| Company Name | Bp Exploration (Absheron) Limited |
|---|---|
| Company Status | Active |
| Company Number | 11041000 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2017(6 years, 5 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
Directors
| Director Name | Robert Gary Jones |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2017(same day as company formation) |
| Role | Oil Company Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
| Director Name | Jaqui Freeman |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2017(same day as company formation) |
| Role | Oil Company Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
| Director Name | Trine Lise Juliussen |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 14 January 2022(4 years, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
| Secretary Name | Sunbury Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 October 2017(same day as company formation) |
| Correspondence Address | 1 Chamberlain Square Cs Birmingham B3 3AX |
| Director Name | Mr Brian Michael Puffer |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British,American |
| Status | Resigned |
| Appointed | 31 October 2017(same day as company formation) |
| Role | Oil Company Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
| Director Name | Trine Lise Juliussen |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 10 March 2020(2 years, 4 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 30 September 2020) |
| Role | Oil Company Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
| Director Name | Elaine Patricia Skinner-Reid |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | Irish,South African |
| Status | Resigned |
| Appointed | 30 September 2020(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 14 January 2022) |
| Role | Global Head Of Treasury Trading |
| Country of Residence | England |
| 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 | 4 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 November 2024 (7 months from now) |
Filing History
| 25 August 2023 | Full accounts made up to 31 December 2022 (21 pages) |
|---|---|
| 15 March 2023 | Director's details changed for Jaqui Freeman on 31 October 2017 (2 pages) |
| 18 November 2022 | Confirmation statement made on 4 November 2022 with no updates (3 pages) |
| 5 October 2022 | Full accounts made up to 31 December 2021 (19 pages) |
| 8 July 2022 | Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020 (1 page) |
| 25 January 2022 | Appointment of Trine Lise Juliussen as a director on 14 January 2022 (2 pages) |
| 24 January 2022 | Termination of appointment of Elaine Patricia Skinner-Reid as a director on 14 January 2022 (1 page) |
| 4 November 2021 | Confirmation statement made on 4 November 2021 with no updates (3 pages) |
| 4 October 2021 | Full accounts made up to 31 December 2020 (21 pages) |
| 2 November 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
| 13 October 2020 | Second filing for the appointment of Elaine Patricia Skinner-Reid as a director (3 pages) |
| 9 October 2020 | Appointment of Elaine Patricia Skinner-Reid as a director on 30 September 2020
|
| 8 October 2020 | Termination of appointment of Trine Lise Juliussen as a director on 30 September 2020 (1 page) |
| 6 October 2020 | Full accounts made up to 31 December 2019 (16 pages) |
| 13 March 2020 | Appointment of Trine Lise Juliussen as a director on 10 March 2020 (2 pages) |
| 4 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 7 August 2019 | Full accounts made up to 31 December 2018 (15 pages) |
| 9 April 2019 | Previous accounting period extended from 31 October 2018 to 31 December 2018 (1 page) |
| 30 October 2018 | Confirmation statement made on 30 October 2018 with updates (5 pages) |
| 16 February 2018 | Termination of appointment of Brian Michael Puffer as a director on 6 February 2018 (1 page) |
| 31 October 2017 | Incorporation Statement of capital on 2017-10-31
|
| 31 October 2017 | Incorporation Statement of capital on 2017-10-31
|