BRITOIL LIMITED - ABERDEEN


Company Profile Company Filings

Overview

BRITOIL LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
BRITOIL LIMITED was incorporated 42 years ago on 04/03/1982 and has the registered number: SC077750. The accounts status is FULL and accounts are next due on 30/09/2024.

BRITOIL LIMITED - ABERDEEN

This company is listed in the following categories:
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

1 WELLHEADS AVENUE
ABERDEEN
AB21 7PB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JENNIE SHERYL BURTON Apr 1974 British Director 2022-02-17 CURRENT
SUNBURY SECRETARIES LIMITED Corporate Secretary 2010-07-01 CURRENT
MR GRAEME RONALD GORDON Mar 1968 British Director 2019-06-04 CURRENT
LOUISE ANNE KINGHAM Apr 1971 British Director 2021-09-23 CURRENT
DORIS FRIEDERIKE REITER Mar 1970 Austrian,American Director 2019-01-23 CURRENT
DR ALASTAIR MACLEOD GRAHAM Nov 1953 British Director 2000-04-01 UNTIL 2001-08-31 RESIGNED
ROBERT CAMERON CUMMING Feb 1949 British Secretary RESIGNED
SANDRA JEAN MACRAE Jul 1963 British Director 2016-01-01 UNTIL 2020-08-28 RESIGNED
KAREN MACLENNAN May 1971 British Director 2015-07-08 UNTIL 2023-04-27 RESIGNED
MR DAVID JAMES LYNCH Jun 1963 British Director 2011-11-09 UNTIL 2018-12-31 RESIGNED
DR JACK EMITT GOLDEN Oct 1948 U.S. Citizen Director 1999-03-01 UNTIL 1999-09-30 RESIGNED
MR BERNARD LOONEY Sep 1970 Irish Director 2008-05-01 UNTIL 2010-11-01 RESIGNED
MR ANTHONY LUNN Feb 1955 British Director 2006-11-01 UNTIL 2009-09-15 RESIGNED
DR ANDREW BEATON JOHNSTON Jun 1959 British Director 2018-01-19 UNTIL 2019-06-04 RESIGNED
MR ANTHONY BRYAN HAYWARD May 1957 British Director 1997-09-01 UNTIL 1999-08-31 RESIGNED
ALAN MORRISON JONES Aug 1944 British Director 1997-09-01 UNTIL 2000-04-30 RESIGNED
SIR GRAHAM JOHN HILLS Apr 1926 British Director RESIGNED
MR DAVID CHARLES HARDING Sep 1937 British Director RESIGNED
MR JAMES WILLIAM HALLIDAY Mar 1958 British Director 2010-04-21 UNTIL 2014-10-09 RESIGNED
DR BYRON ELMER GROTE Mar 1948 British And Us Citiz Director 1990-09-11 UNTIL 1992-09-09 RESIGNED
DR BYRON ELMER GROTE Mar 1948 British And Us Citiz Director 1995-10-11 UNTIL 1997-07-01 RESIGNED
DAVID WILLIAM JOHN GRANT Dec 1952 British Director 1997-09-01 UNTIL 1999-02-19 RESIGNED
DR CHRISTOPHER JOHN HEDLEY Mar 1949 British Director 1996-08-26 UNTIL 1997-08-31 RESIGNED
MR IAN CRAWFORD MCCUTHCHEON Dec 1928 British Director RESIGNED
ROY LESLIE TOOLEY British Secretary 2002-02-11 UNTIL 2004-08-01 RESIGNED
JANET ELVIDGE Apr 1969 Other Secretary 2004-08-01 UNTIL 2006-02-01 RESIGNED
YASIN STANLEY ALI British Secretary 2006-02-01 UNTIL 2010-06-30 RESIGNED
MURRAY MICHAEL AUCHINCLOSS Sep 1970 British Director 2008-09-03 UNTIL 2010-04-21 RESIGNED
MR ARIEL DAVID FLORES Jul 1977 American Director 2018-04-05 UNTIL 2020-07-02 RESIGNED
IFEATU CHUKWUEMEKA EMEMBOLU Dec 1974 British Director 2020-07-02 UNTIL 2022-02-07 RESIGNED
SIR ROBIN DUTHIE Oct 1928 British Director RESIGNED
DAVID SYDNEY MACDONALD CAMPBELL Jan 1962 British Director 2008-09-03 UNTIL 2009-08-01 RESIGNED
GREGORY DAVID BOURNE Nov 1948 British Director 1995-01-01 UNTIL 1997-08-31 RESIGNED
MARK ROBERT BLY Mar 1959 Us Citizen Director 2001-09-01 UNTIL 2003-02-03 RESIGNED
MR DAVID JOHN BLACKWOOD Mar 1954 British Director 1997-09-01 UNTIL 1998-05-15 RESIGNED
MR DAVID JOHN BLACKWOOD Mar 1954 British Director 2003-10-01 UNTIL 2008-12-31 RESIGNED
MR TREVOR WILLIAM GARLICK Oct 1957 British Director 2009-10-01 UNTIL 2015-12-31 RESIGNED
GORDON YOUNG BIRRELL Jan 1963 British Director 2005-01-24 UNTIL 2006-09-01 RESIGNED
PETER GEORGE BACKHOUSE May 1951 British Director 1992-09-09 UNTIL 1995-08-31 RESIGNED
DAVID WILLIAM GOODWILL Oct 1964 British Director 2011-11-09 UNTIL 2015-02-26 RESIGNED
JOHN ARBUTHNOTT Oct 1924 British Director RESIGNED
DR DAVID CHRISTOPHER ALLEN Jul 1954 British Director 1995-01-01 UNTIL 1999-02-28 RESIGNED
SIR JOHN LINDSAY ALEXANDER Sep 1920 British Director RESIGNED
ALAN GEORGE ACE Jan 1937 British Director RESIGNED
MR. JOHN HAROLD BARTLETT Dec 1953 British Director 1999-10-01 UNTIL 2016-01-01 RESIGNED
DR CHRISTOPHER SHAW GIBSON SMITH Sep 1945 British Director RESIGNED
SIR CAMPBELL FRASER May 1923 British Director RESIGNED
COLIN ROBERT GOODALL Apr 1944 British Director 1992-09-09 UNTIL 1994-12-31 RESIGNED
MR. PETER JAMES MATHER Jul 1960 British Director 2015-07-08 UNTIL 2021-09-23 RESIGNED
STEPHEN MARSHALL Mar 1954 British Director 2000-05-01 UNTIL 2001-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bp Exploration Operating Company Limited 2016-04-06 Sunbury-On-Thames   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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