Active
Company Information for BP EXPLORATION (EPSILON) LIMITED
CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP,
|
Company Registration Number
01004984
Private Limited Company
Active |
Company Name | ||
---|---|---|
BP EXPLORATION (EPSILON) LIMITED | ||
Legal Registered Office | ||
CHERTSEY ROAD SUNBURY ON THAMES MIDDLESEX TW16 7BP Other companies in TW16 | ||
Previous Names | ||
|
Company Number | 01004984 | |
---|---|---|
Company ID Number | 01004984 | |
Date formed | 1971-03-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/01/2016 | |
Return next due | 27/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 18:12:18 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
SUNBURY SECRETARIES LIMITED |
||
ANDREW JAMES ALEXANDER MCAUSLAN |
||
YOUSUF MOHAMED SALIM AL OJAILI |
||
MICHAEL ANDREW WENHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL EDMUND TOWNSHEND |
Director | ||
JAMES WILLIAM HALLIDAY |
Director | ||
DAVID GEORGE DALTON |
Director | ||
GEORGE LESLIE WOOD |
Director | ||
JOHN CRAIG SKIPPER |
Director | ||
MOHAMED WAGIH SHINDY |
Director | ||
IAN JONATHAN EVANS |
Director | ||
YASIN STANLEY ALI |
Company Secretary | ||
CHRISTOPHER KUANGCHENG GERALD ENG |
Company Secretary | ||
MURRAY MICHAEL AUCHINCLOSS |
Director | ||
GUILLERMO QUINTERO ORDONEZ |
Director | ||
MICHAEL EDMUND TOWNSHEND |
Director | ||
STEVEN GRAHAM PEACOCK |
Director | ||
DAVID JOHN BLACKWOOD |
Director | ||
JOHN EDWARD LYNCH JR |
Director | ||
JANET ELVIDGE |
Company Secretary | ||
ROY LESLIE TOOLEY |
Company Secretary | ||
SCOTT DOUGLAS URBAN |
Director | ||
ROBERT CAMERON CUMMING |
Company Secretary | ||
CLIVE FOWLER |
Director | ||
DOUGLAS PATRICK CHAPMAN |
Director | ||
ALAN MORRISON JONES |
Director | ||
DAVID WILLIAM JOHN GRANT |
Director | ||
DAVID CHRISTOPHER ALLEN |
Director | ||
GREGORY DAVID BOURNE |
Director | ||
STEVEN WESTON |
Director | ||
THOMAS JOHN BRAMLEY |
Director | ||
ROBIN DALE MORRIS |
Director | ||
DONALD PAUL DEBRIER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELEKTROMOTIVE LIMITED | Company Secretary | 2018-07-19 | CURRENT | 2003-02-24 | Active | |
CHARGE YOUR CAR LIMITED | Company Secretary | 2018-07-19 | CURRENT | 2012-04-13 | Active | |
BP ADVANCED MOBILITY LIMITED | Company Secretary | 2018-05-09 | CURRENT | 2018-05-09 | Active | |
FWK (2017) LTD | Company Secretary | 2018-03-29 | CURRENT | 2017-04-08 | Liquidation | |
RUSDENE GSS LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2017-05-18 | Liquidation | |
FWK HOLDINGS (2017) LTD | Company Secretary | 2018-03-29 | CURRENT | 2017-04-08 | Liquidation | |
BP EXPLORATION (STP) LIMITED | Company Secretary | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
CASTROL DIGITAL HOLDINGS LIMITED | Company Secretary | 2018-01-29 | CURRENT | 2018-01-29 | Active - Proposal to Strike off | |
BP EXPLORATION (MADAGASCAR) LIMITED | Company Secretary | 2017-11-14 | CURRENT | 2017-11-14 | Liquidation | |
BP KARABAGH OPERATING COMPANY LIMITED | Company Secretary | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
BRITANNIC MARKETING LIMITED | Company Secretary | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
BP CARBON TRADING LIMITED | Company Secretary | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
BP MAURITANIA INVESTMENTS LIMITED | Company Secretary | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
BP NEW VENTURES MIDDLE EAST LIMITED | Company Secretary | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
BP PIPELINES TAP LIMITED | Company Secretary | 2016-02-25 | CURRENT | 2016-02-25 | Active | |
BP SENEGAL INVESTMENTS LIMITED | Company Secretary | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
BP KARABAGH LIMITED | Company Secretary | 2016-01-26 | CURRENT | 2016-01-26 | Active | |
BP POSEIDON LIMITED | Company Secretary | 2015-12-03 | CURRENT | 2015-12-03 | Active | |
IRAQ PETROLEUM COMPANY LIMITED | Company Secretary | 2015-06-18 | CURRENT | 2015-06-18 | Active | |
BP EXPLORATION (GREENLAND) LIMITED | Company Secretary | 2014-02-14 | CURRENT | 2014-02-14 | Liquidation | |
BP AMERICA LIMITED | Company Secretary | 2014-01-13 | CURRENT | 2014-01-13 | Active | |
BP PIPELINES (TANAP) LIMITED | Company Secretary | 2013-12-12 | CURRENT | 2013-12-12 | Active | |
BP EXPLORATION (MOROCCO) LIMITED | Company Secretary | 2013-10-08 | CURRENT | 2013-10-08 | Liquidation | |
BP INDONESIA INVESTMENT LIMITED | Company Secretary | 2013-10-03 | CURRENT | 2013-10-03 | Liquidation | |
BP PETROCHEMICALS INDIA INVESTMENTS LIMITED | Company Secretary | 2013-06-25 | CURRENT | 2013-06-25 | Liquidation | |
BP SUBSEA WELL RESPONSE (BRAZIL) LIMITED | Company Secretary | 2012-12-19 | CURRENT | 2012-12-19 | Liquidation | |
BP EXPLORATION (CANADA) LIMITED | Company Secretary | 2012-12-18 | CURRENT | 2012-12-18 | Liquidation | |
BP CONTAINMENT RESPONSE LIMITED | Company Secretary | 2012-12-14 | CURRENT | 2012-12-14 | Liquidation | |
BP AUSTRALIA SWAPS MANAGEMENT LIMITED | Company Secretary | 2012-11-19 | CURRENT | 2012-11-19 | Active | |
BP HOLDINGS CANADA LIMITED | Company Secretary | 2012-10-30 | CURRENT | 2012-10-30 | Active | |
BP EXPLORATION (SOUTH ATLANTIC) LIMITED | Company Secretary | 2012-07-12 | CURRENT | 2012-07-12 | Active | |
BRITANNIC INVESTMENTS IRAQ LIMITED | Company Secretary | 2012-06-22 | CURRENT | 2012-06-22 | Active | |
EXPLORATION (LUDERITZ BASIN) LIMITED | Company Secretary | 2012-03-05 | CURRENT | 2012-03-05 | Liquidation | |
BP SUBSEA WELL RESPONSE LIMITED | Company Secretary | 2012-03-02 | CURRENT | 2012-03-02 | Active | |
BP EXPLORATION CHINA LIMITED | Company Secretary | 2012-03-02 | CURRENT | 2012-03-02 | Liquidation | |
BP EXPLORATION (SHAFAG-ASIMAN) LIMITED | Company Secretary | 2011-08-05 | CURRENT | 2011-08-05 | Active | |
BP EXPLORATION (NAMIBIA) LIMITED | Company Secretary | 2011-08-03 | CURRENT | 2011-08-03 | Liquidation | |
BP SHAFAG-ASIMAN LIMITED | Company Secretary | 2011-04-11 | CURRENT | 2011-04-11 | Active | |
BP BIOFUELS BRAZIL INVESTMENTS LIMITED | Company Secretary | 2011-02-23 | CURRENT | 2011-02-23 | Active | |
AZULE ENERGY EXPLORATION ANGOLA (KB) LIMITED | Company Secretary | 2011-02-08 | CURRENT | 2011-02-08 | Active | |
GRAMPIAN AVIATION FUELLING SERVICES LIMITED | Company Secretary | 2010-11-26 | CURRENT | 1999-02-19 | Liquidation | |
BP KAPUAS III LIMITED | Company Secretary | 2010-07-21 | CURRENT | 2010-07-21 | Dissolved 2018-01-23 | |
BP KAPUAS II LIMITED | Company Secretary | 2010-07-21 | CURRENT | 2010-07-21 | Liquidation | |
BP EXPLORATION VENEZUELA LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1971-11-02 | Dissolved 2016-01-28 | |
BP SHARJAH LIMITED | Company Secretary | 2010-07-01 | CURRENT | 2005-10-31 | Dissolved 2016-01-28 | |
BP SUTTON LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1922-06-13 | Dissolved 2016-06-03 | |
BP KAPUAS I LIMITED | Company Secretary | 2010-07-01 | CURRENT | 2002-08-15 | Active - Proposal to Strike off | |
BP PIPELINES (BTC) LIMITED | Company Secretary | 2010-07-01 | CURRENT | 2001-11-05 | Active | |
CASTROL GROUP HOLDINGS LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1902-05-15 | Active | |
AMOCO (U.K.) EXPLORATION COMPANY, LLC | Company Secretary | 2010-07-01 | CURRENT | 1999-04-01 | Active | |
BP CAR FLEET LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1960-03-08 | Active | |
AIR BP LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1973-12-11 | Active | |
BP EXPLORATION (AZERBAIJAN) LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1987-09-02 | Active | |
EXPANDITE CONTRACT SERVICES LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1947-06-28 | Liquidation | |
FOSROC EXPANDITE LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1957-09-20 | Liquidation | |
ATLANTIC 2/3 UK HOLDINGS LIMITED | Company Secretary | 2010-07-01 | CURRENT | 2000-09-20 | Active | |
BP CORPORATE HOLDINGS LIMITED | Company Secretary | 2010-07-01 | CURRENT | 2000-11-23 | Active | |
BP CHEMICALS EAST CHINA INVESTMENTS LIMITED | Company Secretary | 2010-07-01 | CURRENT | 2001-02-02 | Liquidation | |
BP WEST PAPUA I LIMITED | Company Secretary | 2010-07-01 | CURRENT | 2003-07-15 | Liquidation | |
BP TANJUNG IV LIMITED | Company Secretary | 2010-07-01 | CURRENT | 2004-12-22 | Liquidation | |
BP EXPLORATION NORTH AFRICA LIMITED | Company Secretary | 2010-07-01 | CURRENT | 2005-01-18 | Active | |
BP INVESTMENTS ASIA LIMITED | Company Secretary | 2010-07-01 | CURRENT | 2005-11-29 | Active | |
HYDROGEN ENERGY INTERNATIONAL LIMITED | Company Secretary | 2010-07-01 | CURRENT | 2006-10-20 | Liquidation | |
ARCO BRITISH LIMITED, LLC | Company Secretary | 2010-07-01 | CURRENT | 1965-05-14 | Active | |
BURMAH OIL COMPANY (PAKISTAN TRADING) LIMITED(THE) | Company Secretary | 2010-07-01 | CURRENT | 1947-12-31 | Liquidation | |
BRITOIL LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1982-03-04 | Active | |
BRITANNIC STRATEGIES LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1990-02-21 | Active | |
KENILWORTH OIL COMPANY LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1933-03-11 | Active | |
CASTROL LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1918-01-23 | Active | |
CASTROL (U.K.) LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1988-03-01 | Active | |
BP EASTERN MEDITERRANEAN LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1988-04-04 | Active | |
BP BENEVOLENT FUND TRUSTEES LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1948-06-22 | Active | |
BP CHEMICALS TRADING LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1951-06-26 | Liquidation | |
BP EXPLORATION INDONESIA LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1971-05-03 | Active | |
BP OIL VIETNAM LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1956-06-08 | Active | |
BP MIDDLE EAST LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1957-09-30 | Active | |
BP (INDIAN AGENCIES) LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1957-11-14 | Liquidation | |
BP RUSSIAN INVESTMENTS LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1990-12-05 | Active | |
BP (ABU DHABI) LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1962-09-18 | Active | |
ABU DHABI MARINE AREAS LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1954-05-18 | Liquidation | |
BP CHEMICALS LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1924-01-09 | Active | |
BXL PLASTICS LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1937-03-22 | Liquidation | |
BP EXPLORATION (FINANCE) LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1938-01-28 | Liquidation | |
BP CHINA LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1938-08-20 | Liquidation | |
BP EXPLORATION COMPANY (MIDDLE EAST) LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1914-06-12 | Active | |
BP EXPLORATION MEXICO LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1912-01-31 | Liquidation | |
BP SHIPPING LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1915-04-30 | Active | |
BP EXPLORATION OPERATING COMPANY LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1935-10-12 | Active | |
BP EXPLORATION (VIETNAM) LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1956-06-08 | Liquidation | |
POAT LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1958-08-15 | Active | |
BP PROPERTIES LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1961-07-27 | Active | |
AMOCO CHEMICAL U.K. LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1965-11-08 | Liquidation | |
BP SOUTH EAST ASIA LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1970-03-09 | Liquidation | |
ENI IS EXPLORATION LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1970-02-19 | Active | |
AMOCO (FIDDICH) LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1971-03-19 | Active | |
BP ASIA PACIFIC HOLDINGS LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1973-02-05 | Active | |
BP EXPLORATION (NIGERIA FINANCE) LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1973-02-05 | Liquidation | |
BP (BARBICAN) LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1973-12-11 | Active | |
BP PENSIONS LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1977-11-02 | Active | |
BP TECHNOLOGY VENTURES LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1981-03-27 | Active | |
BP OIL VENEZUELA LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1984-10-26 | Liquidation | |
BP WEST ARU I LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1985-08-08 | Liquidation | |
AMOCO FABRICS (U.K.) LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1985-11-04 | Liquidation | |
INEOS ACETYLS (KOREA) LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1988-11-11 | Active | |
BP ALTERNATIVE ENERGY HOLDINGS LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1990-06-25 | Liquidation | |
CASTROL OFFSHORE LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1994-09-14 | Active | |
BP EXPLORATION (SHAH DENIZ) LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1996-07-03 | Active | |
BP IRAN LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1998-01-27 | Active | |
BP+AMOCO INTERNATIONAL LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1998-07-27 | Liquidation | |
BP ENERGY COLOMBIA LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1999-09-24 | Active | |
INEOS ACETYLS AMERICAS LIMITED | Company Secretary | 2010-07-01 | CURRENT | 2000-03-09 | Active | |
BP PIPELINES (SCP) LIMITED | Company Secretary | 2010-07-01 | CURRENT | 2002-05-23 | Active | |
BP OIL LOGISTICS UK LIMITED | Company Secretary | 2010-07-01 | CURRENT | 2003-10-23 | Liquidation | |
BTC PIPELINE HOLDING COMPANY LIMITED | Company Secretary | 2010-07-01 | CURRENT | 2003-11-03 | Liquidation | |
BP SERVICES INTERNATIONAL LIMITED | Company Secretary | 2010-07-01 | CURRENT | 2004-12-22 | Active | |
BP ALTERNATIVE ENERGY INVESTMENTS LIMITED | Company Secretary | 2010-07-01 | CURRENT | 2006-11-14 | Active | |
INEOS AROMATICS HOLDINGS LIMITED | Company Secretary | 2010-07-01 | CURRENT | 2007-04-25 | Active | |
BP WEST ARU II LIMITED | Company Secretary | 2010-07-01 | CURRENT | 2007-09-27 | Liquidation | |
BP EAST KALIMANTAN CBM LIMITED | Company Secretary | 2010-07-01 | CURRENT | 2007-09-27 | Active | |
ARCO BRITISH INTERNATIONAL, INC. | Company Secretary | 2010-07-01 | CURRENT | 1994-01-01 | Active | |
BP EXPLORATION COMPANY LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1877-11-06 | Active | |
BP-JAPAN OIL DEVELOPMENT COMPANY LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1886-01-07 | Liquidation | |
BP ENERGY EUROPE LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1987-11-27 | Active | |
ENI IN AMENAS LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1991-12-31 | Active | |
INTERNATIONAL CARD CENTRE LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1948-12-14 | Active | |
VICEROY INVESTMENTS LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1947-04-11 | Active | |
THE BP SHARE PLANS TRUSTEES LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1979-10-18 | Active | |
LUBRICANTS UK LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1908-03-13 | Active | |
CADMAN DBP LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1921-12-13 | Active | |
BP OIL LLANDARCY REFINERY LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1917-03-16 | Liquidation | |
BP GREECE LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1921-09-07 | Active | |
BP OIL YEMEN LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1923-06-05 | Active | |
BP EXPRESS SHOPPING LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1926-02-19 | Active | |
BP GAS MARKETING LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1967-06-22 | Active | |
BP MOCAMBIQUE LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1929-06-19 | Active | |
BRITANNIC TRADING LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1966-02-21 | Active | |
BP OIL UK LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1947-12-20 | Active | |
BP EXPLORATION BETA LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1967-01-12 | Active | |
BP KUWAIT LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1934-02-02 | Active | |
INEOS ACETYLS INVESTMENTS LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1935-09-02 | Active | |
BP EXPLORATION (DELTA) LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1970-07-06 | Active | |
BP CONTINENTAL HOLDINGS LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1953-03-20 | Active | |
BP OIL INTERNATIONAL LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1936-12-28 | Active | |
BP (GIBRALTAR) LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1955-09-01 | Active | |
AZULE ENERGY EXPLORATION (ANGOLA) LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1958-11-24 | Active | |
BP EXPLORATION ORINOCO LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1958-01-31 | Active | |
INEOS WORLD-WIDE TECHNICAL SERVICES LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1952-08-19 | Active | |
BP AMOCO EXPLORATION (FAROES) LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1965-08-10 | Active | |
BP EXPLORATION (ALPHA) LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1971-08-16 | Active | |
BP AFRICA LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1971-11-10 | Active | |
BP TRADING LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1971-12-07 | Liquidation | |
BP EXPLORATION (CASPIAN SEA) LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1946-02-11 | Active | |
BP MARINE LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1975-05-29 | Active | |
BP CAPITAL MARKETS P.L.C. | Company Secretary | 2010-07-01 | CURRENT | 1976-12-14 | Active | |
BRITANNIC ENERGY TRADING LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1978-07-14 | Active | |
AMOCO U.K.PETROLEUM LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1964-04-06 | Active | |
BP WEST PAPUA III LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1998-07-27 | Liquidation | |
BP FINANCE P.L.C | Company Secretary | 2010-07-01 | CURRENT | 2001-01-22 | Active | |
PEARL RIVER DELTA INVESTMENTS LIMITED | Company Secretary | 2010-07-01 | CURRENT | 2002-12-20 | Active | |
GUANGDONG INVESTMENTS LIMITED | Company Secretary | 2010-07-01 | CURRENT | 2002-12-20 | Active | |
BP EXPLORATION PERSONNEL COMPANY LIMITED | Company Secretary | 2010-07-01 | CURRENT | 2004-12-22 | Liquidation | |
BP EXPLORATION LIBYA LIMITED | Company Secretary | 2010-07-01 | CURRENT | 2005-01-18 | Active | |
BP GLOBAL INVESTMENTS LIMITED | Company Secretary | 2010-02-26 | CURRENT | 1932-03-24 | Active | |
BP HOLDINGS NORTH AMERICA LIMITED | Company Secretary | 2010-02-26 | CURRENT | 2006-12-20 | Active | |
BP INTERNATIONAL LIMITED | Company Secretary | 2010-02-26 | CURRENT | 1954-12-29 | Active | |
BP EXPLORATION LIBYA LIMITED | Director | 2018-04-27 | CURRENT | 2005-01-18 | Active | |
BP EXPLORATION (STP) LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
BP (ABU DHABI) LIMITED | Director | 2015-09-28 | CURRENT | 1962-09-18 | Active | |
BP EXPLORATION COMPANY (MIDDLE EAST) LIMITED | Director | 2015-09-28 | CURRENT | 1914-06-12 | Active | |
BP KUWAIT LIMITED | Director | 2014-06-09 | CURRENT | 1934-02-02 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED NADIR IMANOV | ||
APPOINTMENT TERMINATED, DIRECTOR TAMARA AMANDA KHAN | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES | ||
Statement by Directors | ||
Solvency Statement dated 14/12/22 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement of capital on USD 1,000,000,000 | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 27/10/22 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 25/09/22 | ||
Statement by Directors | ||
Statement of capital on USD 2,088,997,458 | ||
SH19 | Statement of capital on 2022-09-30 USD 2,088,997,458 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 25/09/22 | |
RES06 | Resolutions passed:
| |
Capital statement. Redenomination of shares <ul><li>USD 2,419,685,755.60 on </ul> | ||
SH14 | Capital statement. Redenomination of shares
| |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SUNBURY SECRETARIES LIMITED on 2020-02-21 | |
APPOINTMENT TERMINATED, DIRECTOR IFEATU CHUKWUEMEKA EMEMBOLU | ||
DIRECTOR APPOINTED DORIS FRIEDERIKE REITER | ||
AP01 | DIRECTOR APPOINTED DORIS FRIEDERIKE REITER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IFEATU CHUKWUEMEKA EMEMBOLU | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
CH01 | Director's details changed for Tamara Amanda Khan on 2021-04-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Tamara Amanda Khan on 2021-05-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNELI GROTH FREDERIKSEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISDAIR JOHN FORSYTH | |
AP01 | DIRECTOR APPOINTED TAMARA AMANDA KHAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED ANNELI GROTH FREDERIKSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA JEAN MACRAE | |
AP01 | DIRECTOR APPOINTED IFEATU CHUKWUEMEKA EMEMBOLU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARIEL DAVID FLORES | |
AP01 | DIRECTOR APPOINTED MR ARIEL DAVID FLORES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES ALEXANDER MCAUSLAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CC04 | Statement of company's objects | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SUNBURY SECRETARIES LIMITED on 2018-09-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW WENHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDMUND TOWNSHEND | |
AP01 | DIRECTOR APPOINTED MR YOUSUF MOHAMED SALIM AL OJAILI | |
CH01 | Director's details changed for Mr Andrew James Alexander Mcauslan on 2018-05-24 | |
CH01 | Director's details changed for Mr Andrew James Alexander Mcauslan on 2018-04-04 | |
LATEST SOC | 01/02/18 STATEMENT OF CAPITAL;GBP 2088997458 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/08/17 STATEMENT OF CAPITAL;GBP 2088997458 | |
SH01 | 10/08/17 STATEMENT OF CAPITAL GBP 2088997458 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 1626569713 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 1626569713 | |
