BP PIPELINES (BTC) LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

BP PIPELINES (BTC) LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
BP PIPELINES (BTC) LIMITED was incorporated 18 years ago on 05/11/2001 and has the registered number: 04316931. The accounts status is FULL and accounts are next due on 30/09/2020.

BP PIPELINES (BTC) LIMITED - MIDDLESEX

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

CHERTSEY ROAD
MIDDLESEX
TW16 7BP

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/11/2015 29/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUNBURY SECRETARIES LIMITED Corporate Secretary 2010-07-01 CURRENT
ROBERT GARY JONES Aug 1960 British Director 2017-04-02 CURRENT
JAQUI FREEMAN Feb 1968 British Director 2016-01-01 CURRENT
RALPH CHARLES ALEXANDER Mar 1955 American Director 2001-12-01 UNTIL 2002-06-01 RESIGNED
MR. JOHN HAROLD BARTLETT Dec 1953 British Director 2002-12-01 UNTIL 2012-02-27 RESIGNED
GORDON YOUNG BIRRELL Jan 1963 British Director 2012-11-15 UNTIL 2017-04-02 RESIGNED
DOUGLAS PATRICK CHAPMAN May 1950 British Director 2003-10-01 UNTIL 2007-07-31 RESIGNED
DOUGLAS PATRICK CHAPMAN May 1950 British Director 2001-11-05 UNTIL 2002-12-01 RESIGNED
ROBERT WARREN DUDLEY Sep 1955 British Director 2002-08-01 UNTIL 2003-03-01 RESIGNED
MR DAVID JAMES BUCKNALL Mar 1968 British Director 2012-01-01 UNTIL 2014-01-15 RESIGNED
RASHID JAMIL OGLU JAVANSHIR Jul 1951 Azerbaijani Director 2006-08-15 UNTIL 2012-11-15 RESIGNED
SANDRA JEAN MACRAE Jul 1963 British Director 2012-02-27 UNTIL 2016-01-01 RESIGNED
MR BRIAN MICHAEL PUFFER Apr 1969 British,American Director 2014-01-15 UNTIL 2018-02-06 RESIGNED
MR DEBASISH SATYA SANYAL Sep 1965 British Director 2007-08-01 UNTIL 2012-01-01 RESIGNED
MR. MICHAEL EDMUND TOWNSHEND Oct 1958 British Director 2001-12-01 UNTIL 2006-08-15 RESIGNED
MR ROGER CHRISTOPHER HARRINGTON Jun 1966 British Director 2009-10-01 UNTIL 2014-01-15 RESIGNED
FRANCIS WILLIAM MICHAEL STARKIE Jun 1949 British Director 2006-03-29 UNTIL 2006-05-22 RESIGNED
FRANCIS WILLIAM MICHAEL STARKIE Jun 1949 British Director 2007-07-01 UNTIL 2009-09-30 RESIGNED
ROY LESLIE TOOLEY British Secretary 2002-03-31 UNTIL 2004-08-01 RESIGNED
ANDREA MARGARET THOMAS Secretary 2001-11-05 UNTIL 2002-03-31 RESIGNED
MR CHRISTOPHER KUANGCHENG GERALD ENG Secretary 2009-03-23 UNTIL 2010-06-30 RESIGNED
JANET ELVIDGE Apr 1969 Secretary 2004-08-01 UNTIL 2006-02-01 RESIGNED
YASIN STANLEY ALI Secretary 2006-02-01 UNTIL 2010-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Btc Pipeline Holding 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BP CHINA LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
BP EXPLORATION (CASPIAN SEA) LIMITED MIDDLESEX Active FULL 06100 - Extraction of crude petroleum
BP EXPLORATION (VIETNAM) LIMITED LONDON Dissolved... DORMANT 06100 - Extraction of crude petroleum
BP EXPLORATION (ANGOLA) LIMITED MIDDLESEX Active FULL 06100 - Extraction of crude petroleum
AMOCO U.K.PETROLEUM LIMITED MIDDLESEX Active DORMANT 06100 - Extraction of crude petroleum
BP EXPLORATION (ALGERIA) LIMITED MIDDLESEX Active FULL 06100 - Extraction of crude petroleum
BP AFRICA LIMITED MIDDLESEX Active FULL 70100 - Activities of head offices
AIR BP LIMITED MIDDLESEX Active FULL 46719 - Wholesale of other fuels and related products
BP EXPLORATION (AZERBAIJAN) LIMITED MIDDLESEX Active FULL 06100 - Extraction of crude petroleum
BP EXPLORATION (SHAH DENIZ) LIMITED MIDDLESEX Active FULL 06100 - Extraction of crude petroleum
BP PIPELINES (SCP) LIMITED MIDDLESEX Active FULL 70100 - Activities of head offices
BTC PIPELINE HOLDING COMPANY LIMITED MIDDLESEX Active FULL 70100 - Activities of head offices
BP SHAFAG-ASIMAN LIMITED SUNBURY ON THAMES Active FULL 09100 - Support activities for petroleum and natural gas extraction
BP EXPLORATION (SHAFAG-ASIMAN) LIMITED SUNBURY ON THAMES Active FULL 09100 - Support activities for petroleum and natural gas extraction
BP PIPELINES (TANAP) LIMITED SUNBURY ON THAMES Active FULL 06100 - Extraction of crude petroleum
BP ABSHERON LIMITED SUNBURY ON THAMES UNITED KINGDOM Active FULL 70100 - Activities of head offices
BP PIPELINES TAP LIMITED SUNBURY ON THAMES UNITED KINGDOM Active FULL 70100 - Activities of head offices
BP EXPLORATION COMPANY LIMITED ABERDEEN Active FULL 06100 - Extraction of crude petroleum
AMOCO (U.K.) EXPLORATION COMPANY, LLC DELAWARE Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BP POSEIDON LIMITED SUNBURY ON THAMES UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BP PIPELINES TAP LIMITED SUNBURY ON THAMES UNITED KINGDOM Active FULL 70100 - Activities of head offices
BP SCALE UP FACTORY LIMITED MIDDLESEX UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices
BP RUSSIAN VENTURES LIMITED MIDDLESEX UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices
BP D230 LIMITED MIDDLESEX UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices
BP SOUTH AMERICA HOLDINGS LTD MIDDLESEX UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
LYTT LIMITED MIDDLESEX UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
BP (GTA MAURITANIA) FINANCE LIMITED MIDDLESEX UNITED KINGDOM Active NO ACCOUNTS FILED 09100 - Support activities for petroleum and natural gas extraction
BP (GTA SENEGAL) FINANCE LIMITED MIDDLESEX UNITED KINGDOM Active NO ACCOUNTS FILED 09100 - Support activities for petroleum and natural gas extraction
BP EXPLORATION (D230) LIMITED MIDDLESEX UNITED KINGDOM Active NO ACCOUNTS FILED 06100 - Extraction of crude petroleum