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Home > England & Wales Companies > ABU DHABI MARINE AREAS LIMITED
Company Information for

ABU DHABI MARINE AREAS LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
00533446
Private Limited Company
Liquidation

Company Overview

About Abu Dhabi Marine Areas Ltd
ABU DHABI MARINE AREAS LIMITED was founded on 1954-05-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Abu Dhabi Marine Areas Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ABU DHABI MARINE AREAS LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in TW16
 
Filing Information
Company Number 00533446
Company ID Number 00533446
Date formed 1954-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 09/03/2018
Account next due 09/12/2019
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB397286592  
Last Datalog update: 2020-01-09 23:33:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABU DHABI MARINE AREAS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Company Officers of ABU DHABI MARINE AREAS LIMITED

Current Directors
Officer Role Date Appointed
SUNBURY SECRETARIES LIMITED
 Company Secretary 2010-07-01
KAZUYOSHI ARISAKA
 Director 2018-06-26
SALEM ABDULLA SALEM BIN ASHOOR
 Director 2016-08-01
ALAIN DELAYTERMOZ
 Director 2017-04-25
FIRAS KADDOURA
 Director 2016-03-01
HATEM NUSEIBEH
 Director 2013-09-01
KENNETH DAVID MAULE PAINTER
 Director 2006-01-12
YOSHITO YOKOTE
 Director 2005-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
ABDULKARIM AHMED ABDULLA MAHMOUD ALMAZMI
 Director 2011-10-01 2016-07-31
ARNAUD FRANCIS PIERRE PHILIPPE BREUILLAC
 Director 2010-07-01 2013-01-01
MASSIMO DE MAURO
 Director 2009-03-24 2013-01-01
CHRISTOPHER KUANGCHENG GERALD ENG
 Company Secretary 2009-03-23 2010-06-30
MASSIMO DE MAURO
 Director 2009-01-01 2009-03-24
YASIN STANLEY ALI
 Company Secretary 2006-02-01 2009-03-23
GAUTIER CHATELUS
 Director 2006-10-16 2009-01-01
GRAHAM RUTHERFORD DAY
 Director 2007-06-01 2008-09-01
DAVID GEORGE DALTON
 Director 2006-05-01 2008-01-01
TIMOTHY JAMES ALCOCK
 Director 2006-05-01 2007-06-01
JULIA CLAIRE BELL
 Director 2004-10-15 2006-10-16
TIMOTHY JAMES ALCOCK
 Director 2004-07-15 2006-05-01
DAVID GEORGE DALTON
 Director 2004-07-15 2006-05-01
MICHAEL CHRISTOPHER DALY
 Director 2000-09-01 2006-05-01
JANET ELVIDGE
 Company Secretary 2004-08-01 2006-02-01
JEAN FRANCOIS JACQUES ARRIGHI DE CASANOVA
 Director 1996-01-05 2005-02-01
ROY LESLIE TOOLEY
 Company Secretary 2002-03-31 2004-08-01
LEONARD JACK BROWN
 Director 1993-10-14 2003-11-30
JEHAN-ERIC BLUMEREAU
 Director 1998-12-16 2003-10-01
ROBERT CAMERON CUMMING
 Company Secretary 1994-09-06 2002-03-31
JEAN-LOUIS DE VAULX
 Director 1991-11-28 1998-12-16
WREFORD TIMOTHY JOHN DIGINGS
 Director 1991-11-28 1998-11-20
PHILIPPE JEAN MARIE BOULC'H
 Director 1996-01-11 1998-08-31
AZZIZE AIT SAID
 Director 1991-11-28 1996-01-05
ALAIN BRION
 Director 1991-11-28 1994-12-02
ALAN RICHARD TURNER
 Company Secretary 1991-11-28 1994-09-06
REX BROWN
 Director 1991-11-28 1993-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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SUNBURY SECRETARIES LIMITED BP EXPLORATION (MADAGASCAR) LIMITED Company Secretary 2017-11-14 CURRENT 2017-11-14 Liquidation
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SUNBURY SECRETARIES LIMITED BP MAURITANIA INVESTMENTS LIMITED Company Secretary 2016-12-09 CURRENT 2016-12-09 Active
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SUNBURY SECRETARIES LIMITED BP PIPELINES TAP LIMITED Company Secretary 2016-02-25 CURRENT 2016-02-25 Active
SUNBURY SECRETARIES LIMITED BP SENEGAL INVESTMENTS LIMITED Company Secretary 2016-01-29 CURRENT 2016-01-29 Active
