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Company Information for

BP EXPLORATION COMPANY LIMITED

1 WELLHEADS AVENUE, DYCE, ABERDEEN, AB21 7PB,
Company Registration Number
SC000792
Private Limited Company
Active

Company Overview

About Bp Exploration Company Ltd
BP EXPLORATION COMPANY LIMITED was founded on 1877-11-06 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Bp Exploration Company 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 COMPANY LIMITED
 
Legal Registered Office
1 WELLHEADS AVENUE
DYCE
ABERDEEN
AB21 7PB
Other companies in AB21
 
Previous Names
B P EXPLORATION COMPANY LIMITED06/02/2020
Filing Information
Company Number SC000792
Company ID Number SC000792
Date formed 1877-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts FULL
Last Datalog update: 2026-01-06 21:50:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BP EXPLORATION COMPANY LIMITED
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Companies with same name BP EXPLORATION COMPANY LIMITED
The following companies were found which have the same name as BP EXPLORATION COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BP EXPLORATION COMPANY (MIDDLE EAST) LIMITED CHERTSEY ROAD SUNBURY ON THAMES MIDDLESEX TW16 7BP Active Company formed on the 1914-06-12
BP EXPLORATION COMPANY (IRELAND) LIMITED 1ST FLOOR, FITZWILTON HOUSE, WILTON PLACE, DUBLIN 2. Dissolved Company formed on the 1975-04-11
BP EXPLORATION COMPANY ALASKA INCORPORATED California Unknown
BP EXPLORATION COMPANY ALASKA INC Oklahoma Unknown

Company Officers of BP EXPLORATION COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SUNBURY SECRETARIES LIMITED
 Company Secretary 2010-07-01
SANDRA JEAN MACRAE
 Director 2018-04-11
DAVID ALAN RIDER
 Director 2014-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HAROLD BARTLETT
 Director 2009-07-01 2017-12-31
RICHARD HERBERT
 Director 2015-07-08 2016-05-27
ROGER CHRISTOPHER HARRINGTON
 Director 2009-10-01 2014-10-14
MICHAEL CHRISTOPHER DALY
 Director 2006-12-01 2013-12-31
YASIN STANLEY ALI
 Company Secretary 2006-02-01 2010-06-30
ANDREW GEORGE INGLIS
 Director 2001-09-01 2010-03-01
WILLIAM ELLIS ARMSTRONG
 Director 2001-09-01 2009-07-01
ANTHONY BRYAN HAYWARD
 Director 2002-12-01 2007-03-13
JANET ELVIDGE
 Company Secretary 2004-08-01 2006-02-01
ROY LESLIE TOOLEY
 Company Secretary 2002-02-11 2004-08-01
DAVID STEPHEN FITZSIMMONS
 Director 2001-09-01 2003-10-01
RALPH CHARLES ALEXANDER
 Director 1999-09-20 2002-06-01
ROBERT CAMERON CUMMING
 Company Secretary 2001-06-01 2002-03-31
ROBIN DALE MORRIS
 Company Secretary 1993-05-31 2001-05-31
JACK EMITT GOLDEN
 Director 1997-09-01 2000-08-31
ANTHONY BRYAN HAYWARD
 Director 1997-09-01 2000-08-31
LYLE RICHARD FLURY
 Director 1999-04-01 2000-03-09
DAVID CHRISTOPHER ALLEN
 Director 1997-07-31 1999-02-28
RODNEY FRANK CHASE
 Director 1992-03-20 1997-12-31
BYRON ELMER GROTE
 Director 1995-10-20 1997-07-01
EDMUND JOHN PHILLIP BROWNE
 Director 1989-01-14 1995-11-06
JOHN GORDON SINCLAIR BUCHANAN
 Director 1992-11-20 1995-11-06
DONALD PAUL DEBRIER
 Company Secretary 1989-10-27 1993-05-31
STEPHEN JAMES AHEARNE
 Director 1989-01-14 1992-12-30
RODNEY FRANK CHASE
 Director 1989-05-20 1992-12-12
JULIAN ROBIN DARLEY
 Director 1989-01-14 1992-12-12
JAMES DOUGLAS CAMPBELL
 Director 1990-04-03 1992-11-20
PATRICK JOHN GILLAM
 Director 1989-01-14 1991-08-07
LESLIE ATKINSON
 Director 1989-01-14 1990-04-03
DAVID CHARLES HARDING
 Director 1989-01-14 1990-04-03
RICHARD CARNO JONES
 Company Secretary 1989-01-14 1989-10-27
BASIL RICHARD RYLAND BUTLER
 Director 1989-01-14 1989-05-19

