BP EXPLORATION (SHAH DENIZ) LIMITED
Address:
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BP EXPLORATION (SHAH DENIZ) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03221603. The registration start date is July 3, 1996. The current status is Active.
Company Overview
| Company Number | 03221603 |
| Company Name | BP EXPLORATION (SHAH DENIZ) LIMITED |
| Registered Address |
Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1996-07-03 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-05-29 |
| Returns Last Update | 2016-05-01 |
| Confirmation Statement Due Date | 2021-05-15 |
| Confirmation Statement Last Update | 2020-05-01 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 06100 | Extraction of crude petroleum |
Office Location
| Address |
CHERTSEY ROAD SUNBURY ON THAMES |
| Post Town | MIDDLESEX |
| Post Code | TW16 7BP |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| AIR BP LIMITED | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| CASTROL HOLDINGS AMERICAS LIMITED | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom |
| CASTROL HOLDINGS INTERNATIONAL LIMITED | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom |
| STRYDE INTERNATIONAL LIMITED | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom |
| BP RETAIL PROPERTIES LIMITED | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom |
| EXMOOR PROPERTIES GP LIMITED | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom |
| BP EXPLORATION ARGENTINA LIMITED | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom |
| BP AFRICA OIL LIMITED | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom |
| BP EXPLORATION (D230) LIMITED | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom |
| BP (GTA MAURITANIA) FINANCE LIMITED | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | Secretary (Active) | 10-18, Union Street, London, United Kingdom, SE1 1SZ | / 1 July 2010 |
/ |
|
| FREEMAN, Jaqui | Director (Active) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | February 1968 / 1 January 2016 |
British / United Kingdom |
Oil Company Executive |
| JONES, Robert Gary | Director (Active) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | August 1960 / 2 April 2017 |
British / United Kingdom |
Oil Company Executive |
| PUFFER, Brian Michael | Director (Active) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | April 1969 / 3 September 2013 |
British / United Kingdom |
Oil Company Executive |
| ALI, Yasin Stanley | Secretary (Resigned) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | / 1 February 2006 |
/ |
|
| CUMMING, Robert Cameron | Secretary (Resigned) | 6 Carding Hill, Ellon, Aberdeenshire, AB41 8BG | / 3 July 1996 |
/ |
|
| ELVIDGE, Janet | Secretary (Resigned) | 4 Whitehall Road, Hanwell, London, W7 2JE | / 1 August 2004 |
/ |
|
| ENG, Christopher Kuangcheng Gerald | Secretary (Resigned) | 12 Queens Road, Guildford, Surrey, GU1 1UW | / 23 March 2009 |
/ |
|
| TOOLEY, Roy Leslie | Secretary (Resigned) | 41 Eastfield Avenue, North Watford, Herts, WD24 4HH | / 11 February 2002 |
/ |
|
| ALLEN, David Christopher, Dr | Director (Resigned) | Blackstone House, Blackstone, Henfield, West Sussex, BN5 9TE | July 1954 / 1 September 1997 |
British / |
Oil Co Executive |
| BARTLETT, John Harold | Director (Resigned) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | December 1953 / 20 May 1997 |
British / United Kingdom |
Head Of Group Tax |
| BIRRELL, Gordon Young | Director (Resigned) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | January 1963 / 15 November 2012 |
British / United Kingdom |
Oil Company Executive |
| BIRRELL, Gordon Young | Director (Resigned) | 13 Petworth Drive, Horsham, West Sussex, RH12 5JH | January 1963 / 1 July 2000 |
British / |
Oil Company Executive |
