Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BP EXPLORATION (ALPHA) LIMITED
Company Information for

BP EXPLORATION (ALPHA) LIMITED

CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP,
Company Registration Number
01021007
Private Limited Company
Active

Company Overview

About Bp Exploration (alpha) Ltd
BP EXPLORATION (ALPHA) LIMITED was founded on 1971-08-16 and has its registered office in Middlesex. The organisation's status is listed as "Active". Bp Exploration (alpha) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BP EXPLORATION (ALPHA) LIMITED
 
Legal Registered Office
CHERTSEY ROAD
SUNBURY ON THAMES
MIDDLESEX
TW16 7BP
Other companies in TW16
 
Filing Information
Company Number 01021007
Company ID Number 01021007
Date formed 1971-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts FULL
Last Datalog update: 2025-11-05 21:05:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BP EXPLORATION (ALPHA) LIMITED
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 BP EXPLORATION (ALPHA) LIMITED

Current Directors
Officer Role Date Appointed
SUNBURY SECRETARIES LIMITED
 Company Secretary 2010-07-01
ARIEL DAVID FLORES
 Director 2018-05-23
SANDRA JEAN MACRAE
 Director 2016-01-01
SASHI KUMAR MUKUNDAN
 Director 2015-10-19
DAVID ALAN RIDER
 Director 2015-07-08
BRYAN DAVID RITCHIE
 Director 2014-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE HELEN FITZPATRICK
 Director 2014-09-03 2018-05-31
RICHARD HERBERT
 Director 2015-10-01 2016-05-27
JOHN HAROLD BARTLETT
 Director 2015-07-08 2016-01-01
TREVOR WILLIAM GARLICK
 Director 2009-10-01 2015-12-31
DAVID WILLIAM GOODWILL
 Director 2011-11-09 2015-02-26
IAN JONATHAN EVANS
 Director 2012-02-01 2014-10-21
JAMES WILLIAM HALLIDAY
 Director 2010-04-21 2014-10-09
PHILIP CHRISTOPHER HOME
 Director 2008-03-01 2014-09-01
DAVID GEORGE DALTON
 Director 2008-11-01 2012-02-01
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
JAMES WALTER FARNSWORTH
 Director 2005-05-25 2005-12-30
ROY LESLIE TOOLEY
 Company Secretary 2002-02-11 2004-08-01
RICHARD MICHAEL HARDING
 Director 1999-12-01 2003-08-01
ROBERT CAMERON CUMMING
 Company Secretary 1992-11-01 2002-03-31
ALASTAIR MACLEOD GRAHAM
 Director 2001-02-01 2001-08-31
MICHAEL RAY IVY
 Director 1999-12-31 2001-08-31
MARSHALL RICHARD GILE
 Director 1999-07-01 1999-09-30
ANTHONY BRYAN HAYWARD
 Director 1997-09-01 1999-08-31
DAVID WILLIAM JOHN GRANT
 Director 1997-09-01 1999-02-19
GREGORY DAVID BOURNE
 Director 1995-01-01 1997-08-31
BYRON ELMER GROTE
 Director 1996-03-12 1997-07-01
COLIN ROBERT GOODALL
 Director 1992-11-01 1995-01-01
GODFREY RICHARD BRADLEY
 Director 1993-05-31 1994-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUNBURY SECRETARIES LIMITED ELEKTROMOTIVE LIMITED Company Secretary 2018-07-19 CURRENT 2003-02-24 Liquidation
SUNBURY SECRETARIES LIMITED CHARGE YOUR CAR LIMITED Company Secretary 2018-07-19 CURRENT 2012-04-13 Liquidation
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 Liquidation
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 Liquidation
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 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 SHIPPING LIMITED Company Secretary 2010-07-01 CURRENT 1915-04-30 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION (VIETNAM) LIMITED Company Secretary 2010-07-01 CURRENT 1956-06-08 Liquidation
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 Liquidation
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 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 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 BRITANNIC TRADING LIMITED Company Secretary 2010-07-01 CURRENT 1966-02-21 Active
SUNBURY SECRETARIES LIMITED BP KUWAIT LIMITED Company Secretary 2010-07-01 CURRENT 1934-02-02 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 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 Liquidation
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 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 EXPRESS SHOPPING LIMITED Company Secretary 2010-07-01 CURRENT 1926-02-19 Active
SUNBURY SECRETARIES LIMITED BP MOCAMBIQUE LIMITED Company Secretary 2010-07-01 CURRENT 1929-06-19 Active
SUNBURY SECRETARIES LIMITED INEOS ACETYLS INVESTMENTS LIMITED Company Secretary 2010-07-01 CURRENT 1935-09-02 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION OPERATING COMPANY LIMITED Company Secretary 2010-07-01 CURRENT 1935-10-12 Active
SUNBURY SECRETARIES LIMITED BP OIL UK LIMITED Company Secretary 2010-07-01 CURRENT 1947-12-20 Active
SUNBURY SECRETARIES LIMITED BP CONTINENTAL HOLDINGS LIMITED Company Secretary 2010-07-01 CURRENT 1953-03-20 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION ORINOCO LIMITED Company Secretary 2010-07-01 CURRENT 1958-01-31 Active
SUNBURY SECRETARIES LIMITED POAT LIMITED Company Secretary 2010-07-01 CURRENT 1958-08-15 Active
SUNBURY SECRETARIES LIMITED BP (ABU DHABI) LIMITED Company Secretary 2010-07-01 CURRENT 1962-09-18 Active
SUNBURY SECRETARIES LIMITED AMOCO U.K.PETROLEUM LIMITED Company Secretary 2010-07-01 CURRENT 1964-04-06 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION BETA LIMITED Company Secretary 2010-07-01 CURRENT 1967-01-12 Active
SUNBURY SECRETARIES LIMITED BP GAS MARKETING LIMITED Company Secretary 2010-07-01 CURRENT 1967-06-22 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION (DELTA) LIMITED Company Secretary 2010-07-01 CURRENT 1970-07-06 Active
SUNBURY SECRETARIES LIMITED BP TECHNOLOGY VENTURES LIMITED Company Secretary 2010-07-01 CURRENT 1981-03-27 Active
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 BP RUSSIAN INVESTMENTS LIMITED Company Secretary 2010-07-01 CURRENT 1990-12-05 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
ARIEL DAVID FLORES BP EXPLORATION BETA LIMITED Director 2018-05-23 CURRENT 1967-01-12 Active
ARIEL DAVID FLORES BP AMOCO EXPLORATION (FAROES) LIMITED Director 2018-04-09 CURRENT 1965-08-10 Liquidation
ARIEL DAVID FLORES BRITOIL LIMITED Director 2018-04-05 CURRENT 1982-03-04 Active
ARIEL DAVID FLORES BP EXPLORATION OPERATING COMPANY LIMITED Director 2018-04-05 CURRENT 1935-10-12 Active
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 AMOCO (FIDDICH) LIMITED Director 2016-01-01 CURRENT 1971-03-19 Liquidation
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 AZULE ENERGY EXPLORATION (ANGOLA) LIMITED Director 2016-01-01 CURRENT 1958-11-24 Active
SANDRA JEAN MACRAE AMOCO U.K.PETROLEUM LIMITED Director 2016-01-01 CURRENT 1964-04-06 Active
SANDRA JEAN MACRAE BP EXPLORATION BETA LIMITED Director 2016-01-01 CURRENT 1967-01-12 Active
SANDRA JEAN MACRAE BP RUSSIAN INVESTMENTS LIMITED Director 2016-01-01 CURRENT 1990-12-05 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 ENERGY COLOMBIA LIMITED Director 2012-02-27 CURRENT 1999-09-24 Active
SANDRA JEAN MACRAE BP EXPLORATION MEXICO LIMITED Director 2012-02-27 CURRENT 1912-01-31 Liquidation
SANDRA JEAN MACRAE BP EXPLORATION ORINOCO LIMITED Director 2012-02-27 CURRENT 1958-01-31 Active
DAVID ALAN RIDER BP EXPLORATION BETA LIMITED Director 2015-07-08 CURRENT 1967-01-12 Active
DAVID ALAN RIDER AZULE ENERGY EXPLORATION ANGOLA (KB) LIMITED Director 2014-12-01 CURRENT 2011-02-08 Active
DAVID ALAN RIDER EXPLORATION (LUDERITZ BASIN) LIMITED Director 2014-12-01 CURRENT 2012-03-05 Liquidation
DAVID ALAN RIDER AZULE ENERGY EXPLORATION (ANGOLA) LIMITED Director 2014-12-01 CURRENT 1958-11-24 Active
DAVID ALAN RIDER BP EXPLORATION PERSONNEL COMPANY LIMITED Director 2014-12-01 CURRENT 2004-12-22 Liquidation
DAVID ALAN RIDER BP EXPLORATION COMPANY LIMITED Director 2014-10-14 CURRENT 1877-11-06 Active
DAVID ALAN RIDER EXPANDITE CONTRACT SERVICES LIMITED Director 2014-10-06 CURRENT 1947-06-28 Liquidation
DAVID ALAN RIDER FOSROC EXPANDITE LIMITED Director 2014-10-06 CURRENT 1957-09-20 Liquidation
DAVID ALAN RIDER ATLANTIC 2/3 UK HOLDINGS LIMITED Director 2014-10-06 CURRENT 2000-09-20 Active
DAVID ALAN RIDER KENILWORTH OIL COMPANY LIMITED Director 2014-10-06 CURRENT 1933-03-11 Active
DAVID ALAN RIDER BP PROPERTIES LIMITED Director 2014-10-06 CURRENT 1961-07-27 Active
DAVID ALAN RIDER BP ASIA PACIFIC HOLDINGS LIMITED Director 2014-10-06 CURRENT 1973-02-05 Active
DAVID ALAN RIDER SHELL MEX AND B.P. LIMITED Director 2014-10-06 CURRENT 1931-11-12 Active
DAVID ALAN RIDER CONSOLIDATED PETROLEUM COMPANY LIMITED(THE) Director 2014-10-06 CURRENT 1928-10-17 Liquidation
DAVID ALAN RIDER BP GREECE LIMITED Director 2014-10-06 CURRENT 1921-09-07 Active
DAVID ALAN RIDER BP KUWAIT LIMITED Director 2014-10-06 CURRENT 1934-02-02 Active
DAVID ALAN RIDER BP RUSSIAN INVESTMENTS LIMITED Director 2014-10-06 CURRENT 1990-12-05 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.

DateDocument TypeDocument Description
2025-12-21Memorandum articles filed
2025-12-21Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution Re: directors authority 12/12/2025<li>Resolution passed adopt articles</ul>
2025-12-16Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2025-12-16Solvency Statement dated 16/12/25
2025-12-16Statement by Directors
2025-12-16Statement of capital on USD 1,000,000,000
2025-12-15Resolutions passed:<ul><li>Resolution Redenomination 08/12/2025<li>Resolution passed adopt articles</ul>
2025-12-15Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution passed adopt articles</ul>
2025-12-15Solvency Statement dated 12/12/25
2025-12-15Statement by Directors
2025-12-15Statement of capital on USD 4,907,952,309
2025-12-11Capital statement. Redenomination of shares <ul><li>USD 653,404,622.83 on </ul>
2025-10-29Appointment of Bp Secretaries Limited as company secretary on 2025-10-29
2025-10-29CONFIRMATION STATEMENT MADE ON 21/10/25, WITH NO UPDATES
2025-09-19FULL ACCOUNTS MADE UP TO 31/12/24
2025-07-01APPOINTMENT TERMINATED, DIRECTOR XINCHAO WU
2025-07-01DIRECTOR APPOINTED EMIL ISA OGLU ISMAYILOV
2024-11-07CONFIRMATION STATEMENT MADE ON 04/11/24, WITH NO UPDATES
2024-10-08APPOINTMENT TERMINATED, DIRECTOR SASHI KUMAR MUKUNDAN
2024-10-08DIRECTOR APPOINTED KARTIKEYA DUBE
2024-09-10FULL ACCOUNTS MADE UP TO 31/12/23
2023-07-27FULL ACCOUNTS MADE UP TO 31/12/22
2022-11-18CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-10-13Director's details changed for Xinchao Wu on 2022-09-15
2022-10-13CH01Director's details changed for Xinchao Wu on 2022-09-15
2022-09-24FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-24AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-08CH04SECRETARY'S DETAILS CHNAGED FOR SUNBURY SECRETARIES LIMITED on 2020-02-21
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-09-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-13TM01APPOINTMENT TERMINATED, DIRECTOR JAN CLAYTON LYONS
2021-04-13AP01DIRECTOR APPOINTED NICHOLAS JOHN CHARLES EVANS
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-10-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-01AP01DIRECTOR APPOINTED MISS JAN CLAYTON LYONS
2020-09-01TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA JEAN MACRAE
2020-03-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN RIDER
2020-03-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN RIDER
2020-03-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN RIDER
2020-03-17AP01DIRECTOR APPOINTED XINCHAO WU
2020-03-17AP01DIRECTOR APPOINTED XINCHAO WU
2020-03-17AP01DIRECTOR APPOINTED XINCHAO WU
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-10-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-03TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN DAVID RITCHIE
2019-07-18CC04Statement of company's objects
2018-12-13CH04SECRETARY'S DETAILS CHNAGED FOR SUNBURY SECRETARIES LIMITED on 2018-09-10
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-11TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE HELEN FITZPATRICK
2018-05-23AP01DIRECTOR APPOINTED MR ARIEL DAVID FLORES
2018-03-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOSEPH THOMAS
2017-11-01LATEST SOC01/11/17 STATEMENT OF CAPITAL;GBP 4907952309
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-18TM01APPOINTMENT TERMINATED, DIRECTOR SHIVA PEZESHKI MCMAHON
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 4907952309
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-10-10AP01DIRECTOR APPOINTED SHIVA PEZESHKI MCMAHON
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HERBERT
2016-01-08AP01DIRECTOR APPOINTED SANDRA JEAN MACRAE
2016-01-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BARTLETT
2016-01-07TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR GARLICK
2016-01-06AP01DIRECTOR APPOINTED MARK JOSEPH THOMAS
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 4907952309
2015-11-06AR0130/10/15 ANNUAL RETURN FULL LIST
2015-10-22AP01DIRECTOR APPOINTED SASHI KUMAR MUKUNDAN
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-05AP01DIRECTOR APPOINTED MR RICHARD HERBERT
2015-09-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES LYNCH
2015-09-02AP01DIRECTOR APPOINTED MR DAVID ALAN RIDER
2015-09-02AP01DIRECTOR APPOINTED MR. JOHN HAROLD BARTLETT
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 4907952309
2015-05-20SH0131/03/15 STATEMENT OF CAPITAL GBP 4907952309
2015-03-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GOODWILL
2014-12-29SH0117/12/14 STATEMENT OF CAPITAL GBP 3290935686
2014-11-19AR0130/10/14 FULL LIST
2014-10-22TM01APPOINTMENT TERMINATED, DIRECTOR IAN EVANS
2014-10-22AP01DIRECTOR APPOINTED DR BRYAN DAVID RITCHIE
2014-10-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HALLIDAY
2014-10-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-18AP01DIRECTOR APPOINTED CLAIRE HELEN FITZPATRICK
2014-09-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HOME
2014-01-06SH0119/11/13 STATEMENT OF CAPITAL GBP 2777357976
2013-11-11AR0130/10/13 FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHRISTOPHER HOME / 01/01/2013
2013-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HALLIDAY / 01/01/2013
2012-12-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SKIPPER
2012-12-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-11-05AR0130/10/12 FULL LIST
2012-02-10AP01DIRECTOR APPOINTED MR IAN JONATHAN EVANS
2012-02-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DALTON
2011-12-01AP01DIRECTOR APPOINTED DAVID JAMES LYNCH
2011-12-01AP01DIRECTOR APPOINTED DAVID WILLIAM GOODWILL
2011-11-24AP03SECRETARY APPOINTED MR CHRISTOPHER KUANGCHENG GERALD ENG
2011-11-03AR0130/10/11 FULL LIST
2011-10-28SH0103/10/11 STATEMENT OF CAPITAL GBP 2566295837
2011-09-29SH0106/09/11 STATEMENT OF CAPITAL GBP 2057088627
2011-08-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW WERNER
2011-07-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-22RES01ADOPT ARTICLES 16/12/2010
2010-11-19TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD LOONEY
2010-11-17AR0130/10/10 FULL LIST
2010-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HALLIDAY / 11/11/2010
2010-10-04TM02APPOINTMENT TERMINATED, SECRETARY YASIN ALI
2010-07-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-01AP04CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED
2010-06-30TM02TERMINATE SEC APPOINTMENT CHRISTOPHER KUANGCHENG GERALD ENG
2010-06-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-23RES13REVOKED IN ITS ENTIRETY 02/06/2010
2010-06-21SH0103/06/10 STATEMENT OF CAPITAL GBP 50001100.00
2010-05-04TM01APPOINTMENT TERMINATED, DIRECTOR MURRAY AUCHINCLOSS
2010-05-04AP01DIRECTOR APPOINTED MR JAMES WILLIAM HALLIDAY
2010-01-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOWNSHEND
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRAIG SKIPPER / 01/10/2009
2009-11-27AR0130/10/09 FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE DALTON / 01/10/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD LOONEY / 01/10/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHRISTOPHER HOME / 01/10/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR WILLIAM GARLICK / 01/10/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LEON WERNER / 01/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDMUND TOWNSHEND / 01/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE DALTON / 01/10/2009
2009-10-18AP01DIRECTOR APPOINTED MR TREVOR WILLIAM GARLICK
2009-10-15AP01DIRECTOR APPOINTED MR MATTHEW LEON WERNER
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MURRAY MICHAEL AUCHINCLOSS / 01/10/2009
2009-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009
2009-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009
2009-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009
2009-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009
2009-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LUNN
2009-08-25288bAPPOINTMENT TERMINATED DIRECTOR DAVID CAMPBELL
2009-06-25AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-17288aDIRECTOR APPOINTED MICHAEL EDMUND TOWNSHEND
2009-06-16288bAPPOINTMENT TERMINATED DIRECTOR STEVEN PEACOCK
2009-01-06288bAPPOINTMENT TERMINATED DIRECTOR DAVID BLACKWOOD
2008-11-13288aDIRECTOR APPOINTED DAVID GEORGE DALTON
2008-11-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-11-03363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-10-16RES13SECT 175 30/09/2008
2008-10-01288aDIRECTOR APPOINTED MURRAY MICHAEL AUCHINCLOSS
2008-10-01288aDIRECTOR APPOINTED DAVID SYDNEY MACDONALD CAMPBELL
2008-09-30288bAPPOINTMENT TERMINATED DIRECTOR MARCUS RICHARDS
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
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Department of Energy and Climate Change Oil and Gas

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
Share
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 BP EXPLORATION (ALPHA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
TRUST DEED 2008-01-11 Outstanding THE TRUSTEE, THE SECURITY HOLDER AND ALL OTHER PERSONS WHO ARE PARTIES TO THE MILLER UUOA
TRUST DEED 2004-11-19 Outstanding THE TRUSTEE, THE SECURITY HOLDER AND ALL OTHER PERSONS WHO ARE FROM TIME TO TIME PARTIES TO THEMILLER UUOA
A TRUST DEED 1997-12-19 Satisfied THE LAW DEBENTURE TRUST CORPORATION PLC(THE TRUSTEE),THE SECURITY HOLDER AND ALL OTHERPERSONS WHO ARE FROM TIME TO TIME PARTIES TO THE MILLER UUOA
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 BP EXPLORATION (ALPHA) LIMITED

Intangible Assets
Patents
We have not found any records of BP EXPLORATION (ALPHA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BP EXPLORATION (ALPHA) LIMITED
Trademarks
We have not found any records of BP EXPLORATION (ALPHA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BP EXPLORATION (ALPHA) 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 BP EXPLORATION (ALPHA) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BP EXPLORATION (ALPHA) 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 BP EXPLORATION (ALPHA) 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 BP EXPLORATION (ALPHA) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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.
    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.
    Other companies at postcode TW16 7BP