SUNBURY SECRETARIES LIMITED BP KARABAGH LIMITED Company Secretary 2016-01-26 CURRENT 2016-01-26 Active
SUNBURY SECRETARIES LIMITED BP POSEIDON LIMITED Company Secretary 2015-12-03 CURRENT 2015-12-03 Active
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SUNBURY SECRETARIES LIMITED BP EXPLORATION (GREENLAND) LIMITED Company Secretary 2014-02-14 CURRENT 2014-02-14 Liquidation
SUNBURY SECRETARIES LIMITED BP AMERICA LIMITED Company Secretary 2014-01-13 CURRENT 2014-01-13 Active
SUNBURY SECRETARIES LIMITED BP PIPELINES (TANAP) LIMITED Company Secretary 2013-12-12 CURRENT 2013-12-12 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION (MOROCCO) LIMITED Company Secretary 2013-10-08 CURRENT 2013-10-08 Liquidation
SUNBURY SECRETARIES LIMITED BP INDONESIA INVESTMENT LIMITED Company Secretary 2013-10-03 CURRENT 2013-10-03 Liquidation
SUNBURY SECRETARIES LIMITED BP PETROCHEMICALS INDIA INVESTMENTS LIMITED Company Secretary 2013-06-25 CURRENT 2013-06-25 Liquidation
SUNBURY SECRETARIES LIMITED BP SUBSEA WELL RESPONSE (BRAZIL) LIMITED Company Secretary 2012-12-19 CURRENT 2012-12-19 Liquidation
SUNBURY SECRETARIES LIMITED BP EXPLORATION (CANADA) LIMITED Company Secretary 2012-12-18 CURRENT 2012-12-18 Liquidation
SUNBURY SECRETARIES LIMITED BP CONTAINMENT RESPONSE LIMITED Company Secretary 2012-12-14 CURRENT 2012-12-14 Liquidation
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SUNBURY SECRETARIES LIMITED BP HOLDINGS CANADA LIMITED Company Secretary 2012-10-30 CURRENT 2012-10-30 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION (SOUTH ATLANTIC) LIMITED Company Secretary 2012-07-12 CURRENT 2012-07-12 Active
SUNBURY SECRETARIES LIMITED BRITANNIC INVESTMENTS IRAQ LIMITED Company Secretary 2012-06-22 CURRENT 2012-06-22 Active
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SUNBURY SECRETARIES LIMITED BP EXPLORATION (NAMIBIA) LIMITED Company Secretary 2011-08-03 CURRENT 2011-08-03 Liquidation
SUNBURY SECRETARIES LIMITED BP SHAFAG-ASIMAN LIMITED Company Secretary 2011-04-11 CURRENT 2011-04-11 Active
SUNBURY SECRETARIES LIMITED BP BIOFUELS BRAZIL INVESTMENTS LIMITED Company Secretary 2011-02-23 CURRENT 2011-02-23 Active
SUNBURY SECRETARIES LIMITED AZULE ENERGY EXPLORATION ANGOLA (KB) LIMITED Company Secretary 2011-02-08 CURRENT 2011-02-08 Active
SUNBURY SECRETARIES LIMITED GRAMPIAN AVIATION FUELLING SERVICES LIMITED Company Secretary 2010-11-26 CURRENT 1999-02-19 Liquidation
SUNBURY SECRETARIES LIMITED BP KAPUAS III LIMITED Company Secretary 2010-07-21 CURRENT 2010-07-21 Dissolved 2018-01-23
SUNBURY SECRETARIES LIMITED BP KAPUAS II LIMITED Company Secretary 2010-07-21 CURRENT 2010-07-21 Liquidation
SUNBURY SECRETARIES LIMITED BP EXPLORATION VENEZUELA LIMITED Company Secretary 2010-07-01 CURRENT 1971-11-02 Dissolved 2016-01-28
SUNBURY SECRETARIES LIMITED BP SHARJAH LIMITED Company Secretary 2010-07-01 CURRENT 2005-10-31 Dissolved 2016-01-28
SUNBURY SECRETARIES LIMITED BP SUTTON LIMITED Company Secretary 2010-07-01 CURRENT 1922-06-13 Dissolved 2016-06-03
SUNBURY SECRETARIES LIMITED BP KAPUAS I LIMITED Company Secretary 2010-07-01 CURRENT 2002-08-15 Active - Proposal to Strike off
SUNBURY SECRETARIES LIMITED BP PIPELINES (BTC) LIMITED Company Secretary 2010-07-01 CURRENT 2001-11-05 Active
SUNBURY SECRETARIES LIMITED CASTROL GROUP HOLDINGS LIMITED Company Secretary 2010-07-01 CURRENT 1902-05-15 Active
SUNBURY SECRETARIES LIMITED AMOCO (U.K.) EXPLORATION COMPANY, LLC Company Secretary 2010-07-01 CURRENT 1999-04-01 Active
SUNBURY SECRETARIES LIMITED BP CAR FLEET LIMITED Company Secretary 2010-07-01 CURRENT 1960-03-08 Active
