BP EXPLORATION INDONESIA LIMITED
MIDDLESEX BP BAWEAN LIMITED BP AMOCO EXPLORATION (GAMMA) LIMITED BRITOIL (OMIKRON) LIMITED

Hellopages » Surrey » Spelthorne » TW16 7BP

Company number 01009905
Status Active
Incorporation Date 3 May 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-eight events have happened. The last three records are Termination of appointment of Emma Louise Delaney-Mc Knight as a director on 1 May 2017; Confirmation statement made on 30 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BP EXPLORATION INDONESIA LIMITED are www.bpexplorationindonesia.co.uk, and www.bp-exploration-indonesia.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and nine months. Bp Exploration Indonesia Limited is a Private Limited Company. The company registration number is 01009905. Bp Exploration Indonesia Limited has been working since 03 May 1971. The present status of the company is Active. The registered address of Bp Exploration Indonesia Limited is Chertsey Road Sunbury On Thames Middlesex Tw16 7bp. . SUNBURY SECRETARIES LIMITED is a Secretary of the company. BRAME, John Murphy is a Director of the company. MACRAE, Sandra Jean is a Director of the company. MARTIN, Alan Philip is a Director of the company. VERCHERE, Christina Campbell 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 ALEXANDER, Ralph Charles 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 BLYTHE, James Stephen has been resigned. Director BOURNE, Gregory David has been resigned. Director BRADLEY, Godfrey Richard has been resigned. Director BROWN, John Mcdowell has been resigned. Director CHAPMAN, Douglas Patrick has been resigned. Director DALY, Michael Christopher, Dr. has been resigned. Director DELANEY-MC KNIGHT, Emma Louise has been resigned. Director DRINKWATER, Anne has been resigned. Director FITZSIMMONS, David Stephen has been resigned. Director FOWLER, Clive has been resigned. Director GIBSON SMITH, Christopher Shaw, Dr has been resigned. Director GRANT, David William John has been resigned. Director ILLINGWORTH, Martin Robert, Dr has been resigned. Director JONES, Alan Morrison has been resigned. Director LIN, William Wei Lee has been resigned. Director MINGE, John Curt has been resigned. Director MORRIS, Robin Dale has been resigned. Director RICHARDSON, Bradley Charles has been resigned. Director SCHRADER, William George has been resigned. Director SKIPPER, John Craig has been resigned. Director SKIPPER, John Craig has been resigned. Director URBAN, Scott Douglas has been resigned. Director VANN, Ian Roland 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
BRAME, John Murphy
Appointed Date: 11 June 2014
64 years old
Director
MACRAE, Sandra Jean
Appointed Date: 01 January 2016
62 years old
Director
MARTIN, Alan Philip
Appointed Date: 01 January 2010
54 years old
Director
VERCHERE, Christina Campbell
Appointed Date: 10 May 2014
54 years old

Resigned Directors

Secretary
ALI, Yasin Stanley
Resigned: 18 May 2009
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: 18 May 2009
Secretary
TOOLEY, Roy Leslie
Resigned: 01 August 2004
Appointed Date: 11 February 2002
Director
ALEXANDER, Ralph Charles
Resigned: 01 February 2002
Appointed Date: 01 February 2002
70 years old
Director
ALLEN, David Christopher, Dr
Resigned: 31 August 1997
Appointed Date: 12 March 1996
71 years old
Director
BARTLETT, John Harold
Resigned: 01 January 2016
Appointed Date: 01 February 2002
72 years old
Director
BLACKWOOD, David John
Resigned: 31 December 2008
Appointed Date: 20 April 2005
71 years old
Director
BLYTHE, James Stephen
Resigned: 01 December 2014
Appointed Date: 29 January 2013
70 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
BROWN, John Mcdowell
Resigned: 31 December 2009
Appointed Date: 01 July 2009
69 years old
Director
CHAPMAN, Douglas Patrick
Resigned: 31 March 2001
Appointed Date: 01 September 1997
75 years old
Director
DALY, Michael Christopher, Dr.
Resigned: 01 July 2009
Appointed Date: 01 December 2006
72 years old
Director
DELANEY-MC KNIGHT, Emma Louise
Resigned: 01 May 2017
Appointed Date: 27 February 2015
52 years old
Director
DRINKWATER, Anne
Resigned: 01 April 2007
Appointed Date: 01 September 2004
70 years old
Director
FITZSIMMONS, David Stephen
Resigned: 01 October 2003
Appointed Date: 01 March 2002
70 years old
Director
FOWLER, Clive
Resigned: 31 August 2001
Appointed Date: 01 April 2001
76 years old
Director
GIBSON SMITH, Christopher Shaw, Dr
Resigned: 01 January 1995
80 years old
Director
GRANT, David William John
Resigned: 19 February 1999
Appointed Date: 01 September 1997
73 years old
Director
ILLINGWORTH, Martin Robert, Dr
Resigned: 31 January 2014
Appointed Date: 01 July 2009
68 years old
Director
JONES, Alan Morrison
Resigned: 30 April 2000
Appointed Date: 01 September 1997
81 years old
Director
LIN, William Wei Lee
Resigned: 10 May 2014
Appointed Date: 01 February 2009
58 years old
Director
MINGE, John Curt
Resigned: 01 February 2009
Appointed Date: 01 April 2007
64 years old
Director
MORRIS, Robin Dale
Resigned: 31 May 1993
79 years old
Director
RICHARDSON, Bradley Charles
Resigned: 09 May 2003
Appointed Date: 01 March 2002
67 years old
Director
SCHRADER, William George
Resigned: 01 September 2004
Appointed Date: 01 February 2002
68 years old
Director
SKIPPER, John Craig
Resigned: 14 December 2012
Appointed Date: 20 April 2005
69 years old
Director
SKIPPER, John Craig
Resigned: 01 September 2003
Appointed Date: 19 February 1999
69 years old
Director
URBAN, Scott Douglas
Resigned: 01 March 2002
Appointed Date: 01 April 2001
72 years old
Director
VANN, Ian Roland
Resigned: 01 December 2006
Appointed Date: 01 June 2002
77 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 INDONESIA LIMITED Events

19 May 2017
Termination of appointment of Emma Louise Delaney-Mc Knight as a director on 1 May 2017
11 Nov 2016
Confirmation statement made on 30 October 2016 with updates
28 Jul 2016
Full accounts made up to 31 December 2015
16 Jan 2016
Termination of appointment of John Harold Bartlett as a director on 1 January 2016
12 Jan 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the SH01 registered on 18/11/2015 and has an allotment date of 02/11/2015
...
... and 178 more events
27 Jul 1982
Accounts made up to 31 December 1981
21 Dec 1981
Accounts made up to 31 December 1980
21 Dec 1981
Accounts made up to 31 December 1980
03 May 1971
Incorporation
03 May 1971
Certificate of incorporation

BP EXPLORATION INDONESIA LIMITED Charges

28 February 1980
Debenture
Delivered: 19 March 1980
Status: Satisfied on 13 January 1999
Persons entitled: Bomin North Sea Limited
Description: All of the right title interest and benefit of the company…

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