This company is commonly known as Bp Exploration (alpha) Limited. The company was founded 52 years ago and was given the registration number 01021007. 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 EXPLORATION (ALPHA) LIMITED |
|---|---|---|
| Company Number | : | 01021007 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 August 1971 |
| 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 | 06 April 2021 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 19 October 2015 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 15 March 2020 | 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 |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 03 September 2008 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 08 July 2015 | Active |
| 58 Rubislaw Den North, Aberdeen, AB15 4AN | Director | 24 January 2005 | Active |
| The Willows, Dalmuinzie Road Bieldside, Aberdeen, AB15 9EB | Director | 01 October 2003 | Active |
| 62b Rubislaw Den South, Aberdeen, AB2 6AX | Director | 01 January 1995 | Active |
| South Craigbank, Kirk Brae Cults, Aberdeen, AB1 9QL | Director | 31 May 1993 | Active |
| Fairley House, Kingswells, Aberdeen, AB15 8SB | Director | 03 September 2008 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 01 November 2008 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 01 February 2012 | Active |
| 15-16 Richmond Bridge Mansions, Willoughby Road, Twickenham, TW1 2QJ | Director | 25 May 2005 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 03 September 2014 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 23 May 2018 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 01 October 2009 | Active |
| 6 Forestside Gardens, Banchory, AB31 5ZS | Director | 01 July 1999 | Active |
| Apartado De Correos 430, Estepona, Spain, 29680 | Director | - | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 09 November 2011 | Active |
| Kiloran, Banchory, AB31 5HU | Director | 01 February 2001 | Active |
| 16 Braemar Place, Aberdeen, AB10 6EP | Director | 01 September 1997 | Active |
| 316 Butlers Wharf Building, 36 Shad Thames, London, SE1 2YE | Director | 12 March 1996 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 21 April 2010 | Active |
| Canonbury 9 Barnsbury Road, Balwyn, Melbourne, Australia, | Director | 01 December 1999 | Active |
| Rumshot Manor, Underriver, Sevenoaks, TN15 0RX | Director | 01 September 1997 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 01 October 2015 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 01 March 2008 | Active |
| Friendville, Thorngrove Avenue, Aberdeen, AB15 7XR | Director | 31 December 1999 | Active |
| Kirkhill House Albert Road, Oldmeldrum, AB51 0DB | Director | 01 September 1997 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Officers | Change person director company with change date. | Download |
| 2022-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-08 | Officers | Change corporate secretary company with change date. | Download |
| 2021-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-13 | Officers | Termination director company with name termination date. | Download |
| 2021-04-13 | Officers | Appoint person director company with name date. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-01 | Officers | Appoint person director company with name date. | Download |
| 2020-09-01 | Officers | Termination director company with name termination date. | Download |
| 2020-03-17 | Officers | Termination director company with name termination date. | Download |
| 2020-03-17 | Officers | Termination director company with name termination date. | Download |
| 2020-03-17 | Officers | Appoint person director company with name date. | Download |
| 2019-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-03 | Officers | Termination director company with name termination date. | Download |
| 2019-07-18 | Change of constitution | Statement of companys objects. | Download |
| 2018-12-13 | Officers | Change corporate secretary company with change date. | Download |
| 2018-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-11 | Officers | Termination director company with name termination date. | Download |
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