BP EXPLORATION (SOUTH ATLANTIC) LIMITED
SUNBURY ON THAMES

Hellopages » Surrey » Spelthorne » TW16 7BP

Company number 08140815
Status Active
Incorporation Date 12 July 2012
Company Type Private Limited Company
Address CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of BP EXPLORATION (SOUTH ATLANTIC) LIMITED are www.bpexplorationsouthatlantic.co.uk, and www.bp-exploration-south-atlantic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Bp Exploration South Atlantic Limited is a Private Limited Company. The company registration number is 08140815. Bp Exploration South Atlantic Limited has been working since 12 July 2012. The present status of the company is Active. The registered address of Bp Exploration South Atlantic Limited is Chertsey Road Sunbury On Thames Middlesex Tw16 7bp. . SUNBURY SECRETARIES LIMITED is a Secretary of the company. HOWE, Spencer is a Director of the company. ISMAYILOV, Emil is a Director of the company. MACRAE, Sandra Jean is a Director of the company. Director JOLLEY, Elizabeth Jane has been resigned. Director WALKER, Angus James has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
SUNBURY SECRETARIES LIMITED
Appointed Date: 12 July 2012
Director
HOWE, Spencer
Appointed Date: 29 November 2013
64 years old
Director
ISMAYILOV, Emil
Appointed Date: 28 January 2014
47 years old
Director
MACRAE, Sandra Jean
Appointed Date: 12 July 2012
62 years old

Resigned Directors

Director
JOLLEY, Elizabeth Jane
Resigned: 28 January 2014
Appointed Date: 24 August 2012
64 years old
Director
WALKER, Angus James
Resigned: 31 December 2013
Appointed Date: 12 July 2012
62 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 (SOUTH ATLANTIC) LIMITED Events

25 Jul 2016
Confirmation statement made on 12 July 2016 with updates
11 Jul 2016
Full accounts made up to 31 December 2015
26 Aug 2015
Full accounts made up to 31 December 2014
17 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • USD 160,000,001
25 Sep 2014
Full accounts made up to 31 December 2013
...
... and 8 more events
17 Jul 2013
Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
17 Jul 2013
Director's details changed for Mr Angus James Walker on 16 July 2013
06 Jun 2013
Statement of capital following an allotment of shares on 29 May 2013
  • USD 140,000,001
06 Sep 2012
Appointment of Elizabeth Jane Jolley as a director
12 Jul 2012
Incorporation

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