BP (ABU DHABI) LIMITED

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

This company is commonly known as Bp (abu Dhabi) Limited. The company was founded 62 years ago and was given the registration number 00735658. 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 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name	:	BP (ABU DHABI) LIMITED
Company Number	:	00735658
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 September 1962
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	09100 - Support activities for petroleum and natural gas extraction

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	06 January 2023	Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP	Director	14 January 2021	Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP	Director	28 September 2015	Active
4 Wrights Cottages, Church Lane, Chalfont St. Peter, SL9 9RP	Secretary	01 February 2006	Active
6 Carding Hill, Ellon, AB41 8BG	Secretary	-	Active
4 Whitehall Road, Hanwell, London, W7 2JE	Secretary	01 August 2004	Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP	Secretary	18 May 2009	Active
41 Eastfield Avenue, North Watford, WD24 4HH	Secretary	11 February 2002	Active
Blackstone House, Blackstone, Henfield, BN5 9TE	Director	01 September 1997	Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP	Director	20 May 1997	Active
15 Harberton Mead, Oxford, OX3 0DB	Director	01 September 2000	Active
PO BOX 4600, Abu Dhabi, United Arab Emirates,	Director	-	Active
8 Sussex Square, London, W2 2SJ	Director	01 January 2008	Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP	Director	28 November 2019	Active
Sandpipers, 172 Macdonald Road, Lightwater, GU18 5YB	Director	20 November 1998	Active
Rumshot Manor, Underriver, Sevenoaks, TN15 0RX	Director	01 March 1999	Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP	Director	27 March 2014	Active
1 St James's Square, London, SW1Y 4PD	Director	01 February 2001	Active
4 Kingston Lane, Teddington, TW11 9HW	Director	09 December 1994	Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP	Director	01 January 2016	Active
71 Onslow Gardens, London, SW7 3QD	Director	-	Active
Bay Lodge Mill Lane, Danbury, Chelmsford, CM3 4HX	Director	12 March 1996	Active
20 Clareville Grove, London, SW7 5AS	Director	01 December 1999	Active
Villa 21/A8, Street 1, Zone 2, Sector 93, Al Khalidiya, Abu Dhabi, United Arab Emirates, FOREIGN	Director	01 May 2006	Active
155 Sloane Street No 6, London, SW1X 9AB	Director	01 March 1999	Active
Villa 21/A8, Between 32nd Street And 6th Street, Corniche Road Khalidiya Area, Abu Dhabi, United Arab Emirates,	Director	01 September 2009	Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP	Director	16 March 2010	Active
85 Church Road, Richmond, TW10 6LU	Director	09 December 1994	Active
6 Landsdowne Close, Landsdowne Road Wimbledon, London, SW20	Director	-	Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP	Director	01 April 2009	Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP	Director	01 March 2012	Active

People with Significant Control

Bp International Limited
Notified on	:	04 January 2022
Status	:	Active
Country of residence	:	England
Address	:	Chertsey Road, Sunbury On Thames, England, TW16 7BP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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

BP (ABU DHABI) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement