BP EXPLORATION OPERATING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
BP EXPLORATION OPERATING COMPANY LIMITED
COMPANY NUMBER
00305943
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
12/10/1935
(89 years and 2 months old)
WEBSITE
https://www.bp.com/en_gb/united-kingdom/home.html
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/04/1991
07/10/2009
BP EXPLORATION OPERATING COMPANY LIMITED
View all previous names
MIDDLESEX
TW16 7BP
Telephone: 01932762000
TPS: No
Alpha Building
Bilton Centre
Leatherhead
Surrey
KT22 7ND
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Telephone: 762000
Dimlington Terminal Easington
Hull
North Humberside
HU12 0SU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/12/2024 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 19/12/2024 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 19/12/2024 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BP EXPLORATION COMPANY LIMITED | Active - Accounts Filed | View Report |
| BP EXPLORATION OPERATING COMPANY LIMITED | Active - Accounts Filed | View Report |
| ATLANTIC 2/3 UK HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BP EXPLORATION OPERATING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BP EXPLORATION OPERATING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BP EXPLORATION OPERATING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2010 - Present (14 years and 6 months) Born in N/A |
Active | Secretary |
Current: 183 Past: 171 |
View Report |
|
23/01/2019 - Present (5 years and 11 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
04/06/2019 - Present (5 years and 7 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
23/02/2021 - Present (3 years and 10 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/03/2021 - Present (3 years and 10 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 4 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/12/2024 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 19/12/2024 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 19/12/2024 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 19/12/2024 | No description (RESOLUTIONS) | other | |
| 04/10/2024 | Annual Accounts. (AA) | accounts | |
| 07/02/2024 | Confirmation Statement (CS01) | other | |
| 09/10/2023 | Annual Accounts. (AA) | accounts | |
| 02/05/2023 | Termination of appointment of director (TM01) | officers | |
| 09/02/2023 | Confirmation Statement (CS01) | other | |
| 26/01/2023 | Appointment of director (AP01) | officers | |
| 10/10/2022 | Annual Accounts. (AA) | accounts | |
| 08/07/2022 | Change of corporate secretary’s details (CH04) | officers | |
| 09/02/2022 | Termination of appointment of director (TM01) | officers | |
| 04/02/2022 | Confirmation Statement (CS01) | other | |
| 01/10/2021 | Appointment of director (AP01) | officers | |
| 01/10/2021 | Termination of appointment of director (TM01) | officers | |
| 28/09/2021 | Annual Accounts. (AA) | accounts | |
| 27/04/2021 | Termination of appointment of director (TM01) | officers | |
| 09/03/2021 | Appointment of director (AP01) | officers | |
| 23/02/2021 | Appointment of director (AP01) | officers | |
| 03/02/2021 | Confirmation Statement (CS01) | other | |
| 07/12/2020 | Termination of appointment of director (TM01) | officers | |
| 20/10/2020 | Termination of appointment of director (TM01) | officers | |
| 15/09/2020 | Annual Accounts. (AA) | accounts | |
| 07/09/2020 | Appointment of director (AP01) | officers | |
| 01/09/2020 | Termination of appointment of director (TM01) | officers | |
| 15/07/2020 | Appointment of director (AP01) | officers | |
| 07/07/2020 | Termination of appointment of director (TM01) | officers | |
| 17/03/2020 | Termination of appointment of director (TM01) | officers | |
| 17/03/2020 | Appointment of director (AP01) | officers | |
| 07/02/2020 | Confirmation Statement (CS01) | other | |
| 27/12/2019 | Notice of redenomination (SH14) | capitals | |
| 27/12/2019 | No description (RESOLUTIONS) | other | |
| 24/12/2019 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 24/12/2019 | No description (RESOLUTIONS) | other | |
| 15/12/2019 | No description (RESOLUTIONS) | other | |
| 12/12/2019 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 12/12/2019 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 11/12/2019 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 11/12/2019 | No description (RESOLUTIONS) | other | |
| 05/10/2019 | Annual Accounts. (AA) | accounts | |
| 18/07/2019 | Statement of Companys Objects (CC04) | miscellaneous | |
| 04/07/2019 | Termination of appointment of director (TM01) | officers | |
| 04/07/2019 | Appointment of director (AP01) | officers | |
| 04/02/2019 | Confirmation Statement (CS01) | other | |
| 28/01/2019 | Appointment of director (AP01) | officers | |
| 17/01/2019 | Termination of appointment of director (TM01) | officers | |
| 14/12/2018 | Change of corporate secretary’s details (CH04) | officers | |
| 03/10/2018 | Annual Accounts. (AA) | accounts | |
| 14/05/2018 | Appointment of director (AP01) | officers | |
| 19/03/2018 | Termination of appointment of director (TM01) | officers | |
| 13/02/2018 | Confirmation Statement (CS01) | other | |
| 29/01/2018 | Termination of appointment of director (TM01) | officers | |
| 29/01/2018 | Appointment of director (AP01) | officers | |
| 22/01/2018 | Termination of appointment of director (TM01) | officers | |
| 22/01/2018 | Appointment of director (AP01) | officers | |
| 07/11/2017 | Return of Allotment of shares (SH01) | capitals | |
| 16/10/2017 | Annual Accounts. (AA) | accounts | |
| 25/09/2017 | Return of Allotment of shares (SH01) | capitals | |
| 04/09/2017 | Return of Allotment of shares (SH01) | capitals | |
| 21/08/2017 | Return of Allotment of shares (SH01) | capitals | |
| 16/08/2017 | Return of Allotment of shares (SH01) | capitals | |
| 20/06/2017 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 20/06/2017 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 20/06/2017 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 05/04/2017 | Return of Allotment of shares (SH01) | capitals | |
| 04/04/2017 | Return of Allotment of shares (SH01) | capitals | |
| 04/04/2017 | Return of Allotment of shares (SH01) | capitals | |
| 30/03/2017 | Return of Allotment of shares (SH01) | capitals | |
| 27/03/2017 | Return of Allotment of shares (SH01) | capitals | |
| 20/03/2017 | Return of Allotment of shares (SH01) | capitals | |
| 16/02/2017 | Confirmation Statement (CS01) | other | |
| 29/09/2016 | Annual Accounts. (AA) | accounts | |
| 24/08/2016 | Return of Allotment of shares (SH01) | capitals | |
| 31/05/2016 | Termination of appointment of director (TM01) | officers | |
| 25/02/2016 | Change of director’s details (CH01) | officers | |
| 24/02/2016 | Annual Return (AR01) | returns | |
| 07/01/2016 | Termination of appointment of director (TM01) | officers | |
| 06/01/2016 | Appointment of director (AP01) | officers | |
| 19/11/2015 | Return of Allotment of shares (SH01) | capitals | |
| 23/10/2015 | Return of Allotment of shares (SH01) | capitals | |
| 13/10/2015 | Annual Accounts. (AA) | accounts | |
| 05/10/2015 | Appointment of director (AP01) | officers | |
| 04/09/2015 | Appointment of director (AP01) | officers | |
| 02/09/2015 | Appointment of director (AP01) | officers | |
| 02/09/2015 | Appointment of director (AP01) | officers | |
| 02/09/2015 | Appointment of director (AP01) | officers | |
| 02/09/2015 | Appointment of director (AP01) | officers | |
| 22/05/2015 | Return of Allotment of shares (SH01) | capitals | |
| 20/05/2015 | Return of Allotment of shares (SH01) | capitals | |
| 02/03/2015 | Termination of appointment of director (TM01) | officers | |
| 23/02/2015 | Annual Return (AR01) | returns | |
| 16/12/2014 | Return of Allotment of shares (SH01) | capitals | |
| 29/10/2014 | Return of Allotment of shares (SH01) | capitals | |
| 24/10/2014 | Return of Allotment of shares (SH01) | capitals | |
| 09/10/2014 | Termination of appointment of director (TM01) | officers | |
| 03/10/2014 | Annual Accounts. (AA) | accounts | |
| 25/09/2014 | Return of Allotment of shares (SH01) | capitals | |
| 19/09/2014 | Return of Allotment of shares (SH01) | capitals | |
| 30/04/2014 | No description (RP04) | other | |
| 30/04/2014 | No description (RP04) | other | |
