BP EXPLORATION (PSI) LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
BP EXPLORATION (PSI) LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
BP EXPLORATION (PSI) LIMITED was incorporated 10 years ago on 18/02/2014 and has the registered number: 08900469. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BP EXPLORATION (PSI) LIMITED was incorporated 10 years ago on 18/02/2014 and has the registered number: 08900469. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BP EXPLORATION (PSI) LIMITED - LIVERPOOL
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
C/O BDO LLP
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Previous trading names include:
CONOCOPHILLIPS (U.K.) PSI LIMITED (until 18/12/2018)
CONOCOPHILLIPS (U.K.) PSI LIMITED (until 18/12/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/02/2023 | 03/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ARIEL DAVID FLORES | Jul 1977 | American | Director | 2019-01-01 | CURRENT |
SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2018-12-18 | CURRENT | ||
DORIS FRIEDERIKE REITER | Mar 1970 | Austrian,American | Director | 2022-02-07 UNTIL 2023-06-26 | RESIGNED |
MR JOSEPH ANTHONY FARRELL | Secretary | 2018-03-19 UNTIL 2018-12-18 | RESIGNED | ||
MR DAVID GRIMSHAW | Secretary | 2014-09-09 UNTIL 2018-12-18 | RESIGNED | ||
JEAN-FRANCOIS JACQUES BASILE PEPIN | Secretary | 2014-02-18 UNTIL 2014-08-14 | RESIGNED | ||
ANGELA SARAH HELEN FLETCHER | Secretary | 2014-02-18 UNTIL 2014-04-23 | RESIGNED | ||
MR MICHAEL DON WRIGHT | May 1964 | American | Director | 2014-02-18 UNTIL 2015-10-29 | RESIGNED |
PETER WILLIAM ANDERSON MILLER | Oct 1968 | British | Director | 2018-12-18 UNTIL 2020-10-09 | RESIGNED |
MR ROSS GRAHAM STALKER | Oct 1964 | British | Director | 2015-10-31 UNTIL 2018-09-25 | RESIGNED |
MS KATHERINE SUSAN SIMPSON | Oct 1961 | British | Director | 2018-06-15 UNTIL 2018-12-18 | RESIGNED |
MR RUSSELL SCOTT | Sep 1973 | British | Director | 2018-09-25 UNTIL 2018-12-18 | RESIGNED |
MR DOMINIC EDWARD MACKLON | Apr 1969 | British | Director | 2015-08-01 UNTIL 2017-01-05 | RESIGNED |
MR DAVID JAMES LYNCH | Jun 1963 | British | Director | 2018-12-18 UNTIL 2018-12-31 | RESIGNED |
MS TERRI GAY KING | Mar 1961 | American | Director | 2017-01-05 UNTIL 2018-12-18 | RESIGNED |
ANDREW DAVID RICHARD HASTINGS | Feb 1961 | British | Director | 2014-02-18 UNTIL 2018-06-15 | RESIGNED |
IFEATU CHUKWUEMEKA EMEMBOLU | Dec 1974 | British | Director | 2020-10-09 UNTIL 2022-02-07 | RESIGNED |
MR DAVID ERIC CHENIER | Jan 1962 | American | Director | 2014-02-18 UNTIL 2015-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bp Exploration Operating Company Limited | 2019-02-21 | Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Conocophillips (U.K.) Sigma Limited | 2016-06-30 - 2019-02-21 | London | Ownership of shares 75 to 100 percent |