This company is commonly known as Bp Amoco Exploration (faroes) Limited. The company was founded 58 years ago and was given the registration number 00856444. 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.
| Name | : | BP AMOCO EXPLORATION (FAROES) LIMITED |
|---|---|---|
| Company Number | : | 00856444 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 August 1965 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 | 09 April 2018 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | 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 |
| 12, Queens Road, Guildford, Surrey, GU1 1UW | Secretary | 23 March 2009 | Active |
| 41 Eastfield Avenue, North Watford, WD24 4HH | Secretary | 11 February 2002 | Active |
| Blackstone House, Blackstone, Henfield, BN5 9TE | Director | 12 March 1996 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 12 June 2009 | Active |
| Flat 16, 6 Millenium Drive, London, E14 3GF | Director | 01 May 2000 | Active |
| 58 Rubislaw Den North, Aberdeen, AB15 4AN | Director | 01 March 2006 | Active |
| The Willows, Dalmuinzie Road Bieldside, Aberdeen, AB15 9EB | Director | 20 April 2005 | Active |
| South Craigbank, Kirk Brae Cults, Aberdeen, AB1 9QL | Director | 31 May 1993 | Active |
| 93 Teddington Park Road, Teddington, TW11 8NG | Director | 01 September 1997 | Active |
| The Warren, Trout Rise, Loudwater, WD3 4JY | Director | 01 May 2000 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 24 July 2013 | Active |
| Apartado De Correos 430, Estepona, Spain, 29680 | Director | - | Active |
| 16 Braemar Place, Aberdeen, AB10 6EP | Director | 01 September 1997 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 21 April 2010 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 24 July 2013 | Active |
| Netherton Of Glenboig Farm, Fintry, Stirlingshire, G63 0YH | Director | - | Active |
| Birkdale, Saint Eunans Road, Aboyne, AB34 5HH | Director | 01 May 2000 | Active |
| Alyeska, 2 Riverside Blackhall, Banchory, AB31 6PS | Director | 01 March 2006 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 20 April 2005 | Active |
| 4 Belvidere Crescent, Aberdeen, AB25 2NH | Director | 10 December 2001 | Active |
| 99 Mildmay Road, London, N1 4PU | Director | 01 November 1998 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 01 January 2016 | Active |
| White Spinney, 10 Broomfield Ride, Oxshott, KT22 0LW | Director | 01 May 2000 | Active |
| 7 Morven Close, Potters Bar, EN6 5HE | Director | 01 April 1994 | Active |
| 54 Malcolms Mount West, Stonehaven, AB3 2TF | Director | 01 January 1995 | Active |
| Bp Exploration Operating Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-08 | Officers | Change corporate secretary company with change date. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-05 | Resolution | Resolution. | Download |
| 2020-08-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-18 | Change of constitution | Statement of companys objects. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-17 | Officers | Termination director company with name termination date. | Download |
| 2018-12-13 | Officers | Change corporate secretary company with change date. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-14 | Officers | Appoint person director company with name date. | Download |
| 2018-03-19 | Officers | Termination director company with name termination date. | Download |
| 2017-08-31 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-28 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-07 | Officers | Termination director company with name termination date. | Download |
| 2016-01-06 | Officers | Appoint person director company with name date. | Download |
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