185148570001 | ||||||||
| THOMAS, Mark Joseph | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex | United States | Canadian | Oil Company Executive | 203966960001 | ||||||||
| VAGLE, Grete Block | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom | Norway | Norwegian | Oil Company Executive | 185388170001 |
Who are the persons with significant control of BP EXPLORATION (GREENLAND) 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
| |||||||||||||
Does BP EXPLORATION (GREENLAND) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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