BP ENERGY COLOMBIA LIMITED - MIDDLESEX
| Company Profile | Company Filings |
Overview
BP ENERGY COLOMBIA LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
BP ENERGY COLOMBIA LIMITED was incorporated 24 years ago on 24/09/1999 and has the registered number: 03847957. The accounts status is FULL and accounts are next due on 30/09/2024.
BP ENERGY COLOMBIA LIMITED was incorporated 24 years ago on 24/09/1999 and has the registered number: 03847957. The accounts status is FULL and accounts are next due on 30/09/2024.
BP ENERGY COLOMBIA LIMITED - MIDDLESEX
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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:
JADE GLOBAL UK LIMITED (until 21/09/2010)
JADE GLOBAL UK LIMITED (until 21/09/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2023 | 15/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2010-07-01 | CURRENT | ||
| KRZYSZTOF ANDRZEJ SZCZOTKA | Jul 1962 | British | Director | 2022-11-30 | CURRENT |
| RICHARD JOHN ASHMORE | Secretary | 1999-12-09 UNTIL 2001-05-01 | RESIGNED | ||
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1999-09-24 UNTIL 1999-12-09 | RESIGNED | ||
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-09-24 UNTIL 1999-12-09 | RESIGNED | ||
| YASIN STANLEY ALI | British | Secretary | 2006-02-01 UNTIL 2010-06-30 | RESIGNED | |
| JANET ELVIDGE | Apr 1969 | Other | Secretary | 2004-08-01 UNTIL 2006-02-01 | RESIGNED |
| ANDREA MARGARET THOMAS | Other | Secretary | 2001-05-01 UNTIL 2002-10-01 | RESIGNED | |
| ANNELI GROTH FREDERIKSEN | May 1970 | Danish | Director | 2019-06-25 UNTIL 2021-01-31 | RESIGNED |
| ROY LESLIE TOOLEY | British | Secretary | 2002-10-01 UNTIL 2004-08-01 | RESIGNED | |
| THOMAS WILLIAM HOPE | Nov 1957 | British | Director | 1999-12-09 UNTIL 2001-05-01 | RESIGNED |
| CHRISTOPHER KUANGCHENG GERALD ENG | Secretary | 2009-03-23 UNTIL 2010-06-30 | RESIGNED | ||
| JAMES GRANT NEMETH | Jul 1957 | British | Director | 2003-02-01 UNTIL 2005-08-03 | RESIGNED |
| SANDRA JEAN MACRAE | Jul 1963 | British | Director | 2012-02-27 UNTIL 2019-06-25 | RESIGNED |
| ADAM CHARLES LITTLE | Jun 1951 | British | Director | 2004-07-26 UNTIL 2007-06-01 | RESIGNED |
| IAN ALBERT NATHAN KARET | Apr 1963 | British | Director | 1999-12-09 UNTIL 2001-05-01 | RESIGNED |
| MR. JOHN HAROLD BARTLETT | Dec 1953 | British | Director | 2010-09-06 UNTIL 2017-12-31 | RESIGNED |
| MR ROGER CHRISTOPHER HARRINGTON | Jun 1966 | British | Director | 2009-10-01 UNTIL 2011-06-29 | RESIGNED |
| DOUGLAS PATRICK CHAPMAN | May 1950 | British | Director | 2001-05-01 UNTIL 2003-02-01 | RESIGNED |
| FRANCIS WILLIAM MICHAEL STARKIE | Jun 1949 | British | Director | 2001-05-01 UNTIL 2009-09-30 | RESIGNED |
| DAVID SWAINE | Nov 1974 | British | Director | 2021-01-30 UNTIL 2022-11-30 | RESIGNED |
| TIMOTHY MARK LUCAS READING | Oct 1958 | British | Director | 2009-02-01 UNTIL 2010-09-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bp Exploration Operating Company Limited | 2016-04-06 | Sunbury-On-Thames |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |