BP EXPLORATION BETA LIMITED
MIDDLESEX BRITOIL (EXPLORATION) LIMITED

Hellopages » Surrey » Spelthorne » TW16 7BP
Company number 00895797
Status Active
Incorporation Date 12 January 1967
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 twenty-nine 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 Howard Leach as a director on 10 October 2016. The most likely internet sites of BP EXPLORATION BETA LIMITED are www.bpexplorationbeta.co.uk, and www.bp-exploration-beta.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and one months. Bp Exploration Beta Limited is a Private Limited Company. The company registration number is 00895797. Bp Exploration Beta Limited has been working since 12 January 1967. The present status of the company is Active. The registered address of Bp Exploration Beta Limited is Chertsey Road Sunbury On Thames Middlesex Tw16 7bp. . SUNBURY SECRETARIES LIMITED is a Secretary of the company. LEACH, Howard is a Director of the company. MACRAE, Sandra Jean is a Director of the company. RIDER, David Alan is a Director of the company. THOMAS, Mark Joseph 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. Director AUCHINCLOSS, Murray Michael has been resigned. Director BAMFORD, Samuel Arnold David 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 BLY, Mark Robert has been resigned. Director BOURNE, Gregory David has been resigned. Director BRADLEY, Godfrey Richard has been resigned. Director BRYANT, Joseph Hugh has been resigned. Director CAITO, Susan Irene has been resigned. Director CAMPBELL, David Sydney Macdonald has been resigned. Director DUPREE, James Henry has been resigned. Director FRYAR, Robert Thomas has been resigned. Director GARLICK, Trevor William has been resigned. Director GIBSON SMITH, Christopher Shaw, Dr has been resigned. Director GOLDEN, Jack Emitt, Dr 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 HAYWARD, Anthony Bryan has been resigned. Director HERBERT, Richard has been resigned. Director HERBERT, Richard has been resigned. Director JONES, Alan Morrison has been resigned. Director LOONEY, Bernard has been resigned. Director LUNN, Anthony has been resigned. Director LUTTRELL, Eric Martin 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, Martyn 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 RICHARDS, Marcus Trevor, Dr has been resigned. Director SCHRADER, William George has been resigned. Director SHAFER MALICKI, Mary Louise has been resigned. Director SHAFER-MALICKI, Mary Louise has been resigned. Director SKIPPER, John Craig has been resigned. Director SUMMERS, Timothy David 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
LEACH, Howard
Appointed Date: 10 October 2016
63 years old

Director
MACRAE, Sandra Jean
Appointed Date: 01 January 2016
62 years old

Director
RIDER, David Alan
Appointed Date: 08 July 2015
62 years old

Director
THOMAS, Mark Joseph
Appointed Date: 01 January 2016
65 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

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
BAMFORD, Samuel Arnold David
Resigned: 30 September 1998
Appointed Date: 05 January 1998
79 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
BLY, Mark Robert
Resigned: 03 February 2003
Appointed Date: 01 September 2001
66 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
BRYANT, Joseph Hugh
Resigned: 01 September 2004
Appointed Date: 01 March 2003
70 years old

Director
CAITO, Susan Irene
Resigned: 01 December 1999
Appointed Date: 01 July 1999
72 years old

Director
CAMPBELL, David Sydney Macdonald
Resigned: 01 August 2009
Appointed Date: 03 September 2008
64 years old

Director
DUPREE, James Henry
Resigned: 01 May 2007
Appointed Date: 01 November 2006
66 years old

Director
FRYAR, Robert Thomas
Resigned: 26 September 2012
Appointed Date: 01 February 2009
62 years old

Director
GARLICK, Trevor William
Resigned: 31 December 2015
Appointed Date: 01 October 2009
68 years old

Director
GIBSON SMITH, Christopher Shaw, Dr
Resigned: 01 January 1995
80 years old

Director
GOLDEN, Jack Emitt, Dr
Resigned: 31 August 1999
Appointed Date: 01 March 1999
77 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 January 2000
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
HAYWARD, Anthony Bryan
Resigned: 28 February 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
HERBERT, Richard
Resigned: 31 August 2001
Appointed Date: 01 March 2001
67 years old

Director
JONES, Alan Morrison
Resigned: 30 April 2000
Appointed Date: 01 September 1997
81 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
71 years old

Director
LUTTRELL, Eric Martin
Resigned: 31 March 2000
Appointed Date: 01 October 1998
84 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 April 2003
73 years old

Director
MCMAHON, Shiva Pezeshki
Resigned: 10 May 2017
Appointed Date: 10 October 2016
57 years old

Director
MORRIS, Martyn
Resigned: 01 February 2015
Appointed Date: 01 November 2010
69 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 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
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
SHAFER-MALICKI, Mary Louise
Resigned: 01 February 2009
Appointed Date: 15 May 2007
65 years old

Director
SKIPPER, John Craig
Resigned: 14 December 2012
Appointed Date: 19 February 1999
69 years old

Director
SUMMERS, Timothy David
Resigned: 21 January 2005
Appointed Date: 01 April 2003
58 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 BETA 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 Howard Leach as a director on 10 October 2016
10 Oct 2016
Appointment of Shiva Pezeshki Mcmahon as a director on 10 October 2016
29 Sep 2016
Full accounts made up to 31 December 2015
...
... and 219 more events
27 Jun 1986
Return made up to 30/05/86; full list of members

02 Aug 1982
Company name changed\certificate issued on 02/08/82
17 Mar 1976
Company name changed\certificate issued on 17/03/76
12 Jan 1967
Certificate of incorporation
12 Jan 1967
Incorporation