Bp Amoco Exploration (in Amenas) Limited

General information

Name:

Bp Amoco Exploration (in Amenas) Ltd

Office Address:

1 Wellheads Avenue Dyce AB21 7PB Aberdeen

Number: SC135813

Incorporation date: 1991-12-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bp Amoco Exploration (in Amenas) came into being in 1991 as a company enlisted under no SC135813, located at AB21 7PB Aberdeen at 1 Wellheads Avenue. The firm has been in business for thirty years and its current state is active. Started as Bp Exploration Algeria, this business used the name until 1999-04-29, at which point it got changed to Bp Amoco Exploration (in Amenas) Limited. This firm's declared SIC number is 6100, that means Extraction of crude petroleum. 2019-12-31 is the last time when account status updates were reported.

The information we have describing the following firm's members shows a leadership of three directors: Andrew T., Amna B. and Timothy K. who joined the company's Management Board on 2020-01-01, 2018-10-30 and 2017-06-01. At least one secretary in this firm is a limited company, specifically Sunbury Secretaries Limited.

  • Previous company's names
  • Bp Amoco Exploration (in Amenas) Limited 1999-04-29
  • Bp Exploration Algeria Limited 1991-12-31

Company staff

Andrew T.

Role: Director

Appointed: 01 January 2020

Latest update: 23 December 2020

Amna B.

Role: Director

Appointed: 30 October 2018

Latest update: 23 December 2020

Timothy K.

Role: Director

Appointed: 01 June 2017

Latest update: 23 December 2020

Role: Corporate Secretary

Appointed: 01 July 2010

Address: Cornwall Street, Birmingham, B3 2DT, United Kingdom

Latest update: 23 December 2020

People with significant control

The companies that control this firm include: Bp Exploration Operating Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Middlesex at Chertsey Road, Sunbury On Thames, TW16 7BP and was registered as a PSC under the registration number 00305943.

Bp Exploration Operating Company Limited
Address: Bp Exploration Operating Company Limited Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies, United Kingdom
Registration number 00305943
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 13 November 2021
Confirmation statement last made up date 30 October 2020

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
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Full accounts data made up to 2019-12-31 (AA)
filed on: 28th, September 2020
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 6100 : Extraction of crude petroleum
29
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