BP (GTA SENEGAL) FINANCE LIMITED
Overview
| Company Name | BP (GTA SENEGAL) FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11787495 |
| 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 (GTA SENEGAL) FINANCE LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is BP (GTA SENEGAL) FINANCE LIMITED located?
| Registered Office Address | Chertsey Road Sunbury On Thames TW16 7BP Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BP (GTA SENEGAL) FINANCE 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 (GTA SENEGAL) FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2025 |
| Overdue | No |
What are the latest filings for BP (GTA SENEGAL) FINANCE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Director's details changed for Rahman Noriman Oglu Rahmanov on Apr 01, 2022 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Oksana Victorivna Dembitska as a director on Jul 05, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||
Termination of appointment of Emil Isa Oglu Ismayilov as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||
Appointment of David Campbell as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Oksana Victorivna Dembitska as a director on Dec 08, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Oksana Victorivna Dembitska as a director on Aug 05, 2022 | 1 pages | TM01 | ||||||
Secretary's details changed for Sunbury Secretaries Limited on Feb 21, 2020 | 1 pages | CH04 | ||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||
Confirmation statement made on Jan 24, 2021 with no updates | 3 pages | CS01 | ||||||
Appointment of Rahman Noriman Oglu Rahmanov as a director on Dec 01, 2020 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Russell Irving Smith as a director on Dec 01, 2020 | 1 pages | TM01 | ||||||
Appointment of Emil Isa Oglu Ismayilov as a director on Dec 01, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of Norman Constantine Christie as a director on Dec 01, 2020 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||
Appointment of Oksana Victorivna Dembitska as a director on Aug 01, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of Andrew Charles Lane as a director on Aug 01, 2020 | 1 pages | TM01 | ||||||
Who are the officers of BP (GTA SENEGAL) FINANCE 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 | ||||||||||
| CAMPBELL, David | Director | Sunbury On Thames TW16 7BP Middlesex Chertsey Road United Kingdom | England | British | 320113200001 | |||||||||
| RAHMANOV, Rahman Nariman Oglu | Director | Sunbury On Thames TW16 7BP Middlesex Chertsey Road United Kingdom | United Kingdom | Azerbaijani | 277618820001 | |||||||||
| CHRISTIE, Norman Constantine | Director | Sunbury On Thames TW16 7BP Middlesex Chertsey Road United Kingdom | United Kingdom | American | 266222890001 | |||||||||
| DELANEY-MC KNIGHT, Emma Louise | Director | Sunbury On Thames TW16 7BP Middlesex Chertsey Road United Kingdom | United Kingdom | Irish | 197886890001 | |||||||||
| DEMBITSKA, Oksana Victorivna | Director | Sunbury On Thames TW16 7BP Middlesex Chertsey Road United Kingdom | England | British | 240139970001 | |||||||||
| DEMBITSKA, Oksana Victorivna | Director | Sunbury On Thames TW16 7BP Middlesex Chertsey Road United Kingdom | England | British | 240139970001 | |||||||||
| EVANS, Ian Jonathan, Dr | Director | Sunbury On Thames TW16 7BP Middlesex Chertsey Road United Kingdom | United Kingdom | British | 264019320001 | |||||||||
| ISMAYILOV, Emil Isa Oglu | Director | Sunbury On Thames TW16 7BP Middlesex Chertsey Road United Kingdom | England | Azerbaijani | 277618830001 | |||||||||
| LANE, Andrew Charles | Director | Sunbury On Thames TW16 7BP Middlesex Chertsey Road United Kingdom | England | British | 220311710001 | |||||||||
| SMITH, Russell Irving | Director | Sunbury On Thames TW16 7BP Middlesex Chertsey Road United Kingdom | England | British | 220311690001 |
Who are the persons with significant control of BP (GTA SENEGAL) FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bp Exploration Operating Company Limited | Jan 25, 2019 | Sunbury On Thames TW16 7BP Middlesex Chertsey Road 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