MURPHY PETROLEUM LIMITED - LONDON
Company Profile | Company Filings |
Overview
MURPHY PETROLEUM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MURPHY PETROLEUM LIMITED was incorporated 59 years ago on 01/07/1964 and has the registered number: 00811102. The accounts status is GROUP and accounts are next due on 30/09/2024.
MURPHY PETROLEUM LIMITED was incorporated 59 years ago on 01/07/1964 and has the registered number: 00811102. The accounts status is GROUP and accounts are next due on 30/09/2024.
MURPHY PETROLEUM LIMITED - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas
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
SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/10/2023 | 02/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LOUIS UTSCH | Aug 1965 | American | Director | 2023-08-18 | CURRENT |
MR EARL TEDDY BOTNER | Jan 1965 | American | Director | 2014-10-14 | CURRENT |
MR DALE SMART | Feb 1981 | American | Director | 2023-08-18 | CURRENT |
MR MICHAEL TODD JACKSON | Mar 1966 | American | Director | 2014-10-14 UNTIL 2023-08-18 | RESIGNED |
WILLIAM MICHAEL HULSE | Sep 1953 | American | Director | 1996-01-01 UNTIL 2001-11-20 | RESIGNED |
MR ROBERT MADISON MURPHY | May 1957 | American | Director | 1993-01-29 UNTIL 1995-12-31 | RESIGNED |
THOMAS MCKINLAY | Jun 1963 | British | Director | 2007-01-01 UNTIL 2008-10-16 | RESIGNED |
MR BERNARD POUILLE | Jan 1948 | French | Director | 2008-11-10 UNTIL 2012-04-02 | RESIGNED |
GERALD MCAULLY | Mar 1934 | British | Director | RESIGNED | |
MR BRYAN KELLY | Jan 1974 | American | Director | 2010-07-01 UNTIL 2014-10-14 | RESIGNED |
MR ROBERT FRANK SAWYER | Feb 1947 | Usa | Director | RESIGNED | |
IJAZ IQBAL | Jun 1948 | British | Director | 1996-01-01 UNTIL 2009-06-30 | RESIGNED |
MR THOMAS MCKINLAY | Jun 1963 | British | Director | 2013-06-01 UNTIL 2014-10-14 | RESIGNED |
MRS PATRICIA ELLEN HAYLOCK | Apr 1951 | Secretary | 2001-07-16 UNTIL 2015-01-29 | RESIGNED | |
JAMES NICHOLAS GOODFELLOW | Secretary | 2001-03-30 UNTIL 2001-07-16 | RESIGNED | ||
JAMES NATHANIEL COPELAND | Mar 1939 | British | Secretary | RESIGNED | |
MR STEPHEN ROBERT WYLIE | Jun 1954 | British | Director | 1997-04-01 UNTIL 2008-05-01 | RESIGNED |
MR SIMON VINT RHODES | Dec 1957 | British | Director | 2007-01-01 UNTIL 2014-10-14 | RESIGNED |
MR DAVID WOOD | Mar 1957 | United States | Director | 2009-06-02 UNTIL 2012-06-20 | RESIGNED |
MR STTEPHEN CRAIG HURLEY | Jan 1950 | American | Director | 1993-01-29 UNTIL 1995-10-15 | RESIGNED |
MRS PATRICIA ELLEN HAYLOCK | Apr 1951 | Director | 2012-04-06 UNTIL 2014-10-14 | RESIGNED | |
MRS SUSAN HOGG | Mar 1962 | United States Of America | Director | 2012-04-06 UNTIL 2014-10-14 | RESIGNED |
MR JAMES NICHOLAS GOODFELLOW | Oct 1959 | British | Director | 2009-06-30 UNTIL 2014-10-14 | RESIGNED |
MR JOHN BLACKWELL GARDNER | May 1968 | American | Director | 2010-04-20 UNTIL 2011-11-18 | RESIGNED |
MR CHARLES AUSTIN GANUS | Jun 1954 | United States | Director | 2008-05-01 UNTIL 2010-06-28 | RESIGNED |
MR JOHN EDWARD FORD | Aug 1952 | United States Of America | Director | 2012-01-24 UNTIL 2014-04-30 | RESIGNED |
MR CLAIBORNE PAYNE DEMING | Jun 1954 | American | Director | 1993-01-29 UNTIL 2009-06-02 | RESIGNED |
ENOCH LEE DAWKINS | Mar 1938 | American | Director | RESIGNED | |
MR STEVEN ANTHONY COSSE | Dec 1947 | Usa | Director | 1996-01-01 UNTIL 2011-03-01 | RESIGNED |
MR STEVEN ANTHONY COSSE | Dec 1947 | Usa | Director | 2012-06-20 UNTIL 2013-08-30 | RESIGNED |
JAMES NATHANIEL COPELAND | Mar 1939 | British | Director | 1993-01-29 UNTIL 2001-03-30 | RESIGNED |
MR WALTER KNOX COMPTON | May 1962 | American | Director | 2011-03-24 UNTIL 2020-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Murphy Oil Corporation | 2017-10-19 | Houston Texas |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |