Free data on 57M+ companies

Home > England & Wales Companies > AMOCO U.K.PETROLEUM LIMITED

Company Information for

AMOCO U.K.PETROLEUM LIMITED

CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP,

Company Registration Number

00799710

Private Limited Company

Active

Company Overview

About Amoco U.k.petroleum Ltd

AMOCO U.K.PETROLEUM LIMITED was founded on 1964-04-06 and has its registered office in Middlesex. The organisation's status is listed as "Active". Amoco U.k.petroleum Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
AMOCO U.K.PETROLEUM LIMITED

CHERTSEY ROAD SUNBURY ON THAMES MIDDLESEX TW16 7BP Other companies in TW16

Filing Information

Company Number		00799710
Company ID Number		00799710
Date formed		1964-04-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2024
Account next due		30/09/2026
Latest return		29/04/2016
Return next due		27/05/2017
Type of accounts		DORMANT

Last Datalog update:	2025-03-05 11:44:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMOCO U.K.PETROLEUM LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of AMOCO U.K.PETROLEUM LIMITED

Current Directors

Officer	Role	Date Appointed
SUNBURY SECRETARIES LIMITED	Company Secretary	2010-07-01
ANDREW BEATON JOHNSTON	Director	2018-01-19
DAVID JAMES LYNCH	Director	2011-11-09
KAREN MACLENNAN	Director	2015-07-08
SANDRA JEAN MACRAE	Director	2016-01-01
PETER JAMES MATHER	Director	2015-07-08
PETER WILLIAM ANDERSON MILLER	Director	2015-07-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN HAROLD BARTLETT	Director	2001-09-01	2016-01-01
TREVOR WILLIAM GARLICK	Director	2009-10-01	2015-12-31
DAVID WILLIAM GOODWILL	Director	2011-11-09	2015-02-26
JAMES WILLIAM HALLIDAY	Director	2010-04-21	2014-10-09
YASIN STANLEY ALI	Company Secretary	2006-02-01	2010-06-30
CHRISTOPHER KUANGCHENG GERALD ENG	Company Secretary	2009-03-23	2010-06-30
MURRAY MICHAEL AUCHINCLOSS	Director	2008-09-03	2010-04-21
DAVID SYDNEY MACDONALD CAMPBELL	Director	2008-09-03	2009-08-01
DAVID JOHN BLACKWOOD	Director	2003-10-01	2008-12-31
GORDON YOUNG BIRRELL	Director	2005-01-24	2006-09-01
JANET ELVIDGE	Company Secretary	2004-08-01	2006-02-01
ROY LESLIE TOOLEY	Company Secretary	2002-02-11	2004-08-01
MARK ROBERT BLY	Director	2001-09-01	2003-02-03
ROBERT CAMERON CUMMING	Company Secretary	1999-04-01	2002-03-31
RALPH CHARLES ALEXANDER	Director	1999-09-20	2001-08-31
ALASTAIR MACLEOD GRAHAM	Director	2000-04-01	2001-08-31
JACK EMITT GOLDEN	Director	1999-04-01	1999-09-20
ANTHONY BRYAN HAYWARD	Director	1999-04-01	1999-08-31
ROY ANTONY BURROWS	Company Secretary	1998-05-20	1999-05-01
TERESA ELLEN BUCKPITT	Company Secretary	1996-12-11	1999-03-31
MICHAEL JOHN AMBROSE	Director	1992-05-18	1999-03-31
CLIVE FOWLER	Director	1996-10-15	1999-03-31
TERESA ELLEN BUCKPITT	Director	1997-08-14	1998-05-20
CHRISTOPHER ANTHONY RAND	Company Secretary	1992-05-18	1996-12-11
ROBERT JACKSON CRISWELL	Director	1992-05-18	1996-10-15
KENT ROBERT DAVIS	Director	1993-07-14	1996-10-15
PATRICK JOSEPH EARLY	Director	1992-05-18	1995-11-30
GERALD FRANCIS CLARK	Director	1992-05-18	1993-07-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SUNBURY SECRETARIES LIMITED	ELEKTROMOTIVE LIMITED	Company Secretary	2018-07-19	CURRENT	2003-02-24	Active
SUNBURY SECRETARIES LIMITED	CHARGE YOUR CAR LIMITED	Company Secretary	2018-07-19	CURRENT	2012-04-13	Active
SUNBURY SECRETARIES LIMITED	BP ADVANCED MOBILITY LIMITED	Company Secretary	2018-05-09	CURRENT	2018-05-09	Active
SUNBURY SECRETARIES LIMITED	FWK (2017) LTD	Company Secretary	2018-03-29	CURRENT	2017-04-08	Liquidation
SUNBURY SECRETARIES LIMITED	RUSDENE GSS LIMITED	Company Secretary	2018-03-29	CURRENT	2017-05-18	Liquidation
SUNBURY SECRETARIES LIMITED	FWK HOLDINGS (2017) LTD	Company Secretary	2018-03-29	CURRENT	2017-04-08	Liquidation
SUNBURY SECRETARIES LIMITED	BP EXPLORATION (STP) LIMITED	Company Secretary	2018-02-05	CURRENT	2018-02-05	Active
SUNBURY SECRETARIES LIMITED	CASTROL DIGITAL HOLDINGS LIMITED	Company Secretary	2018-01-29	CURRENT	2018-01-29	Active - Proposal to Strike off
SUNBURY SECRETARIES LIMITED	BP EXPLORATION (MADAGASCAR) LIMITED	Company Secretary	2017-11-14	CURRENT	2017-11-14	Liquidation
SUNBURY SECRETARIES LIMITED	BP KARABAGH OPERATING COMPANY LIMITED	Company Secretary	2017-10-31	CURRENT	2017-10-31	Active
SUNBURY SECRETARIES LIMITED	BRITANNIC MARKETING LIMITED	Company Secretary	2017-07-14	CURRENT	2017-07-14	Active
