AMOCO (U.K.) EXPLORATION COMPANY, LLC - DELAWARE


Company Profile Company Filings

Overview

AMOCO (U.K.) EXPLORATION COMPANY, LLC is a Other company type from DELAWARE and has the status: Active.
AMOCO (U.K.) EXPLORATION COMPANY, LLC was incorporated 21 years ago on 01/04/1999 and has the registered number: SF000790. The accounts status is FULL and accounts are next due on .

AMOCO (U.K.) EXPLORATION COMPANY, LLC - DELAWARE

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

1209 ORANGE STREET
DELAWARE
DE 19801

This Company Originates in : UNITED STATES

Returns Status

Return - Last Made Up Date Return - Next Due Date

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK HENNEN Jan 1970 American Director 2018-10-11 CURRENT
MS CAROL CLENNEY Jul 1959 American Director 2018-10-11 CURRENT
NICHOLAS BURGIN Sep 1964 British Director 2018-10-11 CURRENT
MR PAUL BROMAN Feb 1966 American Director 2018-10-11 CURRENT
SUNBURY SECRETARIES LIMITED Corporate Secretary 2010-07-01 CURRENT
MR TREVOR WILLIAM GARLICK Oct 1957 British Director 2009-10-01 UNTIL 2011-12-31 RESIGNED
LYLE RICHARD FLURY Jun 1947 Canadian Director 1999-04-30 UNTIL 2000-03-09 RESIGNED
DAVID SYDNEY MACDONALD CAMPBELL Jan 1962 British Director 2008-09-03 UNTIL 2009-08-01 RESIGNED
MARK ROBERT BLY Mar 1959 Us Citizen Director 2001-09-01 UNTIL 2003-02-03 RESIGNED
MR JAMES WILLIAM HALLIDAY Mar 1958 British Director 2009-10-01 UNTIL 2011-12-31 RESIGNED
MR DAVID JOHN BLACKWOOD Mar 1954 British Director 2003-10-01 UNTIL 2008-12-31 RESIGNED
MR. JOHN HAROLD BARTLETT Dec 1953 British Director 2001-09-01 UNTIL 2011-12-31 RESIGNED
MURRAY MICHAEL AUCHINCLOSS Sep 1970 British Director 2008-09-03 UNTIL 2010-04-21 RESIGNED
RALPH CHARLES ALEXANDER Mar 1955 American Director 1999-09-20 UNTIL 2001-08-31 RESIGNED
GORDON YOUNG BIRRELL Jan 1963 British Director 2005-01-24 UNTIL 2006-09-01 RESIGNED
MR ANTHONY BRYAN HAYWARD May 1957 British Director 1999-04-30 UNTIL 2000-10-31 RESIGNED
DAVID WILLIAM GOODWILL Oct 1964 British Director 2011-11-09 UNTIL 2011-12-31 RESIGNED
MR BERNARD LOONEY Sep 1970 Irish Director 2008-05-01 UNTIL 2010-01-01 RESIGNED
MR MATTHEW LEON WERNER Aug 1958 United States Director 2009-10-01 UNTIL 2011-07-15 RESIGNED
CYNTHIA JULIEN WARNER Oct 1958 Us Citizen Director 2003-04-01 UNTIL 2003-12-01 RESIGNED
SCOTT DOUGLAS URBAN Jun 1953 United States Director 2001-12-13 UNTIL 2003-06-01 RESIGNED
LAWRENCE WILSON SMYTH Oct 1945 British Director 2001-09-01 UNTIL 2002-07-31 RESIGNED
ALAN MORRISON JONES Aug 1944 British Director 1999-04-30 UNTIL 2000-04-30 RESIGNED
DR MARCUS TREVOR RICHARDS Mar 1958 British Director 2006-03-01 UNTIL 2008-09-03 RESIGNED
STEVEN GRAHAM PEACOCK Jan 1957 British Director 2004-01-01 UNTIL 2006-03-01 RESIGNED
MR JOHN CRAIG SKIPPER Sep 1956 British Director 2000-02-02 UNTIL 2012-12-14 RESIGNED
MR DONALD OAG NICOLSON May 1960 British Director 2006-10-01 UNTIL 2008-02-03 RESIGNED
MR ROBIN DALE MORRIS Sep 1946 British Director 1999-04-30 UNTIL 2001-08-31 RESIGNED
STEPHEN MARSHALL Mar 1954 British Director 2000-05-01 UNTIL 2001-08-31 RESIGNED
JOHN EDWARD LYNCH JR May 1952 American Director 2003-03-01 UNTIL 2006-07-03 RESIGNED
MR DAVID JAMES LYNCH Jun 1963 British Director 2011-11-09 UNTIL 2011-12-31 RESIGNED
MR ANTHONY LUNN Feb 1955 British Director 2006-11-01 UNTIL 2009-09-15 RESIGNED
SIR RICHARD LAKE OLVER Jan 1947 British Director 1999-04-30 UNTIL 2001-08-31 RESIGNED
DAVID FRICKE WORK May 1945 United States Director 1999-04-30 UNTIL 1999-08-31 RESIGNED
ROY LESLIE TOOLEY British Secretary 2002-03-31 UNTIL 2004-08-01 RESIGNED
JANET ELVIDGE Apr 1969 Secretary 2004-08-01 UNTIL 2006-02-01 RESIGNED
ROBERT CAMERON CUMMING Feb 1949 Secretary 1999-04-30 UNTIL 2002-03-31 RESIGNED
YASIN STANLEY ALI Secretary 2006-02-01 UNTIL 2010-06-30 RESIGNED
PHILIP HUGH CHALMERS Secretary 2010-06-01 UNTIL 2012-07-27 RESIGNED
DR JACK EMITT GOLDEN Oct 1948 U.S. Citizen Director 2003-06-01 UNTIL 2003-10-31 RESIGNED
DR ALASTAIR MACLEOD GRAHAM Nov 1953 British Director 2000-04-01 UNTIL 2001-08-31 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BP EXPLORATION OPERATING COMPANY LIMITED MIDDLESEX Active FULL 06100 - Extraction of crude petroleum
BP EXPLORATION (ANGOLA) LIMITED MIDDLESEX Active FULL 06100 - Extraction of crude petroleum
AMOCO U.K.PETROLEUM LIMITED MIDDLESEX Active DORMANT 06100 - Extraction of crude petroleum
BP AMOCO EXPLORATION (FAROES) LIMITED MIDDLESEX Active FULL 06100 - Extraction of crude petroleum
BP EXPLORATION BETA LIMITED MIDDLESEX Active FULL 06100 - Extraction of crude petroleum
BP EXPLORATION (ALGERIA) LIMITED MIDDLESEX Active FULL 06100 - Extraction of crude petroleum
BP EXPLORATION (ALPHA) LIMITED MIDDLESEX Active FULL 06100 - Extraction of crude petroleum
FIRST POINT ASSESSMENT LIMITED ABINGDON Dissolved... DORMANT 99999 - Dormant Company
CENTRAL NORTH SEA FIBRE TELECOMMUNICATIONS COMPANY LIMITED LEEDS ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
FIRST POINT GLOBAL LIMITED ABINGDON Dissolved... DORMANT 99999 - Dormant Company
GRANGEMOUTH PROPERTIES LIMITED LYNDHURST ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
GRANGEMOUTH HOLDINGS LIMITED LYNDHURST ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
BP EXPLORATION (GREENLAND) LIMITED SUNBURY ON THAMES Active DORMANT 09100 - Support activities for petroleum and natural gas extraction
CATS NORTH SEA LIMITED LONDON UNITED KINGDOM Active FULL 09100 - Support activities for petroleum and natural gas extraction
ARCO BRITISH LIMITED, LLC DELAWARE UNITED STATES Active FULL None Supplied
ARCO BRITISH INTERNATIONAL, INC. DELAWARE UNITED STATES Active FULL None Supplied
BP EXPLORATION COMPANY LIMITED ABERDEEN Active FULL 06100 - Extraction of crude petroleum
BRITOIL LIMITED ABERDEEN Active FULL 06100 - Extraction of crude petroleum
BP AMOCO EXPLORATION (IN AMENAS) LIMITED ABERDEEN Active FULL 06100 - Extraction of crude petroleum