This company is commonly known as Bp Exploration (epsilon) Limited. The company was founded 53 years ago and was given the registration number 01004984. 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 (EPSILON) LIMITED |
|---|---|---|
| Company Number | : | 01004984 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 March 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 | 14 February 2024 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 22 May 2018 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 07 February 2022 | 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 |
| Blackstone House, Blackstone, Henfield, BN5 9TE | Director | 12 March 1996 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 12 June 2009 | Active |
| The Willows, Dalmuinzie Road Bieldside, Aberdeen, AB15 9EB | Director | 20 April 2005 | Active |
| 62b Rubislaw Den South, Aberdeen, AB2 6AX | Director | 01 January 1995 | Active |
| 4 Priory Lodge, Priory Park Blackheath, London, SE3 9UY | Director | - | Active |
| 93 Teddington Park Road, Teddington, TW11 8NG | Director | 01 September 1997 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 01 February 2012 | Active |
| 28 Queens Grove, St Johns Wood, London, NW8 6HJ | Director | - | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 02 July 2020 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 01 July 2009 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 10 March 2020 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 10 March 2020 | Active |
| The Warren, Trout Rise, Loudwater, WD3 4JY | Director | 01 April 2001 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 16 August 2020 | Active |
| 16 Braemar Place, Aberdeen, AB10 6EP | Director | 01 September 1997 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 21 April 2010 | Active |
| Kirkhill House Albert Road, Oldmeldrum, AB51 0DB | Director | 01 September 1997 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 05 January 2021 | Active |
| Chilton House, Ravenscroft Road St George's Hill, Weybridge, KT13 0NX | Director | 01 March 2003 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 10 March 2020 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 28 April 2014 | Active |
| Netherton Of Glenboig Farm, Fintry, Stirlingshire, G63 0YH | Director | 31 May 1993 | Active |
| Villa 21/A8, Street 1, Zone 2, Sector 93, Al Khalidiya, Abu Dhabi, United Arab Emirates, FOREIGN | Director | 14 February 2007 | Active |
| Villa 21/A8, Between 32nd Street And 6th Street, Corniche Road Khalidiya Area, Abu Dhabi, United Arab Emirates, | Director | 01 September 2009 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 16 March 2010 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 19 February 1999 | 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, Sunbury On Thames, United Kingdom, TW16 7BP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Officers | Termination director company with name termination date. | Download |
| 2024-02-15 | Officers | Appoint person director company with name date. | Download |
| 2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-14 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-12-14 | Resolution | Resolution. | Download |
| 2022-12-14 | Insolvency | Legacy. | Download |
| 2022-12-14 | Capital | Legacy. | Download |
| 2022-10-27 | Incorporation | Memorandum articles. | Download |
| 2022-10-27 | Resolution | Resolution. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-30 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-09-30 | Capital | Legacy. | Download |
| 2022-09-30 | Insolvency | Legacy. | Download |
| 2022-09-30 | Resolution | Resolution. | Download |
| 2022-09-29 | Capital | Capital redomination of shares. | Download |
| 2022-07-08 | Officers | Change corporate secretary company with change date. | Download |
| 2022-02-09 | Officers | Appoint person director company with name date. | Download |
| 2022-02-09 | Officers | Termination director company with name termination date. | Download |
| 2022-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-06 | Officers | Change person director company with change date. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-12 | Officers | Change person director company with change date. | Download |
| 2021-02-01 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.