BP AMOCO EXPLORATION (IN AMENAS) LIMITED
ABERDEEN BP EXPLORATION ALGERIA LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB21 7PB

Company number SC135813
Status Active
Incorporation Date 31 December 1991
Company Type Private Limited Company
Address 1 WELLHEADS AVENUE, DYCE, ABERDEEN, AB21 7PB
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Termination of appointment of Bruce Douglas Webb as a director on 12 April 2017; Confirmation statement made on 30 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BP AMOCO EXPLORATION (IN AMENAS) LIMITED are www.bpamocoexplorationinamenas.co.uk, and www.bp-amoco-exploration-in-amenas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Aberdeen Rail Station is 4.8 miles; to Portlethen Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bp Amoco Exploration in Amenas Limited is a Private Limited Company. The company registration number is SC135813. Bp Amoco Exploration in Amenas Limited has been working since 31 December 1991. The present status of the company is Active. The registered address of Bp Amoco Exploration in Amenas Limited is 1 Wellheads Avenue Dyce Aberdeen Ab21 7pb. . SUNBURY SECRETARIES LIMITED is a Secretary of the company. MOUSSARIE, Geraud John Marie is a Director of the company. O'LEARY, James Joseph is a Director of the company. Secretary ALI, Yasin Stanley has been resigned. Secretary CUMMING, Robert Cameron has been resigned. Secretary CUMMING, Robert Cameron has been resigned. Secretary ELVIDGE, Janet has been resigned. Secretary TOOLEY, Roy Leslie has been resigned. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Director ALLEN, David Christopher, Dr has been resigned. Director BLY, Mark Robert has been resigned. Nominee Director DURANO LIMITED has been resigned. Director GOODALL, Colin Robert has been resigned. Director GRAHAM, Alastair Macleod, Dr has been resigned. Director GROTE, Byron Elmer, Doctor has been resigned. Director HEDLEY, Christopher John, Dr has been resigned. Director HEFFNER, Michael Tyson has been resigned. Director JONES, Alan Morrison has been resigned. Director JONES, Ifor David Wynne has been resigned. Director KELLEHER, Dennis Paul has been resigned. Director MORRIS, Robin Dale has been resigned. Director NAGEL, David Charles has been resigned. Director PEATTIE, David Keith has been resigned. Director PEEREBOOM, Gerald Jac has been resigned. Director POSADA, Felipe has been resigned. Director RHODES, Christopher Paul has been resigned. Director RUSHBY, Ian Leslie has been resigned. Director SEMPLE, Andrew Mark has been resigned. Director SLOAN, Richard Scott has been resigned. Director SMALE, Ian Michael has been resigned. Director URBAN, Scott Douglas has been resigned. Director VANN, Ian Roland has been resigned. Director WALKER, Angus James has been resigned. Director WALKER, Angus James has been resigned. Director WEBB, Bruce Douglas has been resigned. Director WORK, David Fricke has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
SUNBURY SECRETARIES LIMITED
Appointed Date: 01 July 2010
Director
MOUSSARIE, Geraud John Marie
Appointed Date: 10 September 2014
55 years old
Director
O'LEARY, James Joseph
Appointed Date: 13 February 2015
56 years old

