BP EXPLORATION (ALPHA) LIMITED
MIDDLESEX BRITOIL (BETA) LIMITED

Hellopages » Surrey » Spelthorne » TW16 7BP
Company number 01021007
Status Active
Incorporation Date 16 August 1971
Company Type Private Limited Company
Address CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration two hundred and forty-three events have happened. The last three records are Termination of appointment of Shiva Pezeshki Mcmahon as a director on 10 May 2017; Confirmation statement made on 30 October 2016 with updates; Appointment of Shiva Pezeshki Mcmahon as a director on 10 October 2016. The most likely internet sites of BP EXPLORATION (ALPHA) LIMITED are www.bpexplorationalpha.co.uk, and www.bp-exploration-alpha.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and six months. Bp Exploration Alpha Limited is a Private Limited Company. The company registration number is 01021007. Bp Exploration Alpha Limited has been working since 16 August 1971. The present status of the company is Active. The registered address of Bp Exploration Alpha Limited is Chertsey Road Sunbury On Thames Middlesex Tw16 7bp. . SUNBURY SECRETARIES LIMITED is a Secretary of the company. FITZPATRICK, Claire Helen is a Director of the company. MACRAE, Sandra Jean is a Director of the company. MUKUNDAN, Sashi Kumar is a Director of the company. RIDER, David Alan is a Director of the company. RITCHIE, Bryan David, Dr is a Director of the company. THOMAS, Mark Joseph is a Director of the company. Secretary ALI, Yasin Stanley has been resigned. Secretary CUMMING, Robert Cameron has been resigned. Secretary ELVIDGE, Janet has been resigned. Secretary ENG, Christopher Kuangcheng Gerald has been resigned. Secretary TOOLEY, Roy Leslie has been resigned. Director AUCHINCLOSS, Murray Michael has been resigned. Director BARTLETT, John Harold has been resigned. Director BIRRELL, Gordon Young has been resigned. Director BLACKWOOD, David John has been resigned. Director BOURNE, Gregory David has been resigned. Director BRADLEY, Godfrey Richard has been resigned. Director CAMPBELL, David Sydney Macdonald has been resigned. Director DALTON, David George has been resigned. Director EVANS, Ian Jonathan has been resigned. Director FARNSWORTH, James Walter has been resigned. Director GARLICK, Trevor William has been resigned. Director GILE, Marshall Richard has been resigned. Director GOODALL, Colin Robert has been resigned. Director GOODWILL, David William has been resigned. Director GRAHAM, Alastair Macleod, Dr has been resigned. Director GRANT, David William John has been resigned. Director GROTE, Byron Elmer, Doctor has been resigned. Director HALLIDAY, James William has been resigned. Director HARDING, Richard Michael has been resigned. Director HAYWARD, Anthony Bryan has been resigned. Director HERBERT, Richard has been resigned. Director HOME, Philip Christopher has been resigned. Director IVY, Michael Ray has been resigned. Director JONES, Alan Morrison has been resigned. Director KNOX, David John Wissler has been resigned. Director LOONEY, Bernard has been resigned. Director LUNN, Anthony has been resigned. Director LYNCH, David James has been resigned. Director LYNCH JR, John Edward has been resigned. Director MCMAHON, Shiva Pezeshki has been resigned. Director MORRIS, Robin Dale has been resigned. Director NICOLSON, Donald Oag has been resigned. Director PEACOCK, Steven Graham has been resigned. Director PEACOCK, Steven Graham has been resigned. Director RICHARDS, Marcus Trevor, Dr has been resigned. Director SKIPPER, John Craig has been resigned. Director SMYTH, Lawrence Wilson has been resigned. Director SUMMERS, Timothy David has been resigned. Director TOWNSHEND, Michael Edmund has been resigned. Director URBAN, Scott Douglas has been resigned. Director WARNER, Cynthia Julien has been resigned. Director WERNER, Matthew Leon has been resigned. Director WESTON, Steven has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
SUNBURY SECRETARIES LIMITED
Appointed Date: 01 July 2010
Director
FITZPATRICK, Claire Helen
Appointed Date: 03 September 2014
58 years old
Director
MACRAE, Sandra Jean
Appointed Date: 01 January 2016
62 years old
Director
MUKUNDAN, Sashi Kumar
Appointed Date: 19 October 2015
68 years old
Director
RIDER, David Alan
Appointed Date: 08 July 2015
62 years old
Director
RITCHIE, Bryan David, Dr
Appointed Date: 21 October 2014
50 years old
Director
THOMAS, Mark Joseph
Appointed Date: 01 January 2016
65 years old

Resigned Directors

Secretary
ALI, Yasin Stanley
Resigned: 30 June 2010
Appointed Date: 01 February 2006
Secretary
CUMMING, Robert Cameron
Resigned: 31 March 2002
Secretary
ELVIDGE, Janet
Resigned: 01 February 2006
Appointed Date: 01 August 2004
Secretary
ENG, Christopher Kuangcheng Gerald
Resigned: 30 June 2010
Appointed Date: 23 March 2009
Secretary
TOOLEY, Roy Leslie
Resigned: 01 August 2004
Appointed Date: 11 February 2002
Director
AUCHINCLOSS, Murray Michael
Resigned: 21 April 2010
Appointed Date: 03 September 2008
55 years old
Director
BARTLETT, John Harold
Resigned: 01 January 2016
Appointed Date: 08 July 2015
72 years old
Director
BIRRELL, Gordon Young
Resigned: 01 September 2006
Appointed Date: 24 January 2005
63 years old
Director
BLACKWOOD, David John
Resigned: 31 December 2008
Appointed Date: 01 October 2003
71 years old
Director
BOURNE, Gregory David
Resigned: 31 August 1997
Appointed Date: 01 January 1995
77 years old
Director
BRADLEY, Godfrey Richard
Resigned: 01 April 1994
Appointed Date: 31 May 1993
78 years old
Director
CAMPBELL, David Sydney Macdonald
Resigned: 01 August 2009
Appointed Date: 03 September 2008
64 years old
Director
DALTON, David George
Resigned: 01 February 2012
Appointed Date: 01 November 2008
70 years old
Director
EVANS, Ian Jonathan
Resigned: 21 October 2014
Appointed Date: 01 February 2012
61 years old
Director
FARNSWORTH, James Walter
Resigned: 30 December 2005
Appointed Date: 25 May 2005
70 years old
Director
GARLICK, Trevor William
Resigned: 31 December 2015
Appointed Date: 01 October 2009
68 years old
Director
GILE, Marshall Richard
Resigned: 30 September 1999
Appointed Date: 01 July 1999
78 years old
Director
GOODALL, Colin Robert
Resigned: 01 January 1995
81 years old
Director
GOODWILL, David William
Resigned: 26 February 2015
Appointed Date: 09 November 2011
61 years old
Director
GRAHAM, Alastair Macleod, Dr
Resigned: 31 August 2001
Appointed Date: 01 February 2001
72 years old
Director
GRANT, David William John
Resigned: 19 February 1999
Appointed Date: 01 September 1997
73 years old
Director
GROTE, Byron Elmer, Doctor
Resigned: 01 July 1997
Appointed Date: 12 March 1996
77 years old
Director
HALLIDAY, James William
Resigned: 09 October 2014
Appointed Date: 21 April 2010
67 years old
Director
HARDING, Richard Michael
Resigned: 01 August 2003
Appointed Date: 01 December 1999
76 years old
Director
HAYWARD, Anthony Bryan
Resigned: 31 August 1999
Appointed Date: 01 September 1997
68 years old
Director
HERBERT, Richard
Resigned: 27 May 2016
Appointed Date: 01 October 2015
67 years old
Director
HOME, Philip Christopher
Resigned: 01 September 2014
Appointed Date: 01 March 2008
71 years old
Director
IVY, Michael Ray
Resigned: 31 August 2001
Appointed Date: 31 December 1999
72 years old
Director
JONES, Alan Morrison
Resigned: 30 April 2000
Appointed Date: 01 September 1997
81 years old
Director
KNOX, David John Wissler
Resigned: 23 July 2007
Appointed Date: 01 August 2003
67 years old
Director
LOONEY, Bernard
Resigned: 01 November 2010
Appointed Date: 01 May 2008
55 years old
Director
LUNN, Anthony
Resigned: 15 September 2009
Appointed Date: 01 November 2006
70 years old
Director
LYNCH, David James
Resigned: 07 September 2015
Appointed Date: 09 November 2011
62 years old
Director
LYNCH JR, John Edward
Resigned: 03 July 2006
Appointed Date: 01 March 2003
73 years old
Director
MCMAHON, Shiva Pezeshki
Resigned: 10 May 2017
Appointed Date: 10 October 2016
57 years old
Director
MORRIS, Robin Dale
Resigned: 31 May 1993
79 years old
Director
NICOLSON, Donald Oag
Resigned: 26 February 2008
Appointed Date: 01 October 2006
65 years old
Director
PEACOCK, Steven Graham
Resigned: 01 April 2009
Appointed Date: 01 September 2006
69 years old
Director
PEACOCK, Steven Graham
Resigned: 01 March 2006
Appointed Date: 01 January 2004
69 years old
Director
RICHARDS, Marcus Trevor, Dr
Resigned: 03 September 2008
Appointed Date: 01 March 2006
67 years old
Director
SKIPPER, John Craig
Resigned: 14 December 2012
Appointed Date: 19 February 1999
69 years old
Director
SMYTH, Lawrence Wilson
Resigned: 31 July 2002
Appointed Date: 01 September 2001
80 years old
Director
SUMMERS, Timothy David
Resigned: 21 January 2005
Appointed Date: 01 April 2003
58 years old
Director
TOWNSHEND, Michael Edmund
Resigned: 01 September 2009
Appointed Date: 01 April 2009
67 years old
Director
URBAN, Scott Douglas
Resigned: 01 June 2003
Appointed Date: 10 September 1999
72 years old
Director
WARNER, Cynthia Julien
Resigned: 01 December 2003
Appointed Date: 01 April 2003
67 years old
Director
WERNER, Matthew Leon
Resigned: 15 July 2011
Appointed Date: 01 October 2009
67 years old
Director
WESTON, Steven
Resigned: 31 August 1997
Appointed Date: 01 April 1994
72 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 EXPLORATION (ALPHA) LIMITED Events

18 May 2017
Termination of appointment of Shiva Pezeshki Mcmahon as a director on 10 May 2017
09 Nov 2016
Confirmation statement made on 30 October 2016 with updates
10 Oct 2016
Appointment of Shiva Pezeshki Mcmahon as a director on 10 October 2016
07 Oct 2016
Full accounts made up to 31 December 2015
31 May 2016
Termination of appointment of Richard Herbert as a director on 27 May 2016
...
... and 233 more events
21 Aug 1986
Full accounts made up to 31 December 1985
21 Aug 1986
Return made up to 28/07/86; full list of members
02 Jul 1982
Company name changed\certificate issued on 02/07/82
23 Jun 1981
Company name changed\certificate issued on 23/06/81
16 Aug 1971
Incorporation

BP EXPLORATION (ALPHA) LIMITED Charges

31 December 2007
Trust deed
Delivered: 11 January 2008
Status: Outstanding
Persons entitled: The Trustee, the Security Holder and All Other Persons Who are Parties to the Miller Uuoa
Description: The property mortgaged or charged is the trust fund with…
1 November 2004
Trust deed
Delivered: 19 November 2004
Status: Outstanding
Persons entitled: The Trustee, the Security Holder and All Other Persons Who are from Time to Time Parties to Themiller Uuoa
Description: The property mortgaged or charged is the trust fund from…
19 December 1997
A trust deed
Delivered: 31 December 1997
Status: Satisfied on 9 February 2005
Persons entitled: The Law Debenture Trust Corporation PLC(The Trustee),the Security Holder and All Otherpersons Who are from Time to Time Parties to the Miller Uuoa
Description: The property mortgaged or charged is the trust fund from…

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