UKBizDB.co.uk

BP EXPLORATION ORINOCO LIMITED

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

This company is commonly known as Bp Exploration Orinoco Limited. The company was founded 66 years ago and was given the registration number 00598148. 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.

Company Information

Name:BP EXPLORATION ORINOCO LIMITED
Company Number:00598148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 1958
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum

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
1 Chamberlain Square Cs, Birmingham, England, B3 3AX

Corporate Secretary01 July 2010Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director06 October 2016Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director01 November 2021Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Secretary01 February 2006Active
6 Carding Hill, Ellon, AB41 8BG

Secretary15 June 1992Active
34 Butts End, Gadebridge, Hemel Hempstead, HP1 3JH

Secretary01 October 2003Active
4 Whitehall Road, Hanwell, London, W7 2JE

Secretary01 August 2004Active
12, Queens Road, Guildford, Surrey, GU1 1UW

Secretary23 March 2009Active
41 Eastfield Avenue, North Watford, WD24 4HH

Secretary11 February 2002Active
5 Douglas Road, Harpenden, AL5 2EN

Secretary-Active
Blackstone House, Blackstone, Henfield, BN5 9TE

Director01 February 1996Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director06 April 2018Active
Tudor Oak, Tycehurst Hill, Loughton, IG10 1DA

Director01 September 2001Active
Quinta La Trinidad, Calle Roraima Valle Arriba, Caracas, FOREIGN

Director01 September 1997Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director01 September 1997Active
106 Desswood Place, Aberdeen, AB15 4DQ

Director01 September 2001Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director02 July 2020Active
Owls Barn, Loop Farm Road, Lytchett Matravers, Poole, BH16 6BU

Director01 June 1999Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director25 June 2019Active
Apartado De Correos 430, Estepona, Spain, 29680

Director-Active
316 Butlers Wharf Building, 36 Shad Thames, London, SE1 2YE

Director01 February 1996Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director01 October 2009Active
Rumshot Manor, Underriver, Sevenoaks, TN15 0RX

Director20 September 1999Active
2 Las Villas Louis Del Mirador, Caracas, Venezuela, FOREIGN

Director01 February 1996Active
Owls Barn, Loop Farm Road, Lytchett Matravers, Poole, BH16 6BU

Director01 May 2000Active
Res Anauco Arriba Apto 1a, Calle B 3ra Etapa Colinas De Valle Arriba, Caracas, Venezuela,

Director01 March 1999Active
Ardennes East Road, St George's Hill, Weybridge, KT13 0LB

Director-Active
Kirkhill House Albert Road, Oldmeldrum, AB51 0DB

Director01 July 1998Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director14 May 2010Active
Chilton House, Ravenscroft Road St George's Hill, Weybridge, KT13 0NX

Director01 March 2003Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director27 February 2012Active
Kirkhill House, Albert Road, Oldmeldrum, Inverurie, AB51 0DB

Director01 May 2000Active
Quinta G94 Avenida La Ranera, Colinas De Los Ruices, Caracas, Venezuela,

Director05 February 1996Active
Netherton Of Glenboig Farm, Fintry, Stirlingshire, G63 0YH

Director01 September 2001Active
Netherton Of Glenboig Farm, Fintry, Stirlingshire, G63 0YH

Director01 February 1996Active

People with Significant Control

Bp Exploration Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Wellheads Avenue, Aberdeen, United Kingdom, AB21 7PB
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.