SUNBURY SECRETARIES LIMITED	BP CARBON TRADING LIMITED	Company Secretary	2017-07-14	CURRENT	2017-07-14	Active
SUNBURY SECRETARIES LIMITED	BP MAURITANIA INVESTMENTS LIMITED	Company Secretary	2016-12-09	CURRENT	2016-12-09	Active
SUNBURY SECRETARIES LIMITED	BP NEW VENTURES MIDDLE EAST LIMITED	Company Secretary	2016-05-26	CURRENT	2016-05-26	Active
SUNBURY SECRETARIES LIMITED	BP PIPELINES TAP LIMITED	Company Secretary	2016-02-25	CURRENT	2016-02-25	Active
SUNBURY SECRETARIES LIMITED	BP SENEGAL INVESTMENTS LIMITED	Company Secretary	2016-01-29	CURRENT	2016-01-29	Active
SUNBURY SECRETARIES LIMITED	BP KARABAGH LIMITED	Company Secretary	2016-01-26	CURRENT	2016-01-26	Active
SUNBURY SECRETARIES LIMITED	BP POSEIDON LIMITED	Company Secretary	2015-12-03	CURRENT	2015-12-03	Active
SUNBURY SECRETARIES LIMITED	IRAQ PETROLEUM COMPANY LIMITED	Company Secretary	2015-06-18	CURRENT	2015-06-18	Active
SUNBURY SECRETARIES LIMITED	BP EXPLORATION (GREENLAND) LIMITED	Company Secretary	2014-02-14	CURRENT	2014-02-14	Liquidation
SUNBURY SECRETARIES LIMITED	BP AMERICA LIMITED	Company Secretary	2014-01-13	CURRENT	2014-01-13	Active
SUNBURY SECRETARIES LIMITED	BP PIPELINES (TANAP) LIMITED	Company Secretary	2013-12-12	CURRENT	2013-12-12	Active
SUNBURY SECRETARIES LIMITED	BP EXPLORATION (MOROCCO) LIMITED	Company Secretary	2013-10-08	CURRENT	2013-10-08	Liquidation
SUNBURY SECRETARIES LIMITED	BP INDONESIA INVESTMENT LIMITED	Company Secretary	2013-10-03	CURRENT	2013-10-03	Liquidation
SUNBURY SECRETARIES LIMITED	BP PETROCHEMICALS INDIA INVESTMENTS LIMITED	Company Secretary	2013-06-25	CURRENT	2013-06-25	Liquidation
SUNBURY SECRETARIES LIMITED	BP SUBSEA WELL RESPONSE (BRAZIL) LIMITED	Company Secretary	2012-12-19	CURRENT	2012-12-19	Liquidation
SUNBURY SECRETARIES LIMITED	BP EXPLORATION (CANADA) LIMITED	Company Secretary	2012-12-18	CURRENT	2012-12-18	Liquidation
SUNBURY SECRETARIES LIMITED	BP CONTAINMENT RESPONSE LIMITED	Company Secretary	2012-12-14	CURRENT	2012-12-14	Liquidation
SUNBURY SECRETARIES LIMITED	BP AUSTRALIA SWAPS MANAGEMENT LIMITED	Company Secretary	2012-11-19	CURRENT	2012-11-19	Active
SUNBURY SECRETARIES LIMITED	BP HOLDINGS CANADA LIMITED	Company Secretary	2012-10-30	CURRENT	2012-10-30	Active
SUNBURY SECRETARIES LIMITED	BP EXPLORATION (SOUTH ATLANTIC) LIMITED	Company Secretary	2012-07-12	CURRENT	2012-07-12	Active
SUNBURY SECRETARIES LIMITED	BRITANNIC INVESTMENTS IRAQ LIMITED	Company Secretary	2012-06-22	CURRENT	2012-06-22	Active
SUNBURY SECRETARIES LIMITED	EXPLORATION (LUDERITZ BASIN) LIMITED	Company Secretary	2012-03-05	CURRENT	2012-03-05	Liquidation
SUNBURY SECRETARIES LIMITED	BP SUBSEA WELL RESPONSE LIMITED	Company Secretary	2012-03-02	CURRENT	2012-03-02	Active
SUNBURY SECRETARIES LIMITED	BP EXPLORATION CHINA LIMITED	Company Secretary	2012-03-02	CURRENT	2012-03-02	Liquidation
SUNBURY SECRETARIES LIMITED	BP EXPLORATION (SHAFAG-ASIMAN) LIMITED	Company Secretary	2011-08-05	CURRENT	2011-08-05	Active
SUNBURY SECRETARIES LIMITED	BP EXPLORATION (NAMIBIA) LIMITED	Company Secretary	2011-08-03	CURRENT	2011-08-03	Liquidation
SUNBURY SECRETARIES LIMITED	BP SHAFAG-ASIMAN LIMITED	Company Secretary	2011-04-11	CURRENT	2011-04-11	Active
SUNBURY SECRETARIES LIMITED	BP BIOFUELS BRAZIL INVESTMENTS LIMITED	Company Secretary	2011-02-23	CURRENT	2011-02-23	Active
SUNBURY SECRETARIES LIMITED	AZULE ENERGY EXPLORATION ANGOLA (KB) LIMITED	Company Secretary	2011-02-08	CURRENT	2011-02-08	Active
SUNBURY SECRETARIES LIMITED	GRAMPIAN AVIATION FUELLING SERVICES LIMITED	Company Secretary	2010-11-26	CURRENT	1999-02-19	Liquidation
SUNBURY SECRETARIES LIMITED	BP KAPUAS III LIMITED	Company Secretary	2010-07-21	CURRENT	2010-07-21	Dissolved 2018-01-23
SUNBURY SECRETARIES LIMITED	BP KAPUAS II LIMITED	Company Secretary	2010-07-21	CURRENT	2010-07-21	Liquidation
SUNBURY SECRETARIES LIMITED	BP EXPLORATION VENEZUELA LIMITED	Company Secretary	2010-07-01	CURRENT	1971-11-02	Dissolved 2016-01-28
SUNBURY SECRETARIES LIMITED	BP SHARJAH LIMITED	Company Secretary	2010-07-01	CURRENT	2005-10-31	Dissolved 2016-01-28
SUNBURY SECRETARIES LIMITED	BP SUTTON LIMITED	Company Secretary	2010-07-01	CURRENT	1922-06-13	Dissolved 2016-06-03
SUNBURY SECRETARIES LIMITED	BP KAPUAS I LIMITED	Company Secretary	2010-07-01	CURRENT	2002-08-15	Active - Proposal to Strike off
SUNBURY SECRETARIES LIMITED	BP PIPELINES (BTC) LIMITED	Company Secretary	2010-07-01	CURRENT	2001-11-05	Active
SUNBURY SECRETARIES LIMITED	CASTROL GROUP HOLDINGS LIMITED	Company Secretary	2010-07-01	CURRENT	1902-05-15	Active
SUNBURY SECRETARIES LIMITED	AMOCO (U.K.) EXPLORATION COMPANY, LLC	Company Secretary	2010-07-01	CURRENT	1999-04-01	Active
SUNBURY SECRETARIES LIMITED	BP CAR FLEET LIMITED	Company Secretary	2010-07-01	CURRENT	1960-03-08	Active
SUNBURY SECRETARIES LIMITED	AIR BP LIMITED	Company Secretary	2010-07-01	CURRENT	1973-12-11	Active
SUNBURY SECRETARIES LIMITED	BP EXPLORATION (AZERBAIJAN) LIMITED	Company Secretary	2010-07-01	CURRENT	1987-09-02	Active
SUNBURY SECRETARIES LIMITED	EXPANDITE CONTRACT SERVICES LIMITED	Company Secretary	2010-07-01	CURRENT	1947-06-28	Liquidation
SUNBURY SECRETARIES LIMITED	FOSROC EXPANDITE LIMITED	Company Secretary	2010-07-01	CURRENT	1957-09-20	Liquidation
SUNBURY SECRETARIES LIMITED	ATLANTIC 2/3 UK HOLDINGS LIMITED	Company Secretary	2010-07-01	CURRENT	2000-09-20	Active
SUNBURY SECRETARIES LIMITED	BP CORPORATE HOLDINGS LIMITED	Company Secretary	2010-07-01	CURRENT	2000-11-23	Active
SUNBURY SECRETARIES LIMITED	BP CHEMICALS EAST CHINA INVESTMENTS LIMITED	Company Secretary	2010-07-01	CURRENT	2001-02-02	Liquidation
SUNBURY SECRETARIES LIMITED	BP WEST PAPUA I LIMITED	Company Secretary	2010-07-01	CURRENT	2003-07-15	Liquidation
SUNBURY SECRETARIES LIMITED	BP TANJUNG IV LIMITED	Company Secretary	2010-07-01	CURRENT	2004-12-22	Liquidation
SUNBURY SECRETARIES LIMITED	BP EXPLORATION NORTH AFRICA LIMITED	Company Secretary	2010-07-01	CURRENT	2005-01-18	Active
SUNBURY SECRETARIES LIMITED	BP INVESTMENTS ASIA LIMITED	Company Secretary	2010-07-01	CURRENT	2005-11-29	Active
SUNBURY SECRETARIES LIMITED	HYDROGEN ENERGY INTERNATIONAL LIMITED	Company Secretary	2010-07-01	CURRENT	2006-10-20	Liquidation
SUNBURY SECRETARIES LIMITED	ARCO BRITISH LIMITED, LLC	Company Secretary	2010-07-01	CURRENT	1965-05-14	Active
SUNBURY SECRETARIES LIMITED	BURMAH OIL COMPANY (PAKISTAN TRADING) LIMITED(THE)	Company Secretary	2010-07-01	CURRENT	1947-12-31	Liquidation
SUNBURY SECRETARIES LIMITED	BRITOIL LIMITED	Company Secretary	2010-07-01	CURRENT	1982-03-04	Active
SUNBURY SECRETARIES LIMITED	BRITANNIC STRATEGIES LIMITED	Company Secretary	2010-07-01	CURRENT	1990-02-21	Active
SUNBURY SECRETARIES LIMITED	KENILWORTH OIL COMPANY LIMITED	Company Secretary	2010-07-01	CURRENT	1933-03-11	Active
SUNBURY SECRETARIES LIMITED	CASTROL LIMITED	Company Secretary	2010-07-01	CURRENT	1918-01-23	Active
SUNBURY SECRETARIES LIMITED	CASTROL (U.K.) LIMITED	Company Secretary	2010-07-01	CURRENT	1988-03-01	Active
SUNBURY SECRETARIES LIMITED	BP EASTERN MEDITERRANEAN LIMITED	Company Secretary	2010-07-01	CURRENT	1988-04-04	Active
SUNBURY SECRETARIES LIMITED	BP BENEVOLENT FUND TRUSTEES LIMITED	Company Secretary	2010-07-01	CURRENT	1948-06-22	Active
SUNBURY SECRETARIES LIMITED	BP CHEMICALS TRADING LIMITED	Company Secretary	2010-07-01	CURRENT	1951-06-26	Liquidation
SUNBURY SECRETARIES LIMITED	BP EXPLORATION INDONESIA LIMITED	Company Secretary	2010-07-01	CURRENT	1971-05-03	Active
SUNBURY SECRETARIES LIMITED	BP OIL VIETNAM LIMITED	Company Secretary	2010-07-01	CURRENT	1956-06-08	Active
SUNBURY SECRETARIES LIMITED	BP MIDDLE EAST LIMITED	Company Secretary	2010-07-01	CURRENT	1957-09-30	Active
SUNBURY SECRETARIES LIMITED	BP (INDIAN AGENCIES) LIMITED	Company Secretary	2010-07-01	CURRENT	1957-11-14	Liquidation
SUNBURY SECRETARIES LIMITED	BP RUSSIAN INVESTMENTS LIMITED	Company Secretary	2010-07-01	CURRENT	1990-12-05	Active
SUNBURY SECRETARIES LIMITED	BP (ABU DHABI) LIMITED	Company Secretary	2010-07-01	CURRENT	1962-09-18	Active
SUNBURY SECRETARIES LIMITED	ABU DHABI MARINE AREAS LIMITED	Company Secretary	2010-07-01	CURRENT	1954-05-18	Liquidation
SUNBURY SECRETARIES LIMITED	BP CHEMICALS LIMITED	Company Secretary	2010-07-01	CURRENT	1924-01-09	Active
SUNBURY SECRETARIES LIMITED	BXL PLASTICS LIMITED	Company Secretary	2010-07-01	CURRENT	1937-03-22	Liquidation
SUNBURY SECRETARIES LIMITED	BP EXPLORATION (FINANCE) LIMITED	Company Secretary	2010-07-01	CURRENT	1938-01-28	Liquidation
SUNBURY SECRETARIES LIMITED	BP CHINA LIMITED	Company Secretary	2010-07-01	CURRENT	1938-08-20	Liquidation
SUNBURY SECRETARIES LIMITED	BP EXPLORATION COMPANY (MIDDLE EAST) LIMITED	Company Secretary	2010-07-01	CURRENT	1914-06-12	Active
SUNBURY SECRETARIES LIMITED	BP EXPLORATION MEXICO LIMITED	Company Secretary	2010-07-01	CURRENT	1912-01-31	Liquidation
SUNBURY SECRETARIES LIMITED	BP SHIPPING LIMITED	Company Secretary	2010-07-01	CURRENT	1915-04-30	Active
SUNBURY SECRETARIES LIMITED	BP EXPLORATION OPERATING COMPANY LIMITED	Company Secretary	2010-07-01	CURRENT	1935-10-12	Active
SUNBURY SECRETARIES LIMITED	BP EXPLORATION (VIETNAM) LIMITED	Company Secretary	2010-07-01	CURRENT	1956-06-08	Liquidation
SUNBURY SECRETARIES LIMITED	POAT LIMITED	Company Secretary	2010-07-01	CURRENT	1958-08-15	Active
SUNBURY SECRETARIES LIMITED	BP PROPERTIES LIMITED	Company Secretary	2010-07-01	CURRENT	1961-07-27	Active
SUNBURY SECRETARIES LIMITED	AMOCO CHEMICAL U.K. LIMITED	Company Secretary	2010-07-01	CURRENT	1965-11-08	Liquidation
SUNBURY SECRETARIES LIMITED	BP SOUTH EAST ASIA LIMITED	Company Secretary	2010-07-01	CURRENT	1970-03-09	Liquidation
SUNBURY SECRETARIES LIMITED	ENI IS EXPLORATION LIMITED	Company Secretary	2010-07-01	CURRENT	1970-02-19	Active
SUNBURY SECRETARIES LIMITED	BP EXPLORATION (EPSILON) LIMITED	Company Secretary	2010-07-01	CURRENT	1971-03-17	Active
SUNBURY SECRETARIES LIMITED	AMOCO (FIDDICH) LIMITED	Company Secretary	2010-07-01	CURRENT	1971-03-19	Active
SUNBURY SECRETARIES LIMITED	BP ASIA PACIFIC HOLDINGS LIMITED	Company Secretary	2010-07-01	CURRENT	1973-02-05	Active
SUNBURY SECRETARIES LIMITED	BP EXPLORATION (NIGERIA FINANCE) LIMITED	Company Secretary	2010-07-01	CURRENT	1973-02-05	Liquidation
SUNBURY SECRETARIES LIMITED	BP (BARBICAN) LIMITED	Company Secretary	2010-07-01	CURRENT	1973-12-11	Active
SUNBURY SECRETARIES LIMITED	BP PENSIONS LIMITED	Company Secretary	2010-07-01	CURRENT	1977-11-02	Active
SUNBURY SECRETARIES LIMITED	BP TECHNOLOGY VENTURES LIMITED	Company Secretary	2010-07-01	CURRENT	1981-03-27	Active
SUNBURY SECRETARIES LIMITED	BP OIL VENEZUELA LIMITED	Company Secretary	2010-07-01	CURRENT	1984-10-26	Liquidation
SUNBURY SECRETARIES LIMITED	BP WEST ARU I LIMITED	Company Secretary	2010-07-01	CURRENT	1985-08-08	Liquidation
SUNBURY SECRETARIES LIMITED	AMOCO FABRICS (U.K.) LIMITED	Company Secretary	2010-07-01	CURRENT	1985-11-04	Liquidation
SUNBURY SECRETARIES LIMITED	INEOS ACETYLS (KOREA) LIMITED	Company Secretary	2010-07-01	CURRENT	1988-11-11	Active
SUNBURY SECRETARIES LIMITED	BP ALTERNATIVE ENERGY HOLDINGS LIMITED	Company Secretary	2010-07-01	CURRENT	1990-06-25	Liquidation
SUNBURY SECRETARIES LIMITED	CASTROL OFFSHORE LIMITED	Company Secretary	2010-07-01	CURRENT	1994-09-14	Active
SUNBURY SECRETARIES LIMITED	BP EXPLORATION (SHAH DENIZ) LIMITED	Company Secretary	2010-07-01	CURRENT	1996-07-03	Active
SUNBURY SECRETARIES LIMITED	BP IRAN LIMITED	Company Secretary	2010-07-01	CURRENT	1998-01-27	Active
SUNBURY SECRETARIES LIMITED	BP+AMOCO INTERNATIONAL LIMITED	Company Secretary	2010-07-01	CURRENT	1998-07-27	Liquidation
SUNBURY SECRETARIES LIMITED	BP ENERGY COLOMBIA LIMITED	Company Secretary	2010-07-01	CURRENT	1999-09-24	Active
SUNBURY SECRETARIES LIMITED	INEOS ACETYLS AMERICAS LIMITED	Company Secretary	2010-07-01	CURRENT	2000-03-09	Active
SUNBURY SECRETARIES LIMITED	BP PIPELINES (SCP) LIMITED	Company Secretary	2010-07-01	CURRENT	2002-05-23	Active
SUNBURY SECRETARIES LIMITED	BP OIL LOGISTICS UK LIMITED	Company Secretary	2010-07-01	CURRENT	2003-10-23	Liquidation
SUNBURY SECRETARIES LIMITED	BTC PIPELINE HOLDING COMPANY LIMITED	Company Secretary	2010-07-01	CURRENT	2003-11-03	Liquidation
SUNBURY SECRETARIES LIMITED	BP SERVICES INTERNATIONAL LIMITED	Company Secretary	2010-07-01	CURRENT	2004-12-22	Active
SUNBURY SECRETARIES LIMITED	BP ALTERNATIVE ENERGY INVESTMENTS LIMITED	Company Secretary	2010-07-01	CURRENT	2006-11-14	Active
SUNBURY SECRETARIES LIMITED	INEOS AROMATICS HOLDINGS LIMITED	Company Secretary	2010-07-01	CURRENT	2007-04-25	Active
SUNBURY SECRETARIES LIMITED	BP WEST ARU II LIMITED	Company Secretary	2010-07-01	CURRENT	2007-09-27	Liquidation
SUNBURY SECRETARIES LIMITED	BP EAST KALIMANTAN CBM LIMITED	Company Secretary	2010-07-01	CURRENT	2007-09-27	Active
SUNBURY SECRETARIES LIMITED	ARCO BRITISH INTERNATIONAL, INC.	Company Secretary	2010-07-01	CURRENT	1994-01-01	Active
SUNBURY SECRETARIES LIMITED	BP EXPLORATION COMPANY LIMITED	Company Secretary	2010-07-01	CURRENT	1877-11-06	Active
SUNBURY SECRETARIES LIMITED	BP-JAPAN OIL DEVELOPMENT COMPANY LIMITED	Company Secretary	2010-07-01	CURRENT	1886-01-07	Liquidation
SUNBURY SECRETARIES LIMITED	BP ENERGY EUROPE LIMITED	Company Secretary	2010-07-01	CURRENT	1987-11-27	Active
