BP EXPLORATION ORINOCO LIMITED
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW16 7BP
Company number 00598148
Status Active
Incorporation Date 31 January 1958
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 ninety-two events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Appointment of Andres Manuel Guevara De La Vega as a director on 6 October 2016; Termination of appointment of David James Loosley as a director on 6 October 2016. The most likely internet sites of BP EXPLORATION ORINOCO LIMITED are www.bpexplorationorinoco.co.uk, and www.bp-exploration-orinoco.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and one months. Bp Exploration Orinoco Limited is a Private Limited Company. The company registration number is 00598148. Bp Exploration Orinoco Limited has been working since 31 January 1958. The present status of the company is Active. The registered address of Bp Exploration Orinoco Limited is Chertsey Road Sunbury On Thames Middlesex Tw16 7bp. . SUNBURY SECRETARIES LIMITED is a Secretary of the company. GUEVARA DE LA VEGA, Andres Manuel is a Director of the company. MACRAE, Sandra Jean is a Director of the company. PUFFER, Brian Michael is a Director of the company. VISO PENSO, Maria Antonieta is a Director of the company. Secretary ALI, Yasin Stanley has been resigned. Secretary CUMMING, Robert Cameron has been resigned. Secretary DANIELS, Stuart Antony has been resigned. Secretary ELVIDGE, Janet has been resigned. Secretary ENG, Christopher Kuangcheng Gerald has been resigned. Secretary TOOLEY, Roy Leslie has been resigned. Secretary TURNER, Alan Richard has been resigned. Director ALLEN, David Christopher, Dr has been resigned. Director ARMSTRONG, William Ellis has been resigned. Director ARMSTRONG, William Ellis has been resigned. Director BARTLETT, John Harold has been resigned. Director BLY, Mark Robert has been resigned. Director EYTON, David Geoffrey Philip has been resigned. Director GOODALL, Colin Robert has been resigned. Director GROTE, Byron Elmer, Doctor has been resigned. Director HARRINGTON, Roger Christopher has been resigned. Director HAYWARD, Anthony Bryan has been resigned. Director HAYWARD, Anthony Bryan, Dr has been resigned. Director HOSTLER, Kevin has been resigned. Director IVY, Michael Ray has been resigned. Director JENKINS, David Anthony Lawson, Dr. has been resigned. Director JONES, Alan Morrison has been resigned. Director LOOSLEY, David James has been resigned. Director LYNCH JR, John Edward has been resigned. Director MARSHALL, Stephen has been resigned. Director MARTIN, Roger Terence has been resigned. Director MORRIS, Robin Dale has been resigned. Director MORRIS, Robin Dale has been resigned. Director MORRISON, Richard Lynn has been resigned. Director POSADA, Felipe has been resigned. Director RICHARDSON, Bradley Charles has been resigned. Director STARKIE, Francis William Michael has been resigned. Director WESTON, Steven has been resigned. Director WOOLVERIDGE, Mark has been resigned. Director WORK, David Fricke has been resigned. Director WRIGHT, Thomas Walter Arthur has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
SUNBURY SECRETARIES LIMITED
Appointed Date: 01 July 2010
Director
GUEVARA DE LA VEGA, Andres Manuel
Appointed Date: 06 October 2016
48 years old
Director
MACRAE, Sandra Jean
Appointed Date: 27 February 2012
62 years old
Director
PUFFER, Brian Michael
Appointed Date: 08 March 2010
56 years old
Director
VISO PENSO, Maria Antonieta
Appointed Date: 14 May 2010
60 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: 15 June 1992
Secretary
DANIELS, Stuart Antony
Resigned: 01 August 2004
Appointed Date: 01 October 2003
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
TOOLEY, Roy Leslie
Resigned: 01 October 2003
Appointed Date: 11 February 2002
Secretary
TURNER, Alan Richard
Resigned: 15 June 1992
Director
ALLEN, David Christopher, Dr
Resigned: 28 February 1999
Appointed Date: 01 February 1996
71 years old
Director
ARMSTRONG, William Ellis
Resigned: 01 July 2009
Appointed Date: 01 September 2001
68 years old
Director
ARMSTRONG, William Ellis
Resigned: 28 February 1999
Appointed Date: 01 September 1997
68 years old
Director
BARTLETT, John Harold
Resigned: 27 February 2012
Appointed Date: 01 September 1997
72 years old
Director
BLY, Mark Robert
Resigned: 03 February 2003
Appointed Date: 01 September 2001
66 years old
Director
EYTON, David Geoffrey Philip
Resigned: 01 December 1999
Appointed Date: 01 June 1999
64 years old
Director
GOODALL, Colin Robert
Resigned: 01 January 1995
81 years old
Director
GROTE, Byron Elmer, Doctor
Resigned: 01 July 1997
Appointed Date: 01 February 1996
77 years old
Director
HARRINGTON, Roger Christopher
Resigned: 08 March 2010
Appointed Date: 01 October 2009
59 years old
Director
HAYWARD, Anthony Bryan
Resigned: 31 August 2000
Appointed Date: 20 September 1999
68 years old
Director
HAYWARD, Anthony Bryan, Dr
Resigned: 31 August 1997
Appointed Date: 01 February 1996
68 years old
Director
HOSTLER, Kevin
Resigned: 31 August 2001
Appointed Date: 01 May 2000
71 years old
Director
IVY, Michael Ray
Resigned: 01 December 1999
Appointed Date: 01 March 1999
72 years old
Director
JENKINS, David Anthony Lawson, Dr.
Resigned: 01 January 1995
87 years old
Director
JONES, Alan Morrison
Resigned: 30 April 2000
Appointed Date: 01 July 1998
81 years old
Director
LOOSLEY, David James
Resigned: 06 October 2016
Appointed Date: 14 May 2010
67 years old
Director
LYNCH JR, John Edward
Resigned: 01 August 2006
Appointed Date: 01 March 2003
73 years old
Director
MARSHALL, Stephen
Resigned: 31 August 2001
Appointed Date: 01 May 2000
71 years old
Director
MARTIN, Roger Terence
Resigned: 31 August 1997
Appointed Date: 05 February 1996
74 years old
Director
MORRIS, Robin Dale
Resigned: 03 February 2003
Appointed Date: 01 September 2001
79 years old
Director
MORRIS, Robin Dale
Resigned: 28 February 1999
Appointed Date: 01 February 1996
79 years old
Director
MORRISON, Richard Lynn
Resigned: 11 May 2007
Appointed Date: 01 October 2001
67 years old
Director
POSADA, Felipe
Resigned: 14 May 2010
Appointed Date: 01 July 2009
59 years old
Director
RICHARDSON, Bradley Charles
Resigned: 31 December 2000
Appointed Date: 01 December 1999
67 years old
Director
STARKIE, Francis William Michael
Resigned: 30 September 2009
Appointed Date: 01 July 2007
76 years old
Director
WESTON, Steven
Resigned: 09 February 1996
Appointed Date: 01 January 1995
72 years old
Director
WOOLVERIDGE, Mark
Resigned: 01 May 1993
91 years old
Director
WORK, David Fricke
Resigned: 31 August 1999
Appointed Date: 01 March 1999
80 years old
Director
WRIGHT, Thomas Walter Arthur
Resigned: 09 February 1996
Appointed Date: 01 January 1995
74 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 ORINOCO LIMITED Events

02 May 2017
Confirmation statement made on 29 April 2017 with updates
07 Oct 2016
Appointment of Andres Manuel Guevara De La Vega as a director on 6 October 2016
07 Oct 2016
Termination of appointment of David James Loosley as a director on 6 October 2016
02 Aug 2016
Full accounts made up to 31 December 2015
24 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 170,000,000
...
... and 182 more events
09 Jun 1986
Director resigned;new director appointed
19 Dec 1984
Company name changed\certificate issued on 19/12/84
17 Aug 1983
Accounts made up to 31 December 1982
14 Jan 1977
Accounts made up to 31 December 1975
31 Jan 1958
Certificate of incorporation

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