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Home > England & Wales Companies > BP WEST ARU I LIMITED
Company Information for

BP WEST ARU I LIMITED

C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH,
Company Registration Number
01937364
Private Limited Company
Liquidation

Company Overview

About Bp West Aru I Ltd
BP WEST ARU I LIMITED was founded on 1985-08-08 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Bp West Aru I 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
BP WEST ARU I LIMITED
 
Legal Registered Office
C/O BDO LLP 5 TEMPLE SQUARE
TEMPLE STREET
LIVERPOOL
L2 5RH
Other companies in TW16
 
Previous Names
BP SANGATTA II LIMITED14/11/2011
CASTROL OVERSEAS NOMINEES LIMITED09/12/2010
Filing Information
Company Number 01937364
Company ID Number 01937364
Date formed 1985-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts FULL
Last Datalog update: 2025-01-05 08:29:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BP WEST ARU I LIMITED
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Companies with same name BP WEST ARU I LIMITED
The following companies were found which have the same name as BP WEST ARU I LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BP WEST ARU II LIMITED C/O BDO LLP 5 TEMPLE SQUARE LIVERPOOL L2 5RH Liquidation Company formed on the 2007-09-27

Company Officers of BP WEST ARU I LIMITED

Current Directors
Officer Role Date Appointed
SUNBURY SECRETARIES LIMITED
Company Secretary 2010-07-01
SANDRA JEAN MACRAE
Director 2016-01-01
ALAN PHILIP MARTIN
Director 2010-12-22
SVETLANA PEREVERZEVA
Director 2018-04-30
ALISON SHEILA YOUNG
Director 2017-11-02
NADER ZAKI
Director 2018-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MURPHY BRAME
Director 2014-06-11 2018-04-30
EMMA LOUISE DELANEY-MC KNIGHT
Director 2015-02-27 2017-05-01
JOHN HAROLD BARTLETT
Director 2010-12-07 2016-01-01
JAMES STEPHEN BLYTHE
Director 2010-12-22 2014-12-01
WILLIAM WEI LEE LIN
Director 2010-12-22 2014-05-10
MARTIN ROBERT ILLINGWORTH
Director 2010-12-07 2014-01-31
ROBERT CARL FEARNLEY
Director 2007-06-01 2010-12-07
ROGER CHRISTOPHER HARRINGTON
Director 2009-10-01 2010-12-07
YASIN STANLEY ALI
Company Secretary 2001-04-12 2010-06-30
CHRISTOPHER KUANGCHENG GERALD ENG
Company Secretary 2009-03-23 2010-06-30
REBECCA JAYNE WRIGHT
Company Secretary 2001-04-12 2010-06-30
FRANCIS WILLIAM MICHAEL STARKIE
Director 2006-12-01 2009-09-30
ADAM CHARLES LITTLE
Director 2004-11-01 2007-06-01
JAMES GRANT NEMETH
Director 2003-02-01 2005-08-03
DOUGLAS PATRICK CHAPMAN
Director 2001-12-01 2003-02-01
ALAN PAUL BUSSON
Director 1995-11-28 2001-12-01
PATRICK HERBERT FOSTER
Director 2000-09-30 2001-12-01
ALAN PAUL BUSSON
Company Secretary 2000-08-22 2001-04-12
PETER MUIR ELLIOTT
Director 1999-11-26 2000-09-30
AMANDA JANE SIN-FAI-LAM
Company Secretary 1999-11-26 2000-08-22
EDWARD GEOFFREY PARKER
Company Secretary 1993-12-17 1999-11-26
EDWARD GEOFFREY PARKER
Director 1999-02-12 1999-11-26
PHILIP ROBERT SUTHERLAND HOWIE
Director 1995-11-28 1999-02-12
BRIAN HARDY
Director 1992-07-24 1995-11-28
DAVID SELLORS
Director 1994-08-01 1995-11-28
PAUL DAVID DEAN
Director 1993-03-10 1994-08-01
PHILIP ROBERT SUTHERLAND HOWIE
Company Secretary 1992-07-24 1993-12-17
JONATHAN MICHAEL FRY
Director 1992-07-24 1993-08-01
ALAN MALCOLM CHATER
Director 1992-07-24 1993-03-10

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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
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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
SUNBURY SECRETARIES LIMITED BP AUSTRALIA SWAPS MANAGEMENT LIMITED Company Secretary 2012-11-19 CURRENT 2012-11-19 Active
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
SUNBURY SECRETARIES LIMITED EXPLORATION (LUDERITZ BASIN) LIMITED Company Secretary 2012-03-05 CURRENT 2012-03-05 Liquidation
SUNBURY SECRETARIES LIMITED BP SUBSEA WELL RESPONSE LIMITED Company Secretary 2012-03-02 CURRENT 2012-03-02 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION CHINA LIMITED Company Secretary 2012-03-02 CURRENT 2012-03-02 Liquidation
SUNBURY SECRETARIES LIMITED BP EXPLORATION (SHAFAG-ASIMAN) LIMITED Company Secretary 2011-08-05 CURRENT 2011-08-05 Active
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
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SUNBURY SECRETARIES LIMITED BP KAPUAS II LIMITED Company Secretary 2010-07-21 CURRENT 2010-07-21 Liquidation
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SUNBURY SECRETARIES LIMITED BP SHARJAH LIMITED Company Secretary 2010-07-01 CURRENT 2005-10-31 Dissolved 2016-01-28
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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 Liquidation
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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
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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
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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 ABU DHABI MARINE AREAS LIMITED Company Secretary 2010-07-01 CURRENT 1954-05-18 Liquidation
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
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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 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
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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
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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
SANDRA JEAN MACRAE BP EXPLORATION COMPANY LIMITED Director 2018-04-11 CURRENT 1877-11-06 Active
SANDRA JEAN MACRAE BP EXPLORATION OPERATING COMPANY LIMITED Director 2018-01-19 CURRENT 1935-10-12 Active
SANDRA JEAN MACRAE VIC CBM LIMITED Director 2016-04-01 CURRENT 2009-11-17 Active
SANDRA JEAN MACRAE VIRGINIA INDONESIA CO. CBM LIMITED Director 2016-04-01 CURRENT 2009-11-17 Active
SANDRA JEAN MACRAE BP KAPUAS I LIMITED Director 2016-01-01 CURRENT 2002-08-15 Active - Proposal to Strike off
SANDRA JEAN MACRAE BP KAPUAS III LIMITED Director 2016-01-01 CURRENT 2010-07-21 Dissolved 2018-01-23
SANDRA JEAN MACRAE BP WEST PAPUA I LIMITED Director 2016-01-01 CURRENT 2003-07-15 Liquidation
SANDRA JEAN MACRAE BRITOIL LIMITED Director 2016-01-01 CURRENT 1982-03-04 Active
SANDRA JEAN MACRAE BP EXPLORATION INDONESIA LIMITED Director 2016-01-01 CURRENT 1971-05-03 Active
SANDRA JEAN MACRAE BP RUSSIAN INVESTMENTS LIMITED Director 2016-01-01 CURRENT 1990-12-05 Active
SANDRA JEAN MACRAE AMOCO (FIDDICH) LIMITED Director 2016-01-01 CURRENT 1971-03-19 Active
SANDRA JEAN MACRAE BP EXPLORATION (NIGERIA FINANCE) LIMITED Director 2016-01-01 CURRENT 1973-02-05 Liquidation
SANDRA JEAN MACRAE BP WEST ARU II LIMITED Director 2016-01-01 CURRENT 2007-09-27 Liquidation
SANDRA JEAN MACRAE BP EAST KALIMANTAN CBM LIMITED Director 2016-01-01 CURRENT 2007-09-27 Active
SANDRA JEAN MACRAE BP EXPLORATION CHINA LIMITED Director 2016-01-01 CURRENT 2012-03-02 Liquidation
SANDRA JEAN MACRAE BP EXPLORATION BETA LIMITED Director 2016-01-01 CURRENT 1967-01-12 Active
SANDRA JEAN MACRAE AZULE ENERGY EXPLORATION (ANGOLA) LIMITED Director 2016-01-01 CURRENT 1958-11-24 Active
SANDRA JEAN MACRAE BP EXPLORATION (ALPHA) LIMITED Director 2016-01-01 CURRENT 1971-08-16 Active