SUNBURY SECRETARIES LIMITED	ENI IN AMENAS LIMITED	Company Secretary	2010-07-01	CURRENT	1991-12-31	Active
SUNBURY SECRETARIES LIMITED	INTERNATIONAL CARD CENTRE LIMITED	Company Secretary	2010-07-01	CURRENT	1948-12-14	Active
SUNBURY SECRETARIES LIMITED	VICEROY INVESTMENTS LIMITED	Company Secretary	2010-07-01	CURRENT	1947-04-11	Active
SUNBURY SECRETARIES LIMITED	THE BP SHARE PLANS TRUSTEES LIMITED	Company Secretary	2010-07-01	CURRENT	1979-10-18	Active
SUNBURY SECRETARIES LIMITED	LUBRICANTS UK LIMITED	Company Secretary	2010-07-01	CURRENT	1908-03-13	Active
SUNBURY SECRETARIES LIMITED	CADMAN DBP LIMITED	Company Secretary	2010-07-01	CURRENT	1921-12-13	Active
SUNBURY SECRETARIES LIMITED	BP OIL LLANDARCY REFINERY LIMITED	Company Secretary	2010-07-01	CURRENT	1917-03-16	Liquidation
SUNBURY SECRETARIES LIMITED	BP GREECE LIMITED	Company Secretary	2010-07-01	CURRENT	1921-09-07	Active
SUNBURY SECRETARIES LIMITED	BP OIL YEMEN LIMITED	Company Secretary	2010-07-01	CURRENT	1923-06-05	Active
SUNBURY SECRETARIES LIMITED	BP EXPRESS SHOPPING LIMITED	Company Secretary	2010-07-01	CURRENT	1926-02-19	Active
SUNBURY SECRETARIES LIMITED	BP GAS MARKETING LIMITED	Company Secretary	2010-07-01	CURRENT	1967-06-22	Active
SUNBURY SECRETARIES LIMITED	BP MOCAMBIQUE LIMITED	Company Secretary	2010-07-01	CURRENT	1929-06-19	Active
SUNBURY SECRETARIES LIMITED	BRITANNIC TRADING LIMITED	Company Secretary	2010-07-01	CURRENT	1966-02-21	Active
SUNBURY SECRETARIES LIMITED	BP OIL UK LIMITED	Company Secretary	2010-07-01	CURRENT	1947-12-20	Active
SUNBURY SECRETARIES LIMITED	BP EXPLORATION BETA LIMITED	Company Secretary	2010-07-01	CURRENT	1967-01-12	Active
SUNBURY SECRETARIES LIMITED	BP KUWAIT LIMITED	Company Secretary	2010-07-01	CURRENT	1934-02-02	Active
SUNBURY SECRETARIES LIMITED	INEOS ACETYLS INVESTMENTS LIMITED	Company Secretary	2010-07-01	CURRENT	1935-09-02	Active
SUNBURY SECRETARIES LIMITED	BP EXPLORATION (DELTA) LIMITED	Company Secretary	2010-07-01	CURRENT	1970-07-06	Active
SUNBURY SECRETARIES LIMITED	BP CONTINENTAL HOLDINGS LIMITED	Company Secretary	2010-07-01	CURRENT	1953-03-20	Active
SUNBURY SECRETARIES LIMITED	BP OIL INTERNATIONAL LIMITED	Company Secretary	2010-07-01	CURRENT	1936-12-28	Active
SUNBURY SECRETARIES LIMITED	BP (GIBRALTAR) LIMITED	Company Secretary	2010-07-01	CURRENT	1955-09-01	Active
SUNBURY SECRETARIES LIMITED	AZULE ENERGY EXPLORATION (ANGOLA) LIMITED	Company Secretary	2010-07-01	CURRENT	1958-11-24	Active
SUNBURY SECRETARIES LIMITED	BP EXPLORATION ORINOCO LIMITED	Company Secretary	2010-07-01	CURRENT	1958-01-31	Active
SUNBURY SECRETARIES LIMITED	INEOS WORLD-WIDE TECHNICAL SERVICES LIMITED	Company Secretary	2010-07-01	CURRENT	1952-08-19	Active
SUNBURY SECRETARIES LIMITED	BP AMOCO EXPLORATION (FAROES) LIMITED	Company Secretary	2010-07-01	CURRENT	1965-08-10	Active
SUNBURY SECRETARIES LIMITED	BP EXPLORATION (ALPHA) LIMITED	Company Secretary	2010-07-01	CURRENT	1971-08-16	Active
SUNBURY SECRETARIES LIMITED	BP AFRICA LIMITED	Company Secretary	2010-07-01	CURRENT	1971-11-10	Active
SUNBURY SECRETARIES LIMITED	BP TRADING LIMITED	Company Secretary	2010-07-01	CURRENT	1971-12-07	Liquidation
SUNBURY SECRETARIES LIMITED	BP EXPLORATION (CASPIAN SEA) LIMITED	Company Secretary	2010-07-01	CURRENT	1946-02-11	Active
SUNBURY SECRETARIES LIMITED	BP MARINE LIMITED	Company Secretary	2010-07-01	CURRENT	1975-05-29	Active
SUNBURY SECRETARIES LIMITED	BP CAPITAL MARKETS P.L.C.	Company Secretary	2010-07-01	CURRENT	1976-12-14	Active
SUNBURY SECRETARIES LIMITED	BRITANNIC ENERGY TRADING LIMITED	Company Secretary	2010-07-01	CURRENT	1978-07-14	Active
SUNBURY SECRETARIES LIMITED	BP WEST PAPUA III LIMITED	Company Secretary	2010-07-01	CURRENT	1998-07-27	Liquidation
SUNBURY SECRETARIES LIMITED	BP FINANCE P.L.C	Company Secretary	2010-07-01	CURRENT	2001-01-22	Active
SUNBURY SECRETARIES LIMITED	PEARL RIVER DELTA INVESTMENTS LIMITED	Company Secretary	2010-07-01	CURRENT	2002-12-20	Active
SUNBURY SECRETARIES LIMITED	GUANGDONG INVESTMENTS LIMITED	Company Secretary	2010-07-01	CURRENT	2002-12-20	Active
SUNBURY SECRETARIES LIMITED	BP EXPLORATION PERSONNEL COMPANY LIMITED	Company Secretary	2010-07-01	CURRENT	2004-12-22	Liquidation
SUNBURY SECRETARIES LIMITED	BP EXPLORATION LIBYA LIMITED	Company Secretary	2010-07-01	CURRENT	2005-01-18	Active
SUNBURY SECRETARIES LIMITED	BP GLOBAL INVESTMENTS LIMITED	Company Secretary	2010-02-26	CURRENT	1932-03-24	Active
