BP EXPLORATION COMPANY LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
BP EXPLORATION COMPANY LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
BP EXPLORATION COMPANY LIMITED was incorporated 146 years ago on 06/11/1877 and has the registered number: SC000792. The accounts status is FULL and accounts are next due on 30/09/2024.
BP EXPLORATION COMPANY LIMITED was incorporated 146 years ago on 06/11/1877 and has the registered number: SC000792. The accounts status is FULL and accounts are next due on 30/09/2024.
BP EXPLORATION COMPANY LIMITED - ABERDEEN
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
70100 - Activities of head offices
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
1 WELLHEADS AVENUE
ABERDEEN
AB21 7PB
This Company Originates in : United Kingdom
Previous trading names include:
B P EXPLORATION COMPANY LIMITED (until 06/02/2020)
B P EXPLORATION COMPANY LIMITED (until 06/02/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/12/2023 | 21/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2010-07-01 | CURRENT | ||
KAREN MACLENNAN | May 1971 | British | Director | 2020-11-30 | CURRENT |
LINDSAY ANN WHITING | Oct 1981 | British | Director | 2021-04-06 | CURRENT |
MR DAVID ALAN RIDER | Jan 1964 | British | Director | 2014-10-14 UNTIL 2020-11-30 | RESIGNED |
YASIN STANLEY ALI | British | Secretary | 2006-02-01 UNTIL 2010-06-30 | RESIGNED | |
MR DAVID CHARLES HARDING | Sep 1937 | British | Director | RESIGNED | |
MR STEVEN WELLESLEY PERCY | Oct 1946 | Usa | Director | 1995-07-01 UNTIL 1995-11-06 | RESIGNED |
SIR RICHARD LAKE OLVER | Jan 1947 | British | Director | 1995-10-20 UNTIL 2003-03-01 | RESIGNED |
MR HUGH EDWARD NORTON | Jun 1936 | British | Director | RESIGNED | |
SHIVA PEZESHKI MCMAHON | Nov 1968 | British | Director | 2016-10-24 UNTIL 2017-05-10 | RESIGNED |
DAVID HUGH WALTON PAYNE | Aug 1942 | British | Director | 1993-07-30 UNTIL 1995-11-06 | RESIGNED |
MISS JAN CLAYTON LYONS | Sep 1965 | American | Director | 2020-10-01 UNTIL 2021-04-06 | RESIGNED |
MR ANTHONY BRYAN HAYWARD | May 1957 | British | Director | 2002-12-01 UNTIL 2007-03-13 | RESIGNED |
SANDRA JEAN MACRAE | Jul 1963 | British | Director | 2018-04-11 UNTIL 2020-08-28 | RESIGNED |
MR ANTHONY BRYAN HAYWARD | May 1957 | British | Director | 1997-09-01 UNTIL 2000-08-31 | RESIGNED |
MR RICHARD HERBERT | Jul 1958 | British | Director | 2015-07-08 UNTIL 2016-05-27 | RESIGNED |
CHRISTOPHER PHILIP KING | Jan 1936 | British | Director | RESIGNED | |
WILLIAM JOSEPH JOHNSON | Jul 1934 | American | Director | RESIGNED | |
DR. DAVID ANTHONY LAWSON JENKINS | Dec 1938 | British | Director | 1989-05-20 UNTIL 1992-12-12 | RESIGNED |
FRANCIS WILLIAM MICHAEL STARKIE | Jun 1949 | British | Director | 2007-07-01 UNTIL 2009-09-30 | RESIGNED |
ANDREW GEORGE INGLIS | Apr 1959 | British | Director | 2001-09-01 UNTIL 2010-03-01 | RESIGNED |
ROY LESLIE TOOLEY | British | Secretary | 2002-02-11 UNTIL 2004-08-01 | RESIGNED | |
MR RICHARD CARNO JONES | Feb 1946 | British | Secretary | RESIGNED | |
JANET ELVIDGE | Apr 1969 | Other | Secretary | 2004-08-01 UNTIL 2006-02-01 | RESIGNED |
MR DONALD PAUL DEBRIER | Mar 1940 | American | Secretary | 1989-10-27 UNTIL 1993-05-31 | RESIGNED |
ROBERT CAMERON CUMMING | Feb 1949 | British | Secretary | 2001-06-01 UNTIL 2002-03-31 | RESIGNED |
MR ROBIN DALE MORRIS | Sep 1946 | British | Secretary | 1993-05-31 UNTIL 2001-05-31 | RESIGNED |
DR LESLIE ATKINSON | Jan 1944 | British | Director | RESIGNED | |
SIR PATRICK JOHN GILLAM | Apr 1933 | British | Director | RESIGNED | |
MR DAVID STEPHEN FITZSIMMONS | Sep 1955 | British | Director | 2001-09-01 UNTIL 2003-10-01 | RESIGNED |
JULIAN ROBIN DARLEY | Dec 1937 | British | Director | RESIGNED | |
MR MICHAEL CHRISTOPHER DALY | Oct 1953 | British | Director | 2006-12-01 UNTIL 2013-12-31 | RESIGNED |
RODNEY FRANK CHASE | May 1943 | British | Director | 1989-05-20 UNTIL 1992-12-12 | RESIGNED |
RODNEY FRANK CHASE | May 1943 | British | Director | 1992-03-20 UNTIL 1997-12-31 | RESIGNED |
JAMES DOUGLAS CAMBELL | Jul 1941 | American | Director | 1990-04-03 UNTIL 1992-11-20 | RESIGNED |
DR JACK EMITT GOLDEN | Oct 1948 | U.S. Citizen | Director | 1997-09-01 UNTIL 2000-08-31 | RESIGNED |
BASIL RICHARD RYLAND BUTLER | Mar 1930 | British | Director | RESIGNED | |
EDMUND JOHN PHILLIP BROWNE | Feb 1948 | British | Director | RESIGNED | |
MR. JOHN HAROLD BARTLETT | Dec 1953 | British | Director | 2009-07-01 UNTIL 2017-12-31 | RESIGNED |
WILLIAM JOHN SAINT | Nov 1928 | British | Director | RESIGNED | |
WILLIAM ELLIS ARMSTRONG | Jun 1957 | British | Director | 2001-09-01 UNTIL 2009-07-01 | RESIGNED |
DR DAVID CHRISTOPHER ALLEN | Jul 1954 | British | Director | 1997-07-31 UNTIL 1999-02-28 | RESIGNED |
RALPH CHARLES ALEXANDER | Mar 1955 | American | Director | 1999-09-20 UNTIL 2002-06-01 | RESIGNED |
STEPHEN JAMES AHEARNE | Sep 1939 | British | Director | RESIGNED | |
SIR JOHN GORDON SINCLAIR BUCHANAN | Jun 1943 | British | Director | 1992-11-20 UNTIL 1995-11-06 | RESIGNED |
DR BYRON ELMER GROTE | Mar 1948 | British And Us Citiz | Director | 1995-10-20 UNTIL 1997-07-01 | RESIGNED |
LYLE RICHARD FLURY | Jun 1947 | Canadian | Director | 1999-04-01 UNTIL 2000-03-09 | RESIGNED |
MR ROGER CHRISTOPHER HARRINGTON | Jun 1966 | British | Director | 2009-10-01 UNTIL 2014-10-14 | RESIGNED |
LORD DAVID SIMON | Jul 1939 | British | Director | 1991-03-15 UNTIL 1995-06-09 | RESIGNED |
MR KARL RUSSELL SEAL | Apr 1942 | British | Director | 1995-07-01 UNTIL 1995-11-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bp International 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 |