BP ENERGY EUROPE LIMITED
Overview
| Company Name | BP ENERGY EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC107896 |
| Jurisdiction | Scotland |
| 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 EUROPE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BP ENERGY EUROPE LIMITED located?
| Registered Office Address | 1 Wellheads Avenue Dyce AB21 7PB Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BP ENERGY EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BP POWER TRADING LIMITED | Oct 25, 1996 | Oct 25, 1996 |
| BRITOIL INDONESIA LIMITED | Nov 27, 1987 | Nov 27, 1987 |
What are the latest accounts for BP ENERGY EUROPE 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 ENERGY EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Apr 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2025 |
| Overdue | No |
What are the latest filings for BP ENERGY EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 16 pages | AA | ||||||||||||||
legacy | 367 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Apr 04, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital on Dec 20, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Apr 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Apr 04, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||||||
Secretary's details changed for Sunbury Secretaries Limited on Feb 21, 2020 | 1 pages | CH04 | ||||||||||||||
Confirmation statement made on Apr 04, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Arturo Lopez Vinuesa as a director on Nov 01, 2021 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Apr 04, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Apr 04, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Jason Kenney Tate on Jan 08, 2020 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 31 pages | AA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Confirmation statement made on Apr 04, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of BP ENERGY EUROPE 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 | ||||||||||
| HARRISON, Robert John | Director | Wellheads Avenue Dyce AB21 7PB Aberdeen 1 | England | British | Oil Company Executive | 215766740001 | ||||||||
| TATE, Jason Kenney | Director | Wellheads Avenue Dyce AB21 7PB Aberdeen 1 | United Kingdom | American | Oil Company Executive | 204816150002 | ||||||||
| ALI, Yasin Stanley | Secretary | 4 Wrights Cottages Church Lane SL9 9RP Chalfont St. Peter Bucks | Other | 74474220004 | ||||||||||
| CUMMING, Robert Cameron | Secretary | 6 Carding Hill AB41 8BG Ellon Aberdeenshire | British | 35356450001 | ||||||||||
| ELVIDGE, Janet | Secretary | 4 Whitehall Road Hanwell W7 2JE London | Other | 89398590001 | ||||||||||
| ENG, Christopher Kuangcheng Gerald | Secretary | Wellheads Avenue Dyce AB21 7PB Aberdeen 1 | Other | 137379650001 | ||||||||||
| NOEL, Dawn | Secretary | Herbert Place TW7 4BU Isleworth 1 Middx | British | 135776290001 | ||||||||||
| STANLEY, Helen Jane | Secretary | 87 Herns Lane AL7 2AQ Welwyn Garden City Hertfordshire | British | 114447090001 | ||||||||||
| THOMAS, Andrea Margaret | Secretary | Oakview The Green WD3 3HN Croxley Green Hertfordshire | Other | 54363860001 | ||||||||||
| ACE, Alan George | Director | Emsworth 20 Victoria Road Lenzie G66 5AN Glasgow Lanarkshire | United Kingdom | British | Oil Company Executive | 641430001 | ||||||||
| BAKER, Allan Walter | Director | 22 Lyndhurst Drive TN13 2HQ Sevenoaks Kent | British | Solicitor | 33100001 | |||||||||
| BIANCHI, Daniele | Director | Wellheads Avenue Dyce AB21 7PB Aberdeen 1 | Italy | Italian | Oil Company Executive | 164558170001 | ||||||||
| BRADLEY, Godfrey Richard | Director | South Craigbank Kirk Brae Cults AB1 9QL Aberdeen | British | Solicitor | 34867470001 | |||||||||
| CATTLE, Simon Philip | Director | Wellheads Avenue Dyce AB21 7PB Aberdeen 1 | British | Global Business Leader | 111094560001 | |||||||||
| COLEMAN, Nicholas Charles | Director | 34 Ritherdon Road SW17 8QF London | British | Engineer | 17624150001 | |||||||||
| DONKERS, Wilhelmus Petrus Martinus Maria | Director | 36 Kings Road TW10 6NW Richmond Surrey | Dutch | Manager | 108082510001 | |||||||||
| DRUMMOND, Camille | Director | Wellheads Avenue Dyce AB21 7PB Aberdeen 1 | United Kingdom | British | Oil Company Executive | 182450050001 | ||||||||
| FIELD, Richard David | Director | Wellheads Avenue Dyce AB21 7PB Aberdeen 1 | United Kingdom | British | Oil Company Executive | 164557510001 | ||||||||
| FITZSIMMONS, David Stephen | Director | Hammer Tower Penshurst TN11 8HZ Tonbridge Kent | United Kingdom | British | Oil Company Manager | 109928450001 | ||||||||
| GIBSON SMITH, Christopher Shaw, Dr | Director | Lansdowne White Lane GU4 8PR Guildford Surrey | United Kingdom | British | Oil Company Executive | 76355430001 | ||||||||
| GOODALL, Colin Robert | Director | Apartado De Correos 430 29680 Estepona 29680 Spain | Spain | British | Chartered Accountant | 114232640001 | ||||||||
| GREVE, Gary Christian | Director | 56 Castellain Road Maida Vale W9 1EX London | Us Citizen | Oil Company Ececutive | 13032100001 | |||||||||
| HAYWOOD, Alan Henry | Director | 59 Richmond Avenue N1 0LX London | United Kingdom | British | Business Unit Leader | 94329990001 | ||||||||
| LOPEZ VINUESA, Arturo | Director | Wellheads Avenue Dyce AB21 7PB Aberdeen 1 | United Kingdom | Spanish | Oil Company Executive | 179352030002 | ||||||||
| MACLEOD, Fiona Anne | Director | 14 The Warren West Common AL5 2NH Harpenden | British | Business Unit Leader | 81108090004 | |||||||||
| MOGFORD, John | Director | 8 Devereux Lane Barnes SW13 8DA London | British | Oil Company Executive | 90384690001 | |||||||||
| MORRIS, Robin Dale | Director | Netherton Of Glenboig Farm Fintry G63 0YH Stirlingshire | Uk | British | Solicitor | 34878230001 | ||||||||
| PREECE, Nigel Philip | Director | Portmore Quays KT13 8HF Weybridge 4 Surrey | United Kingdom | British | Economist | 118588530001 | ||||||||
| QUINN, Anne Cecille | Director | 42 Juniper Court St Marys Place W8 5UF London | New Zealander | Gas Co Senior Executive | 44707170001 | |||||||||
| WELCH, Steven Kyle | Director | 21 Campden Grove W8 4JG London | Us Citizen | Group Vice President & Cfo | 68979380002 | |||||||||
| WESTON, Steven | Director | 7 Morven Close EN6 5HE Potters Bar Hertfordshire | British | Barrister | 38522560001 | |||||||||
| WESTWELL, Stephen | Director | 8 Ravenna Road Putney SW15 6AW London | England | British | Chief Executive Officer | 94821040002 | ||||||||
| WHEATLEY, Richard | Director | Wellheads Avenue Dyce AB21 7PB Aberdeen 1 | United Kingdom | British | Oil Company Executive | 174886260001 | ||||||||
| WOOD, Dominic, Mr. | Director | Wellheads Avenue Dyce AB21 7PB Aberdeen 1 | United Kingdom | British | Oil Company Executive | 260039170001 |
Who are the persons with significant control of BP ENERGY EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bp Global Investments Limited | Apr 06, 2016 | TW16 7BP Sunbury On Thames Chertsey Road Middlesex 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