BP EXPLORATION (GREENLAND) LIMITED
SUNBURY ON THAMES

Hellopages » Surrey » Spelthorne » TW16 7BP

Company number 08896369
Status Active
Incorporation Date 14 February 2014
Company Type Private Limited Company
Address CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Termination of appointment of Charles George Guderjahn as a director on 10 May 2017; Appointment of Sophie Charlotte Hildebrand as a director on 10 May 2017; Accounts for a dormant company made up to 31 December 2016. The most likely internet sites of BP EXPLORATION (GREENLAND) LIMITED are www.bpexplorationgreenland.co.uk, and www.bp-exploration-greenland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Bp Exploration Greenland Limited is a Private Limited Company. The company registration number is 08896369. Bp Exploration Greenland Limited has been working since 14 February 2014. The present status of the company is Active. The registered address of Bp Exploration Greenland Limited is Chertsey Road Sunbury On Thames Middlesex Tw16 7bp. . SUNBURY SECRETARIES LIMITED is a Secretary of the company. HILDEBRAND, Sophie Charlotte is a Director of the company. MACLENNAN, Karen is a Director of the company. MATHER, Peter James is a Director of the company. MCDONALD, Andrew Parker is a Director of the company. THOMAS, Mark Joseph is a Director of the company. Director GARLICK, Trevor William has been resigned. Director GUDERJAHN, Charles George has been resigned. Director HESSELL, Andrew David has been resigned. Director RILEY, Gregory Wayne has been resigned. Director VAGLE, Grete Block has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
SUNBURY SECRETARIES LIMITED
Appointed Date: 14 February 2014
Director
HILDEBRAND, Sophie Charlotte
Appointed Date: 10 May 2017
51 years old
Director
MACLENNAN, Karen
Appointed Date: 02 February 2015
54 years old
Director
MATHER, Peter James
Appointed Date: 14 February 2014
65 years old
Director
MCDONALD, Andrew Parker
Appointed Date: 14 October 2016
48 years old
Director
THOMAS, Mark Joseph
Appointed Date: 01 January 2016
65 years old

Resigned Directors

Director
GARLICK, Trevor William
Resigned: 31 December 2015
Appointed Date: 14 February 2014
68 years old
Director
GUDERJAHN, Charles George
Resigned: 10 May 2017
Appointed Date: 06 March 2015
67 years old
Director
HESSELL, Andrew David
Resigned: 03 December 2014
Appointed Date: 14 February 2014
60 years old
Director
RILEY, Gregory Wayne
Resigned: 06 March 2015
Appointed Date: 14 February 2014
65 years old
Director
VAGLE, Grete Block
Resigned: 30 September 2016
Appointed Date: 14 February 2014
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 (GREENLAND) LIMITED Events

18 May 2017
Termination of appointment of Charles George Guderjahn as a director on 10 May 2017
18 May 2017
Appointment of Sophie Charlotte Hildebrand as a director on 10 May 2017
20 Mar 2017
Accounts for a dormant company made up to 31 December 2016
26 Feb 2017
Confirmation statement made on 14 February 2017 with updates
26 Oct 2016
Termination of appointment of Grete Block Vagle as a director on 30 September 2016
...
... and 10 more events
19 Dec 2014
Termination of appointment of Andrew David Hessell as a director on 3 December 2014
03 Apr 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
25 Feb 2014
Appointment of Andrew David Hessell as a director
24 Feb 2014
Appointment of Grete Block Vagle as a director
14 Feb 2014
Incorporation
Statement of capital on 2014-02-14
  • USD 1

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