BP PIPELINES (TANAP) LIMITED - SUNBURY ON THAMES
| Company Profile | Company Filings |
Overview
BP PIPELINES (TANAP) LIMITED is a Private Limited Company from SUNBURY ON THAMES and has the status: Active.
BP PIPELINES (TANAP) LIMITED was incorporated 10 years ago on 12/12/2013 and has the registered number: 08812651. The accounts status is FULL and accounts are next due on 30/09/2024.
BP PIPELINES (TANAP) LIMITED was incorporated 10 years ago on 12/12/2013 and has the registered number: 08812651. The accounts status is FULL and accounts are next due on 30/09/2024.
BP PIPELINES (TANAP) LIMITED - SUNBURY ON THAMES
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
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 |
|---|---|
| 14/12/2023 | 28/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2013-12-12 | 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 | 2013-12-12 UNTIL 2018-02-06 | RESIGNED |
| SANDRA JEAN MACRAE | Jul 1963 | British | Director | 2013-12-12 UNTIL 2016-01-01 | RESIGNED |
| TRINE LISE JULIUSSEN | May 1981 | Norwegian | Director | 2020-03-10 UNTIL 2020-09-30 | RESIGNED |
| GORDON YOUNG BIRRELL | Jan 1963 | British | Director | 2013-12-12 UNTIL 2017-04-02 | 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 |