BP EXPLORATION INDONESIA LIMITED - MIDDLESEX
Company Profile | Company Filings |
Overview
BP EXPLORATION INDONESIA LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
BP EXPLORATION INDONESIA LIMITED was incorporated 53 years ago on 03/05/1971 and has the registered number: 01009905. The accounts status is FULL and accounts are next due on 30/09/2024.
BP EXPLORATION INDONESIA LIMITED was incorporated 53 years ago on 03/05/1971 and has the registered number: 01009905. The accounts status is FULL and accounts are next due on 30/09/2024.
BP EXPLORATION INDONESIA LIMITED - MIDDLESEX
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
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
Previous trading names include:
BP BAWEAN LIMITED (until 25/05/2007)
BP BAWEAN LIMITED (until 25/05/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/11/2023 | 18/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NAMIG ALIYEV | Feb 1978 | British | Director | 2022-07-01 | CURRENT |
SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2010-07-01 | CURRENT | ||
MARTIN WILLIAM PERRIE | Sep 1974 | British | Director | 2021-03-22 | CURRENT |
XINCHAO WU | Aug 1966 | American | Director | 2022-07-01 | CURRENT |
ALISON SHEILA YOUNG | Feb 1965 | British | Director | 2017-11-02 | CURRENT |
MR JOHN CRAIG SKIPPER | Sep 1956 | British | Director | 1999-02-19 UNTIL 2003-09-01 | RESIGNED |
ROBERT CAMERON CUMMING | Feb 1949 | British | Secretary | RESIGNED | |
DR CHRISTOPHER SHAW GIBSON SMITH | Sep 1945 | British | Director | RESIGNED | |
WILLIAM GEORGE SCHRADER | Jan 1958 | United States | Director | 2002-02-01 UNTIL 2004-09-01 | RESIGNED |
BRADLEY CHARLES RICHARDSON | Aug 1958 | Us Citizen | Director | 2002-03-01 UNTIL 2003-05-09 | RESIGNED |
MR JOHN CRAIG SKIPPER | Sep 1956 | British | Director | 2005-04-20 UNTIL 2012-12-14 | RESIGNED |
MR ROBIN DALE MORRIS | Sep 1946 | British | Director | RESIGNED | |
JOHN CURT MINGE | Jul 1961 | American | Director | 2007-04-01 UNTIL 2009-02-01 | RESIGNED |
MR ALAN PHILIP MARTIN | Sep 1971 | British | Director | 2010-01-01 UNTIL 2022-07-01 | RESIGNED |
SANDRA JEAN MACRAE | Jul 1963 | British | Director | 2016-01-01 UNTIL 2020-08-28 | RESIGNED |
WILLIAM WEI LEE LIN | Oct 1967 | American | Director | 2009-02-01 UNTIL 2014-05-10 | RESIGNED |
ALAN MORRISON JONES | Aug 1944 | British | Director | 1997-09-01 UNTIL 2000-04-30 | RESIGNED |
DR MARTIN ROBERT ILLINGWORTH | Feb 1957 | British | Director | 2009-07-01 UNTIL 2014-01-31 | RESIGNED |
MISS SVETLANA PEREVERZEVA | May 1972 | British | Director | 2018-04-30 UNTIL 2021-03-22 | RESIGNED |
NADER ZAKI | Aug 1973 | Egyptian | Director | 2018-03-01 UNTIL 2022-07-01 | 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 |
CHRISTOPHER KUANGCHENG GERALD ENG | Secretary | 2009-05-18 UNTIL 2010-06-30 | RESIGNED | ||
YASIN STANLEY ALI | British | Secretary | 2006-02-01 UNTIL 2009-05-18 | RESIGNED | |
MR. JOHN HAROLD BARTLETT | Dec 1953 | British | Director | 2002-02-01 UNTIL 2016-01-01 | RESIGNED |
EMMA LOUISE DELANEY-MC KNIGHT | Aug 1973 | Irish | Director | 2015-02-27 UNTIL 2017-05-01 | RESIGNED |
MR MICHAEL CHRISTOPHER DALY | Oct 1953 | British | Director | 2006-12-01 UNTIL 2009-07-01 | RESIGNED |
DOUGLAS PATRICK CHAPMAN | May 1950 | British | Director | 1997-09-01 UNTIL 2001-03-31 | RESIGNED |
MR JOHN MCDOWELL BROWN | Apr 1956 | British | Director | 2009-07-01 UNTIL 2009-12-31 | RESIGNED |
MR JOHN MURPHY BRAME | Feb 1961 | American | Director | 2014-06-11 UNTIL 2018-04-30 | RESIGNED |
GODFREY RICHARD BRADLEY | May 1947 | British | Director | 1993-05-31 UNTIL 1994-04-01 | RESIGNED |
MR DAVID STEPHEN FITZSIMMONS | Sep 1955 | British | Director | 2002-03-01 UNTIL 2003-10-01 | RESIGNED |
GREGORY DAVID BOURNE | Nov 1948 | British | Director | 1995-01-01 UNTIL 1997-08-31 | RESIGNED |
MR DAVID JOHN BLACKWOOD | Mar 1954 | British | Director | 2005-04-20 UNTIL 2008-12-31 | RESIGNED |
SCOTT DOUGLAS URBAN | Jun 1953 | United States | Director | 2001-04-01 UNTIL 2002-03-01 | RESIGNED |
DR DAVID CHRISTOPHER ALLEN | Jul 1954 | British | Director | 1996-03-12 UNTIL 1997-08-31 | RESIGNED |
RALPH CHARLES ALEXANDER | Mar 1955 | American | Director | 2002-02-01 UNTIL 2002-02-01 | RESIGNED |
MR JAMES STEPHEN BLYTHE | Nov 1955 | British | Director | 2013-01-29 UNTIL 2014-12-01 | RESIGNED |
MR CLIVE FOWLER | Sep 1949 | British | Director | 2001-04-01 UNTIL 2001-08-31 | RESIGNED |
ANNE DRINKWATER | Jan 1956 | British | Director | 2004-09-01 UNTIL 2007-04-01 | RESIGNED |
DAVID WILLIAM JOHN GRANT | Dec 1952 | British | Director | 1997-09-01 UNTIL 1999-02-19 | RESIGNED |
STEVEN WESTON | Jul 1953 | British | Director | 1994-04-01 UNTIL 1997-08-31 | RESIGNED |
CHRISTINA CAMPBELL VERCHERE | Apr 1971 | American | Director | 2014-05-10 UNTIL 2018-03-01 | RESIGNED |
IAN ROLAND VANN | Dec 1948 | British | Director | 2002-06-01 UNTIL 2006-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bp Exploration Operating Company Limited | 2016-04-06 | Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |