BP EXPLORATION (EPSILON) LIMITED
MIDDLESEX BP AMOCO EXPLORATION (EPSILON) LIMITED BP PETROLEUM DEVELOPMENT (ALPHA) LIMITED

Hellopages » Surrey » Spelthorne » TW16 7BP

Company number 01004984
Status Active
Incorporation Date 17 March 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 one hundred and eighty-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; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1,626,569,713 . The most likely internet sites of BP EXPLORATION (EPSILON) LIMITED are www.bpexplorationepsilon.co.uk, and www.bp-exploration-epsilon.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eight months. Bp Exploration Epsilon Limited is a Private Limited Company. The company registration number is 01004984. Bp Exploration Epsilon Limited has been working since 17 March 1971. The present status of the company is Active. The registered address of Bp Exploration Epsilon Limited is Chertsey Road Sunbury On Thames Middlesex Tw16 7bp. . SUNBURY SECRETARIES LIMITED is a Secretary of the company. MCAUSLAN, Andrew James Alexander is a Director of the company. TOWNSHEND, Michael Edmund 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 AUCHINCLOSS, Murray Michael has been resigned. Director BLACKWOOD, David John has been resigned. Director BOURNE, Gregory David has been resigned. Director BRAMLEY, Thomas John has been resigned. Director CHAPMAN, Douglas Patrick has been resigned. Director DALTON, David George has been resigned. Director DEBRIER, Donald Paul has been resigned. Director EVANS, Ian Jonathan has been resigned. Director FOWLER, Clive has been resigned. Director GRANT, David William John has been resigned. Director HALLIDAY, James William has been resigned. Director JONES, Alan Morrison has been resigned. Director LYNCH JR, John Edward has been resigned. Director MORRIS, Robin Dale has been resigned. Director PEACOCK, Steven Graham has been resigned. Director QUINTERO ORDONEZ, Guillermo has been resigned. Director SHINDY, Mohamed Wagih has been resigned. Director SKIPPER, John Craig has been resigned. Director TOWNSHEND, Michael Edmund has been resigned. Director URBAN, Scott Douglas has been resigned. Director WESTON, Steven has been resigned. Director WOOD, George Leslie has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
SUNBURY SECRETARIES LIMITED
Appointed Date: 01 July 2010
Director
MCAUSLAN, Andrew James Alexander
Appointed Date: 28 April 2014
63 years old
Director
TOWNSHEND, Michael Edmund
Appointed Date: 01 October 2014
67 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
AUCHINCLOSS, Murray Michael
Resigned: 21 April 2010
Appointed Date: 12 June 2009
55 years old
Director
BLACKWOOD, David John
Resigned: 31 December 2008
Appointed Date: 20 April 2005
71 years old
Director
BOURNE, Gregory David
Resigned: 31 August 1997
Appointed Date: 01 January 1995
77 years old
Director
BRAMLEY, Thomas John
Resigned: 01 January 1995
85 years old
Director
CHAPMAN, Douglas Patrick
Resigned: 31 March 2001
Appointed Date: 01 September 1997
75 years old
Director
DALTON, David George
Resigned: 01 October 2014
Appointed Date: 01 February 2012
69 years old
Director
DEBRIER, Donald Paul
Resigned: 31 May 1993
85 years old
Director
EVANS, Ian Jonathan
Resigned: 01 February 2012
Appointed Date: 01 July 2009
60 years old
Director
FOWLER, Clive
Resigned: 31 August 2001
Appointed Date: 01 April 2001
76 years old
Director
GRANT, David William John
Resigned: 19 February 1999
Appointed Date: 01 September 1997
72 years old
Director
HALLIDAY, James William
Resigned: 09 October 2014
Appointed Date: 21 April 2010
67 years old
Director
JONES, Alan Morrison
Resigned: 30 April 2000
Appointed Date: 01 September 1997
81 years old
Director
LYNCH JR, John Edward
Resigned: 01 August 2006
Appointed Date: 01 March 2003
73 years old
Director
MORRIS, Robin Dale
Resigned: 01 January 1995
Appointed Date: 31 May 1993
79 years old
Director
PEACOCK, Steven Graham
Resigned: 01 April 2009
Appointed Date: 14 February 2007
68 years old
Director
QUINTERO ORDONEZ, Guillermo
Resigned: 16 March 2010
Appointed Date: 01 September 2009
68 years old
Director
SHINDY, Mohamed Wagih
Resigned: 01 March 2012
Appointed Date: 16 March 2010
52 years old
Director
SKIPPER, John Craig
Resigned: 14 December 2012
Appointed Date: 19 February 1999
69 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: 01 April 2001
72 years old
Director
WESTON, Steven
Resigned: 31 August 1997
Appointed Date: 01 January 1995
72 years old
Director
WOOD, George Leslie
Resigned: 31 January 2014
Appointed Date: 01 March 2012
63 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 (EPSILON) LIMITED Events

13 Feb 2017
Confirmation statement made on 30 January 2017 with updates
28 Jul 2016
Full accounts made up to 31 December 2015
19 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1,626,569,713
19 Nov 2015
Statement of capital following an allotment of shares on 30 October 2015
  • GBP 1,626,569,713
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 177 more events
19 Dec 1986
Full accounts made up to 31 October 1985
15 Aug 1986
Particulars of mortgage/charge
01 Sep 1983
Accounts made up to 31 October 1982
18 Oct 1982
Accounts made up to 31 October 1981
08 Sep 1981
Accounts made up to 31 December 1980

BP EXPLORATION (EPSILON) LIMITED Charges

28 July 1986
Debenture deed.
Delivered: 15 August 1986
Status: Satisfied on 1 August 2003
Persons entitled: The Royal Bank of Canada.
Description: First fixed charge all the guarantor's right title and…
15 March 1984
Sulpetro second partial scottish retrocession assignation
Delivered: 2 April 1984
Status: Outstanding
Persons entitled: Canadian Imperial Bank of Commerce. International Energy Bank Limited
Description: The right, title & interest in the agreements as detailed…
15 March 1984
Scottish retrocession assignation
Delivered: 2 April 1984
Status: Outstanding
Persons entitled: Canadian Imperial Bank of Commerce. International Energy Bank Limited
Description: All the right, title & interest in the agreements as…
5 December 1983
Charge
Delivered: 16 December 1983
Status: Outstanding
Persons entitled: International Energy Bank Limited Canadian Imperial Bank of Commerce.
Description: All the right, title & interest & benefit in production…
19 November 1982
Assignation in security
Delivered: 9 December 1982
Status: Outstanding
Persons entitled: International Energy Bank Limited Canadian Imperial Bank of Commerce.
Description: All the companys right title interest and benefit pursuant…
19 November 1982
Charge
Delivered: 9 December 1982
Status: Outstanding
Persons entitled: Canadian Imperial Bank of Commerce. International Energy Bank Limited
Description: All the companys right title interest and benefit in & to…
19 November 1982
Deed of confirmation and instrument of alteration
Delivered: 9 December 1982
Status: Outstanding
Persons entitled: International Energy Bank Limited Canadian Imperial Bank of Commerce.
Description: All the company's right title interest & benefit to the…
30 November 1979
Deed of confirmation and instrument of alteration
Delivered: 20 December 1979
Status: Outstanding
Persons entitled: Canadian Imperial Bank of Commerce. International Energy Bank Limited
Description: All the companys right title and interest and benefit in…
24 July 1979
Scottish floating charge
Delivered: 1 August 1979
Status: Outstanding
Persons entitled: Canadian Imperial Bank of Commerce. International Energy Bank Limited
Description: All the company's right title interest and benefit in and…
4 June 1979
Debenture
Delivered: 13 June 1979
Status: Outstanding
Persons entitled: International Energy Bank Limited Canadian Imperial Bank of Commerce.
Description: All the companys right title & interest and benefit in any…
4 June 1979
Floating charge
Delivered: 13 June 1979
Status: Outstanding
Persons entitled: International Energy Bank Limited Canadian Imperial Bank of Commerce.
Description: All the companys right title & interest and benefit in any…
4 June 1979
Assignation in security
Delivered: 13 June 1979
Status: Outstanding
Persons entitled: International Energy Bank Limited Canadian Imperial Bank of Commerce.
Description: All the companys right title & interest and benefit in any…

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