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.
| 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 | : |
|
| 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 |
|---|---|---|---|
| 125, Old Broad Street, London, England, EC2N 1AR | Secretary | 02 March 2023 | Active |
| 125, Old Broad Street, London, England, EC2N 1AR | Director | 16 March 2023 | Active |
| 125, Old Broad Street, London, England, EC2N 1AR | Director | 05 April 2023 | Active |
| 125, Old Broad Street, London, England, EC2N 1AR | Director | 01 August 2022 | Active |
| 125, Old Broad Street, London, England, EC2N 1AR | Director | 01 August 2022 | Active |
| 1 Chamberlain Square Cs, Birmingham, England, B3 3AX | Corporate Secretary | 08 February 2011 | Active |
| Chertsey Road, Sunbury On Thames, TW16 7BP | Director | 01 August 2022 | Active |
| Chertsey Road, Sunbury On Thames, TW16 7BP | Director | 01 July 2020 | Active |
| Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP | Director | 08 February 2011 | Active |
| Chertsey Road, Sunbury On Thames, TW16 7BP | Director | 10 October 2016 | Active |
| Chertsey Road, Sunbury On Thames, TW16 7BP | Director | 21 August 2020 | Active |
| Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP | Director | 24 June 2011 | Active |
| Chertsey Road, Sunbury On Thames, TW16 7BP | Director | 10 October 2016 | Active |
| Chertsey Road, Sunbury On Thames, TW16 7BP | Director | 01 August 2022 | Active |
| Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP | Director | 08 February 2011 | Active |
| Chertsey Road, Sunbury On Thames, TW16 7BP | Director | 01 December 2014 | Active |
| Chertsey Road, Sunbury On Thames, TW16 7BP | Director | 01 February 2015 | Active |
| Chertsey Road, Sunbury On Thames, TW16 7BP | Director | 01 May 2017 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-05 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-13 | Officers | Appoint person director company with name date. | Download |
| 2023-04-13 | Officers | Termination director company with name termination date. | Download |
| 2023-04-13 | Change of name | Certificate change of name company. | Download |
| 2023-03-17 | Officers | Appoint person director company with name date. | Download |
| 2023-03-17 | Officers | Termination director company with name termination date. | Download |
| 2023-03-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-02 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-12 | Officers | Termination director company with name termination date. | Download |
| 2022-08-12 | Officers | Appoint person director company with name date. | Download |
| 2022-08-12 | Officers | Appoint person director company with name date. | Download |
| 2022-08-12 | Officers | Appoint person director company with name date. | Download |
| 2022-08-12 | Officers | Appoint person director company with name date. | Download |
| 2022-08-12 | Officers | Termination director company with name termination date. | Download |
| 2022-08-01 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-08 | Officers | Change corporate secretary company with change date. | Download |
| 2022-05-10 | Capital | Capital statement capital company with date currency figure. | Download |
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