BP SENEGAL INVESTMENTS LIMITED - SUNBURY ON THAMES
Company Profile | Company Filings |
Overview
BP SENEGAL INVESTMENTS LIMITED is a Private Limited Company from SUNBURY ON THAMES UNITED KINGDOM and has the status: Active.
BP SENEGAL INVESTMENTS LIMITED was incorporated 8 years ago on 29/01/2016 and has the registered number: 09978028. The accounts status is FULL and accounts are next due on 30/09/2024.
BP SENEGAL INVESTMENTS LIMITED was incorporated 8 years ago on 29/01/2016 and has the registered number: 09978028. The accounts status is FULL and accounts are next due on 30/09/2024.
BP SENEGAL INVESTMENTS 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
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BP INDONESIA OIL TERMINAL INVESTMENT LIMITED (until 02/02/2017)
BP INDONESIA OIL TERMINAL INVESTMENT LIMITED (until 02/02/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/01/2023 | 11/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2016-01-29 | CURRENT | ||
OKSANA VICTORIVNA DEMBITSKA | May 1972 | British | Director | 2022-12-08 | CURRENT |
RAHMAN NORIMAN OGLU RAHMANOV | Oct 1979 | Azerbaijani | Director | 2020-12-01 | CURRENT |
EMIL ISA OGLU ISMAYILOV | Jan 1978 | Azerbaijani | Director | 2020-12-01 | CURRENT |
MR RUSSELL IRVING SMITH | Jan 1960 | British | Director | 2016-12-12 UNTIL 2020-12-01 | RESIGNED |
PAUL JONATHAN REED | Oct 1956 | British | Director | 2016-01-29 UNTIL 2016-12-12 | RESIGNED |
ANDREW PHILLIP MILNES | Sep 1964 | British | Director | 2016-01-29 UNTIL 2016-11-07 | RESIGNED |
ANDREW CHARLES LANE | Dec 1963 | British | Director | 2016-12-12 UNTIL 2020-08-01 | RESIGNED |
DR IAN JONATHAN EVANS | Jan 1965 | British | Director | 2019-11-01 UNTIL 2020-05-20 | RESIGNED |
OKSANA VICTORIVNA DEMBITSKA | May 1972 | British | Director | 2020-08-01 UNTIL 2022-08-05 | RESIGNED |
EMMA LOUISE DELANEY-MC KNIGHT | Aug 1973 | Irish | Director | 2016-12-12 UNTIL 2020-01-17 | RESIGNED |
NORMAN CONSTANTINE CHRISTIE | Jun 1961 | American | Director | 2020-01-01 UNTIL 2020-12-01 | RESIGNED |
MR DAVID JAMES BUCKNALL | Mar 1968 | British | Director | 2016-01-29 UNTIL 2016-12-12 | 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 |