SUNBURY SECRETARIES LIMITED	BP HOLDINGS NORTH AMERICA LIMITED	Company Secretary	2010-02-26	CURRENT	2006-12-20	Active
SUNBURY SECRETARIES LIMITED	BP INTERNATIONAL LIMITED	Company Secretary	2010-02-26	CURRENT	1954-12-29	Active
ANDREW BEATON JOHNSTON	BRITOIL LIMITED	Director	2018-01-19	CURRENT	1982-03-04	Active
ANDREW BEATON JOHNSTON	BP EXPLORATION OPERATING COMPANY LIMITED	Director	2018-01-19	CURRENT	1935-10-12	Active
DAVID JAMES LYNCH	BP AMOCO EXPLORATION (FAROES) LIMITED	Director	2013-07-24	CURRENT	1965-08-10	Active
DAVID JAMES LYNCH	AMOCO (U.K.) EXPLORATION COMPANY, LLC	Director	2011-11-09	CURRENT	1999-04-01	Active
DAVID JAMES LYNCH	ARCO BRITISH LIMITED, LLC	Director	2011-11-09	CURRENT	1965-05-14	Active
DAVID JAMES LYNCH	BRITOIL LIMITED	Director	2011-11-09	CURRENT	1982-03-04	Active
DAVID JAMES LYNCH	BP EXPLORATION OPERATING COMPANY LIMITED	Director	2011-11-09	CURRENT	1935-10-12	Active
DAVID JAMES LYNCH	INSPIRE (PARTNERSHIP THROUGH LIFE) LTD.	Director	2011-06-28	CURRENT	1988-10-03	Active
KAREN MACLENNAN	AMOCO (FIDDICH) LIMITED	Director	2017-06-29	CURRENT	1971-03-19	Active
KAREN MACLENNAN	BRITOIL LIMITED	Director	2015-07-08	CURRENT	1982-03-04	Active
KAREN MACLENNAN	BP EXPLORATION OPERATING COMPANY LIMITED	Director	2015-07-08	CURRENT	1935-10-12	Active
KAREN MACLENNAN	BP EXPLORATION (GREENLAND) LIMITED	Director	2015-02-02	CURRENT	2014-02-14	Liquidation
SANDRA JEAN MACRAE	BP EXPLORATION COMPANY LIMITED	Director	2018-04-11	CURRENT	1877-11-06	Active
SANDRA JEAN MACRAE	BP EXPLORATION OPERATING COMPANY LIMITED	Director	2018-01-19	CURRENT	1935-10-12	Active
SANDRA JEAN MACRAE	VIC CBM LIMITED	Director	2016-04-01	CURRENT	2009-11-17	Active
SANDRA JEAN MACRAE	VIRGINIA INDONESIA CO. CBM LIMITED	Director	2016-04-01	CURRENT	2009-11-17	Active
SANDRA JEAN MACRAE	BP KAPUAS I LIMITED	Director	2016-01-01	CURRENT	2002-08-15	Active - Proposal to Strike off
SANDRA JEAN MACRAE	BP KAPUAS III LIMITED	Director	2016-01-01	CURRENT	2010-07-21	Dissolved 2018-01-23
SANDRA JEAN MACRAE	BP WEST PAPUA I LIMITED	Director	2016-01-01	CURRENT	2003-07-15	Liquidation
SANDRA JEAN MACRAE	BRITOIL LIMITED	Director	2016-01-01	CURRENT	1982-03-04	Active
SANDRA JEAN MACRAE	BP EXPLORATION INDONESIA LIMITED	Director	2016-01-01	CURRENT	1971-05-03	Active
SANDRA JEAN MACRAE	BP RUSSIAN INVESTMENTS LIMITED	Director	2016-01-01	CURRENT	1990-12-05	Active
SANDRA JEAN MACRAE	AMOCO (FIDDICH) LIMITED	Director	2016-01-01	CURRENT	1971-03-19	Active
SANDRA JEAN MACRAE	BP EXPLORATION (NIGERIA FINANCE) LIMITED	Director	2016-01-01	CURRENT	1973-02-05	Liquidation
SANDRA JEAN MACRAE	BP WEST ARU I LIMITED	Director	2016-01-01	CURRENT	1985-08-08	Liquidation
SANDRA JEAN MACRAE	BP WEST ARU II LIMITED	Director	2016-01-01	CURRENT	2007-09-27	Liquidation
SANDRA JEAN MACRAE	BP EAST KALIMANTAN CBM LIMITED	Director	2016-01-01	CURRENT	2007-09-27	Active
SANDRA JEAN MACRAE	BP EXPLORATION CHINA LIMITED	Director	2016-01-01	CURRENT	2012-03-02	Liquidation
SANDRA JEAN MACRAE	BP EXPLORATION BETA LIMITED	Director	2016-01-01	CURRENT	1967-01-12	Active
SANDRA JEAN MACRAE	AZULE ENERGY EXPLORATION (ANGOLA) LIMITED	Director	2016-01-01	CURRENT	1958-11-24	Active
SANDRA JEAN MACRAE	BP EXPLORATION (ALPHA) LIMITED	Director	2016-01-01	CURRENT	1971-08-16	Active
SANDRA JEAN MACRAE	BP WEST PAPUA III LIMITED	Director	2016-01-01	CURRENT	1998-07-27	Liquidation
SANDRA JEAN MACRAE	BP EXPLORATION (CANADA) LIMITED	Director	2012-12-18	CURRENT	2012-12-18	Liquidation
SANDRA JEAN MACRAE	BP EXPLORATION (SOUTH ATLANTIC) LIMITED	Director	2012-07-12	CURRENT	2012-07-12	Active
SANDRA JEAN MACRAE	BP OIL VIETNAM LIMITED	Director	2012-02-27	CURRENT	1956-06-08	Active
SANDRA JEAN MACRAE	BP EXPLORATION MEXICO LIMITED	Director	2012-02-27	CURRENT	1912-01-31	Liquidation
SANDRA JEAN MACRAE	BP ENERGY COLOMBIA LIMITED	Director	2012-02-27	CURRENT	1999-09-24	Active
SANDRA JEAN MACRAE	BP EXPLORATION ORINOCO LIMITED	Director	2012-02-27	CURRENT	1958-01-31	Active
PETER JAMES MATHER	WORLD BUSINESS ORGANIZATION LIMITED	Director	2017-12-21	CURRENT	2017-05-10	Active
PETER JAMES MATHER	BRITOIL LIMITED	Director	2015-07-08	CURRENT	1982-03-04	Active
PETER JAMES MATHER	BP EXPLORATION OPERATING COMPANY LIMITED	Director	2015-07-08	CURRENT	1935-10-12	Active
PETER JAMES MATHER	BP EXPLORATION (GREENLAND) LIMITED	Director	2014-02-14	CURRENT	2014-02-14	Liquidation
PETER JAMES MATHER	BP AMERICA LIMITED	Director	2014-01-22	CURRENT	2014-01-13	Active
