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 - MIDDLESEX

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BP EXPLORATION OPERATING COMPANY LIMITED MIDDLESEX Active FULL 06100 - Extraction of crude petroleum
BP WEST ARU I LIMITED MIDDLESEX Active FULL 09100 - Support activities for petroleum and natural gas extraction
BP WEST PAPUA III LIMITED LONDON Dissolved... DORMANT 09100 - Support activities for petroleum and natural gas extraction
TULLOW OIL PLC LONDON Active GROUP 06100 - Extraction of crude petroleum
BP WEST PAPUA I LIMITED LIVERPOOL ... FULL 09100 - Support activities for petroleum and natural gas extraction
BP TANJUNG IV LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BP WEST ARU II LIMITED LIVERPOOL ... DORMANT 09100 - Support activities for petroleum and natural gas extraction
BP EAST KALIMANTAN CBM LIMITED MIDDLESEX Active FULL 09100 - Support activities for petroleum and natural gas extraction
VIC CBM LIMITED LONDON Active FULL 06200 - Extraction of natural gas
VIRGINIA INDONESIA CO. CBM LIMITED LONDON Active FULL 06200 - Extraction of natural gas
DALY ADVISORY & RESEARCH LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BP SENEGAL INVESTMENTS LIMITED SUNBURY ON THAMES UNITED KINGDOM Active FULL 09100 - Support activities for petroleum and natural gas extraction
BP (GTA MAURITANIA) FINANCE LIMITED MIDDLESEX UNITED KINGDOM Active FULL 09100 - Support activities for petroleum and natural gas extraction
BP (GTA SENEGAL) FINANCE LIMITED MIDDLESEX UNITED KINGDOM Active FULL 09100 - Support activities for petroleum and natural gas extraction
BP ANDAMAN II LTD SUNBURY ON THAMES UNITED KINGDOM Active FULL 70100 - Activities of head offices
BP AGUNG I LIMITED SUNBURY ON THAMES ENGLAND Active FULL 06200 - Extraction of natural gas
BP AGUNG II LIMITED SUNBURY ON THAMES ENGLAND Active FULL 06200 - Extraction of natural gas
MACRO ADVISORY PARTNERS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
BP EXPLORATION COMPANY LIMITED ABERDEEN Active FULL 06100 - Extraction of crude petroleum

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