Bp Inv3 Topco Ltd

Company Name	Bp Inv3 Topco Ltd
Company Status	Active
Company Number	10705391
Category	Private Limited Company
Incorporation Date	3 April 2017(7 years ago)

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	Mr Mark Ramin Chaichian
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	03 April 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Aibp, Building 3, Level 1 Dyce Drive Dyce Aberdeen AB21 0BR Scotland

Director Name	Mr Joseph Adam Connolly
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	03 April 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Aibp, Building 3, Level 1 Dyce Drive Dyce Aberdeen AB21 0BR Scotland

Director Name	Mr Nicholas Wilding Gee
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 May 2017(1 month after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aibp, Building 3, Level 1 Dyce Drive Dyce Aberdeen AB21 0BR Scotland

Director Name	Mr Robert Alistair Willings
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 June 2018(1 year, 2 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aibp, Building 3, Level 1 Dyce Drive Dyce Aberdeen AB21 0BR Scotland

Secretary Name	Mr Mark Johnstone Walker
Status	Current
Appointed	31 July 2019(2 years, 3 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	Aibp, Building 3, Level 1 Dyce Drive Dyce Aberdeen AB21 0BR Scotland

Director Name	Mr Halle Aslaksen
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Norwegian
Status	Current
Appointed	11 March 2020(2 years, 11 months after company formation)
Appointment Duration	4 years, 1 month
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	Aibp, Building 3, Level 1 Dyce Drive Dyce Aberdeen AB21 0BR Scotland

Director Name	Mr Peter Thomas Fontana
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	11 March 2020(2 years, 11 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Aibp, Building 3, Level 1 Dyce Drive Dyce Aberdeen AB21 0BR Scotland

Director Name	David Steven Garrick
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2017(1 month after company formation)
Appointment Duration	12 months (resigned 30 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Twma, Broadfold House Broadfold Road Bridge Of Don Aberdeen AB23 8EE Scotland

Director Name	Ronald Laurance Garrick
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2017(1 month after company formation)
Appointment Duration	3 years (resigned 19 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Twma, Broadfold House Broadfold Road Bridge Of Don Aberdeen AB23 8EE Scotland

Director Name	Mr Neil Francis Potter
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2017(1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Twma, Broadfold House Broadfold Road Bridge Of Don Aberdeen AB23 8EE Scotland

Secretary Name	Graeme Park
Status	Resigned
Appointed	03 May 2017(1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2019)
Role	Company Director
Correspondence Address	Twma, Broadfold House Broadfold Road Bridge Of Don Aberdeen AB23 8EE Scotland

Director Name	Mr Antony John Branch
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2017(2 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Twma, Broadfold House Broadfold Road Bridge Of Don Aberdeen AB23 8EE Scotland

Director Name	Mr David Steven Garrick
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2018(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 01 October 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	International House Holborn Viaduct London EC1A 2BN

Location

Registered Address	International House 36-38 Cornhill London EC3V 3NG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 800 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	Group
Accounts Year End	31 December

Returns

Latest Return	16 April 2023 (1 year ago)
Next Return Due	30 April 2024 (4 days from now)