PETER JAMES MATHER	EXPANDITE CONTRACT SERVICES LIMITED	Director	2011-10-10	CURRENT	1947-06-28	Liquidation
PETER JAMES MATHER	FOSROC EXPANDITE LIMITED	Director	2011-10-10	CURRENT	1957-09-20	Liquidation
PETER JAMES MATHER	BP OIL VENEZUELA LIMITED	Director	2011-10-10	CURRENT	1984-10-26	Liquidation
PETER JAMES MATHER	INEOS AROMATICS HOLDINGS LIMITED	Director	2011-10-10	CURRENT	2007-04-25	Active
PETER JAMES MATHER	LUBRICANTS UK LIMITED	Director	2006-05-01	CURRENT	1908-03-13	Active
PETER JAMES MATHER	BP LPG UK LIMITED	Director	2005-12-30	CURRENT	2002-03-13	Dissolved 2014-12-15
PETER JAMES MATHER	SHELL MEX AND B.P. LIMITED	Director	2005-12-30	CURRENT	1931-11-12	Active
PETER JAMES MATHER	BP OIL LLANDARCY REFINERY LIMITED	Director	2005-12-30	CURRENT	1917-03-16	Liquidation
PETER JAMES MATHER	BP OIL UK LIMITED	Director	2005-12-30	CURRENT	1947-12-20	Active
PETER WILLIAM ANDERSON MILLER	BRITOIL LIMITED	Director	2015-07-08	CURRENT	1982-03-04	Active
PETER WILLIAM ANDERSON MILLER	BP EXPLORATION OPERATING COMPANY LIMITED	Director	2015-07-08	CURRENT	1935-10-12	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-03-27		APPOINTMENT TERMINATED, DIRECTOR GRAEME RONALD GORDON
2024-04-30		CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES
2023-02-24		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-07-08	CH04	SECRETARY'S DETAILS CHNAGED FOR SUNBURY SECRETARIES LIMITED on 2020-02-21
2022-04-29		CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2022-04-29	CS01	CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2022-04-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER JAMES MATHER
2021-04-29	CS01	CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2021-03-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR KAREN MACLENNAN
2021-03-10	AP01	DIRECTOR APPOINTED JENNIE SHERYL BURTON
2020-10-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM ANDERSON MILLER
2020-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR SANDRA JEAN MACRAE
2020-04-29	CS01	CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2020-02-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-07-18	CC04	Statement of company's objects
2019-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW BEATON JOHNSTON
2019-07-04	AP01	DIRECTOR APPOINTED MR GRAEME RONALD GORDON
2019-04-29	CS01	CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2019-04-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-28	AP01	DIRECTOR APPOINTED DORIS FRIEDERIKE REITER
2019-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES LYNCH
2018-12-13	CH04	SECRETARY'S DETAILS CHNAGED FOR SUNBURY SECRETARIES LIMITED on 2018-09-10
2018-04-30	CS01	CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2018-04-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK JOSEPH THOMAS
2018-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR BRUCE PRICE
2018-01-22	AP01	DIRECTOR APPOINTED DR ANDREW BEATON JOHNSTON
2017-05-05	LATEST SOC	05/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-05	CS01	CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-03-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-05-20	LATEST SOC	20/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-20	AR01	29/04/16 ANNUAL RETURN FULL LIST
2016-04-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-08	AP01	DIRECTOR APPOINTED SANDRA JEAN MACRAE
2016-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BARTLETT
2016-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR TREVOR GARLICK
2016-01-06	AP01	DIRECTOR APPOINTED MARK JOSEPH THOMAS
2015-09-04	AP01	DIRECTOR APPOINTED BRUCE PRICE
2015-09-02	AP01	DIRECTOR APPOINTED PETER WILLIAM ANDERSON MILLER
2015-09-02	AP01	DIRECTOR APPOINTED MR. PETER JAMES MATHER
2015-09-02	AP01	DIRECTOR APPOINTED KAREN MACLENNAN
2015-08-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-20	LATEST SOC	20/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-20	AR01	29/04/15 ANNUAL RETURN FULL LIST
2015-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM GOODWILL
2014-10-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES HALLIDAY
2014-05-06	LATEST SOC	06/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-06	AR01	29/04/14 FULL LIST
2014-02-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-04-30	AR01	29/04/13 FULL LIST
2013-03-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HALLIDAY / 01/01/2013
2013-02-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN SKIPPER
