Company NameBp Mauritania Investments Limited
Company StatusActive
Company Number10519279
CategoryPrivate Limited Company
Incorporation Date9 December 2016(4 years, 12 months ago)
Previous NameBp Exploration (West Africa) Limited

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameOksana Victorivna Dembitska
Date of BirthMay 1972 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2020(3 years, 7 months after company formation)
Appointment Duration1 year, 4 months
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameEmil Isa Oglu Ismayilov
Date of BirthJanuary 1978 (Born 43 years ago)
NationalityAzerbaijani
StatusCurrent
Appointed01 December 2020(3 years, 11 months after company formation)
Appointment Duration1 year
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameRahman Noriman Oglu Rahmanov
Date of BirthOctober 1979 (Born 42 years ago)
NationalityAzerbaijani
StatusCurrent
Appointed01 December 2020(3 years, 11 months after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Secretary NameSunbury Secretaries Limited (Corporation)
StatusCurrent
Appointed09 December 2016(same day as company formation)
Correspondence AddressCornwall Court 19 Cornwall Street
Birmingham
B3 2DT
Director NameAndrew Charles Lane
Date of BirthDecember 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2016(same day as company formation)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameMs Emma Louise Delaney-McKnight
Date of BirthAugust 1973 (Born 48 years ago)
NationalityIrish
StatusResigned
Appointed09 December 2016(same day as company formation)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameMr Russell Irving Smith
Date of BirthJanuary 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2016(same day as company formation)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Bp Exploration (West Africa) Limited Chertsey
Sunbury On Thames
Middlesex
TW16 7BP
Director NameDr Ian Jonathan Evans
Date of BirthJanuary 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2019(2 years, 10 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 20 May 2020)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameNorman Constantine Christie
Date of BirthJune 1961 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 2020(3 years after company formation)
Appointment Duration11 months (resigned 01 December 2020)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP

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

Accounts

Latest Accounts31 December 2020 (11 months, 1 week ago)
Next Accounts Due30 September 2022 (9 months, 4 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return8 December 2020 (12 months ago)
Next Return Due22 December 2021 (2 weeks, 2 days from now)

Charges

6 August 2021Delivered on: 11 August 2021
Persons entitled: Gta Fpso Company LTD

Classification: A registered charge
Particulars: The right, title and interest as bp mauritania investments limited may, from time to time on or after the delivery date (as defined in the charge) have in the floating, production, storage and offloading vessel named 'gta fpso', with imo number 9909716 and flag of panama.
Outstanding
6 August 2021Delivered on: 11 August 2021
Persons entitled: Gta Fpso Company LTD

Classification: A registered charge
Particulars: The 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 mauritania investments limited from time to time.
Outstanding

Filing History

15 December 2020Appointment of Emil Isa Oglu Ismayilov as a director on 1 December 2020 (2 pages)
15 December 2020Appointment of Rahman Noriman Oglu Rahmanov as a director on 1 December 2020 (2 pages)
15 December 2020Termination of appointment of Russell Irving Smith as a director on 1 December 2020 (1 page)
8 December 2020Confirmation statement made on 8 December 2020 with no updates (3 pages)
7 December 2020Termination of appointment of Norman Constantine Christie as a director on 1 December 2020 (1 page)
10 September 2020Full accounts made up to 31 December 2019 (32 pages)
7 August 2020Appointment of Oksana Victorivna Dembitska as a director on 1 August 2020 (2 pages)
7 August 2020Termination of appointment of Andrew Charles Lane as a director on 1 August 2020 (1 page)
1 June 2020Termination of appointment of Ian Jonathan Evans as a director on 20 May 2020 (1 page)
20 January 2020Termination of appointment of Emma Louise Delaney-Mcknight as a director on 17 January 2020 (1 page)
17 January 2020Appointment of Norman Constantine Christie as a director on 1 January 2020 (2 pages)
9 January 2020Registered office address changed from C/O Bp Exploration (West Africa) Limited Chertsey Road Sunbury on Thames Middlesex TW16 7BP United Kingdom to Chertsey Road Sunbury on Thames Middlesex TW16 7BP on 9 January 2020 (1 page)
9 December 2019Confirmation statement made on 8 December 2019 with no updates (3 pages)
4 November 2019Appointment of Dr Ian Jonathan Evans as a director on 1 November 2019 (2 pages)
1 October 2019Full accounts made up to 31 December 2018 (28 pages)
8 May 2019Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018 (1 page)
11 December 2018Confirmation statement made on 8 December 2018 with no updates (3 pages)
12 September 2018Full accounts made up to 31 December 2017 (22 pages)
8 December 2017Confirmation statement made on 8 December 2017 with updates (5 pages)
8 December 2017Confirmation statement made on 8 December 2017 with updates (5 pages)
25 September 2017Statement of capital following an allotment of shares on 25 August 2017
  • USD 600,000,000
(3 pages)
25 September 2017Statement of capital following an allotment of shares on 25 August 2017
  • USD 600,000,000
(3 pages)
2 February 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-02
(3 pages)
2 February 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-02
(3 pages)
12 December 2016Director's details changed for Russell Irvin Smith on 12 December 2016 (2 pages)
12 December 2016Director's details changed for Russell Irvin Smith on 12 December 2016 (2 pages)
9 December 2016Incorporation
Statement of capital on 2016-12-09
  • USD 170,000,000
(47 pages)
9 December 2016Incorporation
Statement of capital on 2016-12-09
  • USD 170,000,000
(47 pages)