Bp Exploration (epsilon) Limited

General information

Name:

Bp Exploration (epsilon) Ltd

Office Address:

Chertsey Road Sunbury On Thames TW16 7BP Middlesex

Number: 01004984

Incorporation date: 1971-03-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bp Exploration (epsilon) Limited can be found at Chertsey Road, Sunbury On Thames in Middlesex. The company's post code is TW16 7BP. Bp Exploration (epsilon) has been actively competing on the British market since the firm was registered in 1971. The company's registered no. is 01004984. It 's been seventeen years that The firm's registered name is Bp Exploration (epsilon) Limited, but till 2007 the business name was Bp Amoco Exploration (epsilon) and up to that point, up till Friday 21st July 2000 this company was known under the name Bp Petroleum Development (alpha). It means this company used three different company names. The company's SIC and NACE codes are 6100 and their NACE code stands for Extraction of crude petroleum. Saturday 31st December 2022 is the last time the accounts were reported.

There is a group of three directors controlling this limited company now, including Doris R., Tamara K. and Yousuf O. who have been doing the directors tasks for two years. Another limited company has been appointed as one of the secretaries of this company: Sunbury Secretaries Limited.

  • Previous company's names
  • Bp Exploration (epsilon) Limited 2007-02-14
  • Bp Amoco Exploration (epsilon) Limited 2000-07-21
  • Bp Petroleum Development (alpha) Limited 1971-03-17

Company staff

Doris R.

Role: Director

Appointed: 07 February 2022

Latest update: 12 February 2024

Tamara K.

Role: Director

Appointed: 05 January 2021

Latest update: 12 February 2024

Yousuf O.

Role: Director

Appointed: 22 May 2018

Latest update: 12 February 2024

Role: Corporate Secretary

Appointed: 01 July 2010

Address: Cornwall Street, Birmingham, B3 3AX, England

Latest update: 12 February 2024

People with significant control

The companies with significant control over 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 Sunbury On Thames at Chertsey Road, TW16 7BP, Middlesex and was registered as a PSC under the reg no 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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 4th, October 2023
accounts
Free Download Download filing (54 pages)

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Services (by SIC Code)

  • 6100 : Extraction of crude petroleum
53
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