2012-05-04	AR01	29/04/12 FULL LIST
2012-04-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-28	AP03	SECRETARY APPOINTED MR CHRISTOPHER KUANGCHENG GERALD ENG
2011-12-01	AP01	DIRECTOR APPOINTED DAVID JAMES LYNCH
2011-12-01	AP01	DIRECTOR APPOINTED DAVID WILLIAM GOODWILL
2011-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW WERNER
2011-08-02	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011
2011-05-23	AR01	29/04/11 FULL LIST
2011-03-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-16	RES01	ADOPT ARTICLES 08/11/2010
2010-11-19	TM01	APPOINTMENT TERMINATED, DIRECTOR BERNARD LOONEY
2010-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HALLIDAY / 11/11/2010
2010-11-10	AP01	DIRECTOR APPOINTED MR TREVOR WILLIAM GARLICK
2010-11-10	AP01	DIRECTOR APPOINTED MR MATTHEW LEON WERNER
2010-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY LUNN
2010-10-04	TM02	APPOINTMENT TERMINATED, SECRETARY YASIN ALI
2010-07-01	AP04	CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED
2010-06-30	TM02	TERMINATE SEC APPOINTMENT
2010-05-06	AR01	29/04/10 FULL LIST
2010-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MURRAY AUCHINCLOSS
2010-05-04	AP01	DIRECTOR APPOINTED MR JAMES WILLIAM HALLIDAY
2010-02-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRAIG SKIPPER / 01/10/2009
2009-11-27	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2009-11-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN HAROLD BARTLETT / 01/10/2009
2009-11-26	CH01	CHANGE PERSON AS DIRECTOR
2009-11-26	CH01	CHANGE PERSON AS DIRECTOR
2009-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD LOONEY / 01/10/2009
2009-11-17	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2009-10-14	CH01	CHANGE PERSON AS DIRECTOR
2009-10-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009
2009-10-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009
2009-10-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009
2009-10-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009
2009-09-18	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-25	288b	APPOINTMENT TERMINATED DIRECTOR DAVID CAMPBELL
2009-05-07	363a	RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2009-02-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-14	288b	APPOINTMENT TERMINATED DIRECTOR DAVID BLACKWOOD
2008-10-16	RES13	SECTION 175 30/09/2008
2008-10-03	288a	DIRECTOR APPOINTED DAVID SYDNEY MACDONALD CAMPBELL
2008-10-01	288a	DIRECTOR APPOINTED MURRAY MICHAEL AUCHINCLOSS
2008-09-30	288b	APPOINTMENT TERMINATED DIRECTOR MARCUS RICHARDS
2008-06-25	288a	DIRECTOR APPOINTED BERNARD LOONEY
2008-05-30	RES01	ADOPT ARTICLES 22/05/2008
2008-05-08	363a	RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2008-04-04	288b	APPOINTMENT TERMINATED DIRECTOR DONALD NICOLSON
2008-01-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-04-30	363a	RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2007-03-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-28	288a	NEW DIRECTOR APPOINTED
2006-11-07	288a	NEW DIRECTOR APPOINTED
2006-09-21	288b	DIRECTOR RESIGNED
2006-08-09	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

06 - Extraction of crude petroleum and natural gas

061 - Extraction of crude petroleum

06100 - Extraction of crude petroleum

Licences & Regulatory approval

We could not find any licences issued to AMOCO U.K.PETROLEUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AMOCO U.K.PETROLEUM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED	2009-09-18	Outstanding	BG INTERNATIONAL LIMITED, BG INTERNATIONAL (CNS) LIMITED, BG INTERNATIONAL (NSW) LIMITED, BG NORTH SEA HOLDINGS LIMITED

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMOCO U.K.PETROLEUM LIMITED

Intangible Assets

Patents

We have not found any records of AMOCO U.K.PETROLEUM LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMOCO U.K.PETROLEUM LIMITED

Trademarks

We have not found any records of AMOCO U.K.PETROLEUM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMOCO U.K.PETROLEUM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as AMOCO U.K.PETROLEUM LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AMOCO U.K.PETROLEUM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMOCO U.K.PETROLEUM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AMOCO U.K.PETROLEUM LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.