BP EXPLORATION (SHAFAG-ASIMAN) LIMITED - SUNBURY ON THAMES
Company Profile | Company Filings |
Overview
BP EXPLORATION (SHAFAG-ASIMAN) LIMITED is a Private Limited Company from SUNBURY ON THAMES and has the status: Active.
BP EXPLORATION (SHAFAG-ASIMAN) LIMITED was incorporated 12 years ago on 05/08/2011 and has the registered number: 07731386. The accounts status is FULL and accounts are next due on 30/09/2024.
BP EXPLORATION (SHAFAG-ASIMAN) LIMITED was incorporated 12 years ago on 05/08/2011 and has the registered number: 07731386. The accounts status is FULL and accounts are next due on 30/09/2024.
BP EXPLORATION (SHAFAG-ASIMAN) LIMITED - SUNBURY ON THAMES
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/08/2023 | 19/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2011-08-05 | 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 | 2011-08-05 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 | 2011-08-05 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 | 2011-08-05 UNTIL 2012-02-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bp Shafag-Asiman 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 |