Bp Exploration (Finance) Limited

Company Name	Bp Exploration (Finance) Limited
Company Status	Dissolved
Company Number	00336273
Category	Private Limited Company
Incorporation Date	28 January 1938(86 years, 3 months ago)
Dissolution Date	24 April 2019 (5 years ago)
Previous Name	B.P.Exploration Company (Libya) Limited

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Mrs Jens Bertelsen
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2011(73 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (closed 24 April 2019)
Role	Deputy Secretary
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Secretary Name	Sunbury Secretaries Limited (Corporation)
Status	Closed
Appointed	01 July 2010(72 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (closed 24 April 2019)
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Mr Thomas John Bramley
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(54 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 01 March 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Priory Lodge Priory Park Blackheath London SE3 9UY

Director Name	Mr Donald Paul Debrier
Date of Birth	March 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	12 March 1992(54 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 25 May 1992)
Role	Legal Adviser
Correspondence Address	28 Queens Grove St Johns Wood London NW8 6HJ

Secretary Name	Alan Richard Turner
Nationality	British
Status	Resigned
Appointed	12 March 1992(54 years, 1 month after company formation)
Appointment Duration	6 months (resigned 14 September 1992)
Role	Company Director
Correspondence Address	5 Douglas Road Harpenden Hertfordshire AL5 2EN

Director Name	Nigel John Newby
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(54 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 December 1994)
Role	Oil Company Executive
Correspondence Address	71 Onslow Gardens London SW7 3QD

Secretary Name	Robert Cameron Cumming
Nationality	British
Status	Resigned
Appointed	14 September 1992(54 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	6 Carding Hill Ellon Aberdeenshire AB41 8BG Scotland

Director Name	Peter George Backhouse
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1994(56 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 September 1995)
Role	Oil Company Executive
Correspondence Address	Manor Farm House Ridings Way Cublington Leighton Buzzard Bedfordshire LU7 0LW

Director Name	Dr David Christopher Allen
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(57 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 August 1997)
Role	Oil Company Executive
Correspondence Address	Blackstone House Blackstone Henfield West Sussex BN5 9TE

Director Name	Sir Richard Lake Olver
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(58 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 1997)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Bay Lodge Mill Lane Danbury Chelmsford Essex CM3 4HX

Director Name	Clive Warren Chambers
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(58 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 1998)
Role	Oil Company Manager
Correspondence Address	Rosebar The Hillside Pratts Bottom Orpington Kent BR6 7SD

Director Name	Mr John Harold Bartlett
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(59 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 November 2004)
Role	Controller Exploration & Produ
Country of Residence	United Kingdom
Correspondence Address	Flat 16 6 Millenium Drive London E14 3GF

Director Name	Dr Jack Emitt Golden
Date of Birth	October 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1997(59 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 1999)
Role	Oil Co Executive
Correspondence Address	131 Silverdale Avenue Walton On Thames Surrey KT12 1EJ

Director Name	Mr Ian Leslie Rushby
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(61 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 March 2002)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Lower Cox Street Farm Detling Maidstone Kent ME14 3HE

Secretary Name	Roy Leslie Tooley
Nationality	British
Status	Resigned
Appointed	11 February 2002(64 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 01 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Eastfield Avenue North Watford Herts WD24 4HH

Director Name	Bradley Charles Richardson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2002(64 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 09 May 2003)
Role	Oil Company Executive
Correspondence Address	6 Hanover House Saint Johns Wood High Street London NW8 7DX

Secretary Name	Janet Elvidge
Status	Resigned
Appointed	01 August 2004(66 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 2006)
Role	Company Director
Correspondence Address	4 Whitehall Road Hanwell London W7 2JE

Director Name	Francis William Michael Starkie
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(66 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 2009)
Role	Group Chief Accountant
Correspondence Address	99 Mildmay Road London N1 4PU

Director Name	Mr Adam Charles Little
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(66 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 July 2007)
Role	Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	4 Kingston Lane Teddington Middlesex TW11 9HW

Director Name	James Grant Nemeth
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2004(66 years, 9 months after company formation)
Appointment Duration	9 months (resigned 03 August 2005)
Role	Vice President Tax
Correspondence Address	10 Cleve Place Bridgewater Road Weybridge Surrey KT13 0ER

Secretary Name	Yasin Stanley Ali
Status	Resigned
Appointed	01 February 2006(68 years after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Robert Carl Fearnley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(69 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 October 2011)
Role	Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Mr Christopher Kuangcheng Gerald Eng
Status	Resigned
Appointed	23 March 2009(71 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	12 Queens Road Guildford, Surrey GU1 1UW

Director Name	Mr Roger Christopher Harrington
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(71 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 March 2010)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Brian Michael Puffer
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British,American
Status	Resigned
Appointed	08 March 2010(72 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 22 November 2017)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Contact

Website	bp.com
Telephone	020 31703678
Telephone region	London

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

69.8m at £1	Bp Exploration Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 July 2017	Full accounts made up to 31 December 2016 (14 pages)
13 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
15 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 March 2016	Director's details changed for Mr Brian Michael Puffer on 1 March 2016 (2 pages)
19 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 69,843,594 (4 pages)
15 June 2015	Full accounts made up to 31 December 2014 (11 pages)
24 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 69,843,594 (4 pages)
13 June 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for jens bertelsen (5 pages)
16 May 2014	Full accounts made up to 31 December 2013 (13 pages)
10 April 2014	Director's details changed for Mr Jens Bertelsen on 31 March 2014 (2 pages)
4 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 69,843,594 (4 pages)
13 May 2013	Full accounts made up to 31 December 2012 (12 pages)
30 January 2013	Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
14 November 2012	Director's details changed for Mr Jens Bertelsen on 29 October 2012 (2 pages)
9 July 2012	Full accounts made up to 31 December 2011 (11 pages)
7 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
28 December 2011	Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary (1 page)
2 November 2011	Termination of appointment of Robert Fearnley as a director (1 page)
2 November 2011	Appointment of Jens Bertelsen as a director ANNOTATION A second filed AP01 was registered on 13/06/2014 (3 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
31 May 2011	Full accounts made up to 31 December 2010 (9 pages)
14 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (4 pages)
22 October 2010	Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
22 October 2010	Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
21 October 2010	Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
21 October 2010	Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
1 October 2010	Termination of appointment of Yasin Ali as a secretary (1 page)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
30 June 2010	Termination of appointment of a secretary (1 page)
21 May 2010	Full accounts made up to 31 December 2009 (11 pages)
20 April 2010	Appointment of Mr Brian Michael Puffer as a director (2 pages)
20 April 2010	Termination of appointment of Roger Harrington as a director (1 page)
4 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
9 October 2009	Appointment of Mr Roger Christopher Harrington as a director (2 pages)
30 September 2009	Appointment terminated director francis starkie (1 page)
29 June 2009	Full accounts made up to 31 December 2008 (10 pages)
6 February 2009	Return made up to 30/01/09; full list of members (4 pages)
16 October 2008	Resolutions RES13 ‐ Sect 175 30/09/2008 (1 page)