SUNBURY SECRETARIES LIMITED AIR BP LIMITED Company Secretary 2010-07-01 CURRENT 1973-12-11 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION (AZERBAIJAN) LIMITED Company Secretary 2010-07-01 CURRENT 1987-09-02 Active
SUNBURY SECRETARIES LIMITED EXPANDITE CONTRACT SERVICES LIMITED Company Secretary 2010-07-01 CURRENT 1947-06-28 Liquidation
SUNBURY SECRETARIES LIMITED FOSROC EXPANDITE LIMITED Company Secretary 2010-07-01 CURRENT 1957-09-20 Active
SUNBURY SECRETARIES LIMITED ATLANTIC 2/3 UK HOLDINGS LIMITED Company Secretary 2010-07-01 CURRENT 2000-09-20 Active
SUNBURY SECRETARIES LIMITED BP CORPORATE HOLDINGS LIMITED Company Secretary 2010-07-01 CURRENT 2000-11-23 Active
SUNBURY SECRETARIES LIMITED BP CHEMICALS EAST CHINA INVESTMENTS LIMITED Company Secretary 2010-07-01 CURRENT 2001-02-02 Liquidation
SUNBURY SECRETARIES LIMITED BP WEST PAPUA I LIMITED Company Secretary 2010-07-01 CURRENT 2003-07-15 Liquidation
SUNBURY SECRETARIES LIMITED BP TANJUNG IV LIMITED Company Secretary 2010-07-01 CURRENT 2004-12-22 Liquidation
SUNBURY SECRETARIES LIMITED BP EXPLORATION NORTH AFRICA LIMITED Company Secretary 2010-07-01 CURRENT 2005-01-18 Active
SUNBURY SECRETARIES LIMITED BP INVESTMENTS ASIA LIMITED Company Secretary 2010-07-01 CURRENT 2005-11-29 Active
SUNBURY SECRETARIES LIMITED HYDROGEN ENERGY INTERNATIONAL LIMITED Company Secretary 2010-07-01 CURRENT 2006-10-20 Liquidation
SUNBURY SECRETARIES LIMITED ARCO BRITISH LIMITED, LLC Company Secretary 2010-07-01 CURRENT 1965-05-14 Active
SUNBURY SECRETARIES LIMITED BURMAH OIL COMPANY (PAKISTAN TRADING) LIMITED(THE) Company Secretary 2010-07-01 CURRENT 1947-12-31 Liquidation
SUNBURY SECRETARIES LIMITED BRITOIL LIMITED Company Secretary 2010-07-01 CURRENT 1982-03-04 Active
SUNBURY SECRETARIES LIMITED BRITANNIC STRATEGIES LIMITED Company Secretary 2010-07-01 CURRENT 1990-02-21 Active
SUNBURY SECRETARIES LIMITED KENILWORTH OIL COMPANY LIMITED Company Secretary 2010-07-01 CURRENT 1933-03-11 Active
SUNBURY SECRETARIES LIMITED CASTROL LIMITED Company Secretary 2010-07-01 CURRENT 1918-01-23 Active
SUNBURY SECRETARIES LIMITED CASTROL (U.K.) LIMITED Company Secretary 2010-07-01 CURRENT 1988-03-01 Active
SUNBURY SECRETARIES LIMITED BP EASTERN MEDITERRANEAN LIMITED Company Secretary 2010-07-01 CURRENT 1988-04-04 Active
SUNBURY SECRETARIES LIMITED BP BENEVOLENT FUND TRUSTEES LIMITED Company Secretary 2010-07-01 CURRENT 1948-06-22 Active
SUNBURY SECRETARIES LIMITED BP CHEMICALS TRADING LIMITED Company Secretary 2010-07-01 CURRENT 1951-06-26 Liquidation
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SUNBURY SECRETARIES LIMITED BP OIL VIETNAM LIMITED Company Secretary 2010-07-01 CURRENT 1956-06-08 Active
SUNBURY SECRETARIES LIMITED BP MIDDLE EAST LIMITED Company Secretary 2010-07-01 CURRENT 1957-09-30 Active
SUNBURY SECRETARIES LIMITED BP (INDIAN AGENCIES) LIMITED Company Secretary 2010-07-01 CURRENT 1957-11-14 Liquidation
SUNBURY SECRETARIES LIMITED BP RUSSIAN INVESTMENTS LIMITED Company Secretary 2010-07-01 CURRENT 1990-12-05 Active
SUNBURY SECRETARIES LIMITED BP (ABU DHABI) LIMITED Company Secretary 2010-07-01 CURRENT 1962-09-18 Active
SUNBURY SECRETARIES LIMITED BP CHEMICALS LIMITED Company Secretary 2010-07-01 CURRENT 1924-01-09 Active
SUNBURY SECRETARIES LIMITED BXL PLASTICS LIMITED Company Secretary 2010-07-01 CURRENT 1937-03-22 Liquidation
SUNBURY SECRETARIES LIMITED BP EXPLORATION (FINANCE) LIMITED Company Secretary 2010-07-01 CURRENT 1938-01-28 Liquidation
SUNBURY SECRETARIES LIMITED BP CHINA LIMITED Company Secretary 2010-07-01 CURRENT 1938-08-20 Liquidation
SUNBURY SECRETARIES LIMITED BP EXPLORATION COMPANY (MIDDLE EAST) LIMITED Company Secretary 2010-07-01 CURRENT 1914-06-12 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION MEXICO LIMITED Company Secretary 2010-07-01 CURRENT 1912-01-31 Liquidation
