SUNBURY SECRETARIES LIMITED - BIRMINGHAM
SUNBURY SECRETARIES LIMITED - BIRMINGHAM
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Overview
SUNBURY SECRETARIES LIMITED is a company officer from Birmingham. This company officer is, or was, associated with at least 340 company roles.
Companies associated with this officer had at least £12,845,027 shareholder value and £2,546,366 cash in recent accounts.
Their most recent appointment, in our records, was to BP EXPLORATION MEDITERRANEAN LIMITED on 2023-12-20.
Address
1 Chamberlain Square Cs,
Birmingham
B3 3AX
England
Map
Company Appointments - Current and Previous
CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
---|---|---|---|---|---|
BP EXPLORATION MEDITERRANEAN LIMITED | Active | Corporate Secretary | 2023-12-20 | CURRENT | |
NET ZERO TEESSIDE POWER HOLDINGS LIMITED | Active | Corporate Secretary | 2023-12-08 | CURRENT | |
NET ZERO NORTH SEA STORAGE HOLDINGS LIMITED | Active | Corporate Secretary | 2023-12-08 | CURRENT | |
BP CCUS UK NEP LIMITED | Active | Corporate Secretary | 2023-12-05 | CURRENT | |
HYGREEN TEESSIDE LIMITED | Active | Corporate Secretary | 2023-12-05 | CURRENT | |
BP NZT POWER HOLDINGS LIMITED | Active | Corporate Secretary | 2023-12-05 | CURRENT | |
BP HYDROGEN AND CCS DEVELOPMENT COMPANY LIMITED | Active | Corporate Secretary | 2023-11-30 | CURRENT | |
ASHFORD TRUCKSTOP FREEHOLD LIMITED | Active | Corporate Secretary | 2023-09-14 | CURRENT | |
BP IOTA HOLDINGS LIMITED | Active | Corporate Secretary | 2023-05-10 | CURRENT | |
BP THETA HOLDINGS LIMITED | Active | Corporate Secretary | 2023-05-10 | CURRENT | |
BP LAMBDA HOLDINGS LIMITED | Active | Corporate Secretary | 2023-05-10 | CURRENT | |
BP KAPPA HOLDINGS LIMITED | Active | Corporate Secretary | 2023-05-10 | CURRENT | |
BP ZETA HOLDINGS LIMITED | Active | Corporate Secretary | 2023-05-04 | CURRENT | |
BP ETA HOLDINGS LIMITED | Active | Corporate Secretary | 2023-05-04 | CURRENT | |
BP GAMMA HOLDINGS LIMITED | Active | Corporate Secretary | 2023-04-26 | CURRENT | |
BP NORTH EAST OFFSHORE WIND LIMITED | Active | Corporate Secretary | 2023-04-10 | CURRENT | |
SHAFAG (JABRAYIL) SOLAR LIMITED | Active | Corporate Secretary | 2023-03-06 | CURRENT | |
H2 TEESSIDE LIMITED | Active | Corporate Secretary | 2022-12-05 | CURRENT | |
AUTINO HOLDINGS LIMITED | Liquidation | Corporate Secretary | 2022-09-01 | CURRENT | £741,693 cash, £8,927,836 equity |
AUTINO LIMITED | Liquidation | Corporate Secretary | 2022-09-01 | CURRENT | £20,784 cash, £-1,131,120 equity |
BP AGUNG I LIMITED | Active | Corporate Secretary | 2022-04-25 | CURRENT | |
BP AGUNG II LIMITED | Active | Corporate Secretary | 2022-04-25 | CURRENT | |
AZULE ENERGY LIMITED | Active | Corporate Secretary | 2022-02-17 until 2022-08-01 | RESIGNED | |
MORVEN OFFSHORE WIND LIMITED | Active | Corporate Secretary | 2021-12-09 until 2022-09-08 | RESIGNED | |
MORVEN OFFSHORE WIND HOLDINGS LIMITED | Active | Corporate Secretary | 2021-12-08 until 2022-09-08 | RESIGNED | |
