BP EXPLORATION (PSI) LIMITED
Overview
| Company Name | BP EXPLORATION (PSI) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08900469 |
| 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 (PSI) LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is BP EXPLORATION (PSI) LIMITED located?
| Registered Office Address | C/O BDO LLP 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BP EXPLORATION (PSI) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONOCOPHILLIPS (U.K.) PSI LIMITED | Feb 18, 2014 | Feb 18, 2014 |
What are the latest accounts for BP EXPLORATION (PSI) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for BP EXPLORATION (PSI) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 18, 2023 |
What are the latest filings for BP EXPLORATION (PSI) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 24 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jun 28, 2024 | 22 pages | LIQ03 | ||||||||||
Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP United Kingdom to 5 Temple Square Temple Street Liverpool L2 5RH on Jul 13, 2023 | 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 Doris Friederike Reiter as a director on Jun 26, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Second filing for the notification of Bp Exploration Operating Company Limited as a person with significant control | 7 pages | RP04PSC02 | ||||||||||
Confirmation statement made on Feb 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Sunbury Secretaries Limited on Feb 21, 2020 | 1 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Doris Friederike Reiter as a director on Feb 07, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ifeatu Chukwuemeka Emembolu as a director on Feb 07, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2021 with updates | 5 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 16, 2020
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ifeatu Chukwuemeka Emembolu as a director on Oct 09, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter William Anderson Miller as a director on Oct 09, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 32 pages | AA | ||||||||||
Who are the officers of BP EXPLORATION (PSI) 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 | ||||||||||
| FLORES, Ariel David | Director | Temple Street L2 5RH Liverpool 5 Temple Square | United States | American | 246349770001 | |||||||||
| FARRELL, Joseph Anthony | Secretary | TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom | 244370810001 | |||||||||||
| FLETCHER, Angela Sarah Helen | Secretary | 2 Portman Street W1H 6DU London Portman House England | 185220930001 | |||||||||||
| GRIMSHAW, David | Secretary | TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom | 190997560001 | |||||||||||
| PEPIN, Jean-Francois Jacques Basile | Secretary | 2 Portman Street W1H 6DU London Portman House England | 185220920001 | |||||||||||
| CHENIER, David Eric | Director | 2 Portman Street W1H 6DU London Portman House England | Scotland | American | 139921790001 | |||||||||
| EMEMBOLU, Ifeatu Chukwuemeka | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom | United Kingdom | British | 271989400001 | |||||||||
| HASTINGS, Andrew David Richard | Director | 1 Angel Court EC2R 7HJ London 20th Floor England | Scotland | British | 146672510002 | |||||||||
| KING, Terri Gay | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom | United Kingdom | American | 223270200001 | |||||||||
| LYNCH, David James | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom | United Kingdom | British | 164988400001 | |||||||||
| MACKLON, Dominic Edward | Director | 2 Portman Street W1H 6DU London Portman House | Scotland | British | 200005850001 | |||||||||
| MILLER, Peter William Anderson | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom | United Kingdom | British | 181557920001 | |||||||||
| REITER, Doris Friederike | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom | Scotland | Austrian,American | 254720120001 | |||||||||
| SCOTT, Russell | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom | Scotland | British | 231559320001 | |||||||||
| SIMPSON, Katherine Susan | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom | United Kingdom | British | 247459370001 | |||||||||
| STALKER, Ross Graham | Director | 1 Angel Court EC2R 7HJ London 20th Floor England | United Kingdom | British | 202559080001 | |||||||||
| WRIGHT, Michael Don | Director | 2 Portman Street W1H 6DU London Portman House England | Scotland | American | 181053870001 |
Who are the persons with significant control of BP EXPLORATION (PSI) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bp Exploration Operating Company Limited | Feb 21, 2019 | Sunbury On Thames TW16 7BP Middlesex Chertsey Road United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Conocophillips (U.K.) Sigma Limited | Jun 30, 2016 | Portman Street W1H 6DU London Portman House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does BP EXPLORATION (PSI) 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