SANDRA JEAN MACRAE AMOCO U.K.PETROLEUM LIMITED Director 2016-01-01 CURRENT 1964-04-06 Active
SANDRA JEAN MACRAE BP WEST PAPUA III LIMITED Director 2016-01-01 CURRENT 1998-07-27 Liquidation
SANDRA JEAN MACRAE BP EXPLORATION (CANADA) LIMITED Director 2012-12-18 CURRENT 2012-12-18 Liquidation
SANDRA JEAN MACRAE BP EXPLORATION (SOUTH ATLANTIC) LIMITED Director 2012-07-12 CURRENT 2012-07-12 Active
SANDRA JEAN MACRAE BP OIL VIETNAM LIMITED Director 2012-02-27 CURRENT 1956-06-08 Active
SANDRA JEAN MACRAE BP EXPLORATION MEXICO LIMITED Director 2012-02-27 CURRENT 1912-01-31 Liquidation
SANDRA JEAN MACRAE BP ENERGY COLOMBIA LIMITED Director 2012-02-27 CURRENT 1999-09-24 Active
SANDRA JEAN MACRAE BP EXPLORATION ORINOCO LIMITED Director 2012-02-27 CURRENT 1958-01-31 Active
ALAN PHILIP MARTIN BP KAPUAS I LIMITED Director 2011-02-01 CURRENT 2002-08-15 Active - Proposal to Strike off
ALAN PHILIP MARTIN BP KAPUAS III LIMITED Director 2011-02-01 CURRENT 2010-07-21 Dissolved 2018-01-23
ALAN PHILIP MARTIN BP KAPUAS II LIMITED Director 2011-02-01 CURRENT 2010-07-21 Liquidation
ALAN PHILIP MARTIN BP WEST ARU II LIMITED Director 2010-12-17 CURRENT 2007-09-27 Liquidation
ALAN PHILIP MARTIN BP TANJUNG IV LIMITED Director 2010-04-29 CURRENT 2004-12-22 Liquidation
ALAN PHILIP MARTIN BP WEST PAPUA I LIMITED Director 2010-01-01 CURRENT 2003-07-15 Liquidation
ALAN PHILIP MARTIN VIC CBM LIMITED Director 2010-01-01 CURRENT 2009-11-17 Active
ALAN PHILIP MARTIN VIRGINIA INDONESIA CO. CBM LIMITED Director 2010-01-01 CURRENT 2009-11-17 Active
ALAN PHILIP MARTIN BP EXPLORATION INDONESIA LIMITED Director 2010-01-01 CURRENT 1971-05-03 Active
ALAN PHILIP MARTIN BP EAST KALIMANTAN CBM LIMITED Director 2010-01-01 CURRENT 2007-09-27 Active
ALAN PHILIP MARTIN BP WEST PAPUA III LIMITED Director 2010-01-01 CURRENT 1998-07-27 Liquidation
SVETLANA PEREVERZEVA BP WEST PAPUA I LIMITED Director 2018-04-30 CURRENT 2003-07-15 Liquidation
SVETLANA PEREVERZEVA VIC CBM LIMITED Director 2018-04-30 CURRENT 2009-11-17 Active
SVETLANA PEREVERZEVA VIRGINIA INDONESIA CO. CBM LIMITED Director 2018-04-30 CURRENT 2009-11-17 Active
SVETLANA PEREVERZEVA BP EXPLORATION INDONESIA LIMITED Director 2018-04-30 CURRENT 1971-05-03 Active
SVETLANA PEREVERZEVA BP WEST ARU II LIMITED Director 2018-04-30 CURRENT 2007-09-27 Liquidation
SVETLANA PEREVERZEVA BP EAST KALIMANTAN CBM LIMITED Director 2018-04-30 CURRENT 2007-09-27 Active
SVETLANA PEREVERZEVA EXPLORATION (LUDERITZ BASIN) LIMITED Director 2018-04-30 CURRENT 2012-03-05 Liquidation
SVETLANA PEREVERZEVA BP WEST PAPUA III LIMITED Director 2018-04-30 CURRENT 1998-07-27 Liquidation
ALISON SHEILA YOUNG BP WEST PAPUA I LIMITED Director 2017-11-02 CURRENT 2003-07-15 Liquidation
ALISON SHEILA YOUNG BP EXPLORATION INDONESIA LIMITED Director 2017-11-02 CURRENT 1971-05-03 Active
ALISON SHEILA YOUNG BP WEST ARU II LIMITED Director 2017-11-02 CURRENT 2007-09-27 Liquidation
ALISON SHEILA YOUNG BP EAST KALIMANTAN CBM LIMITED Director 2017-11-02 CURRENT 2007-09-27 Active
ALISON SHEILA YOUNG BP WEST PAPUA III LIMITED Director 2017-11-02 CURRENT 1998-07-27 Liquidation
NADER ZAKI BP WEST PAPUA I LIMITED Director 2018-03-01 CURRENT 2003-07-15 Liquidation
NADER ZAKI BP EXPLORATION INDONESIA LIMITED Director 2018-03-01 CURRENT 1971-05-03 Active
NADER ZAKI BP WEST ARU II LIMITED Director 2018-03-01 CURRENT 2007-09-27 Liquidation
NADER ZAKI BP EAST KALIMANTAN CBM LIMITED Director 2018-03-01 CURRENT 2007-09-27 Active
NADER ZAKI BP WEST PAPUA III LIMITED Director 2018-03-01 CURRENT 1998-07-27 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
2024-12-23REGISTERED OFFICE CHANGED ON 23/12/24 FROM Chertsey Road Sunbury on Thames Middlesex TW16 7BP
2024-12-13Voluntary liquidation declaration of solvency
2024-11-27APPOINTMENT TERMINATED, DIRECTOR STUART CHARLES SHAW
2024-11-26APPOINTMENT TERMINATED, DIRECTOR XINCHAO WU
2024-10-24Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-10-24Solvency Statement dated 23/10/24
2024-10-24Statement by Directors
2024-10-24Statement of capital on GBP 2
2024-10-03APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAM PERRIE
2024-10-03DIRECTOR APPOINTED STUART CHARLES SHAW
2024-09-03APPOINTMENT TERMINATED, DIRECTOR ALISON SHEILA YOUNG
2024-08-05FULL ACCOUNTS MADE UP TO 31/12/23
2023-07-31FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-05CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES
2022-10-13Director's details changed for Xinchao Wu on 2022-09-15
2022-10-13CH01Director's details changed for Xinchao Wu on 2022-09-15
2022-09-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-08CH04SECRETARY'S DETAILS CHNAGED FOR SUNBURY SECRETARIES LIMITED on 2020-02-21
2022-07-04APPOINTMENT TERMINATED, DIRECTOR ALAN PHILIP MARTIN
2022-07-04APPOINTMENT TERMINATED, DIRECTOR NADER ZAKI
2022-07-04DIRECTOR APPOINTED NAMIG ALIYEV
2022-07-04DIRECTOR APPOINTED XINCHAO WU
2022-07-04AP01DIRECTOR APPOINTED NAMIG ALIYEV
2022-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ALAN PHILIP MARTIN
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2021-10-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-03-23AP01DIRECTOR APPOINTED MARTIN WILLIAM PERRIE
2021-03-23TM01APPOINTMENT TERMINATED, DIRECTOR SVETLANA PEREVERZEVA
2020-10-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-01TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA JEAN MACRAE
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-08-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-18CC04Statement of company's objects
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2018-12-13CH04SECRETARY'S DETAILS CHNAGED FOR SUNBURY SECRETARIES LIMITED on 2018-09-10
2018-07-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-05-16AP01DIRECTOR APPOINTED MISS SVETLANA PEREVERZEVA
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MURPHY BRAME
2018-04-12AP01DIRECTOR APPOINTED NADER ZAKI
2018-03-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINA CAMPBELL VERCHERE
2017-11-02AP01DIRECTOR APPOINTED ALISON SHEILA YOUNG
2017-08-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 2;USD 32500001
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-05-19TM01APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISE DELANEY-MC KNIGHT
2016-06-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 2;USD 32500001
2016-06-21AR0101/06/16 ANNUAL RETURN FULL LIST
2016-01-08AP01DIRECTOR APPOINTED SANDRA JEAN MACRAE
2016-01-08AP01DIRECTOR APPOINTED SANDRA JEAN MACRAE
2016-01-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HAROLD BARTLETT
2015-07-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 2;USD 32500001
2015-07-07SH0112/06/15 STATEMENT OF CAPITAL GBP 2
2015-06-26AR0101/06/15 ANNUAL RETURN FULL LIST
2015-05-21AP01DIRECTOR APPOINTED EMMA LOUISE DELANEY-MC KNIGHT
2014-12-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STEPHEN BLYTHE
2014-09-26CH01Director's details changed for Christina Campbell Verchere on 2014-08-20
2014-07-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 2;USD 19500001
2014-06-25AR0101/06/14 ANNUAL RETURN FULL LIST
2014-06-13AP01DIRECTOR APPOINTED MR JOHN MURPHY BRAME
2014-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA CAMPBELL VERCHERE / 10/05/2014
2014-06-02SH0127/05/14 STATEMENT OF CAPITAL GBP 2 27/05/14 STATEMENT OF CAPITAL USD 19500001
2014-05-23TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM LIN
2014-05-23AP01DIRECTOR APPOINTED CHRISTINA CAMPBELL VERCHERE
2014-02-18TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ILLINGWORTH
2013-06-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-04AR0101/06/13 FULL LIST
2013-05-14SH0114/05/13 STATEMENT OF CAPITAL GBP 2 14/05/13 STATEMENT OF CAPITAL USD 7500001
2012-08-31AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-18AR0101/06/12 FULL LIST
2011-12-30AP03SECRETARY APPOINTED MR CHRISTOPHER KUANGCHENG GERALD ENG
