ENI Is Exploration Limited

Company Name	ENI Is Exploration Limited
Company Status	Active
Company Number	00972944
Category	Private Limited Company
Incorporation Date	19 February 1970(54 years, 2 months ago)
Previous Names	3

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Director Name	Mr Luciano Maria Vasques
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Italian
Status	Current
Appointed	28 February 2023(53 years after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eni House 10, Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Francesco Pagano
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Italian
Status	Current
Appointed	28 February 2023(53 years after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eni House 10, Ebury Bridge Road London SW1W 8PZ

Secretary Name	Mr Riordan D'Abreo
Status	Current
Appointed	28 February 2023(53 years after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Correspondence Address	Eni House 10, Ebury Bridge Road London SW1W 8PZ

Director Name	Giorgio Vicini
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Italian
Status	Current
Appointed	15 October 2023(53 years, 8 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	Italy
Correspondence Address	Eni House 10, Ebury Bridge Road London SW1W 8PZ

Director Name	Nigel John Newby
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(22 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 December 1994)
Role	Oil Company Executive
Correspondence Address	71 Onslow Gardens London SW7 3QD

Director Name	Mr Ian Guy Stewart Hartigan
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(22 years, 7 months after company formation)
Appointment Duration	1 year (resigned 20 September 1993)
Role	Senior Oil Executive
Correspondence Address	The Gate House Guildford Lodge Drive East Horsley Surrey KT24 6RJ

Secretary Name	Robert Cameron Cumming
Nationality	British
Status	Resigned
Appointed	12 September 1992(22 years, 7 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	Clive Warren Chambers
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1993(23 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 1995)
Role	Oil Company Manager
Correspondence Address	Rosebar The Hillside Pratts Bottom Orpington Kent BR6 7SD

Director Name	Roger Alan Cornish
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1994(24 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 August 1995)
Role	Oil Company Executive
Correspondence Address	Jalan Kemang Salatan V3 Kemang Jakarta Indonesia

Director Name	Gregory David Bourne
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(25 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 August 1997)
Role	Oil Company Executive
Correspondence Address	62b Rubislaw Den South Aberdeen AB2 6AX Scotland

Director Name	Dr Byron Elmer Grote
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1995(25 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 1997)
Role	Oil Company Executive
Correspondence Address	316 Butlers Wharf Building 36 Shad Thames London SE1 2YE

Director Name	David James Drury
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1995(25 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1998)
Role	Oil Co Executive
Correspondence Address	Meadow Cottage Blackpond Lane Farnham Common Slough Buckinghamshire SL2 3ED

Director Name	Michael Tyson Heffner
Date of Birth	April 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	10 January 1997(26 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 August 2001)
Role	Engineer
Correspondence Address	58 Canfield Gardens London NW6 3EB

Director Name	Dr David Christopher Allen
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(27 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 1999)
Role	Oil Company Executive
Correspondence Address	Blackstone House Blackstone Henfield West Sussex BN5 9TE

Director Name	Irwin Chalmers Dawson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(28 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1999)
Role	Commercial Manager
Correspondence Address	53 Maze Green Road Bishops Stortford Hertfordshire CM23 2PN

Director Name	Alan Morrison Jones
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(28 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2000)
Role	Oil Company Executive
Correspondence Address	Kirkhill House Albert Road Oldmeldrum Aberdeenshire AB51 0DB Scotland

Director Name	David Geoffrey Philip Eyton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(29 years, 3 months after company formation)
Appointment Duration	6 months (resigned 01 December 1999)
Role	Oil Company Executive
Correspondence Address	Owls Barn Loop Farm Road, Lytchett Matravers Poole Dorset BH16 6BU

Director Name	Dr Christopher John Hedley
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(29 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2001)
Role	Managing Director & Ceo
Correspondence Address	The Walled Garden Old Nursery Gardens, 124 Burwood Road Walton On Thames Surrey KT12 4AS

Director Name	Kevin Hostler
Date of Birth	February 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2000(30 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2001)
Role	Business Unit Leader
Correspondence Address	Owls Barn Loop Farm Road, Lytchett Matravers Poole Dorset BH16 6BU

Director Name	Stephen Marshall
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(30 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2001)
Role	Engineer
Correspondence Address	Kirkhill House Albert Road, Oldmeldrum Inverurie Aberdeenshire AB51 0DB Scotland

Director Name	Mark Robert Bly
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2001(31 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 February 2003)
Role	Manager
Correspondence Address	106 Desswood Place Aberdeen AB15 4DQ Scotland

Director Name	David Charles Nagel
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2001(31 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2004)
Role	Oil Company Executive
Correspondence Address	2 Cavendish Avenue London NW8 9JE

Director Name	Ralph Charles Alexander
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2001(31 years, 6 months after company formation)
Appointment Duration	9 months (resigned 01 June 2002)
Role	Oil Company Executive
Correspondence Address	43 Princes Drive Oxshott Surrey KT22 0UL

Director Name	Ifor David Wynne Jones
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(31 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 August 2005)
Role	Oil Company Executive
Correspondence Address	6 Vicarage Drive East Sheen London SW14 8RX

Secretary Name	Roy Leslie Tooley
Nationality	British
Status	Resigned
Appointed	11 February 2002(32 years 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	Dennis Paul Kelleher
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2004(34 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2005)
Role	Oil Company Executive
Correspondence Address	28 Queensdale Road London W11 4QB

Secretary Name	Janet Elvidge
Status	Resigned
Appointed	01 August 2004(34 years, 5 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

Secretary Name	Yasin Stanley Ali
Status	Resigned
Appointed	01 February 2006(35 years, 11 months 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

Secretary Name	Mr Christopher Kuangcheng Gerald Eng
Status	Resigned
Appointed	23 March 2009(39 years, 1 month 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	Geraud John Marie Moussarie
Date of Birth	April 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	10 September 2014(44 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 June 2017)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Timothy King
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 2017(47 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2020)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Wissam Al Monthiry
Date of Birth	July 1980 (Born 43 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 June 2017(47 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 May 2019)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Amna Bon
Date of Birth	May 1980 (Born 43 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 October 2018(48 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Adriana Anna Jeziorowska-Simpson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2020(50 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 2023)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Eni House 10, Ebury Bridge Road London SW1W 8PZ

Secretary Name	Sunbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 2010(40 years, 4 months after company formation)
Appointment Duration	12 years, 8 months (resigned 28 February 2023)
Correspondence Address	1 Chamberlain Square Cs Birmingham B3 3AX

Contact

Website	bp.com
Telephone	020 31703678
Telephone region	London

Location

Registered Address	Eni House 10, Ebury Bridge Road London SW1W 8PZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Churchill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

622.9m at £1	Bp Exploration Operating Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£399,494,289
Cash	£371,691
Current Liabilities	£2,289,562

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 2 weeks ago)
Next Return Due	14 February 2025 (10 months from now)

Filing History

11 January 2021	Appointment of Adriana Anna Jeziorowska-Simpson as a director on 31 December 2020 (2 pages)
11 January 2021	Termination of appointment of Timothy King as a director on 31 December 2020 (1 page)
11 January 2021	Termination of appointment of Amna Bon as a director on 31 December 2020 (1 page)
14 September 2020	Full accounts made up to 31 December 2019 (30 pages)
27 August 2020	Confirmation statement made on 26 August 2020 with no updates (3 pages)
23 January 2020	Appointment of Andrew Toffolo as a director on 1 January 2020 (2 pages)
1 October 2019	Full accounts made up to 31 December 2018 (24 pages)
26 August 2019	Confirmation statement made on 26 August 2019 with no updates (3 pages)
18 July 2019	Statement of company's objects (2 pages)
3 July 2019	Termination of appointment of Wissam Al Monthiry as a director on 20 May 2019 (1 page)
13 December 2018	Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018 (1 page)
7 November 2018	Termination of appointment of James Joseph O'leary as a director on 1 October 2018 (1 page)
7 November 2018	Appointment of Amna Bon as a director on 30 October 2018 (2 pages)
20 September 2018	Director's details changed for James Joseph O'leary on 18 September 2018 (2 pages)
10 September 2018	Full accounts made up to 31 December 2017 (24 pages)
27 August 2018	Confirmation statement made on 26 August 2018 with no updates (3 pages)
11 December 2017	Director's details changed for Mr Wissam Al Monthiry on 16 November 2017 (2 pages)
22 September 2017	Full accounts made up to 31 December 2016 (25 pages)
22 September 2017	Full accounts made up to 31 December 2016 (25 pages)
29 August 2017	Confirmation statement made on 26 August 2017 with updates (4 pages)
29 August 2017	Confirmation statement made on 26 August 2017 with updates (4 pages)
12 June 2017	Appointment of Mr Timothy King as a director on 1 June 2017 (2 pages)
12 June 2017	Appointment of Mr Timothy King as a director on 1 June 2017 (2 pages)
9 June 2017	Appointment of Mr Wissam Al Monthiry as a director on 1 June 2017 (2 pages)
9 June 2017	Appointment of Mr Wissam Al Monthiry as a director on 1 June 2017 (2 pages)
9 June 2017	Termination of appointment of Geraud John Marie Moussarie as a director on 1 June 2017 (1 page)
9 June 2017	Termination of appointment of Geraud John Marie Moussarie as a director on 1 June 2017 (1 page)
19 April 2017	Termination of appointment of Bruce Douglas Webb as a director on 12 April 2017 (1 page)
19 April 2017	Termination of appointment of Bruce Douglas Webb as a director on 12 April 2017 (1 page)
7 October 2016	Full accounts made up to 31 December 2015 (29 pages)
7 October 2016	Full accounts made up to 31 December 2015 (29 pages)
5 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
14 October 2015	Full accounts made up to 31 December 2014 (24 pages)
14 October 2015	Full accounts made up to 31 December 2014 (24 pages)
28 August 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 622,850,966 (4 pages)
28 August 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 622,850,966 (4 pages)
2 March 2015	Appointment of James Joseph O'leary as a director on 13 February 2015 (2 pages)
2 March 2015	Appointment of James Joseph O'leary as a director on 13 February 2015 (2 pages)
18 February 2015	Termination of appointment of Andrew Mark Semple as a director on 30 January 2015 (1 page)
18 February 2015	Termination of appointment of Andrew Mark Semple as a director on 30 January 2015 (1 page)
1 December 2014	Appointment of Bruce Douglas Webb as a director on 1 November 2014 (2 pages)
1 December 2014	Appointment of Bruce Douglas Webb as a director on 1 November 2014 (2 pages)
1 December 2014	Appointment of Bruce Douglas Webb as a director on 1 November 2014 (2 pages)
9 October 2014	Appointment of Geraud John Marie Moussarie as a director on 10 September 2014 (2 pages)
9 October 2014	Appointment of Geraud John Marie Moussarie as a director on 10 September 2014 (2 pages)
9 October 2014	Termination of appointment of Angus James Walker as a director on 10 September 2014 (1 page)
9 October 2014	Termination of appointment of Angus James Walker as a director on 10 September 2014 (1 page)
5 September 2014	Full accounts made up to 31 December 2013 (25 pages)
5 September 2014	Full accounts made up to 31 December 2013 (25 pages)
3 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 622,850,966 (4 pages)
3 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 622,850,966 (4 pages)
4 September 2013	Full accounts made up to 31 December 2012 (23 pages)
4 September 2013	Full accounts made up to 31 December 2012 (23 pages)
27 August 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 622,850,966 (4 pages)
27 August 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 622,850,966 (4 pages)
22 July 2013	Termination of appointment of Felipe Posada as a director (1 page)
22 July 2013	Appointment of Mr Angus James Walker as a director (2 pages)
22 July 2013	Termination of appointment of Felipe Posada as a director (1 page)
22 July 2013	Appointment of Mr Angus James Walker as a director (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (26 pages)
3 October 2012	Full accounts made up to 31 December 2011 (26 pages)
