BP EXPLORATION (NAMIBIA) LIMITED
SUNBURY ON THAMES

Hellopages » Surrey » Spelthorne » TW16 7BP

Company number 07728184
Status Active
Incorporation Date 3 August 2011
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-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 3 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of BP EXPLORATION (NAMIBIA) LIMITED are www.bpexplorationnamibia.co.uk, and www.bp-exploration-namibia.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Bp Exploration Namibia Limited is a Private Limited Company. The company registration number is 07728184. Bp Exploration Namibia Limited has been working since 03 August 2011. The present status of the company is Active. The registered address of Bp Exploration Namibia 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. GUDERJAHN, Charles George is a Director of the company. RIDER, David Alan is a Director of the company. Director BLYTHE, James Stephen has been resigned. Director WALKER, Angus James has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
SUNBURY SECRETARIES LIMITED
Appointed Date: 03 August 2011
Director
BRAME, John Murphy
Appointed Date: 24 February 2014
64 years old
Director
GUDERJAHN, Charles George
Appointed Date: 03 August 2011
67 years old
Director
RIDER, David Alan
Appointed Date: 01 December 2014
61 years old

Resigned Directors

Director
BLYTHE, James Stephen
Resigned: 01 December 2014
Appointed Date: 03 August 2011
70 years old
Director
WALKER, Angus James
Resigned: 24 February 2014
Appointed Date: 03 August 2011
62 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 (NAMIBIA) LIMITED Events

25 Aug 2016
Full accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 3 August 2016 with updates
03 Oct 2015
Full accounts made up to 31 December 2014
19 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • USD 106,600,001
05 Dec 2014
Appointment of Mr David Alan Rider as a director on 1 December 2014
...
... and 14 more events
02 Aug 2012
Statement of capital following an allotment of shares on 27 July 2012
  • USD 50,000,001
20 Jul 2012
Full accounts made up to 31 December 2011
25 Oct 2011
Current accounting period shortened from 31 December 2012 to 31 December 2011
14 Sep 2011
Current accounting period extended from 31 August 2012 to 31 December 2012
03 Aug 2011
Incorporation

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