BP EXPLORATION (FINANCE) LIMITED - LONDON
Overview
BP EXPLORATION (FINANCE) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BP EXPLORATION (FINANCE) LIMITED was incorporated 86 years ago on 28/01/1938 and has the registered number: 00336273. The accounts status is FULL.
BP EXPLORATION (FINANCE) LIMITED was incorporated 86 years ago on 28/01/1938 and has the registered number: 00336273. The accounts status is FULL.
BP EXPLORATION (FINANCE) LIMITED - LONDON
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JENS BERTELSEN | May 1959 | British | Director | 2011-10-10 | CURRENT |
| SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2010-07-01 | CURRENT | ||
| MR ROGER CHRISTOPHER HARRINGTON | Jun 1966 | British | Director | 2009-10-01 UNTIL 2010-03-08 | RESIGNED |
| MR CHRISTOPHER KUANGCHENG GERALD ENG | Secretary | 2009-03-23 UNTIL 2010-06-30 | RESIGNED | ||
| ROY LESLIE TOOLEY | British | Secretary | 2002-02-11 UNTIL 2004-08-01 | RESIGNED | |
| JANET ELVIDGE | Apr 1969 | Other | Secretary | 2004-08-01 UNTIL 2006-02-01 | RESIGNED |
| ROBERT CAMERON CUMMING | Feb 1949 | British | Secretary | 1992-09-14 UNTIL 2002-03-31 | RESIGNED |
| ALAN RICHARD TURNER | British | Secretary | RESIGNED | ||
| YASIN STANLEY ALI | British | Secretary | 2006-02-01 UNTIL 2010-06-30 | RESIGNED | |
| NIGEL JOHN NEWBY | Oct 1948 | British | Director | 1992-05-25 UNTIL 1994-12-09 | RESIGNED |
| ADAM CHARLES LITTLE | Jun 1951 | British | Director | 2004-11-01 UNTIL 2007-07-01 | RESIGNED |
| SIR RICHARD LAKE OLVER | Jan 1947 | British | Director | 1996-03-01 UNTIL 1997-08-31 | RESIGNED |
| JAMES GRANT NEMETH | Jul 1957 | British | Director | 2004-11-01 UNTIL 2005-08-03 | RESIGNED |
| BRADLEY CHARLES RICHARDSON | Aug 1958 | Us Citizen | Director | 2002-03-01 UNTIL 2003-05-09 | RESIGNED |
| FRANCIS WILLIAM MICHAEL STARKIE | Jun 1949 | British | Director | 2004-11-01 UNTIL 2009-09-30 | RESIGNED |
| MR IAN LESLIE RUSHBY | Apr 1950 | British | Director | 1999-03-01 UNTIL 2002-03-01 | RESIGNED |
| MR BRIAN MICHAEL PUFFER | Apr 1969 | British,American | Director | 2010-03-08 UNTIL 2017-11-22 | RESIGNED |
| CLIVE WARREN CHAMBERS | Mar 1940 | British | Director | 1996-03-18 UNTIL 1998-09-30 | RESIGNED |
| PETER GEORGE BACKHOUSE | May 1951 | British | Director | 1994-12-09 UNTIL 1995-09-01 | RESIGNED |
| DR DAVID CHRISTOPHER ALLEN | Jul 1954 | British | Director | 1995-09-01 UNTIL 1997-08-31 | RESIGNED |
| MR. JOHN HAROLD BARTLETT | Dec 1953 | British | Director | 1997-09-01 UNTIL 2004-11-01 | RESIGNED |
| MR THOMAS JOHN BRAMLEY | Dec 1939 | British | Director | RESIGNED | |
| MR DONALD PAUL DEBRIER | Mar 1940 | American | Director | RESIGNED | |
| DR JACK EMITT GOLDEN | Oct 1948 | U.S. Citizen | Director | 1997-09-01 UNTIL 1999-02-28 | RESIGNED |
| MR ROBERT CARL FEARNLEY | Mar 1963 | British | Director | 2007-07-01 UNTIL 2011-10-10 | 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 |