BP EXPLORATION NORTH AFRICA LIMITED
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW16 7BP
Company number 05335927
Status Active
Incorporation Date 18 January 2005
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 sixty-eight events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-08 USD 75,000,001 . The most likely internet sites of BP EXPLORATION NORTH AFRICA LIMITED are www.bpexplorationnorthafrica.co.uk, and www.bp-exploration-north-africa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Bp Exploration North Africa Limited is a Private Limited Company. The company registration number is 05335927. Bp Exploration North Africa Limited has been working since 18 January 2005. The present status of the company is Active. The registered address of Bp Exploration North Africa 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 ELVIDGE, Janet has been resigned. Director BARTLETT, John Harold has been resigned. Director ILLINGWORTH, Martin Robert, Dr has been resigned. Director KELLEHER, Dennis Paul has been resigned. Director MANOOGIAN, Peter Roy has been resigned. Director NASSIF, Toufic has been resigned. Director POSADA, Felipe has been resigned. Director SLOAN, Richard Scott has been resigned. Director SMALE, Ian Michael 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: 09 September 2015
52 years old

Resigned Directors

Secretary
ALI, Yasin Stanley
Resigned: 30 June 2010
Appointed Date: 01 February 2006

Secretary
ELVIDGE, Janet
Resigned: 01 February 2006
Appointed Date: 18 January 2005

Director
BARTLETT, John Harold
Resigned: 01 January 2016
Appointed Date: 01 May 2009
72 years old

Director
ILLINGWORTH, Martin Robert, Dr
Resigned: 31 January 2014
Appointed Date: 01 May 2009
68 years old

Director
KELLEHER, Dennis Paul
Resigned: 01 September 2005
Appointed Date: 18 January 2005
61 years old

Director
MANOOGIAN, Peter Roy
Resigned: 01 November 2008
Appointed Date: 18 January 2005
70 years old

Director
NASSIF, Toufic
Resigned: 01 May 2009
Appointed Date: 18 January 2005
71 years old

Director
POSADA, Felipe
Resigned: 01 May 2009
Appointed Date: 10 October 2007
59 years old

Director
SLOAN, Richard Scott
Resigned: 16 February 2009
Appointed Date: 01 September 2005
61 years old

Director
SMALE, Ian Michael
Resigned: 01 October 2007
Appointed Date: 18 January 2005
66 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 NORTH AFRICA LIMITED Events

31 Jan 2017
Confirmation statement made on 18 January 2017 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • USD 75,000,001

16 Jan 2016
Appointment of John Myers as a director on 1 January 2016
16 Jan 2016
Termination of appointment of John Harold Bartlett as a director on 1 January 2016
...
... and 58 more events
09 Feb 2005
New director appointed
09 Feb 2005
New director appointed
09 Feb 2005
New director appointed
31 Jan 2005
Accounting reference date shortened from 31/01/06 to 31/12/05
18 Jan 2005
Incorporation