Filing History

4 February 2021	Group of companies' accounts made up to 31 December 2019 (66 pages)
5 November 2020	Director's details changed for Mr Robert Alistair Willings on 23 October 2020 (2 pages)
5 November 2020	Director's details changed for Mr Joseph Adam Connolly on 23 October 2020 (2 pages)
5 November 2020	Director's details changed for Mr Nicholas Wilding Gee on 23 October 2020 (2 pages)
5 November 2020	Secretary's details changed for Mr Mark Johnstone Walker on 23 October 2020 (1 page)
5 November 2020	Director's details changed for Mr Halle Aslaksen on 23 October 2020 (2 pages)
5 November 2020	Director's details changed for Mr Peter Thomas Fontana on 23 October 2020 (2 pages)
5 November 2020	Director's details changed for Mr Mark Ramin Chaichian on 23 October 2020 (2 pages)
2 November 2020	Director's details changed for Mr Robert Alistair Willings on 2 November 2020 (2 pages)
9 October 2020	Termination of appointment of David Steven Garrick as a director on 1 October 2020 (1 page)
1 July 2020	Purchase of own shares. Shares purchased into treasury: GBP 269.553 (3 pages)
1 June 2020	Purchase of own shares. Shares purchased into treasury: GBP 265.773 (3 pages)
20 May 2020	Termination of appointment of Ronald Laurance Garrick as a director on 19 May 2020 (1 page)
1 May 2020	Confirmation statement made on 16 April 2020 with updates (6 pages)
7 April 2020	Termination of appointment of Neil Francis Potter as a director on 31 March 2020 (1 page)
23 March 2020	Appointment of Mr Peter Thomas Fontana as a director on 11 March 2020 (2 pages)
23 March 2020	Appointment of Mr Halle Aslaksen as a director on 11 March 2020 (2 pages)
12 March 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
10 March 2020	Sale or transfer of treasury shares. Treasury capital: GBP 261.539 (2 pages)
9 March 2020	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 March 2020	Statement of capital following an allotment of shares on 2 March 2020 GBP 6,443.549 (3 pages)
5 March 2020	Statement of capital following an allotment of shares on 2 March 2020 GBP 6,448.049 (3 pages)
21 February 2020	Purchase of own shares. Shares purchased into treasury: GBP 359.829 (3 pages)
13 February 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 December 2019	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
14 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
14 October 2019	Group of companies' accounts made up to 31 December 2018 (59 pages)
3 October 2019	Purchase of own shares. Shares purchased into treasury: GBP 2.289 (3 pages)
3 October 2019	Purchase of own shares. Shares purchased into treasury: GBP 3.024 (3 pages)
26 September 2019	Second filing of Confirmation Statement dated 16/04/2019 (8 pages)
5 August 2019	Appointment of Mr Mark Johnstone Walker as a secretary on 31 July 2019 (2 pages)
5 August 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 August 2019	Termination of appointment of Antony John Branch as a director on 31 July 2019 (1 page)
2 August 2019	Termination of appointment of Graeme Park as a secretary on 31 July 2019 (1 page)
1 August 2019	Statement of capital following an allotment of shares on 10 July 2019 GBP 6,418.539 (8 pages)
10 July 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 July 2019	Statement of capital following an allotment of shares on 26 June 2019 GBP 6,318.53 (8 pages)
27 June 2019	Solvency Statement dated 25/06/19 (5 pages)
27 June 2019	Resolutions RES13 ‐ Reduce share prem a/c 26/06/2019 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 June 2019	Statement by Directors (5 pages)
27 June 2019	Statement of capital on 27 June 2019 GBP 6,118.539 (3 pages)
27 April 2019	Statement of capital following an allotment of shares on 28 March 2019 GBP 6,118.53 (8 pages)
24 April 2019	Confirmation statement made on 16 April 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 26/09/2019. (12 pages)
17 April 2019	Appointment of Mr Robert Alistair Willings as a director on 20 June 2018 (2 pages)
26 September 2018	Group of companies' accounts made up to 31 December 2017 (59 pages)
3 September 2018	Statement of capital following an allotment of shares on 20 June 2018 GBP 5,919.0 (8 pages)
30 August 2018	Cancellation of shares. Statement of capital on 20 June 2018 GBP 5,919 (6 pages)
17 August 2018	Purchase of own shares. (3 pages)
8 August 2018	Statement of capital following an allotment of shares on 20 June 2018 GBP 5,922.74 (4 pages)
13 July 2018	Statement of capital following an allotment of shares on 20 June 2018 GBP 5,922.74 (4 pages)
25 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (42 pages)
25 June 2018	Cancellation of shares. Statement of capital on 19 June 2018 GBP 3,844.755 (5 pages)
25 June 2018	Purchase of own shares. (3 pages)
