BP AMOCO EXPLORATION (IN AMENAS) LIMITED

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

This company is commonly known as Bp Amoco Exploration (in Amenas) Limited. The company was founded 32 years ago and was given the registration number SC135813. The firm's registered office is in ABERDEEN. You can find them at 1 Wellheads Avenue, Dyce, Aberdeen, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name	:	BP AMOCO EXPLORATION (IN AMENAS) LIMITED
Company Number	:	SC135813
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 December 1991
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	06100 - Extraction of crude petroleum

Office Address & Contact

Registered Address	:	1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6, Queens Road, Aberdeen, Scotland, AB15 4ZT	Secretary	28 February 2023	Active
6, Queens Road, Aberdeen, Scotland, AB15 4ZT	Director	28 February 2023	Active
6, Queens Road, Aberdeen, Scotland, AB15 4ZT	Director	28 February 2023	Active
6, Queens Road, Aberdeen, Scotland, AB15 4ZT	Director	15 October 2023	Active
1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB	Secretary	01 February 2006	Active
6 Carding Hill, Ellon, AB41 8BG	Secretary	18 May 1992	Active
6 Carding Hill, Ellon, AB41 8BG	Secretary	-	Active
4 Whitehall Road, Hanwell, London, W7 2JE	Secretary	01 August 2004	Active
41 Eastfield Avenue, North Watford, WD24 4HH	Secretary	11 February 2002	Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA	Corporate Nominee Secretary	31 December 1991	Active
1 Chamberlain Square Cs, Birmingham, England, B3 3AX	Corporate Secretary	01 July 2010	Active
Blackstone House, Blackstone, Henfield, BN5 9TE	Director	01 September 1997	Active
106 Desswood Place, Aberdeen, AB15 4DQ	Director	01 September 2001	Active
1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB	Director	30 October 2018	Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA	Nominee Director	31 December 1991	Active
Apartado De Correos 430, Estepona, Spain, 29680	Director	18 May 1992	Active
Kiloran, Banchory, AB31 5HU	Director	01 April 2000	Active
316 Butlers Wharf Building, 36 Shad Thames, London, SE1 2YE	Director	12 March 1996	Active
The Walled Garden Old Nursery, Gardens, 124 Burwood Road, Walton On Thames, KT12 4AS	Director	01 November 1999	Active
58 Canfield Gardens, London, NW6 3EB	Director	10 January 1997	Active
6, Queens Road, Aberdeen, Scotland, AB15 4ZT	Director	31 December 2020	Active
Kirkhill House Albert Road, Oldmeldrum, AB51 0DB	Director	01 May 1998	Active
6 Vicarage Drive, East Sheen, London, SW14 8RX	Director	01 January 2002	Active
28 Queensdale Road, London, W11 4QB	Director	01 July 2004	Active
1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB	Director	01 June 2017	Active
1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB	Director	01 June 2017	Active
Netherton Of Glenboig Farm, Fintry, Stirlingshire, G63 0YH	Director	18 May 1992	Active
1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB	Director	10 September 2014	Active
2 Cavendish Avenue, London, NW8 9JE	Director	01 September 2001	Active
1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB	Director	13 February 2015	Active
9 Kingsdale Road, Berkhamsted, HP4 3BS	Director	08 September 1995	Active
4 Rue Sidi Moussa Mahieddine, Hydra, Algeria,	Director	01 August 2005	Active
1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB	Director	10 October 2007	Active
Southgate Fulmer Way, Gerrards Cross, SL9 8AH	Director	01 January 1995	Active
6, Queens Road, Aberdeen, Scotland, AB15 4ZT	Director	10 May 2021	Active

People with Significant Control

Eni S.P.A.
Notified on	:	28 February 2023
Status	:	Active
Country of residence	:	Italy
Address	:	1, Piazzale Enrico Mattei, Rome, Italy,
Nature of control	:	Ownership of shares 75 to 100 percent

Bp Exploration Operating Company Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Bp Exploration Operating Company Limited, Chertsey Road, Middlesex, United Kingdom, 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 AMOCO EXPLORATION (IN AMENAS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement