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 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
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 |