BP EXPLORATION (ANGOLA) LIMITED
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW16 7BP
Company number 00615393
Status Active
Incorporation Date 24 November 1958
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 one hundred and ninety-seven events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Richard Herbert as a director on 27 May 2016. The most likely internet sites of BP EXPLORATION (ANGOLA) LIMITED are www.bpexplorationangola.co.uk, and www.bp-exploration-angola.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and three months. Bp Exploration Angola Limited is a Private Limited Company. The company registration number is 00615393. Bp Exploration Angola Limited has been working since 24 November 1958. The present status of the company is Active. The registered address of Bp Exploration Angola Limited is Chertsey Road Sunbury On Thames Middlesex Tw16 7bp. . SUNBURY SECRETARIES LIMITED is a Secretary of the company. MACRAE, Sandra Jean is a Director of the company. RIDER, David Alan is a Director of the company. WILLIS, Darryl Keith 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. Secretary WATTS, Julian John has been resigned. Director ALEXANDER, Ralph Charles has been resigned. Director ALLEN, David Christopher, Dr has been resigned. Director BAMFORD, Samuel Arnold David has been resigned. Director BARTLETT, John Harold has been resigned. Director BENTLEY, Mark Traill has been resigned. Director BLY, Mark Robert has been resigned. Director BLYTHE, James Stephen has been resigned. Director BRYANT, Joseph Hugh has been resigned. Director CHAPMAN, Douglas Patrick has been resigned. Director DUDLEY, Robert Warren has been resigned. Director DUPREE, James Henry has been resigned. Director EYTON, David Geoffrey Philip has been resigned. Director FEARNLEY, Robert Carl has been resigned. Director FRYAR, Robert Thomas has been resigned. Director GOLDEN, Jack Emitt, Dr has been resigned. Director GRAYSON, Richard Charles has been resigned. Director GROTE, Byron Elmer, Doctor has been resigned. Director HERBERT, Richard has been resigned. Director HERBERT, Richard has been resigned. Director HOSTLER, Kevin has been resigned. Director JONES, Alan Morrison has been resigned. Director LITTLE, Adam Charles has been resigned. Director LYNCH JR, John Edward has been resigned. Director MARSHALL, Stephen has been resigned. Director MARTIN, Alan Philip has been resigned. Director MAYSON, Howard John has been resigned. Director MORRIS, Martyn has been resigned. Director MORRIS, Robin Dale has been resigned. Director SCHRADER, William George has been resigned. Director SHAFER MALICKI, Mary Louise has been resigned. Director TALLENTS, Adrienne Christine has been resigned. Director URBAN, Scott Douglas has been resigned. Director VANN, Ian Roland has been resigned. Director WALKER, John Stephen has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
SUNBURY SECRETARIES LIMITED
Appointed Date: 01 July 2010
Director
MACRAE, Sandra Jean
Appointed Date: 01 January 2016
62 years old
Director
RIDER, David Alan
Appointed Date: 01 December 2014
62 years old
Director
WILLIS, Darryl Keith
Appointed Date: 01 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: 31 March 2002
Appointed Date: 05 December 1992
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
Secretary
WATTS, Julian John
Resigned: 05 December 1992
Director
ALEXANDER, Ralph Charles
Resigned: 01 June 2002
Appointed Date: 01 September 2001
70 years old
Director
ALLEN, David Christopher, Dr
Resigned: 28 February 1999
Appointed Date: 01 September 1997
71 years old
Director
BAMFORD, Samuel Arnold David
Resigned: 31 August 1998
Appointed Date: 01 September 1995
79 years old
Director
BARTLETT, John Harold
Resigned: 01 January 2016
Appointed Date: 08 July 2015
72 years old
Director
BENTLEY, Mark Traill
Resigned: 17 July 1992
90 years old
Director
BLY, Mark Robert
Resigned: 03 February 2003
Appointed Date: 01 September 2001
66 years old
Director
BLYTHE, James Stephen
Resigned: 01 December 2014
Appointed Date: 04 May 2011
70 years old
Director
BRYANT, Joseph Hugh
Resigned: 01 September 2004
Appointed Date: 01 September 2001
70 years old
Director
CHAPMAN, Douglas Patrick
Resigned: 05 December 1992
Appointed Date: 17 July 1992
75 years old
Director
DUDLEY, Robert Warren
Resigned: 01 March 2003
Appointed Date: 01 August 2002
70 years old
Director
DUPREE, James Henry
Resigned: 01 May 2007
Appointed Date: 01 November 2006
65 years old
Director
EYTON, David Geoffrey Philip
Resigned: 01 December 1999
Appointed Date: 01 June 1999
64 years old
Director
FEARNLEY, Robert Carl
Resigned: 04 May 2011
Appointed Date: 01 August 2007
62 years old
Director
FRYAR, Robert Thomas
Resigned: 18 May 2011
Appointed Date: 01 February 2009
62 years old
Director
GOLDEN, Jack Emitt, Dr
Resigned: 20 September 1999
Appointed Date: 01 March 1999
77 years old
Director
GRAYSON, Richard Charles
Resigned: 05 December 1992
84 years old
Director
GROTE, Byron Elmer, Doctor
Resigned: 01 July 1997
Appointed Date: 12 March 1996
77 years old
Director
HERBERT, Richard
Resigned: 27 May 2016
Appointed Date: 01 October 2015
67 years old
Director
HERBERT, Richard
Resigned: 31 August 2001
Appointed Date: 01 March 2001
67 years old
Director
HOSTLER, Kevin
Resigned: 31 August 2001
Appointed Date: 01 May 2000
70 years old
Director
JONES, Alan Morrison
Resigned: 30 April 2000
Appointed Date: 01 July 1998
81 years old
Director
LITTLE, Adam Charles
Resigned: 01 August 2007
Appointed Date: 22 December 2004
74 years old
Director
LYNCH JR, John Edward
Resigned: 01 August 2006
Appointed Date: 01 March 2003
73 years old
Director
MARSHALL, Stephen
Resigned: 31 August 2001
Appointed Date: 01 May 2000
71 years old
Director
MARTIN, Alan Philip
Resigned: 01 October 2015
Appointed Date: 18 May 2011
54 years old
Director
MAYSON, Howard John
Resigned: 01 December 2000
Appointed Date: 01 October 1998
73 years old
Director
MORRIS, Martyn
Resigned: 01 February 2015
Appointed Date: 01 November 2010
69 years old
Director
MORRIS, Robin Dale
Resigned: 03 February 2003
Appointed Date: 01 August 2002
79 years old
Director
SCHRADER, William George
Resigned: 01 November 2006
Appointed Date: 01 September 2004
68 years old
Director
SHAFER MALICKI, Mary Louise
Resigned: 01 February 2009
Appointed Date: 15 May 2007
65 years old
Director
TALLENTS, Adrienne Christine
Resigned: 31 July 1999
Appointed Date: 09 December 1994
78 years old
Director
URBAN, Scott Douglas
Resigned: 31 August 2001
Appointed Date: 10 September 1999
72 years old
Director
VANN, Ian Roland
Resigned: 01 September 1995
Appointed Date: 05 December 1992
77 years old
Director
WALKER, John Stephen
Resigned: 09 December 1994
Appointed Date: 05 December 1992
78 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 (ANGOLA) LIMITED Events

06 Mar 2017
Confirmation statement made on 30 January 2017 with updates
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
19 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 3,904,462,078
08 Jan 2016
Appointment of Sandra Jean Macrae as a director on 1 January 2016
...
... and 187 more events
18 Jul 1986
Return made up to 18/06/86; full list of members
14 Jun 1986
Director resigned;new director appointed
13 Jun 1986
Full accounts made up to 31 December 1985
26 Apr 1973
Memorandum and Articles of Association
24 Nov 1958
Certificate of incorporation

BP EXPLORATION (ANGOLA) LIMITED Charges

20 June 2007
Second priority deed of charge
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: Angola Lng Limited
Description: Second ranking fixed charge the charged property meaning…
20 June 2007
Deed of charge
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: Angola Lng Limited
Description: First ranking fixed charge the charged property meaning all…
20 June 2007
First priority deed of charge
Delivered: 26 June 2007
Status: Outstanding
Persons entitled: Bechtel Overseas Corporation and Overseas Bechtel, Incorporated
Description: First ranking fixed charge the charged property meaning all…
28 May 1981
Statutory mortgage
Delivered: 2 June 1981
Status: Satisfied
Persons entitled: Royal Exchange Assurance
Description: 64/64TH shares in the motor vessel "british esk" official…
17 October 1960
Deed supplemental to three deeds dated 13/1/59 & 14/1/60 and 23/3/60.
Delivered: 26 October 1960
Status: Outstanding
Persons entitled: Royal Exchange Assurance of Royal Exchange London E.C.
Description: All tank vessels purchased from and for the time being…
14 January 1960
Series of debentures
Delivered: 27 January 1960
Status: Outstanding
Persons entitled: Royal Exchange Assurance.
28 October 1959
Mortgage
Delivered: 30 October 1959
Status: Outstanding
Persons entitled: Royal Exchange Assurance
Description: 64/64 shares in M.S. british trust official no. 301003.
13 January 1959
Deed
Delivered: 3 February 1959
Status: Outstanding
Persons entitled: Royal Exchange Assurance
Description: (See doc no 10).
13 January 1959
Series of debentures
Delivered: 3 February 1959
Status: Outstanding
Persons entitled: Royal Exchange Assurance

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