Bp Senegal Investments Limited

Company Name	Bp Senegal Investments Limited
Company Status	Active
Company Number	09978028
Category	Private Limited Company
Incorporation Date	29 January 2016(8 years, 2 months ago)
Previous Name	Bp Indonesia Oil Terminal Investment 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	Rahman Noriman Oglu Rahmanov
Date of Birth	October 1979 (Born 44 years ago)
Nationality	Azerbaijani
Status	Current
Appointed	01 December 2020(4 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Oksana Victorivna Dembitska
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 December 2022(6 years, 10 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	David Campbell
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(8 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks
Role	Svp M&S
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Sunbury Secretaries Limited (Corporation)
Status	Current
Appointed	29 January 2016(same day as company formation)
Correspondence Address	1 Chamberlain Square Cs Birmingham B3 3AX

Director Name	Mr David James Bucknall
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2016(same day as company formation)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	C/O Bp Indonesia Oil Terminal Investment Limited C Sunbury On Thames Middlesex TW16 7BP

Director Name	Andrew Phillip Milnes
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2016(same day as company formation)
Role	Oil Company Executive
Country of Residence	Singapore
Correspondence Address	C/O Bp Indonesia Oil Terminal Investment Limited C Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Paul Jonathan Reed
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2016(same day as company formation)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Bp Indonesia Oil Terminal Investment Limited C Sunbury On Thames Middlesex TW16 7BP

Director Name	Emma Louise Delaney-Mc Knight
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 December 2016(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 17 January 2020)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Andrew Charles Lane
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2016(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 01 August 2020)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Russell Irving Smith
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2016(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 01 December 2020)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Dr Ian Jonathan Evans
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2019(3 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 20 May 2020)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Norman Constantine Christie
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2020(3 years, 11 months after company formation)
Appointment Duration	11 months (resigned 01 December 2020)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Oksana Victorivna Dembitska
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2020(4 years, 6 months after company formation)
Appointment Duration	2 years (resigned 05 August 2022)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Emil Isa Oglu Ismayilov
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Azerbaijani
Status	Resigned
Appointed	01 December 2020(4 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 March 2024)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Location

Registered Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Ashford Common
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

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	28 January 2024 (2 months, 4 weeks ago)
Next Return Due	11 February 2025 (9 months, 3 weeks from now)

Charges

6 August 2021	Delivered on: 12 August 2021 Persons entitled: Gta Fpso Company LTD Classification: A registered charge Particulars: Such rights of ownership in the floating, production, storage and offloading vessel named 'gta fpso', with imo number 9909716 and flag of panama, as held by bp senegal investments limited (acting through bp mauritania investments limited, which has executed the charge instrument acting for and on behalf of certain parties including bp senegal investments limited) from time to time. Outstanding
6 August 2021	Delivered on: 12 August 2021 Persons entitled: Gta Fpso Company LTD Classification: A registered charge Particulars: Such right, title and interest as bp senegal investments limited (acting through bp mauritania investments limited, which has executed the charge instrument acting for and on behalf of certain parties, including bp senegal investments limited) may, from time to time on or after the delivery date (as defined in the charge instrument) have in the floating, production, storage and offloading vessel named 'gta fpso', with imo number 9909716 and flag of panama. Outstanding

6 August 2021

Delivered on: 12 August 2021
Persons entitled: Gta Fpso Company LTD

Classification: A registered charge
Particulars: Such rights of ownership in the floating, production, storage and offloading vessel named 'gta fpso', with imo number 9909716 and flag of panama, as held by bp senegal investments limited (acting through bp mauritania investments limited, which has executed the charge instrument acting for and on behalf of certain parties including bp senegal investments limited) from time to time.
Outstanding

6 August 2021

Delivered on: 12 August 2021
Persons entitled: Gta Fpso Company LTD

Classification: A registered charge
Particulars: Such right, title and interest as bp senegal investments limited (acting through bp mauritania investments limited, which has executed the charge instrument acting for and on behalf of certain parties, including bp senegal investments limited) may, from time to time on or after the delivery date (as defined in the charge instrument) have in the floating, production, storage and offloading vessel named 'gta fpso', with imo number 9909716 and flag of panama.
Outstanding

Filing History

13 February 2023	Second filing of a statement of capital following an allotment of shares on 1 September 2021 USD 12,495,908.30 (4 pages)
13 February 2023	Second filing of a statement of capital following an allotment of shares on 1 February 2022 USD 1,256,590,830 (4 pages)
13 February 2023	Second filing of a statement of capital following an allotment of shares on 10 September 2021 USD 1,250,590,830 (4 pages)
13 February 2023	Second filing of a statement of capital following an allotment of shares on 1 December 2021 USD 1,253,590,830 (4 pages)
13 February 2023	Second filing of a statement of capital following an allotment of shares on 1 October 2021 USD 1,251,590,830 (4 pages)
13 February 2023	Second filing of a statement of capital following an allotment of shares on 5 January 2022 USD 1,255,590,830 (4 pages)
13 February 2023	Second filing of a statement of capital following an allotment of shares on 1 April 2022 USD 1,260,590,830 (4 pages)
13 February 2023	Second filing of a statement of capital following an allotment of shares on 1 March 2022 USD 1,259,590,830 (4 pages)
7 February 2023	Confirmation statement made on 28 January 2023 with updates (5 pages)
13 December 2022	Appointment of Oksana Victorivna Dembitska as a director on 8 December 2022 (2 pages)
10 October 2022	Full accounts made up to 31 December 2021 (42 pages)
15 September 2022	Statement of capital following an allotment of shares on 1 July 2021 USD 1,226,624,139 (3 pages)
5 August 2022	Termination of appointment of Oksana Victorivna Dembitska as a director on 5 August 2022 (1 page)
8 July 2022	Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020 (1 page)
1 April 2022	Statement of capital following an allotment of shares on 1 April 2022 USD 1,231,764,130 ANNOTATION Clarification a second filed SH01 was registered on 13/02/2023. (4 pages)
2 March 2022	Statement of capital following an allotment of shares on 1 March 2022 USD 1,230,764,130 ANNOTATION Clarification a second filed SH01 was registered on 13/02/2023. (4 pages)
3 February 2022	Statement of capital following an allotment of shares on 1 February 2022 USD 1,227,764,130 (3 pages)
28 January 2022	Confirmation statement made on 28 January 2022 with updates (5 pages)
5 January 2022	Statement of capital following an allotment of shares on 5 January 2022 USD 1,226,764,130 ANNOTATION Clarification a second filed SH01 was registered on 13/02/2023. (4 pages)
1 December 2021	Statement of capital following an allotment of shares on 1 December 2021 USD 1,224,764,130 ANNOTATION Clarification a second filed SH01 was registered on 13/02/2023. (4 pages)
8 October 2021	Statement of capital following an allotment of shares on 1 October 2021 USD 1,222,764,130 ANNOTATION Clarification a second filed SH01 was registered on 13/02/2023. (4 pages)
16 September 2021	Full accounts made up to 31 December 2020 (36 pages)
14 September 2021	Statement of capital following an allotment of shares on 10 September 2021 USD 1,221,764,130 ANNOTATION Clarification a second filed SH01 was registered on 13/02/2023. (4 pages)
3 September 2021	Statement of capital following an allotment of shares on 1 September 2021 USD 1,220,764,130 ANNOTATION Clarification a second filed SH01 was registered on 13/02/2023. (4 pages)
12 August 2021	Registration of charge 099780280001, created on 6 August 2021 (17 pages)
12 August 2021	Registration of charge 099780280002, created on 6 August 2021 (98 pages)
2 August 2021	Statement of capital following an allotment of shares on 1 August 2021 USD 1,218,264,130 (3 pages)
7 June 2021	Statement of capital following an allotment of shares on 1 June 2021 USD 1,197,797,439 (3 pages)
10 May 2021	Statement of capital following an allotment of shares on 1 May 2021 USD 1,175,197,412 (3 pages)
13 April 2021	Statement of capital following an allotment of shares on 1 April 2021 USD 1,147,264,045 (3 pages)
31 March 2021	Statement of capital following an allotment of shares on 26 March 2021 USD 1,128,897,356 (3 pages)
30 March 2021	Statement of capital following an allotment of shares on 1 March 2021 USD 1,125,297,356 (3 pages)
3 February 2021	Statement of capital following an allotment of shares on 1 February 2021 USD 1,104,863,999 (3 pages)
28 January 2021	Confirmation statement made on 28 January 2021 with updates (5 pages)
7 January 2021	Statement of capital following an allotment of shares on 1 January 2021 USD 1,079,625,140 (3 pages)
15 December 2020	Appointment of Emil Isa Oglu Ismayilov as a director on 1 December 2020 (2 pages)
15 December 2020	Appointment of Rahman Noriman Oglu Rahmanov as a director on 1 December 2020 (2 pages)
15 December 2020	Termination of appointment of Russell Irving Smith as a director on 1 December 2020 (1 page)
7 December 2020	Termination of appointment of Norman Constantine Christie as a director on 1 December 2020 (1 page)
2 December 2020	Statement of capital following an allotment of shares on 1 December 2020 USD 1,015,406,816 (3 pages)
3 November 2020	Statement of capital following an allotment of shares on 2 November 2020 USD 991,056,638 (3 pages)
14 October 2020	Statement of capital following an allotment of shares on 1 October 2020 USD 963,600,001 (3 pages)
10 September 2020	Full accounts made up to 31 December 2019 (31 pages)
2 September 2020	Statement of capital following an allotment of shares on 1 September 2020 USD 944,700,001 (3 pages)
7 August 2020	Termination of appointment of Andrew Charles Lane as a director on 1 August 2020 (1 page)
7 August 2020	Appointment of Oksana Victorivna Dembitska as a director on 1 August 2020 (2 pages)
5 August 2020	Statement of capital following an allotment of shares on 3 August 2020 USD 917,800,001 (3 pages)
1 June 2020	Termination of appointment of Ian Jonathan Evans as a director on 20 May 2020 (1 page)
28 January 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
20 January 2020	Termination of appointment of Emma Louise Delaney-Mc Knight as a director on 17 January 2020 (1 page)
17 January 2020	Appointment of Norman Constantine Christie as a director on 1 January 2020 (2 pages)
4 November 2019	Appointment of Dr Ian Jonathan Evans as a director on 1 November 2019 (2 pages)
1 October 2019	Full accounts made up to 31 December 2018 (26 pages)
28 January 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
13 December 2018	Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018 (1 page)
26 September 2018	Full accounts made up to 31 December 2017 (25 pages)
29 January 2018	Confirmation statement made on 28 January 2018 with updates (4 pages)
25 September 2017	Statement of capital following an allotment of shares on 25 August 2017 USD 882,000,001 (3 pages)
25 September 2017	Statement of capital following an allotment of shares on 25 August 2017 USD 882,000,001 (3 pages)
15 August 2017	Full accounts made up to 31 December 2016 (16 pages)
15 August 2017	Full accounts made up to 31 December 2016 (16 pages)
4 April 2017	Statement of capital following an allotment of shares on 22 December 2016 USD 72,000,001 (3 pages)
4 April 2017	Statement of capital following an allotment of shares on 22 December 2016 USD 72,000,001 (3 pages)
14 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
2 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-02 (3 pages)
2 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-02 (3 pages)
13 December 2016	Appointment of Mr Russell Irving Smith as a director on 12 December 2016 (2 pages)
13 December 2016	Appointment of Mr Russell Irving Smith as a director on 12 December 2016 (2 pages)
12 December 2016	Termination of appointment of David James Bucknall as a director on 12 December 2016 (1 page)
12 December 2016	Termination of appointment of Paul Jonathan Reed as a director on 12 December 2016 (1 page)
12 December 2016	Appointment of Emma Louise Delaney-Mc Knight as a director on 12 December 2016 (2 pages)
12 December 2016	Termination of appointment of Paul Jonathan Reed as a director on 12 December 2016 (1 page)
12 December 2016	Appointment of Andrew Charles Lane as a director on 12 December 2016 (2 pages)
12 December 2016	Appointment of Emma Louise Delaney-Mc Knight as a director on 12 December 2016 (2 pages)
12 December 2016	Appointment of Andrew Charles Lane as a director on 12 December 2016 (2 pages)
12 December 2016	Termination of appointment of David James Bucknall as a director on 12 December 2016 (1 page)
28 November 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 November 2016	Solvency Statement dated 28/11/16 (1 page)
28 November 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 November 2016	Solvency Statement dated 28/11/16 (1 page)
28 November 2016	Statement of capital on 28 November 2016 USD 1 (3 pages)
28 November 2016	Statement of capital on 28 November 2016 USD 1 (3 pages)
28 November 2016	Statement by Directors (1 page)
28 November 2016	Statement by Directors (1 page)
25 November 2016	Termination of appointment of Andrew Phillip Milnes as a director on 7 November 2016 (1 page)
25 November 2016	Termination of appointment of Andrew Phillip Milnes as a director on 7 November 2016 (1 page)
17 March 2016	Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
17 March 2016	Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
29 January 2016	Incorporation Statement of capital on 2016-01-29 USD 4,326,435 (44 pages)
29 January 2016	Incorporation Statement of capital on 2016-01-29 USD 4,326,435 (44 pages)

Bp Senegal Investments Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London