AMOCO (U.K.) EXPLORATION COMPANY, LLC
Overview
| Company Name | AMOCO (U.K.) EXPLORATION COMPANY, LLC |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | SF000790 |
| External Registration Number | SF790 |
| 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 AMOCO (U.K.) EXPLORATION COMPANY, LLC located?
| Registered Office Address | 1209 Orange Street Wilmington Delaware De 19801 |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMOCO (U.K.) EXPLORATION COMPANY, LLC?
| Company Name | From | Until |
|---|---|---|
| AMOCO (U.K.) EXPLORATION COMPANY | Aug 03, 1999 | Aug 03, 1999 |
What are the latest accounts for AMOCO (U.K.) EXPLORATION COMPANY, LLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
AMOCO (U.K.) EXPLORATION COMPANY, 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 |
| Legal Form | Conversion From Inc To An Llc |
| Is a Credit or Financial Institution | No |
| Governed By | General Corporation Law Of The Us State Of Delaware |
| Originating Registry Country | UNITED STATES |
| Company Number | SF790 |
What are the latest filings for AMOCO (U.K.) EXPLORATION COMPANY, LLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Appointment of Britoil Limited as a director on Dec 31, 2021 | 3 pages | OSAP02 | ||
Termination of appointment of Nicholas Burgin as a director on Mar 19, 2025 | 2 pages | OSTM01 | ||
Termination of appointment of Carol Clenney as a director on Mar 19, 2025 | 2 pages | OSTM01 | ||
Termination of appointment of Darren Craig William Meredith as a director on Mar 19, 2025 | 2 pages | OSTM01 | ||
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 | 7 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Full accounts made up to Dec 31, 2018 | 13 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Appointment of Mr Darren Craig William Meredith as a director on Sep 25, 2020 | 3 pages | OSAP01 | ||
Termination of appointment of Sandra Jean Macrae as a director on Aug 31, 2020 | 2 pages | OSTM01 | ||
Appointment of Sandra Jean Macrae as a director on Jun 16, 2016 | 3 pages | OSAP01 | ||
Termination of appointment of David William Goodwill as a director on Dec 31, 2011 | 2 pages | OSTM01 | ||
Termination of appointment of James William Halliday as a director on Dec 31, 2011 | 2 pages | OSTM01 | ||
Termination of appointment of Trevor William Garlick as a director on Dec 31, 2011 | 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 | 4 pages | OSAP01 | ||
Termination of appointment of David James Lynch as a director on Dec 31, 2011 | 2 pages | OSTM01 | ||
Termination of appointment of John Harold Bartlett as a director on Dec 31, 2011 | 2 pages | OSTM01 | ||
Who are the officers of AMOCO (U.K.) EXPLORATION COMPANY, 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 United Kingdom |
| 149548200001 | ||||||||||||||
| BRITOIL LIMITED | Director | Wellheads Avenue Dyce AB21 7PB Aberdeen 1 United Kingdom |
| 334685920001 | ||||||||||||||
| ALI, Yasin Stanley | Secretary | 4 Wrights Cottages Church Lane SL9 9RP Chalfont St. Peter Bucks | Other | 74474220004 | ||||||||||||||
| CHALMERS, Philip Hugh | Secretary | Wellheads Avenue AB21 7PB Dyce 1 Aberdeen Uk | British | 160881230001 | ||||||||||||||
| 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 | ||||||||||||||
| TOOLEY, Roy Leslie | Secretary | 41 Eastfield Avenue WD24 4HH North Watford Herts | British | 81329190002 | ||||||||||||||
| ALEXANDER, Ralph Charles | Director | 43 Princes Drive KT22 0UL Oxshott Surrey | American | 105345050001 | ||||||||||||||
| AUCHINCLOSS, Murray Michael | Director | Carlton Place Aberdeen AB15 4BQ Aberdeenshire 32 | British | 133639020001 | ||||||||||||||