2011-12-30AP03SECRETARY APPOINTED MR. YASIN STANLEY ALI
2011-11-16RES13CHANGE OF NAME 11/11/2011
2011-11-16RES01ADOPT ARTICLES 11/11/2011
2011-11-14RES15CHANGE OF NAME 11/11/2011
2011-11-14CERTNMCOMPANY NAME CHANGED BP SANGATTA II LIMITED CERTIFICATE ISSUED ON 14/11/11
2011-11-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011
2011-06-29AR0101/06/11 FULL LIST
2011-06-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-22AP01DIRECTOR APPOINTED WILLIAM WEI LEE LIN
2010-12-22AP01DIRECTOR APPOINTED MR JAMES STEPHEN BLYTHE
2010-12-22AP01DIRECTOR APPOINTED MR ALAN PHILIP MARTIN
2010-12-22SH0108/12/10 STATEMENT OF CAPITAL GBP 2 08/12/10 STATEMENT OF CAPITAL USD 1
2010-12-10TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HARRINGTON
2010-12-10AP01DIRECTOR APPOINTED DR MARTIN ROBERT ILLINGWORTH
2010-12-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FEARNLEY
2010-12-10AP01DIRECTOR APPOINTED MR. JOHN HAROLD BARTLETT
2010-12-10RES13COMPANY BUSINESS 08/12/2010
2010-12-10RES01ADOPT ARTICLES 08/12/2010
2010-12-09RES15CHANGE OF NAME 08/12/2010
2010-12-09CERTNMCOMPANY NAME CHANGED CASTROL OVERSEAS NOMINEES LIMITED CERTIFICATE ISSUED ON 09/12/10
2010-12-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARL FEARNLEY / 01/10/2009
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARL FEARNLEY / 01/10/2009
2010-10-02TM02TERMINATE SEC APPOINTMENT
2010-07-01AP04CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED
2010-06-30TM02TERMINATE SEC APPOINTMENT
2010-06-30TM02APPOINTMENT TERMINATED, SECRETARY REBECCA WRIGHT
2010-06-02AR0101/06/10 FULL LIST
2010-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / REBECCA JAYNE WRIGHT / 01/10/2009
2009-10-09AP01DIRECTOR APPOINTED MR ROGER CHRISTOPHER HARRINGTON
2009-09-30288bAPPOINTMENT TERMINATED DIRECTOR FRANCIS STARKIE
2009-06-08363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-16RES13SECTION 175 30/09/2008
2008-06-10MEM/ARTSARTICLES OF ASSOCIATION
2008-06-10RES01ALTER ARTICLES 06/06/2008
2008-06-09363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-06-26288aNEW DIRECTOR APPOINTED
2007-06-25288bDIRECTOR RESIGNED
2007-06-12363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-06-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-09288aNEW DIRECTOR APPOINTED
2006-08-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-20363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-05-17288cSECRETARY'S PARTICULARS CHANGED
2005-11-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-12288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to BP WEST ARU I LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2024-12-10
Appointment of Liquidators2024-12-10
Resolutions for Winding-up2024-12-10
Fines / Sanctions
No fines or sanctions have been issued against BP WEST ARU I LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BP WEST ARU I LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8395
MortgagesNumMortOutstanding0.429
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.4191

This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction

Filed Financial Reports
Annual Accounts
2014-12-31
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 BP WEST ARU I LIMITED

Intangible Assets
Patents
We have not found any records of BP WEST ARU I LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BP WEST ARU I LIMITED
Trademarks
We have not found any records of BP WEST ARU I LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BP WEST ARU I 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 (09100 - Support activities for petroleum and natural gas extraction) as BP WEST ARU I LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BP WEST ARU I 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BP WEST ARU I 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 BP WEST ARU I LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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