BP EXPLORATION OPERATING COMPANY LIMITED
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW16 7BP

Company number 00305943
Status Active
Incorporation Date 12 October 1935
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, 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 30 December 2016 GBP 37,902,244,416 ; Statement of capital following an allotment of shares on 22 December 2016 GBP 37,415,488,241 ; Statement of capital following an allotment of shares on 21 December 2016 GBP 37,218,564,163 . The most likely internet sites of BP EXPLORATION OPERATING COMPANY LIMITED are www.bpexplorationoperatingcompany.co.uk, and www.bp-exploration-operating-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and one months. Bp Exploration Operating Company Limited is a Private Limited Company. The company registration number is 00305943. Bp Exploration Operating Company Limited has been working since 12 October 1935. The present status of the company is Active. The registered address of Bp Exploration Operating Company Limited is Chertsey Road Sunbury On Thames Middlesex Tw16 7bp. . SUNBURY SECRETARIES LIMITED is a Secretary of the company. BARTLETT, John Harold is a Director of the company. DELANEY-MC KNIGHT, Emma Louise is a Director of the company. LYNCH, David James is a Director of the company. MACLENNAN, Karen is a Director of the company. MATHER, Peter James is a Director of the company. MILLER, Peter William Anderson is a Director of the company. PRICE, Bruce is a Director of the company. THOMAS, Mark Joseph is a Director of the company. Secretary ALI, Yasin Stanley has been resigned. Secretary CUMMING, Robert Cameron has been resigned. Secretary DEBRIER, Donald Paul has been resigned. Secretary ELVIDGE, Janet has been resigned. Secretary ENG, Christopher Kuangcheng Gerald has been resigned. Secretary MORRIS, Robin Dale 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 ARMSTRONG, William Ellis has been resigned. Director AUCHINCLOSS, Murray Michael has been resigned. Director BACKHOUSE, Peter George has been resigned. Director BAMFORD, Samuel Arnold David has been resigned. Director BIRRELL, Gordon Young has been resigned. Director BLACKWOOD, David John has been resigned. Director BLY, Mark Robert has been resigned. Director BOURNE, Gregory David has been resigned. Director BRAMLEY, Thomas John has been resigned. Director BROWNE, Edmund John Phillip, Lord has been resigned. Director CAMPBELL, David Sydney Macdonald has been resigned. Director CHASE, Rodney Frank has been resigned. Director DALY, Michael Christopher, Dr. has been resigned. Director DALY, Michael Christopher, Dr. has been resigned. Director DEBRIER, Donald Paul has been resigned. Director FARNSWORTH, James Walter has been resigned. Director FITZSIMMONS, David Stephen has been resigned. Director FLURY, Lyle Richard has been resigned. Director GARLICK, Trevor William has been resigned. Director GIBSON SMITH, Christopher Shaw, Dr has been resigned. Director GOLDEN, Jack Emitt, Dr has been resigned. Director GOODWILL, David William has been resigned. Director GRAHAM, Alastair Macleod, Dr has been resigned. Director GRANT, David William John has been resigned. Director GREVE, Gary Christian has been resigned. Director GROTE, Byron Elmer, Doctor has been resigned. Director HALLIDAY, James William has been resigned. Director HARDING, David Charles has been resigned. Director HARDING, Richard Michael has been resigned. Director HAWKSHAW, Henry John has been resigned. Director HAYWARD, Anthony Bryan has been resigned. Director HAYWARD, Anthony Bryan has been resigned. Director HERBERT, Richard has been resigned. Director JENKINS, David Anthony Lawson, Dr. has been resigned. Director JONES, Alan Morrison has been resigned. Director LITTLE, Adam Charles has been resigned. Director LOONEY, Bernard has been resigned. Director LUNN, Anthony has been resigned. Director MARSHALL, Stephen has been resigned. Director MEGGS, Anthony Jan Michael has been resigned. Director MORRIS, Robin Dale has been resigned. Director NICOLSON, Donald Oag has been resigned. Director OLVER, Richard Lake, Sir has been resigned. Director PEACOCK, Steven