8 June 2018	Appointment of Mr David Steven Garrick as a director on 30 April 2018 (2 pages)
7 June 2018	Termination of appointment of David Steven Garrick as a director on 30 April 2018 (1 page)
16 April 2018	Confirmation statement made on 2 April 2018 with updates (6 pages)
25 October 2017	Director's details changed for Mr Antony John Branch on 25 October 2017 (2 pages)
25 October 2017	Director's details changed for Mr Mark Ramin Chaichian on 25 October 2017 (2 pages)
25 October 2017	Director's details changed for David Steven Garrick on 25 October 2017 (2 pages)
25 October 2017	Director's details changed for Ronald Laurance Garrick on 25 October 2017 (2 pages)
25 October 2017	Director's details changed for Neil Potter on 25 October 2017 (2 pages)
25 October 2017	Director's details changed for David Steven Garrick on 25 October 2017 (2 pages)
25 October 2017	Director's details changed for Mr Antony John Branch on 25 October 2017 (2 pages)
25 October 2017	Director's details changed for Neil Potter on 25 October 2017 (2 pages)
25 October 2017	Director's details changed for Ronald Laurance Garrick on 25 October 2017 (2 pages)
25 October 2017	Director's details changed for Mr Nicholas Wilding Gee on 25 October 2017 (2 pages)
25 October 2017	Secretary's details changed for Graeme Park on 25 October 2017 (1 page)
25 October 2017	Secretary's details changed for Graeme Park on 25 October 2017 (1 page)
25 October 2017	Director's details changed for Mr Nicholas Wilding Gee on 25 October 2017 (2 pages)
25 October 2017	Director's details changed for Mr Mark Ramin Chaichian on 25 October 2017 (2 pages)
15 September 2017	Statement of capital following an allotment of shares on 5 September 2017 GBP 3,845.730 (4 pages)
15 September 2017	Statement of capital following an allotment of shares on 5 September 2017 GBP 3,845.730 (4 pages)
13 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
13 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
28 June 2017	Statement of capital following an allotment of shares on 13 June 2017 GBP 3,844.755 (4 pages)
28 June 2017	Statement of capital following an allotment of shares on 13 June 2017 GBP 3,844.755 (4 pages)
21 June 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
21 June 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
20 June 2017	Appointment of Antony John Branch as a director on 13 June 2017 (3 pages)
20 June 2017	Appointment of Antony John Branch as a director on 13 June 2017 (3 pages)
13 June 2017	Statement of capital following an allotment of shares on 3 May 2017 GBP 3,839.88 (5 pages)
13 June 2017	Statement of capital following an allotment of shares on 3 May 2017 GBP 3,839.88 (5 pages)
30 May 2017	Registered office address changed from 119 North Hill North Hill London N6 4DP United Kingdom to International House Holborn Viaduct London EC1A 2BN on 30 May 2017 (1 page)
30 May 2017	Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
30 May 2017	Registered office address changed from 119 North Hill North Hill London N6 4DP United Kingdom to International House Holborn Viaduct London EC1A 2BN on 30 May 2017 (1 page)
30 May 2017	Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
28 May 2017	Change of share class name or designation (2 pages)
28 May 2017	Particulars of variation of rights attached to shares (2 pages)
28 May 2017	Change of share class name or designation (2 pages)
28 May 2017	Particulars of variation of rights attached to shares (2 pages)
19 May 2017	Appointment of Mr Nicholas Wilding Gee as a director on 3 May 2017 (3 pages)
19 May 2017	Appointment of David Steven Garrick as a director on 3 May 2017 (3 pages)
19 May 2017	Appointment of Mr Nicholas Wilding Gee as a director on 3 May 2017 (3 pages)
19 May 2017	Appointment of Graeme Park as a secretary on 3 May 2017 (3 pages)
19 May 2017	Appointment of Neil Potter as a director on 3 May 2017 (3 pages)
19 May 2017	Appointment of Graeme Park as a secretary on 3 May 2017 (3 pages)
19 May 2017	Appointment of Neil Potter as a director on 3 May 2017 (3 pages)
19 May 2017	Appointment of Ronald Laurance Garrick as a director on 3 May 2017 (3 pages)
19 May 2017	Appointment of Ronald Laurance Garrick as a director on 3 May 2017 (3 pages)
19 May 2017	Appointment of David Steven Garrick as a director on 3 May 2017 (3 pages)
18 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
18 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
3 April 2017	Incorporation Statement of capital on 2017-04-03 GBP .01 MODEL ARTICLES ‐ Model articles adopted (11 pages)
3 April 2017	Incorporation Statement of capital on 2017-04-03 GBP .01 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Bp Inv3 Topco Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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