Bp Energy Colombia Limited

General information


Bp Energy Colombia Ltd

Office Address:

Chertsey Road Sunbury On Thames TW16 7BP Middlesex

Number: 03847957

Incorporation date: 1999-09-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active


Data updated on:

Situated at Chertsey Road, Middlesex TW16 7BP Bp Energy Colombia Limited is a Private Limited Company registered under the 03847957 registration number. This company was established on 1999-09-24. Although currently it is operating under the name of Bp Energy Colombia Limited, it previously was known under a different name. This firm was known as Hackremco (no.1551) until 1999-12-08, then it got changed to Jade Global Uk. The last switch took place on 2010-09-21. This company's SIC and NACE codes are 82990 and has the NACE code: Other business support service activities not elsewhere classified. 2019-12-31 is the last time when account status updates were filed.

Concerning the limited company, the full scope of director's assignments have so far been performed by Anneli F. who was designated to this position two years ago. This limited company had been guided by Sandra M. up until 2019-06-25. In addition another director, specifically John B. resigned on 2017-12-31. At least one secretary in this firm is a limited company: Sunbury Secretaries Limited.

  • Previous company's names
  • Bp Energy Colombia Limited 2010-09-21
  • Jade Global Uk Limited 1999-12-08
  • Hackremco (no.1551) Limited 1999-09-24

Company staff

Anneli F.

Role: Director

Appointed: 25 June 2019

Latest update: 21 November 2020

Role: Corporate Secretary

Appointed: 01 July 2010

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

Latest update: 21 November 2020

People with significant control

The companies that control this firm are as follows: 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 Sunbury-On-Thames at Chertsey Road, 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, TW16 7BP, England
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 15 September 2021
Confirmation statement last made up date 01 September 2020

Company filings

Filing category

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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 Tuesday 31st December 2019 (AA)
filed on: 6th, October 2020
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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