BP ENERGY COMPANY OF KIRKUK LIMITED
Overview
| Company Name | BP ENERGY COMPANY OF KIRKUK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16140733 |
| 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 ENERGY COMPANY OF KIRKUK LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is BP ENERGY COMPANY OF KIRKUK LIMITED located?
| Registered Office Address | Chertsey Road TW16 7BP Sunbury On Thames Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BP ENERGY COMPANY OF KIRKUK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENERGY COMPANY OF KIRKUK LIMITED | Dec 17, 2024 | Dec 17, 2024 |
What are the latest accounts for BP ENERGY COMPANY OF KIRKUK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 17, 2026 |
What is the status of the latest confirmation statement for BP ENERGY COMPANY OF KIRKUK LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for BP ENERGY COMPANY OF KIRKUK LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Paul Steven Barnes as a director on Nov 27, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Oct 21, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Appointment of Bp Secretaries Limited as a secretary on Oct 29, 2025 | 2 pages | AP04 | ||||||||||||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||||||||||||||
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Appointment of Nader Helmy Zaki Youwakim as a director on Oct 02, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Ulises Martinez Dominguez as a director on Oct 02, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Firas M. Kaddoura as a director on Oct 02, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Zaid Majdi Elyaseri as a director on Oct 02, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Statement of directors in accordance with reduction of capital following redenomination | 2 pages | SH18 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on May 28, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Reduction of capital following redenomination. Statement of capital on May 20, 2025
| 6 pages | SH15 | ||||||||||||||||||||||
Redenomination of shares. Statement of capital May 16, 2025
| 6 pages | SH14 | ||||||||||||||||||||||
Resolutions Resolutions | 39 pages | RESOLUTIONS | ||||||||||||||||||||||
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Memorandum and Articles of Association | 38 pages | MA | ||||||||||||||||||||||
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Consolidation of shares on May 16, 2025 | 6 pages | SH02 | ||||||||||||||||||||||
Sub-division of shares on May 16, 2025 | 6 pages | SH02 | ||||||||||||||||||||||
Certificate of change of name Company name changed energy company of kirkuk LIMITED\certificate issued on 22/01/25 | 3 pages | CERTNM | ||||||||||||||||||||||
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Incorporation | 48 pages | NEWINC | ||||||||||||||||||||||
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Who are the officers of BP ENERGY COMPANY OF KIRKUK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BP SECRETARIES LIMITED | Secretary | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England |
| 341824460001 | ||||||||||
| SUNBURY SECRETARIES LIMITED | Secretary | B3 3AX Birmingham 1 Chamberlain Square Cs England |
| 149548200001 | ||||||||||
| BARNES, Paul Steven | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England | England | British | 343049880001 | |||||||||
| ELYASERI, Zaid Majdi | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England | United Arab Emirates | British | 341147100001 | |||||||||
| KADDOURA, Firas M. | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England | United Arab Emirates | American | 187514550001 | |||||||||
| MCAUSLAN, Andrew James Alexander | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England | England | British | 187708350007 | |||||||||
| YOUWAKIM, Nader Helmy Zaki | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England | Oman | Egyptian | 310184450001 | |||||||||
| DOMINGUEZ, Ulises Martinez | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England | England | Mexican | 330440290001 |
Who are the persons with significant control of BP ENERGY COMPANY OF KIRKUK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bp Exploration Operating Company Limited | Dec 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