BP EXPLORATION (SHAH DENIZ) LIMITED - MIDDLESEX
| Company Profile | Company Filings |
Overview
BP EXPLORATION (SHAH DENIZ) LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
BP EXPLORATION (SHAH DENIZ) LIMITED was incorporated 27 years ago on 03/07/1996 and has the registered number: 03221603. The accounts status is FULL and accounts are next due on 30/09/2024.
BP EXPLORATION (SHAH DENIZ) LIMITED was incorporated 27 years ago on 03/07/1996 and has the registered number: 03221603. The accounts status is FULL and accounts are next due on 30/09/2024.
BP EXPLORATION (SHAH DENIZ) 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 |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROBERT GARY JONES | Aug 1960 | British | Director | 2017-04-02 | CURRENT |
| TRINE LISE JULIUSSEN | May 1981 | Norwegian | Director | 2022-01-14 | CURRENT |
| SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2010-07-01 | CURRENT | ||
| JAQUI FREEMAN | Feb 1968 | British | Director | 2016-01-01 | CURRENT |
| ROBERT DAVID KELLY | Jan 1964 | British | Director | 2002-01-01 UNTIL 2005-05-01 | RESIGNED |
| YASIN STANLEY ALI | British | Secretary | 2006-02-01 UNTIL 2010-06-30 | RESIGNED | |
| MICHAEL GEORGE SHEARMAN | Apr 1944 | British | Director | 1997-01-31 UNTIL 1999-02-28 | RESIGNED |
| WILLIAM GEORGE SCHRADER | Jan 1958 | United States | Director | 2006-11-10 UNTIL 2006-11-10 | RESIGNED |
| ELAINE PATRICIA SKINNER-REID | Mar 1975 | South African | Director | 2020-09-30 UNTIL 2022-01-14 | RESIGNED |
| CHARLES JOSEPH PITMAN | Mar 1942 | United States | Director | 1999-03-01 UNTIL 1999-08-31 | RESIGNED |
| MR RICHARD LEON PANIGUIAN | Jul 1949 | British | Director | 1999-12-01 UNTIL 2008-01-01 | RESIGNED |
| SANDRA JEAN MACRAE | Jul 1963 | British | Director | 2012-02-27 UNTIL 2016-01-01 | RESIGNED |
| MR ROBIN DALE MORRIS | Sep 1946 | British | Director | 2001-09-01 UNTIL 2003-02-03 | RESIGNED |
| JOHN EDWARD LYNCH JR | May 1952 | American | Director | 2003-03-01 UNTIL 2006-08-01 | RESIGNED |
| MR BRIAN MICHAEL PUFFER | Apr 1969 | British,American | Director | 2013-09-03 UNTIL 2018-02-06 | RESIGNED |
| MR DAVID KEITH WOODWARD | Sep 1946 | British | Director | 2001-09-01 UNTIL 2006-11-10 | 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 | 1996-07-03 UNTIL 2002-03-31 | RESIGNED |
| DR BYRON ELMER GROTE | Mar 1948 | British And Us Citiz | Director | 1996-09-16 UNTIL 1997-07-01 | RESIGNED |
| DR DAVID CHRISTOPHER ALLEN | Jul 1954 | British | Director | 1997-09-01 UNTIL 1999-02-28 | RESIGNED |
| MR. JOHN HAROLD BARTLETT | Dec 1953 | British | Director | 1997-05-20 UNTIL 2012-02-27 | RESIGNED |
| GORDON YOUNG BIRRELL | Jan 1963 | British | Director | 2012-11-15 UNTIL 2017-04-02 | RESIGNED |
| GORDON YOUNG BIRRELL | Jan 1963 | British | Director | 2000-07-01 UNTIL 2001-08-31 | RESIGNED |
| ROBERT CAMERON CUMMING | Feb 1949 | British | Director | 1996-07-03 UNTIL 1996-09-16 | RESIGNED |
| PROFESSOR RASHID DJAMIL OGLU DJEVANSHIR | Jul 1951 | Azerbaijan | Director | 1999-03-01 UNTIL 2001-12-30 | RESIGNED |
| AMANDA JANE DURRANT | May 1959 | British | Director | 1997-01-01 UNTIL 1998-02-27 | RESIGNED |
| MR IAN DOUGLAS FORBES | Nov 1950 | British | Director | 1998-02-27 UNTIL 1999-02-28 | RESIGNED |
| MICHAEL JAMES SKITMORE | Dec 1955 | British | Director | 2005-05-01 UNTIL 2009-05-02 | RESIGNED |
| ANDREW PAUL HOPWOOD | Feb 1958 | British | Director | 1999-03-01 UNTIL 2000-06-30 | RESIGNED |
| RASHID JAMIL OGLU JAVANSHIR | Jul 1951 | Azerbaijani | Director | 2009-05-02 UNTIL 2012-11-15 | RESIGNED |
| TRINE LISE JULIUSSEN | May 1981 | Norwegian | Director | 2020-03-10 UNTIL 2020-09-30 | RESIGNED |
| MR ANTHONY BRYAN HAYWARD | May 1957 | British | Director | 1999-03-01 UNTIL 2000-08-31 | RESIGNED |
| ADAM CHARLES LITTLE | Jun 1951 | British | Director | 1997-01-01 UNTIL 1997-05-20 | RESIGNED |
| STEVEN WESTON | Jul 1953 | British | Director | 1996-07-03 UNTIL 1996-09-16 | RESIGNED |
| ADRIENNE CHRISTINE TALLENTS | Nov 1947 | British | Director | 1996-09-16 UNTIL 1999-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bp Exploration Operating Company Limited | 2016-04-06 | Sunbury On Thames Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |