BP EXPLORATION NORTH AFRICA LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05335927. The registration start date is January 18, 2005. The current status is Active.
Company Number | 05335927 |
Company Name | BP EXPLORATION NORTH AFRICA 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 | 2005-01-18 |
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 | 2017-02-15 |
Returns Last Update | 2016-01-18 |
Confirmation Statement Due Date | 2021-03-01 |
Confirmation Statement Last Update | 2020-01-18 |
Information Source | source link |
SIC Code | Industry |
---|---|
06100 | Extraction of crude petroleum |
Address |
CHERTSEY ROAD SUNBURY ON THAMES |
Post Town | MIDDLESEX |
Post Code | TW16 7BP |
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 |
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 |
/ |
|
MEKAWI, Hesham Saad | Director (Active) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | May 1960 / 9 September 2015 |
Egyptian / United Kingdom |
Oil Company Executive |
MYERS, John | Director (Active) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | February 1967 / 1 January 2016 |
British / United Kingdom |
Oil Company Executive |
ZAKI, Nader | Director (Active) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | August 1973 / 9 September 2015 |
Egyptian / Egypt |
Oil Company Executive |
ALI, Yasin Stanley | Secretary (Resigned) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | / 1 February 2006 |
/ |
|
ELVIDGE, Janet | Secretary (Resigned) | 4 Whitehall Road, Hanwell, London, W7 2JE | / 18 January 2005 |
/ |
|
BARTLETT, John Harold | Director (Resigned) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | December 1953 / 1 May 2009 |
British / United Kingdom |
Head Of Group Tax |
ILLINGWORTH, Martin Robert, Dr | Director (Resigned) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | February 1957 / 1 May 2009 |
British / United Kingdom |
Oil Company Executive |
KELLEHER, Dennis Paul | Director (Resigned) | 28 Queensdale Road, London, W11 4QB | February 1964 / 18 January 2005 |
Us Citizen / |
Oil Company Executive |
MANOOGIAN, Peter Roy | Director (Resigned) | Kirana, Shrubbs Hill Lane, Sunningdale, Berkshire, SL5 0LD | February 1955 / 18 January 2005 |
Usa / |
President Bp Exploration Libya |
NASSIF, Toufic | Director (Resigned) | 9 Sandy Lane, Virginia Water, Surrey, GU25 4TA | May 1954 / 18 January 2005 |
Us Citizen / |
Director Of Negotiations |
POSADA, Felipe | Director (Resigned) | 1008 Point West, 116 Cromwell Road, London, SW7 4XN | October 1966 / 10 October 2007 |
Colombian / |
Oil Company Executive |
SLOAN, Richard Scott | Director (Resigned) | 27 Grosvenor Road, Richmond, Surrey, United Kingdom, TW10 6PE | May 1964 / 1 September 2005 |
British / |
Commercial Director Oil And Ga |
SMALE, Ian Michael | Director (Resigned) | 18 Douai Grove, Hampton, Middlesex, TW12 2SR | January 1960 / 18 January 2005 |
British / England |
Business Unit Leader |
Post Town | MIDDLESEX |
Post Code | TW16 7BP |
SIC Code | 06100 - Extraction of crude petroleum |
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