This company is commonly known as Bp Exploration (psi) Limited. The company was founded 10 years ago and was given the registration number 08900469. 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 06100 - Extraction of crude petroleum.
| Name | : | BP EXPLORATION (PSI) LIMITED |
|---|---|---|
| Company Number | : | 08900469 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 February 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Chamberlain Square Cs, Birmingham, England, B3 3AX | Corporate Secretary | 18 December 2018 | Active |
| 5 Temple Square, Temple Street, Liverpool, L2 5RH | Director | 01 January 2019 | Active |
| Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP | Secretary | 19 March 2018 | Active |
| Portman House, 2 Portman Street, London, England, W1H 6DU | Secretary | 18 February 2014 | Active |
| Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP | Secretary | 09 September 2014 | Active |
| Portman House, 2 Portman Street, London, England, W1H 6DU | Secretary | 18 February 2014 | Active |
| Portman House, 2 Portman Street, London, England, W1H 6DU | Director | 18 February 2014 | Active |
| Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP | Director | 09 October 2020 | Active |
| 20th Floor, 1 Angel Court, London, England, EC2R 7HJ | Director | 18 February 2014 | Active |
| Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP | Director | 05 January 2017 | Active |
| Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP | Director | 18 December 2018 | Active |
| Portman House, 2 Portman Street, London, W1H 6DU | Director | 01 August 2015 | Active |
| Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP | Director | 18 December 2018 | Active |
| Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP | Director | 07 February 2022 | Active |
| Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP | Director | 25 September 2018 | Active |
| Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP | Director | 15 June 2018 | Active |
| 20th Floor, 1 Angel Court, London, England, EC2R 7HJ | Director | 31 October 2015 | Active |
| Portman House, 2 Portman Street, London, England, W1H 6DU | Director | 18 February 2014 | Active |
| Bp Exploration Operating Company Limited | ||
| Notified on | : | 21 February 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP |
| Nature of control | : |
|
| Conocophillips (U.K.) Sigma Limited | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Portman House, Portman Street, London, England, W1H 6DU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-13 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-07-13 | Resolution | Resolution. | Download |
| 2023-07-13 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-06-26 | Officers | Termination director company with name termination date. | Download |
| 2023-03-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-07 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2023-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-08 | Officers | Change corporate secretary company with change date. | Download |
| 2022-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-18 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2021-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-16 | Capital | Legacy. | Download |
| 2020-11-16 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-11-16 | Insolvency | Legacy. | Download |
| 2020-11-16 | Resolution | Resolution. | Download |
| 2020-10-21 | Officers | Appoint person director company with name date. | Download |
| 2020-10-20 | Officers | Termination director company with name termination date. | Download |
| 2020-08-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-07 | Resolution | Resolution. | Download |
| 2020-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type full. | Download |
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