Bp Kapuas I Limited

General information

Name:

Bp Kapuas I Ltd

Office Address:

Chertsey Road Sunbury On Thames TW16 7BP Middlesex

Number: 04511913

Incorporation date: 2002-08-15

Dissolution date: 2018-01-23

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Situated at Chertsey Road, Middlesex TW16 7BP Bp Kapuas I Limited was classified as a Private Limited Company registered under the 04511913 Companies House Reg No. It'd been set up nineteen years ago before was dissolved on January 23, 2018. It has a history in registered name change. Previously it had two different names. Before 2011 it was prospering under the name of Bp Energy and before that its official company name was Continental Shelf 244.

The directors were as follow: Sandra M. appointed on January 1, 2016 and Alan M. appointed in 2011 in February.

The companies with significant control over this firm were as follows: Bp Exploration Operating Company Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Sunbury-On-Thames at Chertsey Road, TW16 7BP, Middlesex and was registered as a PSC under the reg no 00305943.

  • Previous company's names
  • Bp Kapuas I Limited 2011-01-27
  • Bp Energy Limited 2002-09-30
  • Continental Shelf 244 Limited 2002-08-15

Company staff

Sandra M.

Role: Director

Appointed: 01 January 2016

Latest update: 4 January 2021

Alan M.

Role: Director

Appointed: 01 February 2011

Latest update: 4 January 2021

Role: Corporate Secretary

Appointed: 01 July 2010

Address: London, SE1 1SZ, United Kingdom

Latest update: 4 January 2021

People with significant control

Bp Exploration Operating Company Limited
Address: Bp Exploration Operating Company Limited Chertsey Road, Sunbury-On-Thames, Middlesex, 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 2018
Account last made up date 31 December 2016
Confirmation statement next due date 15 August 2020
Confirmation statement last made up date 01 August 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Resolution
Free Download
Statement by Directors (SH20)
filed on: 3rd, October 2017
capital
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 9100 : Support activities for petroleum and natural gas extraction
15
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