BP EXPLORATION (CARIBBEAN) LIMITED
Overview
| Company Name | BP EXPLORATION (CARIBBEAN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15655085 |
| 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 (CARIBBEAN) LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is BP EXPLORATION (CARIBBEAN) LIMITED located?
| Registered Office Address | Chertsey Road TW16 7BP Sunbury On Thames Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BP EXPLORATION (CARIBBEAN) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
What is the status of the latest confirmation statement for BP EXPLORATION (CARIBBEAN) LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for BP EXPLORATION (CARIBBEAN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 2 pages | RPCH01 | ||||||||||
Appointment of Mr Andrew James Alexander Mcauslan as a director on Jul 05, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Oksana Victorivna Dembitska as a director on Jul 05, 2024 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Apr 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Incorporation | 47 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BP EXPLORATION (CARIBBEAN) 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 | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England | England | British | Company Director | 320189130001 | ||||||||
| ISMAYILOV, Emil | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England | England | Azerbaijani | Oil Company Executive | 321188240001 | ||||||||
| MCAUSLAN, Andrew James Alexander | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England | England | British | Company Director | 187708350007 | ||||||||
| DEMBITSKA, Oksana Victorivna | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England | England | British | Company Director | 240139970001 |
Who are the persons with significant control of BP EXPLORATION (CARIBBEAN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bp Exploration Operating Company Limited | Apr 17, 2024 | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England | 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