BP SHAFAG-ASIMAN LIMITED - SUNBURY ON THAMES


Company Profile Company Filings

Overview

BP SHAFAG-ASIMAN LIMITED is a Private Limited Company from SUNBURY ON THAMES and has the status: Active.
BP SHAFAG-ASIMAN LIMITED was incorporated 13 years ago on 11/04/2011 and has the registered number: 07599899. The accounts status is FULL and accounts are next due on 30/09/2024.

BP SHAFAG-ASIMAN LIMITED - SUNBURY ON THAMES

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

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
SUNBURY ON THAMES
MIDDLESEX
TW16 7BP

This Company Originates in : United Kingdom
Previous trading names include:
BP SHAFAG ASIMAN LIMITED (until 12/07/2011)

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUNBURY SECRETARIES LIMITED Corporate Secretary 2011-04-11 CURRENT
TRINE LISE JULIUSSEN May 1981 Norwegian Director 2022-01-14 CURRENT
ROBERT GARY JONES Aug 1960 British Director 2017-04-02 CURRENT
JAQUI FREEMAN Feb 1968 British Director 2016-01-01 CURRENT
ELAINE PATRICIA SKINNER-REID Mar 1975 South African Director 2020-09-30 UNTIL 2022-01-14 RESIGNED
MR BRIAN MICHAEL PUFFER Apr 1969 British,American Director 2011-04-11 UNTIL 2018-02-06 RESIGNED
SANDRA JEAN MACRAE Jul 1963 British Director 2012-02-27 UNTIL 2016-01-01 RESIGNED
TRINE LISE JULIUSSEN May 1981 Norwegian Director 2020-03-10 UNTIL 2020-09-30 RESIGNED
RASHID JAMIL OGLU JAVANSHIR Jul 1951 Azerbaijani Director 2011-04-11 UNTIL 2012-11-15 RESIGNED
GORDON YOUNG BIRRELL Jan 1963 British Director 2012-11-15 UNTIL 2017-04-02 RESIGNED
MR. JOHN HAROLD BARTLETT Dec 1953 British Director 2011-04-11 UNTIL 2012-02-27 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BP EXPLORATION (ABSHERON) LIMITED SUNBURY ON THAMES UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
BP D230 LIMITED MIDDLESEX UNITED KINGDOM Active FULL 70100 - Activities of head offices
BP EXPLORATION (D230) LIMITED MIDDLESEX UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
BRITANNIC STRATEGIES LIMITED ABERDEEN Active FULL 82990 - Other business support service activities n.e.c.

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