BP EXPLORATION (DELTA) LIMITED
MIDDLESEX BP AMOCO EXPLORATION (DELTA) LIMITED BP PETROLEUM DEVELOPMENT (GABON) LIMITED

Hellopages » Surrey » Spelthorne » TW16 7BP

Company number 00983913
Status Active
Incorporation Date 6 July 1970
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 eighty events have happened. The last three records are Statement of capital following an allotment of shares on 21 December 2016 GBP 100 USD 4,840,000,000 ; Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 8 August 2016 GBP 100 USD 3,840,000,000 . The most likely internet sites of BP EXPLORATION (DELTA) LIMITED are www.bpexplorationdelta.co.uk, and www.bp-exploration-delta.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and five months. Bp Exploration Delta Limited is a Private Limited Company. The company registration number is 00983913. Bp Exploration Delta Limited has been working since 06 July 1970. The present status of the company is Active. The registered address of Bp Exploration Delta Limited is Chertsey Road Sunbury On Thames Middlesex Tw16 7bp. . SUNBURY SECRETARIES LIMITED is a Secretary of the company. MEKAWI, Hesham Saad is a Director of the company. MYERS, John is a Director of the company. ZAKI, Nader 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 ALLEN, David Christopher, Dr has been resigned. Director BARTLETT, John Harold has been resigned. Director BLACKWOOD, David John has been resigned. Director BRADLEY, Godfrey Richard has been resigned. Director BRAME, John Murphy has been resigned. Director CHAPMAN, Douglas Patrick has been resigned. Director FOUAD, Ashraf Hassan Aly has been resigned. Director FOWLER, Clive has been resigned. Director GOODALL, Colin Robert has been resigned. Director GRANT, David William John has been resigned. Director ILLINGWORTH, Martin Robert, Dr has been resigned. Director LAWRIE, David Ernest has been resigned. Director LYNCH JR, John Edward has been resigned. Director MACRAE, Sandra Jean has been resigned. Director MEKAWI, Hesham has been resigned. Director MORRIS, Robin Dale has been resigned. Director SEMPLE, Andrew Mark has been resigned. Director SKIPPER, John Craig has been resigned. Director URBAN, Scott Douglas has been resigned. Director WESTON, Steven has been resigned. Director WRIGHT, Thomas Walter Arthur has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
SUNBURY SECRETARIES LIMITED
Appointed Date: 01 July 2010
Director
MEKAWI, Hesham Saad
Appointed Date: 09 September 2015
65 years old
Director
MYERS, John
Appointed Date: 01 January 2016
58 years old
Director
ZAKI, Nader
Appointed Date: 24 October 2013
52 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
ALLEN, David Christopher, Dr
Resigned: 31 August 1997
Appointed Date: 12 March 1996
71 years old
Director
BARTLETT, John Harold
Resigned: 27 February 2012
Appointed Date: 01 May 2009
71 years old
Director
BLACKWOOD, David John
Resigned: 31 December 2008
Appointed Date: 20 April 2005
71 years old
Director
BRADLEY, Godfrey Richard
Resigned: 01 April 1994
Appointed Date: 31 May 1993
78 years old
Director
BRAME, John Murphy
Resigned: 01 April 2010
Appointed Date: 17 August 2009
64 years old
Director
CHAPMAN, Douglas Patrick
Resigned: 31 March 2001
Appointed Date: 01 September 1997
75 years old
Director
FOUAD, Ashraf Hassan Aly
Resigned: 24 October 2013
Appointed Date: 01 April 2010
55 years old
Director
FOWLER, Clive
Resigned: 31 August 2001
Appointed Date: 01 April 2001
76 years old
Director
GOODALL, Colin Robert
Resigned: 01 January 1995
81 years old
Director
GRANT, David William John
Resigned: 19 February 1999
Appointed Date: 01 September 1997
72 years old
Director
ILLINGWORTH, Martin Robert, Dr
Resigned: 31 January 2014
Appointed Date: 01 May 2009
68 years old
Director
LAWRIE, David Ernest
Resigned: 30 December 2006
Appointed Date: 01 October 2006
60 years old
Director
LYNCH JR, John Edward
Resigned: 01 August 2006
Appointed Date: 01 March 2003
73 years old
Director
MACRAE, Sandra Jean
Resigned: 01 January 2016
Appointed Date: 27 February 2012
62 years old
Director
MEKAWI, Hesham
Resigned: 01 November 2006
Appointed Date: 01 September 2001
65 years old
Director
MORRIS, Robin Dale
Resigned: 31 May 1993
79 years old
Director
SEMPLE, Andrew Mark
Resigned: 30 January 2015
Appointed Date: 18 February 2014
57 years old
Director
SKIPPER, John Craig
Resigned: 14 December 2012
Appointed Date: 19 February 1999
69 years old
Director
URBAN, Scott Douglas
Resigned: 31 August 2005
Appointed Date: 01 April 2001
72 years old
Director
WESTON, Steven
Resigned: 31 August 1997
Appointed Date: 01 April 1994
72 years old
Director
WRIGHT, Thomas Walter Arthur
Resigned: 31 March 2001
Appointed Date: 01 January 1995
74 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 (DELTA) LIMITED Events

27 Mar 2017
Statement of capital following an allotment of shares on 21 December 2016
  • GBP 100
  • USD 4,840,000,000
07 Oct 2016
Full accounts made up to 31 December 2015
24 Aug 2016
Statement of capital following an allotment of shares on 8 August 2016
  • GBP 100
  • USD 3,840,000,000
10 Aug 2016
Confirmation statement made on 30 July 2016 with updates
16 Jan 2016
Appointment of John Myers as a director on 1 January 2016
...
... and 170 more events
25 Nov 1986
Delivery of annual acc. Ext. By 3 mths to 3 months
10 Oct 1986
Return made up to 12/09/86; full list of members
09 Jun 1986
Director resigned;new director appointed
19 May 1983
Company name changed\certificate issued on 19/05/83
06 Jul 1970
Certificate of incorporation

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