Graham has been resigned. Director PEATTIE, David Keith has been resigned. Director RHODES, Christopher Paul has been resigned. Director RICHARDS, Marcus Trevor, Dr has been resigned. Director RUSHBY, Ian Leslie has been resigned. Director SIMON, David, Lord has been resigned. Director SKIPPER, John Craig has been resigned. Director SKIPPER, John Craig has been resigned. Director SMYTH, Lawrence Wilson has been resigned. Director SMYTH, Lawrence Wilson has been resigned. Director SUMMERS, Timothy David has been resigned. Director TALLENTS, Adrienne Christine has been resigned. Director URBAN, Scott Douglas has been resigned. Director VANN, Ian Roland has been resigned. Director VINGOE, Philip Arthur, Dr has been resigned. Director WEBB, Douglas Melville has been resigned. Director WERNER, Matthew Leon has been resigned. Director WESTON, Steven has been resigned. Director WORK, David Fricke has been resigned. Director WRIGHT, Christopher Alan, Dr has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
SUNBURY SECRETARIES LIMITED
Appointed Date: 01 July 2010
Director
BARTLETT, John Harold
Appointed Date: 01 May 2003
71 years old
Director
DELANEY-MC KNIGHT, Emma Louise
Appointed Date: 08 July 2015
52 years old
Director
LYNCH, David James
Appointed Date: 09 November 2011
62 years old
Director
MACLENNAN, Karen
Appointed Date: 08 July 2015
54 years old
Director
MATHER, Peter James
Appointed Date: 08 July 2015
65 years old
Director
MILLER, Peter William Anderson
Appointed Date: 08 July 2015
57 years old
Director
PRICE, Bruce
Appointed Date: 08 July 2015
51 years old
Director
THOMAS, Mark Joseph
Appointed Date: 01 January 2016
65 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
Appointed Date: 01 June 2001
Secretary
DEBRIER, Donald Paul
Resigned: 31 May 1993
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
MORRIS, Robin Dale
Resigned: 31 May 2001
Appointed Date: 31 May 1993
Secretary
TOOLEY, Roy Leslie
Resigned: 01 August 2004
Appointed Date: 11 February 2002
Director
ALEXANDER, Ralph Charles
Resigned: 01 June 2002
Appointed Date: 20 September 1999
70 years old
Director
ALLEN, David Christopher, Dr
Resigned: 28 February 1999
Appointed Date: 01 October 1995
71 years old
Director
ARMSTRONG, William Ellis
Resigned: 03 July 2006
Appointed Date: 01 September 2001
68 years old
Director
AUCHINCLOSS, Murray Michael
Resigned: 21 April 2010
Appointed Date: 03 September 2008
55 years old
Director
BACKHOUSE, Peter George
Resigned: 31 August 1995
74 years old
Director
BAMFORD, Samuel Arnold David
Resigned: 12 October 1998
Appointed Date: 01 September 1997
79 years old
Director
BIRRELL, Gordon Young
Resigned: 01 September 2006
Appointed Date: 24 January 2005
62 years old
Director
BLACKWOOD, David John
Resigned: 31 December 2008
Appointed Date: 01 October 2003
71 years old
Director
BLY, Mark Robert
Resigned: 03 February 2003
Appointed Date: 01 September 2001
66 years old
Director
BOURNE, Gregory David
Resigned: 31 August 1997
Appointed Date: 01 January 1995
77 years old
Director
BRAMLEY, Thomas John
Resigned: 31 December 1995
85 years old
Director
BROWNE, Edmund John Phillip, Lord
Resigned: 30 September 1995
77 years old
Director
CAMPBELL, David Sydney Macdonald
Resigned: 01 August 2009
Appointed Date: 03 September 2008
63 years old
Director
CHASE, Rodney Frank
Resigned: 31 December 1997
Appointed Date: 10 June 1995
82 years old
Director
DALY, Michael Christopher, Dr.
Resigned: 23 August 2013
Appointed Date: 11 May 2011
72 years old
Director
DALY, Michael Christopher, Dr.
Resigned: 13 December 2010
Appointed Date: 01 May 2009
72 years old
Director
DEBRIER, Donald Paul
Resigned: 31 May 1993
85 years old
Director
FARNSWORTH, James Walter
Resigned: 30 December 2005
Appointed Date: 01 September 2001
70 years old
Director
FITZSIMMONS, David Stephen
Resigned: 01 October 2003
Appointed Date: 01 September 2001
70 years old
Director
FLURY, Lyle Richard
Resigned: 09 March 2000
Appointed Date: 01 April 1999
78 years old
Director
GARLICK, Trevor William
Resigned: 31 December 2015
Appointed Date: 01 October 2009
68 years old
Director
GIBSON SMITH, Christopher Shaw, Dr
Resigned: 30 September 1995
80 years old