10 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
10 June 2008	Memorandum and Articles of Association (12 pages)
16 May 2008	Full accounts made up to 31 December 2007 (10 pages)
31 January 2008	Return made up to 30/01/08; full list of members (3 pages)
13 August 2007	New director appointed (1 page)
13 August 2007	Director resigned (1 page)
20 June 2007	Full accounts made up to 31 December 2006 (11 pages)
16 February 2007	Return made up to 30/01/07; full list of members (5 pages)
31 July 2006	Full accounts made up to 31 December 2005 (12 pages)
7 March 2006	Return made up to 30/01/06; full list of members (5 pages)
9 February 2006	Secretary resigned (1 page)
9 February 2006	New secretary appointed (2 pages)
1 November 2005	Full accounts made up to 31 December 2004 (12 pages)
12 August 2005	Director resigned (1 page)
11 April 2005	Director's particulars changed (1 page)
28 February 2005	Return made up to 30/01/05; full list of members (6 pages)
2 December 2004	Director resigned (1 page)
2 December 2004	New director appointed (4 pages)
2 December 2004	New director appointed (6 pages)
2 December 2004	New director appointed (10 pages)
31 October 2004	Full accounts made up to 31 December 2003 (12 pages)
10 August 2004	New secretary appointed (2 pages)
10 August 2004	Secretary resigned (1 page)
18 June 2004	Director's particulars changed (2 pages)
4 March 2004	Return made up to 30/01/04; full list of members (5 pages)
16 February 2004	Location of register of members (1 page)
16 February 2004	Registered office changed on 16/02/04 from: britannic house 1 finsbury circus london EC2M 7BA (1 page)
30 October 2003	Full accounts made up to 31 December 2002 (10 pages)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
13 June 2003	Director resigned (1 page)
23 April 2003	Director's particulars changed (1 page)
19 February 2003	Return made up to 30/01/03; full list of members (4 pages)
11 December 2002	Secretary's particulars changed (1 page)
22 October 2002	Full accounts made up to 31 December 2001 (9 pages)
15 May 2002	New director appointed (2 pages)
15 May 2002	Director resigned (1 page)
16 April 2002	New secretary appointed (2 pages)
16 April 2002	Secretary resigned (1 page)
20 February 2002	Return made up to 30/01/02; full list of members (6 pages)
1 November 2001	Full accounts made up to 31 December 2000 (9 pages)
26 February 2001	Return made up to 30/01/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
26 February 2001	Location of register of members (1 page)
25 October 2000	Full accounts made up to 31 December 1999 (11 pages)
11 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
8 February 2000	Return made up to 30/01/00; full list of members (6 pages)
15 October 1999	Full accounts made up to 31 December 1998 (9 pages)
31 March 1999	New director appointed (2 pages)
25 March 1999	Director resigned (1 page)
1 March 1999	Return made up to 01/02/99; full list of members (5 pages)
26 October 1998	Full accounts made up to 31 December 1997 (10 pages)
21 October 1998	Director resigned (1 page)
6 March 1998	Return made up to 01/02/98; full list of members (6 pages)
29 October 1997	Full accounts made up to 31 December 1996 (10 pages)
16 October 1997	Director resigned (1 page)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	Director resigned (1 page)
5 March 1997	Return made up to 01/02/97; full list of members (7 pages)
29 October 1996	Full accounts made up to 31 December 1995 (10 pages)
3 April 1996	New director appointed (3 pages)
3 April 1996	Director resigned;new director appointed (2 pages)
2 March 1996	Return made up to 19/02/96; full list of members (6 pages)
21 September 1995	Director resigned;new director appointed (6 pages)
14 September 1995	Full accounts made up to 31 December 1994 (7 pages)
18 August 1994	Full accounts made up to 31 December 1993 (7 pages)
10 September 1993	Full accounts made up to 31 December 1992 (6 pages)
13 April 1992	Company name changed\certificate issued on 13/04/92 (2 pages)
5 June 1991	Memorandum and Articles of Association (15 pages)
22 February 1984	Accounts made up to 31 December 1982 (4 pages)
24 November 1982	Accounts made up to 31 December 1981 (7 pages)
18 September 1981	Accounts made up to 31 December 1980 (5 pages)
9 December 1976	Accounts made up to 31 December 1975 (5 pages)
16 June 1955	Company name changed\certificate issued on 16/06/55 (4 pages)
28 January 1938	Certificate of incorporation (1 page)

Bp Exploration (Finance) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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