SUNBURY SECRETARIES LIMITED BP SHIPPING LIMITED Company Secretary 2010-07-01 CURRENT 1915-04-30 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION OPERATING COMPANY LIMITED Company Secretary 2010-07-01 CURRENT 1935-10-12 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION (VIETNAM) LIMITED Company Secretary 2010-07-01 CURRENT 1956-06-08 Liquidation
SUNBURY SECRETARIES LIMITED POAT LIMITED Company Secretary 2010-07-01 CURRENT 1958-08-15 Active
SUNBURY SECRETARIES LIMITED BP PROPERTIES LIMITED Company Secretary 2010-07-01 CURRENT 1961-07-27 Active
SUNBURY SECRETARIES LIMITED AMOCO CHEMICAL U.K. LIMITED Company Secretary 2010-07-01 CURRENT 1965-11-08 Liquidation
SUNBURY SECRETARIES LIMITED BP SOUTH EAST ASIA LIMITED Company Secretary 2010-07-01 CURRENT 1970-03-09 Liquidation
SUNBURY SECRETARIES LIMITED ENI IS EXPLORATION LIMITED Company Secretary 2010-07-01 CURRENT 1970-02-19 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION (EPSILON) LIMITED Company Secretary 2010-07-01 CURRENT 1971-03-17 Active
SUNBURY SECRETARIES LIMITED AMOCO (FIDDICH) LIMITED Company Secretary 2010-07-01 CURRENT 1971-03-19 Active
SUNBURY SECRETARIES LIMITED BP ASIA PACIFIC HOLDINGS LIMITED Company Secretary 2010-07-01 CURRENT 1973-02-05 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION (NIGERIA FINANCE) LIMITED Company Secretary 2010-07-01 CURRENT 1973-02-05 Liquidation
SUNBURY SECRETARIES LIMITED BP (BARBICAN) LIMITED Company Secretary 2010-07-01 CURRENT 1973-12-11 Active
SUNBURY SECRETARIES LIMITED BP PENSIONS LIMITED Company Secretary 2010-07-01 CURRENT 1977-11-02 Active
SUNBURY SECRETARIES LIMITED BP TECHNOLOGY VENTURES LIMITED Company Secretary 2010-07-01 CURRENT 1981-03-27 Active
SUNBURY SECRETARIES LIMITED BP OIL VENEZUELA LIMITED Company Secretary 2010-07-01 CURRENT 1984-10-26 Liquidation
SUNBURY SECRETARIES LIMITED BP WEST ARU I LIMITED Company Secretary 2010-07-01 CURRENT 1985-08-08 Active
SUNBURY SECRETARIES LIMITED AMOCO FABRICS (U.K.) LIMITED Company Secretary 2010-07-01 CURRENT 1985-11-04 Liquidation
SUNBURY SECRETARIES LIMITED INEOS ACETYLS (KOREA) LIMITED Company Secretary 2010-07-01 CURRENT 1988-11-11 Active
SUNBURY SECRETARIES LIMITED BP ALTERNATIVE ENERGY HOLDINGS LIMITED Company Secretary 2010-07-01 CURRENT 1990-06-25 Liquidation
SUNBURY SECRETARIES LIMITED CASTROL OFFSHORE LIMITED Company Secretary 2010-07-01 CURRENT 1994-09-14 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION (SHAH DENIZ) LIMITED Company Secretary 2010-07-01 CURRENT 1996-07-03 Active
SUNBURY SECRETARIES LIMITED BP IRAN LIMITED Company Secretary 2010-07-01 CURRENT 1998-01-27 Active
SUNBURY SECRETARIES LIMITED BP+AMOCO INTERNATIONAL LIMITED Company Secretary 2010-07-01 CURRENT 1998-07-27 Liquidation
SUNBURY SECRETARIES LIMITED BP ENERGY COLOMBIA LIMITED Company Secretary 2010-07-01 CURRENT 1999-09-24 Active
SUNBURY SECRETARIES LIMITED INEOS ACETYLS AMERICAS LIMITED Company Secretary 2010-07-01 CURRENT 2000-03-09 Active
SUNBURY SECRETARIES LIMITED BP PIPELINES (SCP) LIMITED Company Secretary 2010-07-01 CURRENT 2002-05-23 Active
SUNBURY SECRETARIES LIMITED BP OIL LOGISTICS UK LIMITED Company Secretary 2010-07-01 CURRENT 2003-10-23 Liquidation
SUNBURY SECRETARIES LIMITED BTC PIPELINE HOLDING COMPANY LIMITED Company Secretary 2010-07-01 CURRENT 2003-11-03 Liquidation
SUNBURY SECRETARIES LIMITED BP SERVICES INTERNATIONAL LIMITED Company Secretary 2010-07-01 CURRENT 2004-12-22 Active
SUNBURY SECRETARIES LIMITED BP ALTERNATIVE ENERGY INVESTMENTS LIMITED Company Secretary 2010-07-01 CURRENT 2006-11-14 Active
SUNBURY SECRETARIES LIMITED INEOS AROMATICS HOLDINGS LIMITED Company Secretary 2010-07-01 CURRENT 2007-04-25 Active
