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BP EXPLORATION ANGOLA (KWANZA BENGUELA) LIMITED

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

This company is commonly known as Bp Exploration Angola (kwanza Benguela) Limited. The company was founded 13 years ago and was given the registration number 07521628. The firm's registered office is in SUNBURY ON THAMES. You can find them at Chertsey Road, , Sunbury On Thames, Middlesex. This company's SIC code is 43130 - Test drilling and boring.

Company Information

Name:BP EXPLORATION ANGOLA (KWANZA BENGUELA) LIMITED
Company Number:07521628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43130 - Test drilling and boring

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 InformationRoleAppointedStatus
125, Old Broad Street, London, England, EC2N 1AR

Secretary02 March 2023Active
125, Old Broad Street, London, England, EC2N 1AR

Director16 March 2023Active
125, Old Broad Street, London, England, EC2N 1AR

Director05 April 2023Active
125, Old Broad Street, London, England, EC2N 1AR

Director01 August 2022Active
125, Old Broad Street, London, England, EC2N 1AR

Director01 August 2022Active
1 Chamberlain Square Cs, Birmingham, England, B3 3AX

Corporate Secretary08 February 2011Active
Chertsey Road, Sunbury On Thames, TW16 7BP

Director01 August 2022Active
Chertsey Road, Sunbury On Thames, TW16 7BP

Director01 July 2020Active
Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP

Director08 February 2011Active
Chertsey Road, Sunbury On Thames, TW16 7BP

Director10 October 2016Active
Chertsey Road, Sunbury On Thames, TW16 7BP

Director21 August 2020Active
Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP

Director24 June 2011Active
Chertsey Road, Sunbury On Thames, TW16 7BP

Director10 October 2016Active
Chertsey Road, Sunbury On Thames, TW16 7BP

Director01 August 2022Active
Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP

Director08 February 2011Active
Chertsey Road, Sunbury On Thames, TW16 7BP

Director01 December 2014Active
Chertsey Road, Sunbury On Thames, TW16 7BP

Director01 February 2015Active
Chertsey Road, Sunbury On Thames, TW16 7BP

Director01 May 2017Active

People with Significant Control

Azule Energy Holdings Limited
Notified on:09 March 2023
Status:Active
Country of residence:United Kingdom
Address:125, Old Broad Street, London, United Kingdom, EC2N 1AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Angola Jvco Limited
Notified on:19 May 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 Operating Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Bp Exploration Operating Company Limited, Chertsey Road, Sunbury On Thames, 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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