BP EXPLORATION PERSONNEL COMPANY LIMITED
MIDDLESEX OILCO VENTURES LIMITED INNOVENE TRADING LIMITED OILCO VENTURES LIMITED

Hellopages » Surrey » Spelthorne » TW16 7BP

Company number 05319369
Status Active
Incorporation Date 22 December 2004
Company Type Private Limited Company
Address CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-23 USD 27,850,001 . The most likely internet sites of BP EXPLORATION PERSONNEL COMPANY LIMITED are www.bpexplorationpersonnelcompany.co.uk, and www.bp-exploration-personnel-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Bp Exploration Personnel Company Limited is a Private Limited Company. The company registration number is 05319369. Bp Exploration Personnel Company Limited has been working since 22 December 2004. The present status of the company is Active. The registered address of Bp Exploration Personnel Company Limited is Chertsey Road Sunbury On Thames Middlesex Tw16 7bp. . SUNBURY SECRETARIES LIMITED is a Secretary of the company. CHAROW, Peter Anthony is a Director of the company. RIDER, David Alan is a Director of the company. Secretary ALI, Yasin Stanley has been resigned. Secretary LADEGA, Aderemi has been resigned. Secretary THOMAS, Andrea Margaret has been resigned. Director BLYTHE, James Stephen has been resigned. Director FEARNLEY, Robert Carl has been resigned. Director LITTLE, Adam Charles has been resigned. Director NEMETH, James Grant has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SUNBURY SECRETARIES LIMITED
Appointed Date: 01 July 2010
Director
CHAROW, Peter Anthony
Appointed Date: 31 March 2009
71 years old
Director
RIDER, David Alan
Appointed Date: 01 December 2014
61 years old

Resigned Directors

Secretary
ALI, Yasin Stanley
Resigned: 30 June 2010
Appointed Date: 15 October 2007
Secretary
LADEGA, Aderemi
Resigned: 15 October 2007
Appointed Date: 11 April 2005
Secretary
THOMAS, Andrea Margaret
Resigned: 11 April 2005
Appointed Date: 22 December 2004
Director
BLYTHE, James Stephen
Resigned: 01 December 2014
Appointed Date: 10 October 2011
70 years old
Director
FEARNLEY, Robert Carl
Resigned: 10 October 2011
Appointed Date: 01 June 2007
62 years old
Director
LITTLE, Adam Charles
Resigned: 01 June 2007
Appointed Date: 22 December 2004
74 years old
Director
NEMETH, James Grant
Resigned: 03 August 2005
Appointed Date: 01 January 2005
68 years old

Persons With Significant Control

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

BP EXPLORATION PERSONNEL COMPANY LIMITED Events

30 Dec 2016
Confirmation statement made on 22 December 2016 with updates
17 Jun 2016
Full accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • USD 27,850,001
17 Jun 2015
Full accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • USD 27,850,001
...
... and 55 more events
04 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution
04 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution
04 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution
04 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2004
Incorporation

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