| CUMMING, Robert Cameron | Director (Resigned) | 6 Carding Hill, Ellon, Aberdeenshire, AB41 8BG | February 1949 / 3 July 1996 |
British / |
Company Secretary |
| DJEVANSHIR, Rashid Djamil Oglu, Professor | Director (Resigned) | 6 Agil Guliyev Street Apt 21, Baku 370003, Azerbaijan, FOREIGN | July 1951 / 1 March 1999 |
Azerbaijan / |
Oil Company Executive |
| DURRANT, Amanda Jane | Director (Resigned) | 5 Hightown, Collieston, Ellon, Aberdeenshire, AB41 8RS | May 1959 / 1 January 1997 |
British / |
Commercial Manager |
| FORBES, Ian Douglas | Director (Resigned) | Apartment 2 The School House, 15 Grange Walk, London, SE1 3DT | November 1950 / 27 February 1998 |
British / England |
Oil Company Manager |
| GROTE, Byron Elmer, Doctor | Director (Resigned) | 316 Butlers Wharf Building, 36 Shad Thames, London, SE1 2YE | March 1948 / 16 September 1996 |
British / |
Oil Company Executive |
| HAYWARD, Anthony Bryan | Director (Resigned) | Rumshot Manor, Underriver, Sevenoaks, Kent, TN15 0RX | May 1957 / 1 March 1999 |
British / England |
Oil Company Executive |
| HOPWOOD, Andrew Paul | Director (Resigned) | Bakikhanov Street, Appt 64 Baku 370 000, Azerbaijan, FOREIGN | February 1958 / 1 March 1999 |
British / |
Engineer |
| JAVANSHIR, Rashid Jamil Oglu | Director (Resigned) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | July 1951 / 2 May 2009 |
Azerbaijani / Azerbaijan |
Oil Company Executive |
| KELLY, Robert David | Director (Resigned) | Yeni Yasamal District, Royal Park Development House 41e, Baku, Azerbaijan, FOREIGN | January 1964 / 1 January 2002 |
British / |
Oil Company Executive |
| LITTLE, Adam Charles | Director (Resigned) | 4 Kingston Lane, Teddington, Middlesex, TW11 9HW | June 1951 / 1 January 1997 |
British / United Kingdom |
Tax Manager |
| LYNCH JR, John Edward | Director (Resigned) | Chilton House, Ravenscroft Road St George's Hill, Weybridge, Surrey, KT13 0NX | May 1952 / 1 March 2003 |
American / |
Attorney |
| MACRAE, Sandra Jean | Director (Resigned) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | July 1963 / 27 February 2012 |
British / United Kingdom |
Oil Company Executive |
| MORRIS, Robin Dale | Director (Resigned) | Netherton Of Glenboig Farm, Fintry, Stirlingshire, G63 0YH | September 1946 / 1 September 2001 |
British / Uk |
Solicitor |
| PANIGUIAN, Richard Leon | Director (Resigned) | 20 Clareville Grove, London, SW7 5AS | July 1949 / 1 December 1999 |
British / United Kingdom |
Oil Company Executive |
| PITMAN, Charles Joseph | Director (Resigned) | 155 Sloane Street No 6, London, SW1X 9AB | March 1942 / 1 March 1999 |
United States / |
Oil Company Executive |
| SCHRADER, William George | Director (Resigned) | Flat 1, 92 Mount Street, London, W1K 2SX | January 1958 / 10 November 2006 |
United States / |
Oil Company Executive |
| SHEARMAN, Michael George | Director (Resigned) | The Pines, 1 Hartfield Crescent, West Wickham, Kent, BR4 9DN | April 1944 / 31 January 1997 |
British / |
Chartered Engineer |
| SKITMORE, Michael James | Director (Resigned) | 38e Royal Park, Stonepay, Baku, Azerbaijan, FOREIGN | December 1955 / 1 May 2005 |
British / |
Oil Company Executive |
| TALLENTS, Adrienne Christine | Director (Resigned) | 85 Church Road, Richmond, Surrey, TW10 6LU | November 1947 / 16 September 1996 |
British / |
Solicitor |
| WESTON, Steven | Director (Resigned) | 7 Morven Close, Potters Bar, Hertfordshire, EN6 5HE | July 1953 / 3 July 1996 |
British / |
Barrister |
| WOODWARD, David Keith | Director (Resigned) | 168 Maidstone Road, Borough Green, Sevenoaks, Kent, TN15 8JD | September 1946 / 1 September 2001 |
British / England |
Oil Company Executive |
Competitor
Search similar business entities
| Post Town | MIDDLESEX |
| Post Code | TW16 7BP |
| SIC Code | 06100 - Extraction of crude petroleum |
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