BP LOW CARBON DEVELOPMENT COMPANY LIMITED | Active | Corporate Secretary | 2021-10-22 | CURRENT | |
OPEN ENERGI LIMITED | Active | Corporate Secretary | 2021-06-25 | CURRENT | |
OPEN ENERGY LTD | Active | Corporate Secretary | 2021-06-25 | CURRENT | £1 cash, £1 equity |
BP GLOBAL SOLUTIONS LIMITED | Active | Corporate Secretary | 2021-06-18 | CURRENT | |
BP HOLDINGS IRAQ LTD | Active | Corporate Secretary | 2021-06-17 | CURRENT | |
BP INTEGRATED SOLUTIONS LIMITED | Active | Corporate Secretary | 2021-06-10 | CURRENT | |
GTA FPSO COMPANY LTD | Active | Corporate Secretary | 2021-04-03 | CURRENT | |
BP INVESTMENT MANAGEMENT LIMITED | Active | Corporate Secretary | 2020-12-31 until 2021-03-26 | RESIGNED | |
ROPEMAKER DEANSGATE LIMITED | Active | Corporate Secretary | 2020-12-31 | CURRENT | |
ROPEMAKER PROPERTIES LIMITED | Active | Corporate Secretary | 2020-12-31 | CURRENT | |
EXMOOR NOMINEE LIMITED | Active | Corporate Secretary | 2020-09-17 | CURRENT | |
INSIGHT ANALYTICS SOLUTIONS LIMITED | Active | Corporate Secretary | 2020-09-01 | CURRENT | |
CASTROL HOLDINGS AMERICAS LIMITED | Active | Corporate Secretary | 2020-08-20 | CURRENT | |
CASTROL HOLDINGS INTERNATIONAL LIMITED | Active | Corporate Secretary | 2020-08-20 | CURRENT | |
STRYDE INTERNATIONAL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2020-08-05 | CURRENT | |
BP RETAIL PROPERTIES LIMITED | Active | Corporate Secretary | 2020-07-10 | CURRENT | |
EXMOOR PROPERTIES GP LIMITED | Active | Corporate Secretary | 2020-07-10 | CURRENT | |
BP UK FATIMA LIMITED | Active | Corporate Secretary | 2020-03-26 | CURRENT | |
BP CCUS UK LTD | Active | Corporate Secretary | 2020-02-20 | CURRENT | |
NET ZERO NORTH SEA STORAGE LIMITED | Active | Corporate Secretary | 2020-02-20 | CURRENT | |
NET ZERO TEESSIDE POWER LIMITED | Active | Corporate Secretary | 2020-02-20 | CURRENT | |
LOW CARBON FRIENDS LIMITED | Liquidation | Corporate Secretary | 2020-02-10 | CURRENT | |
FOTECH GROUP LIMITED | Liquidation | Corporate Secretary | 2019-12-12 | CURRENT | |
BP UK RETAINED HOLDINGS LIMITED | Active | Corporate Secretary | 2019-12-04 | CURRENT | |
BP ANDAMAN II LTD | Active | Corporate Secretary | 2019-11-13 | CURRENT | |
BP GAS & POWER INVESTMENTS LIMITED | Active | Corporate Secretary | 2019-08-22 | CURRENT | |
STRYDE LIMITED | Active | Corporate Secretary | 2019-08-02 | CURRENT | |
BP EXPLORATION PERU LIMITED | Liquidation | Corporate Secretary | 2019-07-16 | CURRENT | |
BP PENSION ESCROW LIMITED | Active | Corporate Secretary | 2019-07-11 | CURRENT | |
BP EXPLORATION ARGENTINA LIMITED | Active | Corporate Secretary | 2019-05-16 | CURRENT | |
BP AFRICA OIL LIMITED | Active | Corporate Secretary | 2019-02-05 | CURRENT | |
BP EXPLORATION (D230) LIMITED | Active | Corporate Secretary | 2019-01-29 | CURRENT | |
BP (GTA MAURITANIA) FINANCE LIMITED | Active | Corporate Secretary | 2019-01-25 | CURRENT | |
BP (GTA SENEGAL) FINANCE LIMITED | Active | Corporate Secretary | 2019-01-25 | CURRENT | |
INEOS AROMATICS LIMITED | Active | Corporate Secretary | 2018-12-18 until 2020-12-31 | RESIGNED | |
BP EXPLORATION (PSI) LIMITED | Liquidation | Corporate Secretary | 2018-12-18 | CURRENT | |
LYTT LIMITED | Active | Corporate Secretary | 2018-12-11 | CURRENT | |
BP D230 LIMITED | Active | Corporate Secretary | 2018-12-10 | CURRENT | |
BP SOUTH AMERICA HOLDINGS LTD | Active | Corporate Secretary | 2018-12-10 until 2022-09-07 | RESIGNED | |
BP RUSSIAN VENTURES LIMITED | Liquidation | Corporate Secretary | 2018-12-04 | CURRENT | |
BP SCALE UP FACTORY LIMITED | Active | Corporate Secretary | 2018-11-27 | CURRENT | |
CHARGE YOUR CAR LIMITED | Active | Corporate Secretary | 2018-07-19 | CURRENT | |
CHARGEMASTER LIMITED | Active | Corporate Secretary | 2018-07-19 | CURRENT | |
CHARGING SOLUTIONS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-07-19 | CURRENT | £41,719 cash, £-119,159 equity |
ELEKTROMOTIVE LIMITED | Active | Corporate Secretary | 2018-07-19 | CURRENT | |
GB ELECTRICAL AND BUILDING SERVICES LTD | Active | Corporate Secretary | 2018-07-19 until 2019-05-17 | RESIGNED | £1,204,205 cash, £2,643,378 equity |
BP ADVANCED MOBILITY LIMITED | Active | Corporate Secretary | 2018-05-09 | CURRENT | |
FWK HOLDINGS (2017) LTD | Dissolved - no longer trading | Corporate Secretary | 2018-03-29 | CURRENT | |
FWK (2017) LTD | Dissolved - no longer trading | Corporate Secretary | 2018-03-29 | CURRENT | |
RUSDENE GSS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-03-29 | CURRENT | |
BP EXPLORATION (STP) LIMITED | Active | Corporate Secretary | 2018-02-05 | CURRENT | |
CASTROL DIGITAL HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-01-29 | CURRENT | |
BP EXPLORATION (MADAGASCAR) LIMITED | Liquidation | Corporate Secretary | 2017-11-14 | CURRENT | |
BP EXPLORATION (ABSHERON) LIMITED | Active | Corporate Secretary | 2017-10-31 | CURRENT | |
BP CARBON TRADING LIMITED | Active | Corporate Secretary | 2017-07-14 | CURRENT | |
BRITANNIC MARKETING LIMITED | Active | Corporate Secretary | 2017-07-14 | CURRENT | |
SALTEND CHEMICALS PARK LIMITED | Active | Corporate Secretary | 2016-12-29 until 2018-03-14 | RESIGNED | |
BP MAURITANIA INVESTMENTS LIMITED | Active | Corporate Secretary | 2016-12-09 | CURRENT | |
BP NEW VENTURES MIDDLE EAST LIMITED | Active | Corporate Secretary | 2016-05-26 | CURRENT | |
BP PIPELINES TAP LIMITED | Active | Corporate Secretary | 2016-02-25 | CURRENT | |
BP SENEGAL INVESTMENTS LIMITED | Active | Corporate Secretary | 2016-01-29 | CURRENT | |
BP ABSHERON LIMITED | Active | Corporate Secretary | 2016-01-26 | CURRENT | |
BP POSEIDON LIMITED | Active | Corporate Secretary | 2015-12-03 | CURRENT | |
IRAQ PETROLEUM COMPANY LIMITED | Active | Corporate Secretary | 2015-06-18 | CURRENT | |
CATS NORTH SEA LIMITED | Active | Corporate Secretary | 2014-10-06 until 2015-12-17 | RESIGNED | |
ABU DHABI PETROLEUM COMPANY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-06-30 until 2015-09-10 | RESIGNED | |
BP EXPLORATION (GREENLAND) LIMITED | Liquidation | Corporate Secretary | 2014-02-14 | CURRENT | |
BP AMERICA LIMITED | Active | Corporate Secretary | 2014-01-13 | CURRENT | |
BP PIPELINES (TANAP) LIMITED | Active | Corporate Secretary | 2013-12-12 | CURRENT | |
BP EXPLORATION (MOROCCO) LIMITED | Liquidation | Corporate Secretary | 2013-10-08 | CURRENT | |
BP INDONESIA INVESTMENT LIMITED | Liquidation | Corporate Secretary | 2013-10-03 | CURRENT | |
BP PETROCHEMICALS INDIA INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-06-25 | CURRENT | |
BP SUBSEA WELL RESPONSE (BRAZIL) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-12-19 | CURRENT | |
BP EXPLORATION (CANADA) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-12-18 | CURRENT | |
BP CONTAINMENT RESPONSE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-12-14 | CURRENT |
Related People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
DR MICHAEL CHRISTOPHER DALY | Geologist | Oxford | 10 |
MR JOHN CRAIG SKIPPER | Company Director | Nr Rhynd, United Kingdom | 55 |
MARK ROBERT BLY | Manager | Aberdeen | 14 |
DR JACK EMITT GOLDEN | Oil Company Executive | Walton On Thames | 12 |
LAWRENCE WILSON SMYTH | Oil Company Executive | Banchory | 10 |
SCOTT DOUGLAS URBAN | Oil Company Executive | Oxshott | 25 |
ROGER PATRICK COE | Director | Kingston Upon Thames | 7 |
GEORGE SCOTT DAVIS | Finance | Cobham | 4 |
STEPHEN LOWRY HAYES | European Tax Manager | Pyrford | 7 |
MRS KIMBERLY ELIZABETH IVES | Finance Director | Guildford | 7 |
STEPHEN MARSHALL | Engineer | Inverurie | 13 |
MR JAVAN DALE OTTOSON | Commercial Director | Guildford | 7 |
MR THOMAS LAWRENCE PHILLIPS | Exploration Director | Worplesdon | 7 |
STEPHEN GERALD SUELLANTROP | Director | Guildford | 3 |
ANGUS JAMES WALKER | Director | Insch | 4 |
JOHN BISHOP CHEATHAM III | President Arco Eurasia & Afric | London | 7 |
MR. JOHN HAROLD BARTLETT | Head Of Group Tax | Middlesex | 120 |
SANDRA JEAN MACRAE | Oil Company Executive | Sunbury On Thames | 57 |
MR DAVID MCMANUS | Company Director | London, United Kingdom | 32 |
MR DARREN CRAIG WILLIAM MEREDITH | Oil Company Executive | Middlesex, United Kingdom | 27 |
Nearby People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
NAVROZ UDWADIA | Director | Birmingham, United Kingdom | 5 |
MRS WENDY LEE BIRCH | Director | Birmingham, United Kingdom | 8 |
KATHLEEN FLANAGAN | President And Ceo | Birmingham, United Kingdom | 2 |
MR RICHARD HENRY CHARLES NOURSE | Diector | Birmingham, United Kingdom | 47 |
MR JEFFERY CHARLES TUORI | Assistant Controller | Birmingham, United Kingdom | 1 |
MR JUSTIN HOWARD-SNEYD | Wine Producer / Master Of Wine | Birmingham, United Kingdom | 6 |
MRS ANGELA PRICE | Solicitor | Birmingham | 4 |
MR PETER JOHN SLATTERY | Chartered Accountant | Birmingham, United Kingdom | 4 |
MRS BARBARA MAY ROBSON | Retired | Birmingham | 2 |
MR ROGER CHARLES LEWIS | Director | Birmingham | 31 |