| Company Name | Bp (Gta Mauritania) Finance Limited |
|---|---|
| Company Status | Active |
| Company Number | 11787488 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2019(5 years, 3 months 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 | Rahman Noriman Oglu Rahmanov |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | Azerbaijani |
| Status | Current |
| Appointed | 01 December 2020(1 year, 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(3 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(5 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 | 25 January 2019(same day as company formation) |
| Correspondence Address | 1 Chamberlain Square Cs Birmingham B3 3AX |
| Director Name | Emma Louise Delaney-Mc Knight |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 25 January 2019(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 | Andrew Charles Lane |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2019(same day as company formation) |
| 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 | 25 January 2019(same day as company formation) |
| 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(9 months, 1 week 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(11 months, 1 week 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(1 year, 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(1 year, 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 from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months, 2 weeks from now) |
Filing History
| 2 February 2024 | Confirmation statement made on 24 January 2024 with no updates (3 pages) |
|---|---|
| 15 September 2023 | Full accounts made up to 31 December 2022 (23 pages) |
| 25 January 2023 | Confirmation statement made on 24 January 2023 with no updates (3 pages) |
| 13 December 2022 | Appointment of Oksana Victorivna Dembitska as a director on 8 December 2022 (2 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) |
| 6 July 2022 | Full accounts made up to 31 December 2021 (20 pages) |
| 24 January 2022 | Confirmation statement made on 24 January 2022 with no updates (3 pages) |
| 29 September 2021 | Full accounts made up to 31 December 2020 (22 pages) |
| 25 January 2021 | Confirmation statement made on 24 January 2021 with no updates (3 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) |
| 15 December 2020 | Appointment of Emil Isa Oglu Ismayilov as a director on 1 December 2020 (2 pages) |
| 7 December 2020 | Termination of appointment of Norman Constantine Christie as a director on 1 December 2020 (1 page) |
| 10 September 2020 | Full accounts made up to 31 December 2019 (18 pages) |
| 6 August 2020 | Termination of appointment of Andrew Charles Lane as a director on 1 August 2020 (1 page) |
| 6 August 2020 | Appointment of Oksana Victorivna Dembitska as a director on 1 August 2020 (2 pages) |
| 1 June 2020 | Termination of appointment of Ian Jonathan Evans as a director on 20 May 2020 (1 page) |
| 24 January 2020 | Confirmation statement made on 24 January 2020 with updates (5 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) |
| 25 June 2019 | Current accounting period shortened from 31 January 2020 to 31 December 2019 (1 page) |
| 25 January 2019 | Incorporation Statement of capital on 2019-01-25
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