Director
GOLDEN, Jack Emitt, Dr
Resigned: 31 August 2000
Appointed Date: 01 September 1997
77 years old
Director
GOODWILL, David William
Resigned: 26 February 2015
Appointed Date: 09 November 2011
61 years old
Director
GRAHAM, Alastair Macleod, Dr
Resigned: 31 August 2001
Appointed Date: 01 April 2000
72 years old
Director
GRANT, David William John
Resigned: 19 February 1999
Appointed Date: 01 September 1997
72 years old
Director
GREVE, Gary Christian
Resigned: 01 July 1997
Appointed Date: 01 October 1995
76 years old
Director
GROTE, Byron Elmer, Doctor
Resigned: 01 July 1997
Appointed Date: 10 December 1993
77 years old
Director
HALLIDAY, James William
Resigned: 09 October 2014
Appointed Date: 21 April 2010
67 years old
Director
HARDING, David Charles
Resigned: 07 December 1993
88 years old
Director
HARDING, Richard Michael
Resigned: 31 August 1997
Appointed Date: 01 October 1995
76 years old
Director
HAWKSHAW, Henry John
Resigned: 30 September 1995
84 years old
Director
HAYWARD, Anthony Bryan
Resigned: 03 July 2006
Appointed Date: 01 December 2002
68 years old
Director
HAYWARD, Anthony Bryan
Resigned: 31 August 2000
Appointed Date: 01 September 1997
68 years old
Director
HERBERT, Richard
Resigned: 27 May 2016
Appointed Date: 01 September 2015
67 years old
Director
JENKINS, David Anthony Lawson, Dr.
Resigned: 01 October 1998
86 years old
Director
JONES, Alan Morrison
Resigned: 30 April 2000
Appointed Date: 01 September 1997
81 years old
Director
LITTLE, Adam Charles
Resigned: 03 July 2006
Appointed Date: 01 October 2003
74 years old
Director
LOONEY, Bernard
Resigned: 01 November 2010
Appointed Date: 01 May 2008
55 years old
Director
LUNN, Anthony
Resigned: 15 September 2009
Appointed Date: 01 November 2006
70 years old
Director
MARSHALL, Stephen
Resigned: 31 August 2001
Appointed Date: 01 May 2000
71 years old
Director
MEGGS, Anthony Jan Michael
Resigned: 30 November 1998
Appointed Date: 01 August 1997
73 years old
Director
MORRIS, Robin Dale
Resigned: 03 February 2003
Appointed Date: 31 May 1993
79 years old
Director
NICOLSON, Donald Oag
Resigned: 26 February 2008
Appointed Date: 01 October 2006
65 years old
Director
OLVER, Richard Lake, Sir
Resigned: 01 March 2003
Appointed Date: 01 October 1995
78 years old
Director
PEACOCK, Steven Graham
Resigned: 01 March 2006
Appointed Date: 01 January 2004
68 years old
Director
PEATTIE, David Keith
Resigned: 28 February 2013
Appointed Date: 03 July 2006
71 years old
Director
RHODES, Christopher Paul
Resigned: 01 March 2000
Appointed Date: 01 December 1998
72 years old
Director
RICHARDS, Marcus Trevor, Dr
Resigned: 03 September 2008
Appointed Date: 01 March 2006
67 years old
Director
RUSHBY, Ian Leslie
Resigned: 31 August 1998
Appointed Date: 01 September 1997
75 years old
Director
SIMON, David, Lord
Resigned: 10 June 1995
86 years old
Director
SKIPPER, John Craig
Resigned: 14 December 2012
Appointed Date: 03 July 2006
69 years old
Director
SKIPPER, John Craig
Resigned: 03 July 2006
Appointed Date: 19 February 1999
69 years old
Director
SMYTH, Lawrence Wilson
Resigned: 31 July 2002
Appointed Date: 01 September 2001
80 years old
Director
SMYTH, Lawrence Wilson
Resigned: 01 August 1997
Appointed Date: 31 October 1995
80 years old
Director
SUMMERS, Timothy David
Resigned: 21 January 2005
Appointed Date: 01 April 2003
58 years old
Director
TALLENTS, Adrienne Christine
Resigned: 31 July 1999
Appointed Date: 31 October 1995
78 years old
Director
URBAN, Scott Douglas
Resigned: 31 August 2000
Appointed Date: 01 March 1999
72 years old
Director
VANN, Ian Roland
Resigned: 03 July 2006
Appointed Date: 01 January 2002
76 years old
Director
VINGOE, Philip Arthur, Dr
Resigned: 01 January 1995
Appointed Date: 24 September 1993
80 years old
Director
WEBB, Douglas Melville
Resigned: 10 December 1993
87 years old
Director
WERNER, Matthew Leon
Resigned: 15 July 2011
Appointed Date: 01 October 2009
67 years old
Director
WESTON, Steven
Resigned: 31 August 1997
Appointed Date: 01 October 1995
72 years old
Director
WORK, David Fricke
Resigned: 31 August 1999
Appointed Date: 01 March 1999
80 years old
Director
WRIGHT, Christopher Alan, Dr
Resigned: 31 August 1995
77 years old

Persons With Significant Control

Bp Exploration Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BP EXPLORATION OPERATING COMPANY LIMITED Events

05 Apr 2017
Statement of capital following an allotment of shares on 30 December 2016
  • GBP 37,902,244,416
04 Apr 2017
Statement of capital following an allotment of shares on 22 December 2016
  • GBP 37,415,488,241
04 Apr 2017
Statement of capital following an allotment of shares on 21 December 2016
  • GBP 37,218,564,163
30 Mar 2017
Statement of capital following an allotment of shares on 21 December 2016
  • GBP 37,202,381,624
27 Mar 2017
Statement of capital following an allotment of shares on 21 December 2016
  • GBP 37,194,290,355
...
... and 240 more events
16 Dec 1998
New director appointed
04 Nov 1998
Director's particulars changed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Oct 1998
Full accounts made up to 31 December 1997
26 Oct 1998
Delivery ext'd 3 mth 31/12/97
15 Oct 1998
Director resigned

BP EXPLORATION OPERATING COMPANY LIMITED Charges

7 January 2011
Trust deed
Delivered: 26 January 2011
Status: Outstanding
Persons entitled: Marathon Oil U.K., LTD.
Description: Stanby irrevocable letter of credit dated 15 december 2010.
5 August 2010
Charge over shares in bp exploration company (colombia) limited
Delivered: 16 August 2010
Status: Outstanding
Persons entitled: Ecopetrol S.A. as Chargee
Description: Charged property means the shares any further shares and…
5 August 2010
Charge over shares in bp exploration company (columbia) limited
Delivered: 12 August 2010
Status: Outstanding
Persons entitled: Talisman Colombia Holdco Limited
Description: The charged property being shares, any further shares and…
31 August 2009
Deed
Delivered: 18 September 2009
Status: Outstanding
Persons entitled: Bg International Limited, Bg International (Cns) Limited, Bg International (Nsw) Limited, Bg North Sea Holdings Limited
Description: The property and/or assets being the certain decommisioning…
2 May 2008
Standard security
Delivered: 26 June 2008
Status: Outstanding
Persons entitled: Bp Exploration Operating Company Limited
Description: All and whole the three areas of ground at caldercruix in…
31 December 2007
Trust deed
Delivered: 11 January 2008
Status: Outstanding
Persons entitled: The Trustee, the Security Holder and All Other Persons Who are Parties to the Miller Uuoa
Description: The property mortgaged or charged is the trust fund with…
1 November 2004
Trust deed
Delivered: 19 November 2004
Status: Outstanding
Persons entitled: The Trustee, the Security Holder and All Other Persons Who are from Time to Time Parties to Themiller Uuoa
Description: The property mortgaged or charged is the trust fund from…
8 December 2003
Deposit deed
Delivered: 10 December 2003
Status: Outstanding
Persons entitled: Transco PLC
Description: All interest in the deposit being all sums from time to…
1 March 1999
Trust deed
Delivered: 12 March 1999
Status: Satisfied on 9 February 2005
Persons entitled: The Trustee, the Security Holder and All Other Persons from Time to Time Parties to the Milleruuoa (As Therein Defined)
Description: The trust fund from time to time under the trsut deed…
12 June 1989
Production payment agreement
Delivered: 18 August 1989
Status: Satisfied on 1 September 2001
Persons entitled: B P America Inc.
Description: Forty percent participating interest as at 12/6/86 in: 1)…
2 January 1986
Charge
Delivered: 8 January 1986
Status: Outstanding
Persons entitled: Alslaneinstituttet for Skipsbrggeriene
Description: The mortgaged premises (being the ship the insurances & the…
2 January 1986
Charge
Delivered: 8 January 1986
Status: Outstanding
Persons entitled: Alslaneinstituttet for Skipsbrggeriene
Description: 64/64TH shares in the british flag M.V. "sulair" registered…
6 February 1985
Deed of covenants
Delivered: 11 February 1985
Status: Satisfied
Persons entitled: Morgan Guaranty Trust Company of New York
Description: The earnings & insurances of the vessel and any…
6 February 1985
Statutory mortgage
Delivered: 11 February 1985
Status: Satisfied
Persons entitled: Morgan Guaranty Trust Company of New York
Description: 64/64 shares of and in the offshore drilling unit "sea…
4 August 1982
Deed of covenant
Delivered: 6 August 1982
Status: Satisfied
Persons entitled: Grindlays Bank PLC
Description: The mortgaged premises being the ship, her earnings her…
4 August 1982
Statutory mortgage
Delivered: 6 August 1982
Status: Satisfied
Persons entitled: Grindlays Bank PLC
Description: 64/64 shares in the M.V. "seagair" registered at the port…
4 August 1982
Agreement
Delivered: 6 August 1982
Status: Outstanding
Persons entitled: Grindlays Bank PLC.
Description: All the companies rights interest & benefits under a…
10 July 1980
Financial agreement
Delivered: 21 July 1980
Status: Satisfied
Persons entitled: Grindlays Bank Limited
Description: A) all the company's beneficial interest and all its…

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