Resigned Directors

Secretary
ALI, Yasin Stanley
Resigned: 30 June 2010
Appointed Date: 01 February 2006
Secretary
CUMMING, Robert Cameron
Resigned: 02 July 1993
Appointed Date: 18 May 1992
Secretary
CUMMING, Robert Cameron
Resigned: 31 March 2002
Secretary
ELVIDGE, Janet
Resigned: 01 February 2006
Appointed Date: 01 August 2004
Secretary
TOOLEY, Roy Leslie
Resigned: 01 August 2004
Appointed Date: 11 February 2002
Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 18 May 1992
Appointed Date: 31 December 1991
Director
ALLEN, David Christopher, Dr
Resigned: 28 February 1999
Appointed Date: 01 September 1997
71 years old
Director
BLY, Mark Robert
Resigned: 03 February 2003
Appointed Date: 01 September 2001
66 years old
Nominee Director
DURANO LIMITED
Resigned: 18 May 1992
Appointed Date: 31 December 1991
Director
GOODALL, Colin Robert
Resigned: 26 January 1993
Appointed Date: 18 May 1992
81 years old
Director
GRAHAM, Alastair Macleod, Dr
Resigned: 31 August 2001
Appointed Date: 01 April 2000
72 years old
Director
GROTE, Byron Elmer, Doctor
Resigned: 01 July 1997
Appointed Date: 12 March 1996
77 years old
Director
HEDLEY, Christopher John, Dr
Resigned: 31 August 2001
Appointed Date: 01 November 1999
76 years old
Director
HEFFNER, Michael Tyson
Resigned: 31 August 2001
Appointed Date: 10 January 1997
79 years old
Director
JONES, Alan Morrison
Resigned: 30 April 2000
Appointed Date: 01 May 1998
81 years old
Director
JONES, Ifor David Wynne
Resigned: 01 August 2005
Appointed Date: 01 January 2002
71 years old
Director
KELLEHER, Dennis Paul
Resigned: 01 September 2005
Appointed Date: 01 July 2004
61 years old
Director
MORRIS, Robin Dale
Resigned: 26 January 1993
Appointed Date: 18 May 1992
79 years old
Director
NAGEL, David Charles
Resigned: 31 December 2004
Appointed Date: 01 September 2001
72 years old
Director
PEATTIE, David Keith
Resigned: 03 February 1997
Appointed Date: 08 September 1995
71 years old
Director
PEEREBOOM, Gerald Jac
Resigned: 31 May 2009
Appointed Date: 01 August 2005
71 years old
Director
POSADA, Felipe
Resigned: 16 July 2013
Appointed Date: 10 October 2007
59 years old
Director
RHODES, Christopher Paul
Resigned: 08 September 1995
Appointed Date: 01 January 1995
72 years old
Director
RUSHBY, Ian Leslie
Resigned: 31 August 1998
Appointed Date: 26 January 1993
75 years old
Director
SEMPLE, Andrew Mark
Resigned: 30 January 2015
Appointed Date: 01 December 2010
57 years old
Director
SLOAN, Richard Scott
Resigned: 16 February 2009
Appointed Date: 01 September 2005
61 years old
Director
SMALE, Ian Michael
Resigned: 01 October 2007
Appointed Date: 01 January 2005
65 years old
Director
URBAN, Scott Douglas
Resigned: 31 August 2005
Appointed Date: 10 September 1999
72 years old
Director
VANN, Ian Roland
Resigned: 01 January 1995
Appointed Date: 26 January 1993
76 years old
Director
WALKER, Angus James
Resigned: 10 September 2014
Appointed Date: 16 July 2013
62 years old
Director
WALKER, Angus James
Resigned: 01 December 2010
Appointed Date: 01 May 2009
62 years old
Director
WEBB, Bruce Douglas
Resigned: 12 April 2017
Appointed Date: 01 November 2014
53 years old
Director
WORK, David Fricke
Resigned: 31 August 1999
Appointed Date: 01 March 1999
80 years old

Persons With Significant Control

Bp Exploration Operating Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BP AMOCO EXPLORATION (IN AMENAS) LIMITED Events

19 Apr 2017
Termination of appointment of Bruce Douglas Webb as a director on 12 April 2017
09 Nov 2016
Confirmation statement made on 30 October 2016 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
  • USD 650,000,000
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 146 more events
02 Jun 1992
New director appointed
02 Jun 1992
Director resigned;new director appointed
02 Jun 1992
Secretary resigned;new secretary appointed
02 Jun 1992
Registered office changed on 02/06/92 from: 1 golden square aberdeen AB9 1HA
31 Dec 1991
Incorporation

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