| Company Name | Bp Exploration (D230) Limited |
|---|---|
| Company Status | Active |
| Company Number | 11796185 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2019(5 years, 2 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 | Jaqui Freeman |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 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 | Robert Gary Jones |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 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 | Trine Lise Juliussen |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 14 January 2022(2 years, 11 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 | 29 January 2019(same day as company formation) |
| Correspondence Address | 1 Chamberlain Square Cs Birmingham B3 3AX |
| Director Name | Trine Lise Juliussen |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 10 March 2020(1 year, 1 month 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(1 year, 8 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 from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 February 2025 (10 months from now) |
Filing History
| 28 January 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
|---|---|
| 12 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) |
| 14 September 2020 | Full accounts made up to 31 December 2019 (15 pages) |
| 13 March 2020 | Appointment of Trine Lise Juliussen as a director on 10 March 2020 (2 pages) |
| 28 January 2020 | Confirmation statement made on 28 January 2020 with updates (5 pages) |
| 25 June 2019 | Current accounting period shortened from 31 January 2020 to 31 December 2019 (1 page) |
| 29 January 2019 | Incorporation Statement of capital on 2019-01-29
|