Bp Exploration Operating Company Limited

General information

Name:

Bp Exploration Operating Company Ltd

Office Address:

Chertsey Road Sunbury On Thames TW16 7BP Middlesex

Number: 00305943

Incorporation date: 1935-10-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bp Exploration Operating Company Limited can be reached at Chertsey Road, Sunbury On Thames in Middlesex. The firm zip code is TW16 7BP. Bp Exploration Operating Company has been active on the British market since it was started in 1935. The firm registered no. is 00305943. The firm's declared SIC number is 70100 meaning Activities of head offices. December 31, 2022 is the last time the company accounts were reported.

B P Exploration Operating Co Ltd is a medium-sized vehicle operator with the licence number OM0021525. The firm has two transport operating centres in the country. In their subsidiary in Shetland on Sella Ness, 6 machines are available. The centre in Shetland on Mossbank has 6 machines.

The data at our disposal about this particular enterprise's executives implies the existence of six directors: Alexander D., Louise K., Jennie B. and 3 others listed below who became a part of the team on 2023-01-24, 2021-09-23 and 2021-03-05. Another limited company has been appointed as one of the secretaries of this company: Sunbury Secretaries Limited.

Company staff

Alexander D.

Role: Director

Appointed: 24 January 2023

Latest update: 14 February 2024

Louise K.

Role: Director

Appointed: 23 September 2021

Latest update: 14 February 2024

Jennie B.

Role: Director

Appointed: 05 March 2021

Latest update: 14 February 2024

Katharine B.

Role: Director

Appointed: 23 February 2021

Latest update: 14 February 2024

Graeme G.

Role: Director

Appointed: 04 June 2019

Latest update: 14 February 2024

Doris R.

Role: Director

Appointed: 23 January 2019

Latest update: 14 February 2024

Role: Corporate Secretary

Appointed: 01 July 2010

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

Latest update: 14 February 2024

People with significant control

The companies that control this firm are as follows: Bp Exploration Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at Wellheads Avenue, Dyce, AB21 7PB and was registered as a PSC under the registration number Sc000792.

Bp Exploration Company Limited
Address: Bp Exploration Company Limited Wellheads Avenue, Dyce, Aberdeen, AB21 7PB, Scotland
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies, United Kingdom
Registration number Sc000792
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 18 February 2024
Confirmation statement last made up date 04 February 2023

Company Vehicle Operator Data

Pollution Response Base

Address

Sella Ness , Graven , Mossbank

City

Shetland

Postal code

ZE2 9QR

No. of Vehicles

6

Sullom Voe Oil Terminal

Address

Mossbank

City

Shetland

Postal code

ZE2 9TU

No. of Vehicles

6

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (78 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
  • 6100 : Extraction of crude petroleum
88
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