This company is commonly known as Bp Exploration (angola) Limited. The company was founded 65 years ago and was given the registration number 00615393. 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 (ANGOLA) LIMITED |
|---|---|---|
| Company Number | : | 00615393 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 November 1958 |
| 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 |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Secretary | 01 February 2006 | Active |
| 6 Carding Hill, Ellon, AB41 8BG | Secretary | 05 December 1992 | 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 |
| 43 Arundel Square, Islington, London, N7 8AP | Secretary | - | Active |
| 1 Chamberlain Square Cs, Birmingham, England, B3 3AX | Corporate Secretary | 01 July 2010 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 01 August 2022 | Active |
| 43 Princes Drive, Oxshott, KT22 0UL | Director | 01 September 2001 | Active |
| Blackstone House, Blackstone, Henfield, BN5 9TE | Director | 01 September 1997 | Active |
| 36 Davenant Road, Oxford, OX2 8BY | Director | 01 September 1995 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 08 July 2015 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 01 July 2020 | Active |
| Roundabout Cottage, Norwood Hill, Horley, RH6 0HR | Director | - | Active |
| 106 Desswood Place, Aberdeen, AB15 4DQ | Director | 01 September 2001 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 04 May 2011 | Active |
| The Waltons, 23 Cranley Road Burwood Park, Walton On Thames, KT12 5BT | Director | 01 September 2001 | Active |
| 93 Teddington Park Road, Teddington, TW11 8NG | Director | 17 July 1992 | Active |
| 6 Wellington Place, Cobham, KT11 2BF | Director | 01 August 2002 | Active |
| 99 Onslow Road, Hersham, Walton On Thames, KT12 5AY | Director | 01 November 2006 | Active |
| Owls Barn, Loop Farm Road, Lytchett Matravers, Poole, BH16 6BU | Director | 01 June 1999 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 01 August 2007 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 01 February 2009 | Active |
| 131 Silverdale Avenue, Walton On Thames, KT12 1EJ | Director | 01 March 1999 | Active |
| The Gables Woodhurst Lane, Oxted, RH8 9HD | Director | - | 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 | 01 October 2015 | Active |
| Brookside, Coombe Bissett, Salisbury, SP5 4LR | Director | 01 March 2001 | Active |
| Owls Barn, Loop Farm Road, Lytchett Matravers, Poole, BH16 6BU | Director | 01 May 2000 | Active |
| Kirkhill House Albert Road, Oldmeldrum, AB51 0DB | Director | 01 July 1998 | 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 | : | 24 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, Middlesex, 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 |
| 2023-02-17 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-02-14 | Confirmation statement | Confirmation statement with updates. | 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 |
| 2022-08-12 | Officers | Termination director company with name termination date. | Download |
| 2022-08-12 | Officers | Termination director company with name termination date. | Download |
| 2022-08-08 | Capital | Capital redomination of shares. | Download |
| 2022-08-04 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-08-04 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-08-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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