BP EXPLORATION OPERATING COMPANY LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

BP EXPLORATION OPERATING COMPANY LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
BP EXPLORATION OPERATING COMPANY LIMITED was incorporated 88 years ago on 12/10/1935 and has the registered number: 00305943. The accounts status is FULL and accounts are next due on 30/09/2024.

BP EXPLORATION OPERATING COMPANY LIMITED - MIDDLESEX

This company is listed in the following categories:
06100 - Extraction of crude petroleum
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHERTSEY ROAD
MIDDLESEX
TW16 7BP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/02/2023 18/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAEME RONALD GORDON Mar 1968 British Director 2019-06-04 CURRENT
JENNIE SHERYL BURTON Apr 1974 British Director 2021-03-05 CURRENT
LOUISE ANNE KINGHAM Apr 1971 British Director 2021-09-23 CURRENT
DORIS FRIEDERIKE REITER Mar 1970 Austrian,American Director 2019-01-23 CURRENT
SUNBURY SECRETARIES LIMITED Corporate Secretary 2010-07-01 CURRENT
ALEXANDER JAMES DE'ATH May 1976 British Director 2023-01-24 CURRENT
KATHARINE ANNE HELEN BUTLER Sep 1974 British Director 2021-02-23 CURRENT
LYLE RICHARD FLURY Jun 1947 Canadian Director 1999-04-01 UNTIL 2000-03-09 RESIGNED
IFEATU CHUKWUEMEKA EMEMBOLU Dec 1974 British Director 2020-07-02 UNTIL 2022-02-07 RESIGNED
EMMA LOUISE DELANEY-MC KNIGHT Aug 1973 Irish Director 2015-07-08 UNTIL 2020-03-15 RESIGNED
MR DONALD PAUL DEBRIER Mar 1940 American Director RESIGNED
MR DAVID CHARLES HARDING Sep 1937 British Director RESIGNED
MR MICHAEL CHRISTOPHER DALY Oct 1953 British Director 2009-05-01 UNTIL 2010-12-13 RESIGNED
DR ALASTAIR MACLEOD GRAHAM Nov 1953 British Director 2000-04-01 UNTIL 2001-08-31 RESIGNED
DR CHRISTOPHER SHAW GIBSON SMITH Sep 1945 British Director RESIGNED
DR JACK EMITT GOLDEN Oct 1948 U.S. Citizen Director 1997-09-01 UNTIL 2000-08-31 RESIGNED
DR BYRON ELMER GROTE Mar 1948 British And Us Citiz Director 1993-12-10 UNTIL 1997-07-01 RESIGNED
JAMES WALTER FARNSWORTH Apr 1955 U S Citizen Director 2001-09-01 UNTIL 2005-12-30 RESIGNED
MR TREVOR WILLIAM GARLICK Oct 1957 British Director 2009-10-01 UNTIL 2015-12-31 RESIGNED
RICHARD MICHAEL HARDING May 1949 British Director 1995-10-01 UNTIL 1997-08-31 RESIGNED
MR DAVID STEPHEN FITZSIMMONS Sep 1955 British Director 2001-09-01 UNTIL 2003-10-01 RESIGNED
MR ARIEL DAVID FLORES Jul 1977 American Director 2018-04-05 UNTIL 2020-07-02 RESIGNED
JANET ELVIDGE Apr 1969 Other Secretary 2004-08-01 UNTIL 2006-02-01 RESIGNED
YASIN STANLEY ALI British Secretary 2006-02-01 UNTIL 2010-06-30 RESIGNED
MR CHRISTOPHER KUANGCHENG GERALD ENG Secretary 2009-03-23 UNTIL 2010-06-30 RESIGNED
MR ROBIN DALE MORRIS Sep 1946 British Secretary 1993-05-31 UNTIL 2001-05-31 RESIGNED
ROY LESLIE TOOLEY British Secretary 2002-02-11 UNTIL 2004-08-01 RESIGNED
MR DONALD PAUL DEBRIER Mar 1940 American Secretary RESIGNED
ROBERT CAMERON CUMMING Feb 1949 British Secretary 2001-06-01 UNTIL 2002-03-31 RESIGNED
DR DAVID CHRISTOPHER ALLEN Jul 1954 British Director 1995-10-01 UNTIL 1999-02-28 RESIGNED
LORD EDMUND JOHN PHILLIP LORD BROWNE OF MADINGLEY Feb 1948 British Director RESIGNED
GREGORY DAVID BOURNE Nov 1948 British Director 1995-01-01 UNTIL 1997-08-31 RESIGNED
MARK ROBERT BLY Mar 1959 Us Citizen Director 2001-09-01 UNTIL 2003-02-03 RESIGNED
MR DAVID JOHN BLACKWOOD Mar 1954 British Director 2003-10-01 UNTIL 2008-12-31 RESIGNED
GORDON YOUNG BIRRELL Jan 1963 British Director 2005-01-24 UNTIL 2006-09-01 RESIGNED
MR. JOHN HAROLD BARTLETT Dec 1953 British Director 2003-05-01 UNTIL 2017-12-31 RESIGNED
MR SAMUEL ARNOLD DAVID BAMFORD May 1946 British Director 1997-09-01 UNTIL 1998-10-12 RESIGNED
DAVID SYDNEY MACDONALD CAMPBELL Jan 1962 British Director 2008-09-03 UNTIL 2009-08-01 RESIGNED
PETER GEORGE BACKHOUSE May 1951 British Director RESIGNED
WILLIAM ELLIS ARMSTRONG Jun 1957 British Director 2001-09-01 UNTIL 2006-07-03 RESIGNED
MR THOMAS JOHN BRAMLEY Dec 1939 British Director RESIGNED
RALPH CHARLES ALEXANDER Mar 1955 American Director 1999-09-20 UNTIL 2002-06-01 RESIGNED
MURRAY MICHAEL AUCHINCLOSS Sep 1970 British Director 2008-09-03 UNTIL 2010-04-21 RESIGNED
RODNEY FRANK CHASE May 1943 British Director 1995-06-10 UNTIL 1997-12-31 RESIGNED
DAVID WILLIAM GOODWILL Oct 1964 British Director 2011-11-09 UNTIL 2015-02-26 RESIGNED
NORMAN CONSTANTINE CHRISTIE Jun 1961 American Director 2020-03-15 UNTIL 2020-12-01 RESIGNED
DAVID WILLIAM JOHN GRANT Dec 1952 British Director 1997-09-01 UNTIL 1999-02-19 RESIGNED
MR GARY CHRISTIAN GREVE Jul 1949 Us Citizen Director 1995-10-01 UNTIL 1997-07-01 RESIGNED
MR JAMES WILLIAM HALLIDAY Mar 1958 British Director 2010-04-21 UNTIL 2014-10-09 RESIGNED
MR MICHAEL CHRISTOPHER DALY Oct 1953 British Director 2011-05-11 UNTIL 2013-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bp Exploration Company Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REDLAND LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
BP PENSION TRUSTEES LIMITED MIDDLESEX Active FULL 65300 - Pension funding
BP INVESTMENT MANAGEMENT LIMITED MIDDLESEX Active FULL 82990 - Other business support service activities n.e.c.
BP OIL INTERNATIONAL LIMITED MIDDLESEX Active FULL 46719 - Wholesale of other fuels and related products
BP EXPLORATION (CASPIAN SEA) LIMITED MIDDLESEX Active FULL 06100 - Extraction of crude petroleum
BP CHEMICALS (INTERNATIONAL) LIMITED MIDDLESEX ... DORMANT 7415 - Holding Companies including Head Offices
ROPEMAKER PROPERTIES LIMITED MIDDLESEX Active DORMANT 82990 - Other business support service activities n.e.c.
AMOCO U.K.PETROLEUM LIMITED MIDDLESEX Active DORMANT 06100 - Extraction of crude petroleum
BP EXPLORATION BETA LIMITED MIDDLESEX Active FULL 06100 - Extraction of crude petroleum
ENI IS EXPLORATION LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
BP EXPLORATION (EPSILON) LIMITED MIDDLESEX Active FULL 06100 - Extraction of crude petroleum
AMOCO (FIDDICH) LIMITED MIDDLESEX Active FULL 06100 - Extraction of crude petroleum
BP EXPLORATION (ALPHA) LIMITED MIDDLESEX Active FULL 06100 - Extraction of crude petroleum
BP EXPLORATION (AZERBAIJAN) LIMITED MIDDLESEX Active FULL 06100 - Extraction of crude petroleum
SMITHKLINE BEECHAM LIMITED MIDDLESEX Active FULL 21100 - Manufacture of basic pharmaceutical products
BP EXPLORATION (GREENLAND) LIMITED LIVERPOOL ... DORMANT 09100 - Support activities for petroleum and natural gas extraction
AZULE ENERGY HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BRITOIL LIMITED ABERDEEN Active FULL 06100 - Extraction of crude petroleum
BMT CORDAH LIMITED EDINBURGH Dissolved... FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BP (ABU DHABI) LIMITED MIDDLESEX Active FULL 09100 - Support activities for petroleum and natural gas extraction
ATLANTIC 2/3 UK HOLDINGS LIMITED MIDDLESEX Active FULL 74990 - Non-trading company
GTA FPSO COMPANY LTD MIDDLESEX UNITED KINGDOM Active FULL 09100 - Support activities for petroleum and natural gas extraction
BP INTEGRATED SOLUTIONS LIMITED MIDDLESEX UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BP HOLDINGS IRAQ LTD MIDDLESEX UNITED KINGDOM Active FULL 70100 - Activities of head offices
BP GLOBAL SOLUTIONS LIMITED MIDDLESEX UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
MORGAN OFFSHORE WIND HOLDINGS LIMITED MIDDLESEX UNITED KINGDOM Active SMALL 64203 - Activities of construction holding companies
MONA OFFSHORE WIND LIMITED MIDDLESEX UNITED KINGDOM Active SMALL 42220 - Construction of utility projects for electricity and telecommunications
MONA OFFSHORE WIND HOLDINGS LIMITED MIDDLESEX UNITED KINGDOM Active SMALL 64203 - Activities of construction holding companies
MORGAN OFFSHORE WIND LIMITED MIDDLESEX UNITED KINGDOM Active SMALL 42220 - Construction of utility projects for electricity and telecommunications