| 30/04/2014 | No description (RP04) | other | |
| 30/04/2014 | No description (RP04) | other | |
| 11/02/2014 | Annual Return (AR01) | returns | |
| 06/01/2014 | Return of Allotment of shares (SH01) | capitals | |
| 20/11/2013 | Return of Allotment of shares (SH01) | capitals | |
| 19/11/2013 | Return of Allotment of shares (SH01) | capitals | |
| 30/09/2013 | Annual Accounts. (AA) | accounts | |
| 23/08/2013 | Termination of appointment of director (TM01) | officers | |
| 05/07/2013 | Return of Allotment of shares (SH01) | capitals | |
| 07/03/2013 | Change of director’s details (CH01) | officers | |
| 04/03/2013 | Termination of appointment of director (TM01) | officers | |
| 04/02/2013 | Annual Return (AR01) | returns | |
| 28/12/2012 | Return of Allotment of shares (SH01) | capitals | |
| 27/12/2012 | Termination of appointment of director (TM01) | officers | |
| 08/11/2012 | Annual Accounts. (AA) | accounts | |
| 03/02/2012 | Annual Return (AR01) | returns | |
| 29/12/2011 | Return of Allotment of shares (SH01) | capitals | |
| 21/12/2011 | Return of Allotment of shares (SH01) | capitals | |
| 01/12/2011 | Appointment of director (AP01) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 04/05/2023 | Karen MacLennan (919475339) has left the board |
| 14/02/2023 | New Confirmation Statement filed |
| 30/01/2023 | New Board Member Alexander James De'Ath (930472286) Appointed |
| 17/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 11/02/2022 | Ifeatu Chukwuemeka Emembolu (927198940) has left the board |
| 05/10/2021 | New Board Member Louise Anne Kingham (909143997) Appointed |
| 05/10/2021 | Peter James Mather (911050747) has left the board |
| 05/10/2021 | New Board Member Louise Anne Kingham (909143997) Appointed |
| 05/10/2021 | Peter James Mather (911050747) has left the board |
| 02/10/2021 | New Accounts filed |
| 11/03/2021 | New Board Member Jennie Sheryl Burton (928060760) Appointed |
| 25/02/2021 | New Board Member Katharine Anne Helen Butler (928002712) Appointed |
| 07/02/2021 | New Confirmation Statement filed |
| 22/10/2020 | Peter William Anderson Miller (918155792) has left the board |
| 19/09/2020 | New Accounts filed |
| 09/09/2020 | New Board Member Jan Clayton Lyons (922257765) Appointed |
| 03/09/2020 | Sandra Jean MacRae (916720593) has left the board |
| 17/07/2020 | New Board Member Ifeatu Chukwuemeka Emembolu (927198940) Appointed |
| 09/07/2020 | Ariel David Flores (924634977) has left the board |
| 19/03/2020 | Emma Louise Delaney-Mc Knight (919788689) has left the board |
| 19/03/2020 | New Board Member Norman Constantine Christie (926622289) Appointed |
| 12/02/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 08/07/2019 | Andrew Beaton Johnston (924232989) has left the board |
| 08/07/2019 | New Board Member Graeme Ronald Gordon (926016906) Appointed |
| 07/02/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Board Member Doris Friederike Reiter (925472012) Appointed |
| 21/01/2019 | David James Lynch (916498840) has left the board |
| 09/10/2018 | New Accounts filed |
| 16/05/2018 | New Board Member Ariel David Flores (924634977) Appointed |
| 21/03/2018 | Mark Joseph Thomas (920396696) has left the board |
| 16/02/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Board Member Sandra Jean MacRae (916720593) Appointed |
| 31/01/2018 | John Harold Bartlett (905337992) has left the board |
| 24/01/2018 | Bruce Price (920071883) has left the board |
| 24/01/2018 | New Board Member Andrew Beaton Johnston (924232989) Appointed |
| 22/10/2017 | New Accounts filed |
| 21/02/2017 | New Confirmation Statement filed |
| 20/02/2017 | New Accounts filed |
| 02/06/2016 | Richard Herbert (920152530) has left the board |
| 28/02/2016 | New Confirmation Statement filed |
| 28/02/2016 | New Confirmation Statement filed |
| 12/01/2016 | Trevor William Garlick (914610038) has left the board |
| 08/01/2016 | New Board Member Mark Joseph Thomas (920396696) Appointed |
| 21/12/2015 | SUNBURY SECRETARIES LIMITED (915237453) has left the board |
| 21/12/2015 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
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