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-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 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 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
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 BP EXPLORATION (ALPHA) LIMITED Director 2016-01-01 CURRENT 1971-08-16 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 (ALPHA) LIMITED Director 2015-07-08 CURRENT 1971-08-16 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 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
2025-12-19CONFIRMATION STATEMENT MADE ON 07/12/25, WITH NO UPDATES
2025-10-27Appointment of Bp Secretaries Limited as company secretary on 2025-10-27
2025-10-08FULL ACCOUNTS MADE UP TO 31/12/24
2025-09-02DIRECTOR APPOINTED GILES ANDREW HORNER
2024-12-13CONFIRMATION STATEMENT MADE ON 07/12/24, WITH NO UPDATES
2024-09-30FULL ACCOUNTS MADE UP TO 31/12/23
2023-10-11FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-03FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-08CH04SECRETARY'S DETAILS CHNAGED FOR SUNBURY SECRETARIES LIMITED on 2020-02-21
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-12TM01APPOINTMENT TERMINATED, DIRECTOR JAN CLAYTON LYONS
2021-04-12AP01DIRECTOR APPOINTED LINDSAY ANN WHITING
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES
2020-12-01AP01DIRECTOR APPOINTED KAREN MACLENNAN
2020-12-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN RIDER
2020-10-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-01AP01DIRECTOR APPOINTED MISS JAN CLAYTON LYONS
2020-09-01TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA JEAN MACRAE
2020-02-06CERTNMCompany name changed b p exploration company LIMITED\certificate issued on 06/02/20
2020-02-06RES15CHANGE OF COMPANY NAME 06/10/22
2019-12-31SH14Capital statement. Redenomination of shares
  • USD 53,937,190,580.71 on
2019-12-31SH08Change of share class name or designation
2019-12-31SH02Sub-division of shares on 2019-12-09
2019-12-31RES 17Resolutions passed:
  • Resolution redonominate shares
2019-12-31RES13Resolutions passed:That in accordance with section 618 of the companies act 2006, the 5,200,000 cumulative redeemable preference shares of £100.00 each in the issued share capital of the company be subdivided into 520,000,000 cumulative redeemable pre...
2019-12-17RES01ADOPT ARTICLES 17/12/19
2019-12-16RES01ADOPT ARTICLES 16/12/19
2019-12-12SH20Statement by Directors
2019-12-12SH19Statement of capital on 2019-12-12 USD 41,802,054,236
2019-12-12CAP-SSSolvency Statement dated 09/12/19
2019-12-12RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-23CC04Statement of company's objects
2018-12-14CH04SECRETARY'S DETAILS CHNAGED FOR SUNBURY SECRETARIES LIMITED on 2018-09-10
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-02AP01DIRECTOR APPOINTED SANDRA JEAN MACRAE
2018-02-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HAROLD BARTLETT
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 41802054236
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-11-07LATEST SOC07/11/17 STATEMENT OF CAPITAL;GBP 41802054236
2017-11-07SH0124/10/17 STATEMENT OF CAPITAL GBP 41802054236
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-25SH0125/08/17 STATEMENT OF CAPITAL GBP 41116888084
2017-09-04LATEST SOC04/09/17 STATEMENT OF CAPITAL;GBP 40154117791
2017-09-04SH0125/08/17 STATEMENT OF CAPITAL GBP 40154117791
2017-08-21SH0110/08/17 STATEMENT OF CAPITAL GBP 39067119073
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 38604691328
2017-08-16SH0107/08/17 STATEMENT OF CAPITAL GBP 38604691328
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 37760291236
2017-06-21RP04SH01SECOND FILED SH01 - 30/12/16 STATEMENT OF CAPITAL GBP 37760291236.00
2017-06-21RP04SH01SECOND FILED SH01 - 22/12/16 STATEMENT OF CAPITAL GBP 37273535061.00
2017-06-21RP04SH01SECOND FILED SH01 - 21/12/16 STATEMENT OF CAPITAL GBP 37076610983.00
2017-06-21ANNOTATIONSecond Filing
2017-05-18TM01APPOINTMENT TERMINATED, DIRECTOR SHIVA PEZESHKI MCMAHON
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 37614648385
2017-04-05SH0130/12/16 STATEMENT OF CAPITAL GBP 37614648385
2017-04-04SH0122/12/16 STATEMENT OF CAPITAL GBP 37127892210
2017-04-03SH0121/12/16 STATEMENT OF CAPITAL GBP 36930968132
2017-03-29SH0121/12/16 STATEMENT OF CAPITAL GBP 36914785593
2017-03-23SH0121/12/16 STATEMENT OF CAPITAL GBP 36906694324
2017-03-20SH0121/12/15 STATEMENT OF CAPITAL GBP 36097567372
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-10-24AP01DIRECTOR APPOINTED SHIVA PEZESHKI MCMAHON
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 35996992892
2016-08-24SH0108/08/16 STATEMENT OF CAPITAL GBP 35996992892
2016-08-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-08-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HERBERT
2016-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN HAROLD BARTLETT / 01/11/2015
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 35613542607
2015-12-23AR0130/11/15 FULL LIST
2015-11-19SH0130/10/15 STATEMENT OF CAPITAL GBP 35613542607
2015-10-26RP04SECOND FILING FOR FORM SH01
2015-10-26ANNOTATIONClarification
2015-10-26RP04SECOND FILING FOR FORM SH01
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 34966440009
2015-10-23SH0122/09/15 STATEMENT OF CAPITAL GBP 34966440009
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-05AP01DIRECTOR APPOINTED MR RICHARD HERBERT
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 32178501285
2015-05-22SH0101/05/15 STATEMENT OF CAPITAL GBP 32178501285
2015-05-22SH0101/05/15 STATEMENT OF CAPITAL GBP 32178501285
2015-05-20SH0131/03/15 STATEMENT OF CAPITAL GBP 32871577965
2015-03-10SH0103/03/15 STATEMENT OF CAPITAL GBP 31254561342
2014-12-22AR0130/11/14 FULL LIST
2014-12-16SH0112/12/14 STATEMENT OF CAPITAL GBP 20841623267
2014-10-29AP01DIRECTOR APPOINTED DAVID ALAN RIDER
2014-10-29TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HARRINGTON
2014-10-29SH0127/10/14 STATEMENT OF CAPITAL GBP 13841718721
2014-10-24SH0122/10/14 STATEMENT OF CAPITAL GBP 12911688030
2014-10-13AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-25SH0123/09/14 STATEMENT OF CAPITAL GBP 12133889511
2014-09-19SH0104/09/14 STATEMENT OF CAPITAL GBP 11219339013
2014-04-24RP04SECOND FILING WITH MUD 30/11/13 FOR FORM AR01
2014-04-24RP04SECOND FILING FOR FORM SH01
2014-04-24RP04SECOND FILING FOR FORM SH01
2014-04-24ANNOTATIONClarification
2014-01-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DALY
2014-01-06SH0119/11/13 STATEMENT OF CAPITAL GBP 7506473342
2013-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR. MICHAEL CHRISTOPHER DALY / 29/11/2013
2013-12-13AR0130/11/13 FULL LIST
2013-12-11RP04SECOND FILING FOR FORM SH01
2013-11-20SH0130/09/13 STATEMENT OF CAPITAL GBP 7255274952
2013-11-19SH0101/11/13 STATEMENT OF CAPITAL GBP 6855937221
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHRISTOPHER HARRINGTON / 05/09/2013
2013-07-05SH0119/06/13 STATEMENT OF CAPITAL GBP 6853047230
2012-12-28SH0128/12/12 STATEMENT OF CAPITAL GBP 4361273279
2012-12-17AR0130/11/12 FULL LIST
2012-10-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-20SH0108/12/11 STATEMENT OF CAPITAL GBP 4162410526
2011-12-15AR0130/11/11 FULL LIST
2011-11-14SH0112/10/11 STATEMENT OF CAPITAL GBP 2243024730
2011-09-29SH0106/09/11 STATEMENT OF CAPITAL GBP 1159172770
2011-09-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011
2010-12-22AR0130/11/10 FULL LIST
2010-12-17RES01ADOPT ARTICLES 13/12/2010
2010-10-01TM02APPOINTMENT TERMINATED, SECRETARY YASIN ALI
2010-09-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-01AP04CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED
2010-03-01TM01TERMINATE DIR APPOINTMENT
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER DALY / 01/10/2009
2009-12-07AR0130/11/09 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE INGLIS / 01/10/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN HAROLD BARTLETT / 01/10/2009
2009-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009
2009-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009
2009-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009
2009-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009
2009-10-09AP01DIRECTOR APPOINTED MR ROGER CHRISTOPHER HARRINGTON
2009-10-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-30288bAPPOINTMENT TERMINATED DIRECTOR FRANCIS STARKIE
2009-07-09288aDIRECTOR APPOINTED JOHN HAROLD BARTLETT
2009-07-09288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM ARMSTRONG
2009-01-12363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-10-17RES13SECTION 175 30/09/2008
2008-09-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-02287REGISTERED OFFICE CHANGED ON 02/04/2008 FROM BURNSIDE ROAD FARBURN INDUSTRIAL ESTATE DYCE ABERDEEN AB21 7PB
2007-12-04363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-11-29MEM/ARTSARTICLES OF ASSOCIATION
2007-11-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-08AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-19288aNEW DIRECTOR APPOINTED
2007-03-27288cDIRECTOR'S PARTICULARS CHANGED
2007-03-13288bDIRECTOR RESIGNED
2006-12-29288cDIRECTOR'S PARTICULARS CHANGED
2006-12-22288bDIRECTOR RESIGNED
2006-12-22288aNEW DIRECTOR APPOINTED
2006-12-20363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-09-14AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-28288cDIRECTOR'S PARTICULARS CHANGED
2006-02-15288bSECRETARY RESIGNED
2006-02-15288aNEW SECRETARY APPOINTED
2006-01-05363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-11-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-13288bDIRECTOR RESIGNED
2005-01-07363aRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-10-21AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-04288aNEW SECRETARY APPOINTED
2004-08-04288bSECRETARY RESIGNED
2003-12-10AAFULL ACCOUNTS MADE UP TO 31/12/02
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to BP EXPLORATION COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BP EXPLORATION COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.149
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 COMPANY LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where BP EXPLORATION COMPANY 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 COMPANY 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 COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AB21 7PB