AMOCO U.K.PETROLEUM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amoco U.k.petroleum Limited. The company was founded 60 years ago and was given the registration number 00799710. The firm's registered office is in MIDDLESEX. You can find them at Chertsey Road, Sunbury On Thames, Middlesex, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name	:	AMOCO U.K.PETROLEUM LIMITED
Company Number	:	00799710
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 April 1964
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	06100 - Extraction of crude petroleum

Office Address & Contact

Registered Address	:	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1 Chamberlain Square Cs, Birmingham, England, B3 3AX	Corporate Secretary	01 July 2010	Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP	Director	08 March 2021	Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP	Director	04 June 2019	Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP	Director	23 January 2019	Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP	Secretary	01 February 2006	Active
91 Hamlet Gardens, Hammersmith, London, W6 0SX	Secretary	11 December 1996	Active
The Barn House Old Manor House Mews, Squires Bridge Road, Shepperton, TW17 0QG	Secretary	20 May 1998	Active
6 Carding Hill, Ellon, AB41 8BG	Secretary	01 April 1999	Active
4 Whitehall Road, Hanwell, London, W7 2JE	Secretary	01 August 2004	Active
12, Queens Road, Guildford, Surrey, GU1 1UW	Secretary	23 March 2009	Active
43 Netherby Park, Weybridge, KT13 0AE	Secretary	-	Active
41 Eastfield Avenue, North Watford, WD24 4HH	Secretary	11 February 2002	Active
43 Princes Drive, Oxshott, KT22 0UL	Director	20 September 1999	Active
23 Woodstock Road, Chiswick, London, W4 1DS	Director	-	Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP	Director	03 September 2008	Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP	Director	01 September 2001	Active
21 Kepplestone Gardens, Aberdeen, AB15 4DH	Director	24 January 2005	Active
The Willows, Dalmuinzie Road Bieldside, Aberdeen, AB15 9EB	Director	01 October 2003	Active
106 Desswood Place, Aberdeen, AB15 4DQ	Director	01 September 2001	Active
91 Hamlet Gardens, Hammersmith, London, W6 0SX	Director	14 August 1997	Active
Fairley House, Kingswells, Aberdeen, AB15 8SB	Director	03 September 2008	Active
33 St Mary Abbots Terrace, London, W14 8NX	Director	-	Active
Wendacre, Barrington Park Gardens, Chalfont St Giles, HP8 4SS	Director	-	Active
Flat 25, 241 Kensington High Street, London, W8 6SA	Director	14 July 1993	Active
968 Watercress Drive, Naperville, Illinois 60540, Usa, FOREIGN	Director	-	Active
The Warren, Trout Rise, Loudwater, WD3 4JY	Director	15 October 1996	Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP	Director	01 October 2009	Active
131 Silverdale Avenue, Walton On Thames, KT12 1EJ	Director	01 April 1999	Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP	Director	09 November 2011	Active
Kiloran, Banchory, AB31 5HU	Director	01 April 2000	Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP	Director	21 April 2010	Active
Rumshot Manor, Underriver, Sevenoaks, TN15 0RX	Director	01 April 1999	Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP	Director	19 January 2018	Active
2 Haverfield Gardens, Kew, Richmond, TW9 3DD	Director	15 October 1996	Active
Kirkhill House Albert Road, Oldmeldrum, AB51 0DB	Director	01 April 1999	Active

People with Significant Control

Britoil Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, Wellheads Avenue, Aberdeen, United Kingdom, AB21 7PB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

AMOCO U.K.PETROLEUM LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement