Company NameBp Exploration Company (Middle East) Limited
DirectorsAndrew James Alexander McAuslan and John Myers
Company StatusActive
Company Number00136384
CategoryPrivate Limited Company
Incorporation Date12 June 1914 (102 years, 6 months ago)

Business Activity

Section BMining and Quarrying
SIC 1120Services to oil and gas extraction
SIC 09100Support activities for petroleum and natural gas mining
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5151Wholesale fuels & related products
SIC 46719Wholesale of other fuels and related products

Directors

Director NameMr Andrew James Alexander McAuslan
Date of BirthDecember 1961 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2015(101 years, 4 months after company formation)
Appointment Duration1 year, 2 months
RoleOil Company Executive
Country of ResidenceUnited Arab Emirates
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameJohn Myers
Date of BirthFebruary 1967 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2016(101 years, 7 months after company formation)
Appointment Duration11 months, 1 week
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Secretary NameSunbury Secretaries Limited (Corporation)
StatusCurrent
Appointed01 July 2010(96 years, 1 month after company formation)
Appointment Duration6 years, 5 months
Correspondence Address10-18 Union Street
London
SE1 1SZ
Director NameWreford Timothy John Digings
Date of BirthApril 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1992(78 years, 5 months after company formation)
Appointment Duration6 years (resigned 20 November 1998)
RoleOil Company Executive
Correspondence AddressPO Box 4600
Abu Dhabi
United Arab Emirates
Director NameNigel John Newby
Date of BirthOctober 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1992(78 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 09 December 1994)
RoleOil Company Executive
Correspondence Address71 Onslow Gardens
London
SW7 3QD
Secretary NameRobert Cameron Cumming
NationalityBritish
StatusResigned
Appointed01 November 1992(78 years, 5 months after company formation)
Appointment Duration9 years, 5 months (resigned 31 March 2002)
RoleCompany Director
Correspondence Address6 Carding Hill
Ellon
Aberdeenshire
AB41 8BG
Scotland
Director NameMr Adam Charles Little
Date of BirthJune 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1994(80 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 20 May 1997)
RoleTax Manager
Country of ResidenceUnited Kingdom
Correspondence Address4 Kingston Lane
Teddington
Middlesex
TW11 9HW
Director NameAdrienne Christine Tallents
Date of BirthNovember 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1994(80 years, 6 months after company formation)
Appointment Duration4 years, 7 months (resigned 31 July 1999)
RoleSolicitor
Correspondence Address85 Church Road
Richmond
Surrey
TW10 6LU
Director NameSir Richard Lake Olver
Date of BirthJanuary 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed12 March 1996(81 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 August 1997)
RoleCivil Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressBay Lodge Mill Lane
Danbury
Chelmsford
Essex
CM3 4HX
Director NameMr John Harold Bartlett
Date of BirthDecember 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed20 May 1997(82 years, 12 months after company formation)
Appointment Duration18 years, 7 months (resigned 01 January 2016)
RoleHead Of Group Tax
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameDr David Christopher Allen
Date of BirthJuly 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1997(83 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 28 February 1999)
RoleOil Co Executive
Correspondence AddressBlackstone House
Blackstone
Henfield
West Sussex
BN5 9TE
Director NameNigel Johnson Goddard
Date of BirthNovember 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1998(84 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 September 2000)
RoleOil Executive
Country of ResidenceUnited Kingdom
Correspondence AddressSandpipers
172 MacDonald Road
Lightwater
Surrey
GU18 5YB
Director NameMr Anthony Bryan Hayward
Date of BirthMay 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1999(84 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 August 2000)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressRumshot Manor
Underriver
Sevenoaks
Kent
TN15 0RX
Director NameCharles Joseph Pitman
Date of BirthMarch 1942 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed01 March 1999(84 years, 9 months after company formation)
Appointment Duration6 months (resigned 31 August 1999)
RoleOil Company Executive
Correspondence Address155 Sloane Street No 6
London
SW1X 9AB
Director NameMr Richard Leon Paniguian
Date of BirthJuly 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1999(85 years, 6 months after company formation)
Appointment Duration8 years, 1 month (resigned 01 January 2008)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence Address20 Clareville Grove
London
SW7 5AS
Director NameDr Michael Christopher Daly
Date of BirthOctober 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2000(86 years, 3 months after company formation)
Appointment Duration5 years, 8 months (resigned 01 May 2006)
RoleGeologist
Correspondence Address15 Harberton Mead
Oxford
Oxfordshire
OX3 0DB
Director NameAndrew George Inglis
Date of BirthApril 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2001(86 years, 8 months after company formation)
Appointment Duration7 months (resigned 31 August 2001)
RoleGroup Vice President
Correspondence Address1 St James's Square
London
SW1Y 4PD
Secretary NameRoy Leslie Tooley
NationalityBritish
StatusResigned
Appointed11 February 2002(87 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 August 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Eastfield Avenue
North Watford
Herts
WD24 4HH
Secretary NameJanet Elvidge
StatusResigned
Appointed01 August 2004(90 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 February 2006)
RoleCompany Director
Correspondence Address4 Whitehall Road
Hanwell
London
W7 2JE
Secretary NameYasin Stanley Ali
StatusResigned
Appointed01 February 2006(91 years, 8 months after company formation)
Appointment Duration4 years, 4 months (resigned 30 June 2010)
RoleCompany Director
Correspondence Address4 Wrights Cottages
Church Lane
Chalfont St. Peter
Bucks
SL9 9RP
Director NameSteven Graham Peacock
Date of BirthJanuary 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2006(91 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 April 2009)
RoleExecutive Manager
Correspondence AddressVilla 21/A8, Street 1, Zone 2
Sector 93, Al Khalidiya
Abu Dhabi
Foreign
Director NameAnne Drinkwater
Date of BirthJanuary 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2008(93 years, 7 months after company formation)
Appointment Duration1 year (resigned 31 December 2008)
RoleOil Company Executive
Correspondence Address8 Sussex Square
London
W2 2SJ
Director NameMr Michael Edmund Townshend
Date of BirthOctober 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2009(94 years, 10 months after company formation)
Appointment Duration5 months (resigned 01 September 2009)
RoleOil Company  Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Secretary NameChristopher Kuangcheng Gerald Eng
StatusResigned
Appointed18 May 2009(94 years, 12 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 June 2010)
RoleCompany Director
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameMr Guillermo Quintero Ordonez
Date of BirthApril 1957 (Born 59 years ago)
NationalityVenezuelan
StatusResigned
Appointed01 September 2009(95 years, 3 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 16 March 2010)
RoleOil Company Executive
Country of ResidenceUnited Arab Emirates
Correspondence AddressVilla 21/A8 Between 32nd Street And 6th Street
Corniche Road Khalidiya Area
Abu Dhabi
United Arab Emirates
Director NameMr Mohamed Wagih Shindy
Date of BirthOctober 1973 (Born 43 years ago)
NationalityAmerican
StatusResigned
Appointed16 March 2010(95 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 March 2012)
RoleOil Company Executive
Country of ResidenceOman
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameMr George Leslie Wood
Date of BirthFebruary 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2012(97 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 January 2014)
RoleCfo Middle East
Country of ResidenceUnited Arab Emirates
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameMr Paul Alan Hughes
Date of BirthFebruary 1967 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2014(99 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 28 September 2015)
RoleOil Company Executive
Country of ResidenceUnited Arab Emirates
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP

Contact

Websitebp.com
Telephone01224 832000
Telephone regionAberdeen

Location

Registered AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardAshford Common
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

29.8m at £1Bp Exploration Company LTD
100.00%
Ordinary

Financials

Year2014
Turnover£4,655,295
Gross Profit£2,311,434
Net Worth£7,285,816
Current Liabilities£1,286,724

Accounts

Latest Accounts31 December 2014 (1 year, 11 months ago)
Next Accounts Due30 September 2016 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return30 October 2015 (1 year, 1 month ago)
Next Return Due27 November 2016 (overdue)

Filing History

16 January 2016Appointment of Mr Andrew James Alexander Mcauslan as a director on 28 September 2015 (2 pages)
16 January 2016Termination of appointment of John Harold Bartlett as a director on 1 January 2016 (1 page)
16 January 2016Appointment of John Myers as a director on 1 January 2016 (2 pages)
11 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 29,806,041
(3 pages)
9 November 2015Termination of appointment of Paul Alan Hughes as a director on 28 September 2015 (1 page)
30 July 2015Full accounts made up to 31 December 2014 (18 pages)
19 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 29,806,041
(4 pages)
7 August 2014Full accounts made up to 31 December 2013 (21 pages)
15 April 2014Appointment of Mr Paul Alan Hughes as a director (2 pages)
15 April 2014Termination of appointment of George Wood as a director (1 page)
5 November 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 29,806,041
(4 pages)
13 September 2013Full accounts made up to 31 December 2012 (21 pages)
6 November 2012Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
31 August 2012Full accounts made up to 31 December 2011 (25 pages)
21 June 2012Appointment of Mr George Leslie Wood as a director (2 pages)
15 June 2012Termination of appointment of Mohamed Shindy as a director (1 page)
3 November 2011Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
24 October 2011Statement of capital following an allotment of shares on 2 September 2011
  • GBP 29,806,041
(3 pages)
24 October 2011Statement of capital following an allotment of shares on 2 September 2011
  • GBP 29,806,041
(3 pages)
12 August 2011Full accounts made up to 31 December 2010 (19 pages)
2 August 2011Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
8 December 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(36 pages)
17 November 2010Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
5 October 2010Termination of appointment of Yasin Ali as a secretary (1 page)
16 August 2010Full accounts made up to 31 December 2009 (19 pages)
1 July 2010Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
30 June 2010Termination of appointment of Christopher Eng as a secretary (1 page)
3 June 2010Appointment of Mr Mohamed Wagih Shindy as a director (2 pages)
2 June 2010Termination of appointment of Guillermo Quintero Ordonez as a director (1 page)
17 December 2009Appointment of Mr Guillermo Quintero Ordonez as a director (1 page)
13 December 2009Termination of appointment of Michael Townshend as a director (1 page)
27 November 2009Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
27 November 2009Director's details changed for Mr. John Harold Bartlett on 1 October 2009 (2 pages)
27 November 2009Director's details changed for Mr. John Harold Bartlett on 1 October 2009 (2 pages)
5 November 2009Director's details changed for Michael Edmund Townshend on 1 October 2009 (2 pages)
5 November 2009Director's details changed for Michael Edmund Townshend on 1 October 2009 (2 pages)
20 October 2009Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page)
20 October 2009Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page)
31 July 2009Full accounts made up to 31 December 2008 (18 pages)
17 June 2009Director appointed michael edmund townshend (1 page)
17 June 2009Appointment terminated director steven peacock (1 page)
20 May 2009Secretary appointed christopher kuangcheng gerald eng (1 page)
20 May 2009Appointment terminated secretary yasin ali (1 page)
19 January 2009Appointment terminated director anne drinkwater (1 page)
6 November 2008Capitals not rolled up (2 pages)
6 November 2008Return made up to 30/10/08; full list of members (4 pages)
16 October 2008Resolutions
  • RES13 ‐ Sect 175 30/09/2008
(1 page)
13 October 2008Full accounts made up to 31 December 2007 (17 pages)
28 April 2008Memorandum and Articles of Association (12 pages)
28 April 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
11 January 2008New director appointed (1 page)
11 January 2008Director resigned (1 page)
2 November 2007Return made up to 30/10/07; full list of members (3 pages)
10 August 2007Full accounts made up to 31 December 2006 (16 pages)
14 July 2007Ad 14/06/07--------- £ si [email protected]=15206041 £ ic 100000/15306041 (2 pages)
14 July 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
14 July 2007Nc inc already adjusted 14/06/07 (1 page)
4 December 2006Return made up to 30/10/06; full list of members (6 pages)
11 September 2006Director's particulars changed (1 page)
21 August 2006Full accounts made up to 31 December 2005 (13 pages)
17 May 2006New director appointed (3 pages)
17 May 2006Director resigned (1 page)
12 April 2006Director's particulars changed (1 page)
9 February 2006Secretary resigned (1 page)
9 February 2006New secretary appointed (2 pages)
14 December 2005Return made up to 30/10/05; full list of members (6 pages)
4 November 2005Full accounts made up to 31 December 2004 (13 pages)
7 December 2004Return made up to 30/10/04; full list of members (6 pages)
21 October 2004Full accounts made up to 31 December 2003 (13 pages)
10 August 2004New secretary appointed (2 pages)
10 August 2004Secretary resigned (1 page)
18 June 2004Director's particulars changed (2 pages)
16 February 2004Location of register of members (1 page)
16 February 2004Registered office changed on 16/02/04 from: britannic house 1 finsbury circus london EC2M 7BA (1 page)
28 November 2003Return made up to 30/10/03; full list of members (6 pages)
28 October 2003Full accounts made up to 31 December 2002 (12 pages)
23 April 2003Director's particulars changed (1 page)
16 December 2002Return made up to 30/10/02; full list of members (6 pages)
11 December 2002Secretary's particulars changed (1 page)
5 November 2002Full accounts made up to 31 December 2001 (11 pages)
18 April 2002New secretary appointed (2 pages)
18 April 2002Secretary resigned (1 page)
20 November 2001Director's particulars changed (1 page)
20 November 2001Return made up to 30/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 November 2001Full accounts made up to 31 December 2000 (11 pages)
28 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
14 September 2001Director resigned (1 page)
27 July 2001Location of register of members (1 page)
7 March 2001New director appointed (2 pages)
9 January 2001Full accounts made up to 31 December 1999 (11 pages)
11 December 2000Return made up to 30/10/00; full list of members (7 pages)
31 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
4 October 2000Director resigned (1 page)
26 September 2000New director appointed (2 pages)
26 September 2000Director resigned (1 page)
11 September 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(12 pages)
29 January 2000New director appointed (2 pages)
1 December 1999Return made up to 01/11/99; full list of members (8 pages)
15 October 1999Full accounts made up to 31 December 1998 (12 pages)
22 September 1999Director resigned (1 page)
20 August 1999Director resigned (1 page)
12 April 1999New director appointed (2 pages)
31 March 1999New director appointed (2 pages)
17 March 1999Director resigned (1 page)
4 December 1998Director resigned (1 page)
4 December 1998New director appointed (2 pages)
10 November 1998Return made up to 01/11/98; full list of members (8 pages)
20 October 1998Full accounts made up to 31 December 1997 (12 pages)
24 November 1997Return made up to 01/11/97; full list of members (8 pages)
29 October 1997Full accounts made up to 31 December 1996 (11 pages)
16 October 1997Director resigned (1 page)
16 October 1997New director appointed (2 pages)
18 June 1997New director appointed (2 pages)
18 June 1997Director resigned (1 page)
2 December 1996Return made up to 01/11/96; full list of members (7 pages)
29 October 1996Full accounts made up to 31 December 1995 (10 pages)
3 April 1996New director appointed (3 pages)
23 November 1995Return made up to 01/11/95; full list of members (14 pages)
4 October 1995Full accounts made up to 31 December 1994 (10 pages)
22 February 1984Accounts made up to 31 December 1982 (8 pages)
24 November 1982Accounts made up to 31 December 1981 (9 pages)
5 February 1982Accounts made up to 31 December 1980 (7 pages)
12 June 1914Certificate of incorporation (1 page)