AR01 | 30/01/16 ANNUAL RETURN FULL LIST | |
SH01 | 30/10/15 STATEMENT OF CAPITAL GBP 1626569713 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 979467115 | |
AR01 | 30/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM HALLIDAY | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL EDMUND TOWNSHEND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE DALTON | |
SH01 | 23/09/14 STATEMENT OF CAPITAL GBP 979467115 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES ALEXANDER MCAUSLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WOOD | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 64916617 | |
AR01 | 30/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HALLIDAY / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID GEORGE DALTON / 13/12/2012 | |
AR01 | 30/01/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SKIPPER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR GEORGE LESLIE WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED SHINDY | |
AP01 | DIRECTOR APPOINTED MR. DAVID GEORGE DALTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN EVANS | |
AR01 | 30/01/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER KUANGCHENG GERALD ENG | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/01/11 FULL LIST | |
RES01 | ADOPT ARTICLES 09/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HALLIDAY / 11/11/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY YASIN ALI | |
AP04 | CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED | |
TM02 | TERMINATE SEC APPOINTMENT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR MOHAMED WAGIH SHINDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUILLERMO QUINTERO ORDONEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MURRAY AUCHINCLOSS | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM HALLIDAY | |
AR01 | 30/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JONATHAN EVANS / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED MR GUILLERMO QUINTERO ORDONEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOWNSHEND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRAIG SKIPPER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDMUND TOWNSHEND / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY MICHAEL AUCHINCLOSS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009 | |
288a | DIRECTOR APPOINTED IAN JONATHAN EVANS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MURRAY MICHAEL AUCHINCLOSS | |
288a | DIRECTOR APPOINTED MICHAEL EDMUND TOWNSHEND | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN PEACOCK | |
363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID BLACKWOOD | |
RES13 | SECT 175 30/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
RES04 | NC INC ALREADY ADJUSTED 07/03/07 | |
123 | £ NC 100/100000000 07/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363a | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BP AMOCO EXPLORATION (EPSILON) L IMITED CERTIFICATE ISSUED ON 14/02/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Department of Energy and Climate Change | Oil and Gas |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE DEED. | Satisfied | THE ROYAL BANK OF CANADA. | |
SCOTTISH RETROCESSION ASSIGNATION | Outstanding | CANADIAN IMPERIAL BANK OF COMMERCE. | |
SULPETRO SECOND PARTIAL SCOTTISH RETROCESSION ASSIGNATION | Outstanding | CANADIAN IMPERIAL BANK OF COMMERCE. | |
CHARGE | Outstanding | CANADIAN IMPERIAL BANK OF COMMERCE. | |
DEED OF CONFIRMATION AND INSTRUMENT OF ALTERATION | Outstanding | CANADIAN IMPERIAL BANK OF COMMERCE. | |
CHARGE | Outstanding | CANADIAN IMPERIAL BANK OF COMMERCE. | |
ASSIGNATION IN SECURITY | Outstanding | CANADIAN IMPERIAL BANK OF COMMERCE. | |
DEED OF CONFIRMATION AND INSTRUMENT OF ALTERATION | Outstanding | CANADIAN IMPERIAL BANK OF COMMERCE. | |
SCOTTISH FLOATING CHARGE | Outstanding | CANADIAN IMPERIAL BANK OF COMMERCE. | |
ASSIGNATION IN SECURITY | Outstanding | CANADIAN IMPERIAL BANK OF COMMERCE. | |
FLOATING CHARGE | Outstanding | CANADIAN IMPERIAL BANK OF COMMERCE. | |
DEBENTURE | Outstanding | CANADIAN IMPERIAL BANK OF COMMERCE. |
|
|
|
|
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 BP EXPLORATION (EPSILON) LIMITED
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as BP EXPLORATION (EPSILON) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |