EXPLORATION (LUDERITZ BASIN) LIMITED
SUNBURY ON THAMES

Hellopages » Surrey » Spelthorne » TW16 7BP

Company number 07975804
Status Active
Incorporation Date 5 March 2012
Company Type Private Limited Company
Address CHERTSEY ROAD, SUNBURY ON THAMES, 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 twenty-two events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-21 USD 57,420,001 . The most likely internet sites of EXPLORATION (LUDERITZ BASIN) LIMITED are www.explorationluderitzbasin.co.uk, and www.exploration-luderitz-basin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Exploration Luderitz Basin Limited is a Private Limited Company. The company registration number is 07975804. Exploration Luderitz Basin Limited has been working since 05 March 2012. The present status of the company is Active. The registered address of Exploration Luderitz Basin Limited is Chertsey Road Sunbury On Thames Tw16 7bp. . SUNBURY SECRETARIES LIMITED is a Secretary of the company. BRAME, John Murphy is a Director of the company. GUDERJAHN, Charles George is a Director of the company. RIDER, David Alan is a Director of the company. Director BLYTHE, James Stephen 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: 05 March 2012
Director
BRAME, John Murphy
Appointed Date: 24 February 2014
64 years old
Director
GUDERJAHN, Charles George
Appointed Date: 05 March 2012
66 years old
Director
RIDER, David Alan
Appointed Date: 01 December 2014
61 years old

Resigned Directors

Director
BLYTHE, James Stephen
Resigned: 01 December 2014
Appointed Date: 05 March 2012
69 years old
Director
WALKER, Angus James
Resigned: 24 February 2014
Appointed Date: 05 March 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

EXPLORATION (LUDERITZ BASIN) LIMITED Events

13 Mar 2017
Confirmation statement made on 5 March 2017 with updates
11 Jul 2016
Full accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • USD 57,420,001
23 Sep 2015
Full accounts made up to 31 December 2014
24 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • USD 57,420,001
...
... and 12 more events
04 Mar 2013
Director's details changed for Charles George Guderjahn on 4 March 2013
04 Mar 2013
Director's details changed for Mr James Stephen Blythe on 4 March 2013
05 Nov 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2012
Current accounting period shortened from 31 March 2013 to 31 December 2012
05 Mar 2012
Incorporation

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