BP EXPLORATION (SHAH DENIZ) LIMITED
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW16 7BP

Company number 03221603
Status Active
Incorporation Date 3 July 1996
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 thirty-five events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Termination of appointment of Gordon Young Birrell as a director on 2 April 2017; Appointment of Robert Gary Jones as a director on 2 April 2017. The most likely internet sites of BP EXPLORATION (SHAH DENIZ) LIMITED are www.bpexplorationshahdeniz.co.uk, and www.bp-exploration-shah-deniz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Bp Exploration Shah Deniz Limited is a Private Limited Company. The company registration number is 03221603. Bp Exploration Shah Deniz Limited has been working since 03 July 1996. The present status of the company is Active. The registered address of Bp Exploration Shah Deniz Limited is Chertsey Road Sunbury On Thames Middlesex Tw16 7bp. . SUNBURY SECRETARIES LIMITED is a Secretary of the company. FREEMAN, Jaqui is a Director of the company. JONES, Robert Gary is a Director of the company. PUFFER, Brian Michael is a Director of the company. Secretary ALI, Yasin Stanley has been resigned. Secretary CUMMING, Robert Cameron has been resigned. Secretary ELVIDGE, Janet has been resigned. Secretary ENG, Christopher Kuangcheng Gerald has been resigned. Secretary TOOLEY, Roy Leslie has been resigned. Director ALLEN, David Christopher, Dr has been resigned. Director BARTLETT, John Harold has been resigned. Director BIRRELL, Gordon Young has been resigned. Director BIRRELL, Gordon Young has been resigned. Director CUMMING, Robert Cameron has been resigned. Director DJEVANSHIR, Rashid Djamil Oglu, Professor has been resigned. Director DURRANT, Amanda Jane has been resigned. Director FORBES, Ian Douglas has been resigned. Director GROTE, Byron Elmer, Doctor has been resigned. Director HAYWARD, Anthony Bryan has been resigned. Director HOPWOOD, Andrew Paul has been resigned. Director JAVANSHIR, Rashid Jamil Oglu has been resigned. Director KELLY, Robert David has been resigned. Director LITTLE, Adam Charles has been resigned. Director LYNCH JR, John Edward has been resigned. Director MACRAE, Sandra Jean has been resigned. Director MORRIS, Robin Dale has been resigned. Director PANIGUIAN, Richard Leon has been resigned. Director PITMAN, Charles Joseph has been resigned. Director SCHRADER, William George has been resigned. Director SHEARMAN, Michael George has been resigned. Director SKITMORE, Michael James has been resigned. Director TALLENTS, Adrienne Christine has been resigned. Director WESTON, Steven has been resigned. Director WOODWARD, David Keith has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
SUNBURY SECRETARIES LIMITED
Appointed Date: 01 July 2010
Director
FREEMAN, Jaqui
Appointed Date: 01 January 2016
57 years old
Director
JONES, Robert Gary
Appointed Date: 02 April 2017
65 years old
Director
PUFFER, Brian Michael
Appointed Date: 03 September 2013
56 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: 03 July 1996
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 August 2004
Appointed Date: 11 February 2002
Director
ALLEN, David Christopher, Dr
Resigned: 28 February 1999
Appointed Date: 01 September 1997
71 years old
Director
BARTLETT, John Harold
Resigned: 27 February 2012
Appointed Date: 20 May 1997
71 years old
Director
BIRRELL, Gordon Young
Resigned: 02 April 2017
Appointed Date: 15 November 2012
62 years old
Director
BIRRELL, Gordon Young
Resigned: 31 August 2001
Appointed Date: 01 July 2000
62 years old
Director
CUMMING, Robert Cameron
Resigned: 16 September 1996
Appointed Date: 03 July 1996
76 years old
Director
DJEVANSHIR, Rashid Djamil Oglu, Professor
Resigned: 30 December 2001
Appointed Date: 01 March 1999
74 years old
Director
DURRANT, Amanda Jane
Resigned: 27 February 1998
Appointed Date: 01 January 1997
66 years old
Director
FORBES, Ian Douglas
Resigned: 28 February 1999
Appointed Date: 27 February 1998
75 years old
Director
GROTE, Byron Elmer, Doctor
Resigned: 01 July 1997
Appointed Date: 16 September 1996
77 years old
Director
HAYWARD, Anthony Bryan
Resigned: 31 August 2000
Appointed Date: 01 March 1999
68 years old
Director
HOPWOOD, Andrew Paul
Resigned: 30 June 2000
Appointed Date: 01 March 1999
67 years old
Director
JAVANSHIR, Rashid Jamil Oglu
Resigned: 15 November 2012
Appointed Date: 02 May 2009
74 years old
Director
KELLY, Robert David
Resigned: 01 May 2005
Appointed Date: 01 January 2002
61 years old
Director
LITTLE, Adam Charles
Resigned: 20 May 1997
Appointed Date: 01 January 1997
74 years old
Director
LYNCH JR, John Edward
Resigned: 01 August 2006
Appointed Date: 01 March 2003
73 years old
Director
MACRAE, Sandra Jean
Resigned: 01 January 2016
Appointed Date: 27 February 2012
62 years old
Director
MORRIS, Robin Dale
Resigned: 03 February 2003
Appointed Date: 01 September 2001
79 years old
Director
PANIGUIAN, Richard Leon
Resigned: 01 January 2008
Appointed Date: 01 December 1999
76 years old
Director
PITMAN, Charles Joseph
Resigned: 31 August 1999
Appointed Date: 01 March 1999
83 years old
Director
SCHRADER, William George
Resigned: 10 November 2006
Appointed Date: 10 November 2006
67 years old
Director
SHEARMAN, Michael George
Resigned: 28 February 1999
Appointed Date: 31 January 1997
81 years old
Director
SKITMORE, Michael James
Resigned: 02 May 2009
Appointed Date: 01 May 2005
69 years old
Director
TALLENTS, Adrienne Christine
Resigned: 31 July 1999
Appointed Date: 16 September 1996
78 years old
Director
WESTON, Steven
Resigned: 16 September 1996
Appointed Date: 03 July 1996
72 years old
Director
WOODWARD, David Keith
Resigned: 10 November 2006
Appointed Date: 01 September 2001
79 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 (SHAH DENIZ) LIMITED Events

03 May 2017
Confirmation statement made on 1 May 2017 with updates
03 Apr 2017
Termination of appointment of Gordon Young Birrell as a director on 2 April 2017
03 Apr 2017
Appointment of Robert Gary Jones as a director on 2 April 2017
07 Oct 2016
Full accounts made up to 31 December 2015
24 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2
...
... and 125 more events
04 Oct 1996
Director resigned
04 Oct 1996
Director resigned
04 Oct 1996
New director appointed
04 Oct 1996
New director appointed
03 Jul 1996
Incorporation

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