| BARTLETT, John Harold, Mr. | Director | Flat 16 6 Millenium Drive E14 3GF London | United Kingdom | British | 53379920004 | |||||||||||||
| BIRRELL, Gordon Young | Director | 13 Petworth Drive RH12 5JH Horsham West Sussex | British | 102940620001 | ||||||||||||||
| BLACKWOOD, David John | Director | The Willows Dalmuinzie Road Bieldside AB15 9EB Aberdeen Aberdeenshire | United Kingdom | British | 109831990001 | |||||||||||||
| BLY, Mark Robert | Director | 106 Desswood Place AB15 4DQ Aberdeen | Us Citizen | 78211560001 | ||||||||||||||
| BROMAN, Paul | Director | Chertsey Road TW16 7BP Sunbury-On-Thames Bp, Sunbury Business Park Middlesex United Kingdom | United States | American | 266453310001 | |||||||||||||
| BURGIN, Nicholas | Director | Chertsey Road TW16 7BP Sunbury On Thames Middlesex United Kingdom | United States | British | 265532880001 | |||||||||||||
| CAMPBELL, David Sydney Macdonald | Director | Kingswells AB15 8SB Aberdeen Fairley House | British | 133638690001 | ||||||||||||||
| CLENNEY, Carol | Director | Chertsey Road TW16 7BP Sunbury-On-Thames Bp, Sunbury Business Park Middlesex United Kingdom | United States | American | 266453090001 | |||||||||||||
| FLURY, Lyle Richard | Director | 71 Bedford Gardens W8 7EF London | Canadian | 63517670001 | ||||||||||||||
| GARLICK, Trevor William | Director | Wellheads Avenue AB21 7PB Dyce 1 Aberdeen United Kingdom | United Kingdom | British | 146100380001 | |||||||||||||
| GOLDEN, Jack Emitt, Dr | Director | 131 Silverdale Avenue KT12 1EJ Walton On Thames Surrey | U.S. Citizen | 91639460002 | ||||||||||||||
| GOODWILL, David William | Director | Chertsey Road TW16 7BP Sunbury On Thames Middlesex United Kingdom | United Kingdom | British | 164988360001 | |||||||||||||
| GRAHAM, Alastair Macleod, Dr | Director | Kiloran AB31 5HU Banchory Kincardineshire | Scotland | British | 68783080001 | |||||||||||||
| HALLIDAY, James William | Director | Wellheads Avenue AB21 7PB Dyce 1 Aberdeen United Kingdom | United Kingdom | British | 150966310001 | |||||||||||||
| HAYWARD, Anthony Bryan | Director | Rumshot Manor Underriver TN15 0RX Sevenoaks Kent | England | British | 55131830004 | |||||||||||||
| HENNEN, Mark | Director | Chertsey Road TW16 7BP Sunbury-On-Thames Middlesex United Kingdom | United States | American | 266094260001 | |||||||||||||
| JONES, Alan Morrison | Director | Kirkhill House Albert Road AB51 0DB Oldmeldrum Aberdeenshire | British | 55132180002 | ||||||||||||||
| LOONEY, Bernard | Director | W8 | United Kingdom | Irish | 131425400001 | |||||||||||||
| LUNN, Anthony | Director | 2 Altries Wood Maryculter AB12 5GH Aberdeen Aberdeenshire | Scotland | British | 117619030001 | |||||||||||||
| LYNCH, David James | Director | Chertsey Road TW16 7BP Sunbury On Thames Middlesex United Kingdom | United Kingdom | British | 164988400001 | |||||||||||||
| LYNCH, John Edward | Director | Chilton House Revenscroft Road KT13 0NX St George's Hill Weybridge Surrey | Us Citizen | 88404800005 | ||||||||||||||
| MACRAE, Sandra Jean | Director | Chertsey Road TW16 7BP Sunbury On Thames Bp Middlesex United Kingdom | United Kingdom | British | 167205930001 | |||||||||||||
| MARSHALL, Stephen | Director | 8 Friars Stile Road TW10 6NE Richmond Surrey | British | 69888450001 | ||||||||||||||
| MEREDITH, Darren Craig William | Director | Chertsey Road TW16 7BP Sunbury On Thames Bp Middlesex | United Kingdom | British | 96666700001 | |||||||||||||
| MORRIS, Robin Dale | Director | Netherton Of Glenboig Farm Fintry G63 0YH Stirlingshire | Uk | British | 34878230001 | |||||||||||||
| NICOLSON, Donald Oag | Director | 6 Douglas Avenue Airth FK2 8GF Falkirk Stirlingshire | Scotland | British | 270158640001 |
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