28 August 2012	Annual return made up to 26 August 2012 with a full list of shareholders (4 pages)
28 August 2012	Annual return made up to 26 August 2012 with a full list of shareholders (4 pages)
28 December 2011	Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary (1 page)
28 December 2011	Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary (1 page)
30 September 2011	Full accounts made up to 31 December 2010 (26 pages)
30 September 2011	Full accounts made up to 31 December 2010 (26 pages)
16 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (4 pages)
16 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (4 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)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
8 December 2010	Appointment of Andrew Mark Semple as a director (2 pages)
8 December 2010	Appointment of Andrew Mark Semple as a director (2 pages)
8 December 2010	Termination of appointment of Angus Walker as a director (1 page)
8 December 2010	Termination of appointment of Angus Walker as a director (1 page)
1 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
1 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
4 October 2010	Termination of appointment of Yasin Ali as a secretary (1 page)
4 October 2010	Termination of appointment of Yasin Ali as a secretary (1 page)
16 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (4 pages)
16 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (4 pages)
16 August 2010	Full accounts made up to 31 December 2009 (21 pages)
16 August 2010	Full accounts made up to 31 December 2009 (21 pages)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
30 June 2010	Termination of appointment of a secretary (1 page)
30 June 2010	Termination of appointment of a secretary (1 page)
28 January 2010	Director's details changed for Mr Felipe Posada on 25 November 2009 (2 pages)
28 January 2010	Director's details changed for Mr Felipe Posada on 25 November 2009 (2 pages)
27 November 2009	Director's details changed for Angus James Walker on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr Felipe Posada on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Angus James Walker on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Angus James Walker on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr Felipe Posada on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr Felipe Posada on 1 October 2009 (2 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)
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)
17 August 2009	Full accounts made up to 31 December 2008 (20 pages)
17 August 2009	Full accounts made up to 31 December 2008 (20 pages)
4 August 2009	Return made up to 30/07/09; full list of members (4 pages)
4 August 2009	Return made up to 30/07/09; full list of members (4 pages)
8 June 2009	Appointment terminated director gerald peereboom (1 page)
8 June 2009	Appointment terminated director gerald peereboom (1 page)
4 June 2009	Director appointed angus james walker (1 page)
4 June 2009	Director appointed angus james walker (1 page)
4 March 2009	Appointment terminated director richard sloan (1 page)
4 March 2009	Appointment terminated director richard sloan (1 page)
16 October 2008	Resolutions RES13 ‐ Sect 175 30/09/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ Sect 175 30/09/2008 (1 page)
10 September 2008	Director's change of particulars / richard sloan / 09/09/2008 (1 page)
10 September 2008	Director's change of particulars / richard sloan / 09/09/2008 (1 page)
5 September 2008	Full accounts made up to 31 December 2007 (21 pages)
5 September 2008	Full accounts made up to 31 December 2007 (21 pages)
4 August 2008	Return made up to 30/07/08; full list of members (4 pages)
4 August 2008	Return made up to 30/07/08; full list of members (4 pages)
24 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 June 2008	Memorandum and Articles of Association (18 pages)
24 June 2008	Memorandum and Articles of Association (18 pages)
24 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 November 2007	New director appointed (1 page)
1 November 2007	New director appointed (1 page)
15 October 2007	Ad 08/10/07--------- Â£ si 61223490@1=61223490 Â£ ic 561627476/622850966 (2 pages)
15 October 2007	Ad 08/10/07--------- Â£ si 61223490@1=61223490 Â£ ic 561627476/622850966 (2 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
8 August 2007	Director's particulars changed (1 page)
8 August 2007	Return made up to 30/07/07; full list of members (3 pages)
8 August 2007	Director's particulars changed (1 page)
8 August 2007	Return made up to 30/07/07; full list of members (3 pages)
6 August 2007	Full accounts made up to 31 December 2006 (20 pages)
6 August 2007	Full accounts made up to 31 December 2006 (20 pages)
1 March 2007	Director's particulars changed (1 page)
1 March 2007	Director's particulars changed (1 page)
26 October 2006	Full accounts made up to 31 December 2005 (14 pages)
26 October 2006	Full accounts made up to 31 December 2005 (14 pages)
15 August 2006	Return made up to 30/07/06; full list of members (6 pages)
15 August 2006	Return made up to 30/07/06; full list of members (6 pages)
10 July 2006	Ad 30/06/06--------- Â£ si 27483098@1=27483098 Â£ ic 534144378/561627476 (2 pages)
