BP EXPLORATION (ALPHA) LIMITED - MIDDLESEX
Company Profile | Company Filings |
Overview
BP EXPLORATION (ALPHA) LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
BP EXPLORATION (ALPHA) LIMITED was incorporated 52 years ago on 16/08/1971 and has the registered number: 01021007. The accounts status is FULL and accounts are next due on 30/09/2024.
BP EXPLORATION (ALPHA) LIMITED was incorporated 52 years ago on 16/08/1971 and has the registered number: 01021007. The accounts status is FULL and accounts are next due on 30/09/2024.
BP EXPLORATION (ALPHA) 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
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 |
---|---|---|---|---|---|
NICHOLAS JOHN CHARLES EVANS | May 1969 | British | Director | 2021-04-06 | CURRENT |
SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2010-07-01 | CURRENT | ||
SASHI KUMAR MUKUNDAN | Jul 1957 | American | Director | 2015-10-19 | CURRENT |
XINCHAO WU | Aug 1966 | American | Director | 2020-03-15 | CURRENT |
DR MARCUS TREVOR RICHARDS | Mar 1958 | British | Director | 2006-03-01 UNTIL 2008-09-03 | RESIGNED |
YASIN STANLEY ALI | British | Secretary | 2006-02-01 UNTIL 2010-06-30 | RESIGNED | |
STEVEN GRAHAM PEACOCK | Jan 1957 | British | Director | 2004-01-01 UNTIL 2006-03-01 | RESIGNED |
MR ROBIN DALE MORRIS | Sep 1946 | British | Director | RESIGNED | |
SANDRA JEAN MACRAE | Jul 1963 | British | Director | 2016-01-01 UNTIL 2020-08-28 | RESIGNED |
MR JAMES WILLIAM HALLIDAY | Mar 1958 | British | Director | 2010-04-21 UNTIL 2014-10-09 | RESIGNED |
MISS JAN CLAYTON LYONS | Sep 1965 | American | Director | 2020-10-01 UNTIL 2021-04-06 | RESIGNED |
JOHN EDWARD LYNCH JR | May 1952 | American | Director | 2003-03-01 UNTIL 2006-07-03 | RESIGNED |
SHIVA PEZESHKI MCMAHON | Nov 1968 | British | Director | 2016-10-10 UNTIL 2017-05-10 | RESIGNED |
MR ANTHONY LUNN | Feb 1955 | British | Director | 2006-11-01 UNTIL 2009-09-15 | RESIGNED |
MR BERNARD LOONEY | Sep 1970 | Irish | Director | 2008-05-01 UNTIL 2010-11-01 | RESIGNED |
DAVID JOHN WISSLER KNOX | Feb 1958 | British | Director | 2003-08-01 UNTIL 2007-07-23 | RESIGNED |
ALAN MORRISON JONES | Aug 1944 | British | Director | 1997-09-01 UNTIL 2000-04-30 | RESIGNED |
MICHAEL RAY IVY | Jul 1953 | United States | Director | 1999-12-31 UNTIL 2001-08-31 | RESIGNED |
PHILIP CHRISTOPHER HOME | Oct 1954 | British | Director | 2008-03-01 UNTIL 2014-09-01 | RESIGNED |
MR RICHARD HERBERT | Jul 1958 | British | Director | 2015-10-01 UNTIL 2016-05-27 | RESIGNED |
MR ANTHONY BRYAN HAYWARD | May 1957 | British | Director | 1997-09-01 UNTIL 1999-08-31 | RESIGNED |
MR DAVID JAMES LYNCH | Jun 1963 | British | Director | 2011-11-09 UNTIL 2015-09-07 | RESIGNED |
DR BRYAN DAVID RITCHIE | Jul 1975 | British | Director | 2014-10-21 UNTIL 2019-10-01 | RESIGNED |
ROY LESLIE TOOLEY | British | Secretary | 2002-02-11 UNTIL 2004-08-01 | RESIGNED | |
MR CHRISTOPHER KUANGCHENG GERALD ENG | Secretary | 2009-03-23 UNTIL 2010-06-30 | RESIGNED | ||
JANET ELVIDGE | Apr 1969 | Other | Secretary | 2004-08-01 UNTIL 2006-02-01 | RESIGNED |
ROBERT CAMERON CUMMING | Feb 1949 | British | Secretary | RESIGNED | |
GREGORY DAVID BOURNE | Nov 1948 | British | Director | 1995-01-01 UNTIL 1997-08-31 | RESIGNED |
DAVID WILLIAM GOODWILL | Oct 1964 | British | Director | 2011-11-09 UNTIL 2015-02-26 | RESIGNED |
COLIN ROBERT GOODALL | Apr 1944 | British | Director | RESIGNED | |
MARSHALL RICHARD GILE | Jul 1947 | British | Director | 1999-07-01 UNTIL 1999-09-30 | RESIGNED |
MR TREVOR WILLIAM GARLICK | Oct 1957 | British | Director | 2009-10-01 UNTIL 2015-12-31 | RESIGNED |
MR ARIEL DAVID FLORES | Jul 1977 | American | Director | 2018-05-23 UNTIL 2020-03-15 | RESIGNED |
CLAIRE HELEN FITZPATRICK | Sep 1967 | British | Director | 2014-09-03 UNTIL 2018-05-31 | RESIGNED |
JAMES WALTER FARNSWORTH | Apr 1955 | U S Citizen | Director | 2005-05-25 UNTIL 2005-12-30 | RESIGNED |
DR IAN JONATHAN EVANS | Jan 1965 | British | Director | 2012-02-01 UNTIL 2014-10-21 | RESIGNED |
DAVID WILLIAM JOHN GRANT | Dec 1952 | British | Director | 1997-09-01 UNTIL 1999-02-19 | RESIGNED |
MR. DAVID GEORGE DALTON | Jan 1956 | British | Director | 2008-11-01 UNTIL 2012-02-01 | RESIGNED |
GODFREY RICHARD BRADLEY | May 1947 | British | Director | 1993-05-31 UNTIL 1994-04-01 | RESIGNED |
STEVEN GRAHAM PEACOCK | Jan 1957 | British | Director | 2006-09-01 UNTIL 2009-04-01 | 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 | 2015-07-08 UNTIL 2016-01-01 | RESIGNED |
MURRAY MICHAEL AUCHINCLOSS | Sep 1970 | British | Director | 2008-09-03 UNTIL 2010-04-21 | RESIGNED |
DAVID SYDNEY MACDONALD CAMPBELL | Jan 1962 | British | Director | 2008-09-03 UNTIL 2009-08-01 | RESIGNED |
DR BYRON ELMER GROTE | Mar 1948 | British And Us Citiz | Director | 1996-03-12 UNTIL 1997-07-01 | RESIGNED |
DR ALASTAIR MACLEOD GRAHAM | Nov 1953 | British | Director | 2001-02-01 UNTIL 2001-08-31 | RESIGNED |
MR DAVID ALAN RIDER | Jan 1964 | British | Director | 2015-07-08 UNTIL 2020-03-15 | RESIGNED |
RICHARD MICHAEL HARDING | May 1949 | British | Director | 1999-12-01 UNTIL 2003-08-01 | RESIGNED |
MR DONALD OAG NICOLSON | May 1960 | British | Director | 2006-10-01 UNTIL 2008-02-26 | 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 |