ARCO BRITISH LIMITED, LLC
Overview
| Company Name | ARCO BRITISH LIMITED, LLC |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC005677 |
| External Registration Number | 722013007 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is ARCO BRITISH LIMITED, LLC located?
| Registered Office Address | 1209 Orange Street Wilmington Delaware De 19801 United States |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARCO BRITISH LIMITED, LLC?
| Company Name | From | Until |
|---|---|---|
| ARCO BRITISH LIMITED | Jun 22, 1965 | Jun 22, 1965 |
What are the latest accounts for ARCO BRITISH LIMITED, LLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
ARCO BRITISH LIMITED, LLC is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Oil & Gas Exploration Production |
| Legal Form | Conversion From A Corporation To An Llc |
| Is a Credit or Financial Institution | No |
| Governed By | General Comp. Law Of Delaware |
| Originating Registry Country | UNITED STATES |
| Place Registered | State Of Delaware |
| Company Number | 722013007 |
What are the latest filings for ARCO BRITISH LIMITED, LLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Paul Broman as a director on Mar 31, 2021 | 2 pages | OSTM01 | ||
Termination of appointment of Mark Hennen as a director on Apr 29, 2022 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Full accounts made up to Dec 31, 2018 | 13 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Termination of appointment of David William Goodwill as a director on Dec 31, 2012 | 2 pages | OSTM01 | ||
Termination of appointment of James William Halliday as a director on Dec 31, 2012 | 2 pages | OSTM01 | ||
Termination of appointment of Trevor William Garlick as a director on Dec 31, 2012 | 2 pages | OSTM01 | ||
Appointment of Mr Paul Broman as a director on Oct 11, 2018 | 3 pages | OSAP01 | ||
Appointment of Ms Carol Clenney as a director on Oct 11, 2018 | 3 pages | OSAP01 | ||
Appointment of Mr Mark Hennen as a director on Oct 11, 2018 | 3 pages | OSAP01 | ||
Appointment of Nicholas Burgin as a director on Oct 11, 2018 | 3 pages | OSAP01 | ||
Termination of appointment of David James Lynch as a director on Dec 31, 2012 | 2 pages | OSTM01 | ||
Termination of appointment of John Harold Bartlett as a director on Dec 31, 2012 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Full accounts made up to Dec 31, 2016 | 10 pages | AA | ||
Full accounts made up to Dec 31, 2015 | 7 pages | AA | ||
Full accounts made up to Dec 31, 2014 | 11 pages | AA | ||
Full accounts made up to Dec 31, 2013 | 6 pages | AA | ||
Full accounts made up to Dec 31, 2012 | 6 pages | AA | ||
Termination of appointment of John Skipper as a director | 2 pages | OSTM01 | ||
Termination of appointment of Bernard Looney as a director | 2 pages | OSTM01 | ||
Who are the officers of ARCO BRITISH LIMITED, LLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | Secretary | Union Street SE1 1SZ London 10-18 |
| 149548200001 | ||||||||||
| BURGIN, Nicholas | Director | Chertsey Road TW16 7BP Sunbury On Thames Middlesex | United States | British | Vice President And General Tax Officer | 265532880001 | ||||||||
| CLENNEY, Carol | Director | Chertsey Road TW16 7BP Sunbury-On-Thames Bp, Sunbury Business Park Middlesex United Kingdom | United States | American | Tax Officer | 266452930001 | ||||||||
| ALI, Yasin Stanley | Secretary | 4 Wrights Cottages Church Lane SL9 9RP Chalfont St. Peter Bucks | Other | 74474220004 | ||||||||||
| ALI, Yasin Stanley | Secretary | Pound Cottage Fish Street AL3 7LP Redbourn Hertfordshire | British | 74474220002 | ||||||||||
| CHATE, Frederick Ian | Secretary | 87 Gainsborough Road TW9 2ET Richmond Surrey | British | Solicitor | 113948840001 | |||||||||
| DUNKLEY, Samuel Henry | Secretary | 3 Queensdale Road W11 4QE London | British | N/A | 30968120001 | |||||||||
| EAGLES, Eugene | Secretary | 11 Powder Horn Drive Packanak Lake CHANNEL Wayne New Jersey Usa | American | N/A | 46535550001 | |||||||||
| ELVIDGE, Janet | Secretary | 4 Whitehall Road Hanwell W7 2JE London | Other | 89398590001 | ||||||||||
| HENRY, Lewis Howard | Secretary | 1620 Cumberland Terrace Glendale California 91202 Usa | American | N/A | 46531840001 | |||||||||
| MCGOLDRICK, Paul Alexander | Secretary | 24 Oathall Avenue RH16 3EX Haywards Heath West Sussex | British | 50089990002 | ||||||||||
| STANLEY, Helen Jane | Secretary | 87 Herns Lane AL7 2AQ Welwyn Garden City Hertfordshire | British | 114447090001 | ||||||||||
| TOOLEY, Roy Leslie | Secretary | 41 Eastfield Avenue WD24 4HH North Watford Herts | British | 81329190002 | ||||||||||
| AUNCHINCLOSS, Murray Michael | Director | Carlton Place AB15 4BQ Aberdeen 32 Aberdeenshire | Canadian | Oil Company Executive | 133884230001 | |||||||||
| BARTLETT, John Harold, Mr. | Director | Flat 16 6 Millenium Drive E14 3GF London | United Kingdom | British | Tax Manager | 53379920004 | ||||||||
| BIRRELL, Gordon Young | Director | 13 Petworth Drive RH12 5JH Horsham West Sussex | British | Oil Company Executive | 102940620001 | |||||||||
| BLACKWOOD, David John | Director | The Willows Dalmuinzie Road Bieldside AB15 9EB Aberdeen Aberdeenshire | United Kingdom | British | Director & Business Unit Leade | 109831990001 | ||||||||
| BLY, Mark Robert | Director | 106 Desswood Place AB15 4DQ Aberdeen | Us Citizen | Manager/Engineer | 78211560001 | |||||||||
| BROMAN, Paul | Director | Chertsey Road TW16 7BP Sunbury-On-Thames Bp, Sunbury Business Park Middlesex United Kingdom | United States | American | Tax Officer | 266453310001 | ||||||||
| CAMPBELL, David Sydney Macdonald | Director | Kingswells AB15 8SB Aberdeen Fairley House | British | Oil Company Executive | 133638690001 | |||||||||
| CHEATHAM III, John Bishop | Director | 6920 Vassar Lane 75205 Dallas Texas Usa | American | President | 59543370002 | |||||||||
| CLIFT, William Orrin | Director | 168 Avenue De Tervueren FOREIGN Brussels 15 Belgium | American | Vice President | 46535590001 | |||||||||
| COE, Roger Patrick | Director | 13 Saint Albans Road KT2 5HQ Kingston Upon Thames Surrey | British | Director | 84800150001 | |||||||||
| DAVIS, George Scott | Director | C/O Arco British Limited London Square Cross Lanes GU1 1UE Guildford Surrey | American | Finance | 62127160001 | |||||||||
| GARLICK, Trevor William | Director | Chertsey Road TW16 7BP Sunbury On Thames Middlesex United Kingdom | United Kingdom | British | Oil Company Executive | 146100380001 | ||||||||
| GOLDEN, Jack Emitt, Dr | Director | 131 Silverdale Avenue KT12 1EJ Walton On Thames Surrey | U.S. Citizen | Oil Company Executive | 91639460002 | |||||||||
| GOODWILL, David William | Director | Chertsey Road TW16 7BP Sunbury On Thames Middlesex United Kingdom | United Kingdom | British | Oil Company Executive | 164988360001 | ||||||||
| HALLIDAY, James William | Director | Chertsey Road TW16 7BP Sunbury On Thames Middlesex United Kingdom | United Kingdom | British | Oil Company Executive | 150966310001 | ||||||||
| HAYES, Stephen Lowry | Director | Birch Burrow Pyrford Woods GU22 8QR Pyrford Surrey | American | Manager | 53053900001 | |||||||||
| HENNEN, Mark | Director | Chertsey Road TW16 7BP Sunbury-On-Thames Middlesex United Kingdom | United States | American | Tax Officer | 266094260001 | ||||||||
| IVES, Kimberly Elizabeth | Director | 1 Park Chase GU1 1ES Guildford Surrey | Usa | Finance Director | 55859820001 | |||||||||
| LOONEY, Bernard | Director | W8 | United Kingdom | Irish | Oil Company Executive | 131425400001 | ||||||||
| LUNN, Anthony | Director | 2 Altries Wood Maryculter AB12 5GH Aberdeen Aberdeenshire | Scotland | British | Oil Company Executive | 117619030001 | ||||||||
| LYNCH, David James | Director | Chertsey Road TW16 7BP Sunbury On Thames Middlesex United Kingdom | United Kingdom | British | Oil Company Executive | 164988400001 | ||||||||
| MARSHALL, Stephen | Director | Kirkhill House Albert Road, Oldmeldrum AB51 0DB Inverurie Aberdeenshire | British | Engineer | 69888450002 |
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