10 July 2006	Ad 30/06/06--------- Â£ si 27483098@1=27483098 Â£ ic 534144378/561627476 (2 pages)
9 February 2006	New secretary appointed (2 pages)
9 February 2006	Secretary resigned (1 page)
9 February 2006	Secretary resigned (1 page)
9 February 2006	New secretary appointed (2 pages)
5 February 2006	Full accounts made up to 31 December 2004 (17 pages)
5 February 2006	Full accounts made up to 31 December 2004 (17 pages)
21 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
21 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
17 October 2005	Nc inc already adjusted 22/06/05 (2 pages)
17 October 2005	Nc inc already adjusted 22/06/05 (2 pages)
6 October 2005	New director appointed (2 pages)
6 October 2005	Director resigned (1 page)
6 October 2005	New director appointed (2 pages)
6 October 2005	Director resigned (1 page)
29 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 September 2005	Memorandum and Articles of Association (17 pages)
29 September 2005	Memorandum and Articles of Association (17 pages)
29 September 2005	Ad 22/06/05--------- Â£ si 470355514@1 (2 pages)
29 September 2005	Ad 22/06/05--------- Â£ si 470355514@1 (2 pages)
29 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 August 2005	Director resigned (1 page)
25 August 2005	New director appointed (2 pages)
25 August 2005	New director appointed (2 pages)
25 August 2005	Director resigned (1 page)
18 August 2005	Return made up to 30/07/05; full list of members (6 pages)
18 August 2005	Return made up to 30/07/05; full list of members (6 pages)
26 April 2005	Memorandum and Articles of Association (17 pages)
26 April 2005	Memorandum and Articles of Association (17 pages)
25 April 2005	New director appointed (1 page)
25 April 2005	New director appointed (1 page)
20 April 2005	Company name changed bp exploration (in salah) limite d\certificate issued on 20/04/05 (2 pages)
20 April 2005	Company name changed bp exploration (in salah) limite d\certificate issued on 20/04/05 (2 pages)
16 February 2005	Director resigned (1 page)
16 February 2005	Director resigned (1 page)
4 February 2005	Full accounts made up to 31 December 2003 (16 pages)
4 February 2005	Full accounts made up to 31 December 2003 (16 pages)
20 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 January 2005	Ad 06/01/05--------- Â£ si 63788764@1=63788764 Â£ ic 100/63788864 (2 pages)
20 January 2005	Ad 06/01/05--------- Â£ si 63788764@1=63788764 Â£ ic 100/63788864 (2 pages)
20 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 January 2005	Nc inc already adjusted 06/01/05 (2 pages)
20 January 2005	Nc inc already adjusted 06/01/05 (2 pages)
11 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
11 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
31 August 2004	Return made up to 30/07/04; full list of members (6 pages)
31 August 2004	Return made up to 30/07/04; full list of members (6 pages)
10 August 2004	New secretary appointed (2 pages)
10 August 2004	New secretary appointed (2 pages)
10 August 2004	Secretary resigned (1 page)
10 August 2004	Secretary resigned (1 page)
6 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
16 April 2004	Director's particulars changed (1 page)
16 April 2004	Director's particulars changed (1 page)
16 February 2004	Registered office changed on 16/02/04 from: britannic house 1 finsbury circus london EC2M 7BA (1 page)
16 February 2004	Location of register of members (1 page)
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)
26 January 2004	Full accounts made up to 31 December 2002 (15 pages)
26 January 2004	Full accounts made up to 31 December 2002 (15 pages)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 September 2003	Return made up to 30/07/03; full list of members (5 pages)
4 September 2003	Return made up to 30/07/03; full list of members (5 pages)
20 February 2003	Director resigned (1 page)
20 February 2003	Director resigned (1 page)
7 January 2003	Full accounts made up to 31 December 2001 (14 pages)
7 January 2003	Full accounts made up to 31 December 2001 (14 pages)
11 December 2002	Secretary's particulars changed (1 page)
11 December 2002	Secretary's particulars changed (1 page)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
30 September 2002	Return made up to 30/07/02; full list of members (6 pages)
30 September 2002	Return made up to 30/07/02; full list of members (6 pages)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
3 July 2002	Director resigned (1 page)
3 July 2002	Director resigned (1 page)
18 April 2002	New secretary appointed (2 pages)
18 April 2002	Secretary resigned (1 page)
18 April 2002	New secretary appointed (2 pages)
18 April 2002	Secretary resigned (1 page)
26 January 2002	Full accounts made up to 31 December 2000 (12 pages)
26 January 2002	Full accounts made up to 31 December 2000 (12 pages)
21 January 2002	New director appointed (2 pages)
21 January 2002	New director appointed (2 pages)
28 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
28 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
28 September 2001	New director appointed (2 pages)
28 September 2001	New director appointed (2 pages)
28 September 2001	New director appointed (2 pages)
28 September 2001	New director appointed (2 pages)
21 September 2001	Director resigned (1 page)
21 September 2001	Director resigned (1 page)
21 September 2001	Director resigned (1 page)
21 September 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
3 August 2001	Return made up to 30/07/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 August 2001	Return made up to 30/07/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 July 2001	Location of register of members (1 page)
27 July 2001	Location of register of members (1 page)
11 May 2001	Full accounts made up to 31 December 1999 (12 pages)
11 May 2001	Full accounts made up to 31 December 1999 (12 pages)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
11 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
11 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
24 August 2000	Return made up to 30/07/00; full list of members (7 pages)
24 August 2000	Return made up to 30/07/00; full list of members (7 pages)
30 June 2000	Director's particulars changed (1 page)
30 June 2000	Director's particulars changed (1 page)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	Director resigned (1 page)
12 May 2000	Director resigned (1 page)
4 April 2000	Full accounts made up to 31 December 1998 (12 pages)
4 April 2000	Full accounts made up to 31 December 1998 (12 pages)
26 January 2000	Director resigned (1 page)
26 January 2000	Director resigned (1 page)
26 January 2000	Director resigned (1 page)
26 January 2000	Director resigned (1 page)
14 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
22 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
22 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
6 September 1999	Return made up to 01/09/99; full list of members (7 pages)
6 September 1999	Return made up to 01/09/99; full list of members (7 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	Director resigned (1 page)
31 March 1999	Director resigned (1 page)
31 March 1999	New director appointed (2 pages)
17 March 1999	Director resigned (1 page)
17 March 1999	Director resigned (1 page)
31 December 1998	Full accounts made up to 31 December 1997 (12 pages)
31 December 1998	Full accounts made up to 31 December 1997 (12 pages)
26 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
26 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
17 September 1998	Return made up to 01/09/98; full list of members (7 pages)
17 September 1998	Return made up to 01/09/98; full list of members (7 pages)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	New director appointed (2 pages)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	New director appointed (2 pages)
29 October 1997	Full accounts made up to 31 December 1996 (10 pages)
29 October 1997	Full accounts made up to 31 December 1996 (10 pages)
17 October 1997	Return made up to 01/09/97; full list of members (7 pages)
17 October 1997	Director resigned (1 page)
17 October 1997	Director resigned (1 page)
17 October 1997	New director appointed (2 pages)
17 October 1997	New director appointed (2 pages)
17 October 1997	Return made up to 01/09/97; full list of members (7 pages)
17 October 1997	New director appointed (2 pages)
17 October 1997	New director appointed (2 pages)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
7 February 1997	New director appointed (2 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
29 October 1996	Full accounts made up to 31 December 1995 (9 pages)
29 October 1996	Full accounts made up to 31 December 1995 (9 pages)
30 September 1996	Return made up to 01/09/96; full list of members (6 pages)
30 September 1996	Return made up to 01/09/96; full list of members (6 pages)
24 June 1996	Director's particulars changed (1 page)
24 June 1996	Director's particulars changed (1 page)
12 January 1996	New director appointed (2 pages)
12 January 1996	New director appointed (2 pages)
9 November 1995	Director resigned;new director appointed (4 pages)
9 November 1995	Director resigned;new director appointed (4 pages)
2 November 1995	Company name changed b p petroleum development of ind onesia LIMITED\certificate issued on 03/11/95 (4 pages)
2 November 1995	Company name changed b p petroleum development of ind onesia LIMITED\certificate issued on 03/11/95 (4 pages)
21 September 1995	Director resigned;new director appointed (4 pages)
21 September 1995	Return made up to 01/09/95; full list of members (12 pages)
21 September 1995	Director resigned;new director appointed (4 pages)
21 September 1995	Director resigned;new director appointed (4 pages)
21 September 1995	Return made up to 01/09/95; full list of members (12 pages)
21 September 1995	Director resigned;new director appointed (4 pages)
22 February 1984	Accounts made up to 31 December 1982 (5 pages)
22 February 1984	Accounts made up to 31 December 1982 (5 pages)
21 February 1983	Accounts made up to 31 December 1981 (5 pages)
21 February 1983	Accounts made up to 31 December 1981 (5 pages)
4 December 1981	Accounts made up to 31 December 1980 (5 pages)
4 December 1981	Accounts made up to 31 December 1980 (5 pages)
19 February 1970	Certificate of incorporation (1 page)
19 February 1970	Certificate of incorporation (1 page)

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