SUNBURY SECRETARIES LIMITED BP WEST ARU II LIMITED Company Secretary 2010-07-01 CURRENT 2007-09-27 Liquidation
SUNBURY SECRETARIES LIMITED BP EAST KALIMANTAN CBM LIMITED Company Secretary 2010-07-01 CURRENT 2007-09-27 Active
SUNBURY SECRETARIES LIMITED ARCO BRITISH INTERNATIONAL, INC. Company Secretary 2010-07-01 CURRENT 1994-01-01 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION COMPANY LIMITED Company Secretary 2010-07-01 CURRENT 1877-11-06 Active
SUNBURY SECRETARIES LIMITED BP-JAPAN OIL DEVELOPMENT COMPANY LIMITED Company Secretary 2010-07-01 CURRENT 1886-01-07 Liquidation
SUNBURY SECRETARIES LIMITED BP ENERGY EUROPE LIMITED Company Secretary 2010-07-01 CURRENT 1987-11-27 Active
SUNBURY SECRETARIES LIMITED ENI IN AMENAS LIMITED Company Secretary 2010-07-01 CURRENT 1991-12-31 Active
SUNBURY SECRETARIES LIMITED INTERNATIONAL CARD CENTRE LIMITED Company Secretary 2010-07-01 CURRENT 1948-12-14 Active
SUNBURY SECRETARIES LIMITED VICEROY INVESTMENTS LIMITED Company Secretary 2010-07-01 CURRENT 1947-04-11 Active
SUNBURY SECRETARIES LIMITED THE BP SHARE PLANS TRUSTEES LIMITED Company Secretary 2010-07-01 CURRENT 1979-10-18 Active
SUNBURY SECRETARIES LIMITED LUBRICANTS UK LIMITED Company Secretary 2010-07-01 CURRENT 1908-03-13 Active
SUNBURY SECRETARIES LIMITED CADMAN DBP LIMITED Company Secretary 2010-07-01 CURRENT 1921-12-13 Active
SUNBURY SECRETARIES LIMITED BP OIL LLANDARCY REFINERY LIMITED Company Secretary 2010-07-01 CURRENT 1917-03-16 Liquidation
SUNBURY SECRETARIES LIMITED BP GREECE LIMITED Company Secretary 2010-07-01 CURRENT 1921-09-07 Active
SUNBURY SECRETARIES LIMITED BP OIL YEMEN LIMITED Company Secretary 2010-07-01 CURRENT 1923-06-05 Active
SUNBURY SECRETARIES LIMITED BP EXPRESS SHOPPING LIMITED Company Secretary 2010-07-01 CURRENT 1926-02-19 Active
SUNBURY SECRETARIES LIMITED BP GAS MARKETING LIMITED Company Secretary 2010-07-01 CURRENT 1967-06-22 Active
SUNBURY SECRETARIES LIMITED BP MOCAMBIQUE LIMITED Company Secretary 2010-07-01 CURRENT 1929-06-19 Active
SUNBURY SECRETARIES LIMITED BRITANNIC TRADING LIMITED Company Secretary 2010-07-01 CURRENT 1966-02-21 Active
SUNBURY SECRETARIES LIMITED BP OIL UK LIMITED Company Secretary 2010-07-01 CURRENT 1947-12-20 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION BETA LIMITED Company Secretary 2010-07-01 CURRENT 1967-01-12 Active
SUNBURY SECRETARIES LIMITED BP KUWAIT LIMITED Company Secretary 2010-07-01 CURRENT 1934-02-02 Active
SUNBURY SECRETARIES LIMITED INEOS ACETYLS INVESTMENTS LIMITED Company Secretary 2010-07-01 CURRENT 1935-09-02 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION (DELTA) LIMITED Company Secretary 2010-07-01 CURRENT 1970-07-06 Active
SUNBURY SECRETARIES LIMITED BP CONTINENTAL HOLDINGS LIMITED Company Secretary 2010-07-01 CURRENT 1953-03-20 Active
SUNBURY SECRETARIES LIMITED BP OIL INTERNATIONAL LIMITED Company Secretary 2010-07-01 CURRENT 1936-12-28 Active
SUNBURY SECRETARIES LIMITED BP (GIBRALTAR) LIMITED Company Secretary 2010-07-01 CURRENT 1955-09-01 Active
SUNBURY SECRETARIES LIMITED AZULE ENERGY EXPLORATION (ANGOLA) LIMITED Company Secretary 2010-07-01 CURRENT 1958-11-24 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION ORINOCO LIMITED Company Secretary 2010-07-01 CURRENT 1958-01-31 Active
SUNBURY SECRETARIES LIMITED INEOS WORLD-WIDE TECHNICAL SERVICES LIMITED Company Secretary 2010-07-01 CURRENT 1952-08-19 Active
SUNBURY SECRETARIES LIMITED BP AMOCO EXPLORATION (FAROES) LIMITED Company Secretary 2010-07-01 CURRENT 1965-08-10 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION (ALPHA) LIMITED Company Secretary 2010-07-01 CURRENT 1971-08-16 Active
SUNBURY SECRETARIES LIMITED BP AFRICA LIMITED Company Secretary 2010-07-01 CURRENT 1971-11-10 Active
SUNBURY SECRETARIES LIMITED BP TRADING LIMITED Company Secretary 2010-07-01 CURRENT 1971-12-07 Liquidation
SUNBURY SECRETARIES LIMITED BP EXPLORATION (CASPIAN SEA) LIMITED Company Secretary 2010-07-01 CURRENT 1946-02-11 Active
SUNBURY SECRETARIES LIMITED BP MARINE LIMITED Company Secretary 2010-07-01 CURRENT 1975-05-29 Active
SUNBURY SECRETARIES LIMITED BP CAPITAL MARKETS P.L.C. Company Secretary 2010-07-01 CURRENT 1976-12-14 Active
SUNBURY SECRETARIES LIMITED BRITANNIC ENERGY TRADING LIMITED Company Secretary 2010-07-01 CURRENT 1978-07-14 Active
SUNBURY SECRETARIES LIMITED AMOCO U.K.PETROLEUM LIMITED Company Secretary 2010-07-01 CURRENT 1964-04-06 Active
SUNBURY SECRETARIES LIMITED BP WEST PAPUA III LIMITED Company Secretary 2010-07-01 CURRENT 1998-07-27 Liquidation
SUNBURY SECRETARIES LIMITED BP FINANCE P.L.C Company Secretary 2010-07-01 CURRENT 2001-01-22 Active
SUNBURY SECRETARIES LIMITED PEARL RIVER DELTA INVESTMENTS LIMITED Company Secretary 2010-07-01 CURRENT 2002-12-20 Active
SUNBURY SECRETARIES LIMITED GUANGDONG INVESTMENTS LIMITED Company Secretary 2010-07-01 CURRENT 2002-12-20 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION PERSONNEL COMPANY LIMITED Company Secretary 2010-07-01 CURRENT 2004-12-22 Liquidation
SUNBURY SECRETARIES LIMITED BP EXPLORATION LIBYA LIMITED Company Secretary 2010-07-01 CURRENT 2005-01-18 Active
SUNBURY SECRETARIES LIMITED BP GLOBAL INVESTMENTS LIMITED Company Secretary 2010-02-26 CURRENT 1932-03-24 Active
SUNBURY SECRETARIES LIMITED BP HOLDINGS NORTH AMERICA LIMITED Company Secretary 2010-02-26 CURRENT 2006-12-20 Active
SUNBURY SECRETARIES LIMITED BP INTERNATIONAL LIMITED Company Secretary 2010-02-26 CURRENT 1954-12-29 Active
SALEM ABDULLA SALEM BIN ASHOOR BP-JAPAN OIL DEVELOPMENT COMPANY LIMITED Director 2016-08-01 CURRENT 1886-01-07 Liquidation
FIRAS KADDOURA BP-JAPAN OIL DEVELOPMENT COMPANY LIMITED Director 2016-03-01 CURRENT 1886-01-07 Liquidation
FIRAS KADDOURA ABU DHABI PETROLEUM COMPANY LIMITED Director 2014-03-27 CURRENT 1936-09-30 Liquidation
HATEM NUSEIBEH IRAQ PETROLEUM COMPANY, LIMITED Director 2013-09-04 CURRENT 1911-01-31 Dissolved 2015-12-30
HATEM NUSEIBEH ABU DHABI PETROLEUM COMPANY LIMITED Director 2013-09-04 CURRENT 1936-09-30 Liquidation
HATEM NUSEIBEH DUBAI MARINE AREAS LIMITED Director 2013-09-01 CURRENT 1954-07-09 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-02-01LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-02-04LIQ01Voluntary liquidation declaration of solvency
2019-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/19 FROM Chertsey Road Sunbury on Thames Middlesex TW16 7BP
2019-12-16600Appointment of a voluntary liquidator
2019-12-16LRESSPResolutions passed:
  • Special resolution to wind up on 2019-11-28
2019-11-25TM01APPOINTMENT TERMINATED, DIRECTOR KAZUYOSHI ARISAKA
2019-11-19TM01APPOINTMENT TERMINATED, DIRECTOR ALAIN DELAYTERMOZ
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-09-18AP01DIRECTOR APPOINTED CHRISTOPHE DENIS RENE SASSOLAS
2019-09-18TM01APPOINTMENT TERMINATED, DIRECTOR HATEM NUSEIBEH
2019-06-26AP01DIRECTOR APPOINTED MITSUO TAMURA
2019-06-26TM01APPOINTMENT TERMINATED, DIRECTOR YOSHITO YOKOTE
2018-12-13CH04SECRETARY'S DETAILS CHNAGED FOR SUNBURY SECRETARIES LIMITED on 2018-09-10
2018-12-11AAFULL ACCOUNTS MADE UP TO 09/03/18
2018-12-04TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH DAVID MAULE PAINTER
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-07-19AP01DIRECTOR APPOINTED MR KAZUYOSHI ARISAKA
2018-07-12TM01APPOINTMENT TERMINATED, DIRECTOR YUZO SENGOKU
2018-01-09AA01Current accounting period extended from 31/12/17 TO 09/03/18
