BP SUBSEA WELL RESPONSE (BRAZIL) LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

BP SUBSEA WELL RESPONSE (BRAZIL) LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
BP SUBSEA WELL RESPONSE (BRAZIL) LIMITED was incorporated 11 years ago on 19/12/2012 and has the registered number: 08336474. The accounts status is FULL.

BP SUBSEA WELL RESPONSE (BRAZIL) LIMITED - LIVERPOOL

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 31/12/2020

Registered Office

C/O BDO LLP, 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/12/2020 02/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUNBURY SECRETARIES LIMITED Corporate Secretary 2012-12-19 CURRENT
MR DAVID KERR HOWIE Apr 1970 British Director 2020-12-31 CURRENT
MICHAEL JAMES LEARY Jun 1958 American Director 2017-03-17 UNTIL 2019-05-15 RESIGNED
JOHN ALLEN SHERRITT Dec 1965 American Director 2019-05-15 UNTIL 2020-12-31 RESIGNED
TIMOTHY ROBERT SCHOFIELD Jun 1963 British Director 2012-12-19 UNTIL 2020-12-01 RESIGNED
IAN LITTLE Dec 1959 British Director 2013-07-11 UNTIL 2015-07-31 RESIGNED
JAQUI FREEMAN Feb 1968 British Director 2018-04-15 UNTIL 2021-09-10 RESIGNED
MR. JOHN HAROLD BARTLETT Dec 1953 British Director 2012-12-19 UNTIL 2017-12-31 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

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