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES
2017-10-04TM01APPOINTMENT TERMINATED, DIRECTOR HIROSHIGE KONO
2017-10-04AP01DIRECTOR APPOINTED YUZO SENGOKU
2017-10-04TM01APPOINTMENT TERMINATED, DIRECTOR HIROSHIGE KONO
2017-10-04AP01DIRECTOR APPOINTED YUZO SENGOKU
2017-09-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-20AP01DIRECTOR APPOINTED MR ALAIN DELAYTERMOZ
2017-05-19TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-BAPTISTE FAGET
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 1650000
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-24AP01DIRECTOR APPOINTED MR SALEM ABDULLA SALEM BIN ASHOOR
2016-08-24TM01APPOINTMENT TERMINATED, DIRECTOR ABDULKARIM AHMED ABDULLA MAHMOUD ALMAZMI
2016-03-10AP01DIRECTOR APPOINTED FIRAS KADDOURA
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 1650000
2015-11-11AR0130/10/15 ANNUAL RETURN FULL LIST
2015-11-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ALAN HUGHES
2015-09-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-10AP01DIRECTOR APPOINTED JEAN-BAPTISTE FAGET
2015-08-06TM01APPOINTMENT TERMINATED, DIRECTOR ALAIN GUENOT
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 1650000
2014-11-20AR0130/10/14 ANNUAL RETURN FULL LIST
2014-11-19CH01Director's details changed for Mr Hiroshige Kono on 2014-01-24
2014-09-19TM01APPOINTMENT TERMINATED, DIRECTOR KOHEI YAMAZOE
2014-09-19AP01DIRECTOR APPOINTED MR HIROSHIGE KONO
2014-09-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-11AP01DIRECTOR APPOINTED ALAIN GUENOT
2014-08-11TM01APPOINTMENT TERMINATED, DIRECTOR DENIS LEMARCHAL
2013-12-17TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-LUC GUIZIOU
2013-12-17TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE ROY
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 1650000
2013-11-27AR0130/10/13 FULL LIST
2013-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / YOSHITO YOKOTE / 25/11/2013
2013-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / KOHEI YAMAZOE / 25/11/2013
2013-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE CHARLES ANTOINE ROY / 25/11/2013
2013-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DENIS LEMARCHAL / 25/11/2013
2013-11-13AP01DIRECTOR APPOINTED MR JEAN-LUC GUIZIOU
2013-10-31TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-LUC GUIZIOU
2013-10-16AP01DIRECTOR APPOINTED HATEM NUSEIBEH
2013-09-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-05TM01APPOINTMENT TERMINATED, DIRECTOR MASSIMO DE MAURO
2013-03-05AP01DIRECTOR APPOINTED DENIS LEMARCHAL
2013-03-05TM01APPOINTMENT TERMINATED, DIRECTOR ARNAUD, FRANCIS, PIERRE, PHILIPPE BREUILLAC
2012-11-09AR0130/10/12 FULL LIST
2012-08-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-23AR0130/10/11 FULL LIST
2011-11-16AP01DIRECTOR APPOINTED MR ABDULKARIM AHMED ABDULLA MAHMOUD ALMAZMI
2011-11-16TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY PEARSON
2011-11-16TM01APPOINTMENT TERMINATED, DIRECTOR MARCO GIANNELLI
2011-09-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-26AP01DIRECTOR APPOINTED KOHEI YAMAZOE
2011-08-26TM01APPOINTMENT TERMINATED, DIRECTOR YOSUKE UEDA
2011-08-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011
2010-11-26AR0130/10/10 FULL LIST
2010-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / YOSUKE UEDA / 01/01/2010
2010-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JAMES PEARSON / 01/01/2010
2010-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE CHARLES ANTOINE ROY / 24/11/2010
2010-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ARNAUD, FRANCIS, PIERRE, PHILIPPE BREUILLAC / 24/11/2010
2010-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO DE MAURO / 24/11/2010
2010-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCO ROBERT GIANNELLI / 24/11/2010
2010-09-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-28AP01DIRECTOR APPOINTED ARNAUD, FRANCIS, PIERRE, PHILIPPE BREUILLAC
2010-09-27TM01APPOINTMENT TERMINATED, DIRECTOR LADISLAS NAYWOSZ PASZKIEWICZ
2010-07-01AP04CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED
2010-06-30TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ENG
2009-11-25AR0130/10/09 FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / YOSUKE UEDE / 01/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / YOSHITO YOKOTE / 01/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JAMES PEARSON / 01/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN HUGHES / 01/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN-LUC GUIZIOU / 01/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DAVID MAULE PAINTER / 01/10/2009
2009-10-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-20CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER KUANGCHENG GERALD ENG / 01/10/2009
2009-07-16288aDIRECTOR APPOINTED MASSIMO DE MAURO
2009-07-15288bAPPOINTMENT TERMINATED DIRECTOR MICHEL HOURCARD
2009-07-15288aDIRECTOR APPOINTED MARCO ROBERT GIANNELLI
2009-07-15288aDIRECTOR APPOINTED JEAN-LUC GUIZIOU
2009-07-15288bAPPOINTMENT TERMINATED DIRECTOR MASSIMO DE MAURO
2009-07-15288bAPPOINTMENT TERMINATED DIRECTOR STEVEN PEACOCK
2009-04-20288aDIRECTOR APPOINTED MASSIMO DE MAURO
2009-04-17288bAPPOINTMENT TERMINATED DIRECTOR GAUTIER CHATELUS
2009-04-01288aSECRETARY APPOINTED CHRISTOPHER KUANGCHENG GERALD ENG
2009-04-01288bAPPOINTMENT TERMINATED SECRETARY YASIN ALI
2009-03-06288aDIRECTOR APPOINTED PAUL ALAN HUGHES
2009-03-05288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM DAY
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum

46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46719 - Wholesale of other fuels and related products



Licences & Regulatory approval
We could not find any licences issued to ABU DHABI MARINE AREAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-12-06
Notices to2019-12-06
Appointmen2019-12-06
Fines / Sanctions
No fines or sanctions have been issued against ABU DHABI MARINE AREAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABU DHABI MARINE AREAS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.149
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABU DHABI MARINE AREAS LIMITED

Intangible Assets
Patents
We have not found any records of ABU DHABI MARINE AREAS LIMITED registering or being granted any patents
Domain Names

ABU DHABI MARINE AREAS LIMITED owns 1 domain names.

adma.co.uk  

Trademarks
We have not found any records of ABU DHABI MARINE AREAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABU DHABI MARINE AREAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as ABU DHABI MARINE AREAS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABU DHABI MARINE AREAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyABU DHABI MARINE AREAS LIMITEDEvent Date2019-12-06
 
Initiating party Event TypeNotices to
Defending partyABU DHABI MARINE AREAS LIMITEDEvent Date2019-12-06
 
Initiating party Event TypeAppointmen
Defending partyABU DHABI MARINE AREAS LIMITEDEvent Date2019-12-06
Name of Company: ABU DHABI MARINE AREAS LIMITED Company Number: 00533446 Nature of Business: Extraction of crude petroleum Registered office: Ernst & Young LLP, 1 More London Place, London, SE1 2AF Ty…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABU DHABI MARINE AREAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABU DHABI MARINE AREAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 2AF