BP WEST ARU II LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06383184. The registration start date is September 27, 2007. The current status is Active.
Company Number | 06383184 |
Company Name | BP WEST ARU II 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 | 2007-09-27 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-10-25 |
Returns Last Update | 2015-09-27 |
Confirmation Statement Due Date | 2021-10-11 |
Confirmation Statement Last Update | 2020-09-27 |
Information Source | source link |
SIC Code | Industry |
---|---|
09100 | Support activities for petroleum and natural gas extraction |
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 |
/ |
|
MACRAE, Sandra Jean | Director (Active) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | July 1963 / 1 January 2016 |
British / United Kingdom |
Oil Company Executive |
MARTIN, Alan Philip | Director (Active) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | September 1971 / 17 December 2010 |
British / United Kingdom |
Oil Company Executive |
PEREVERZEVA, Svetlana | Director (Active) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | May 1972 / 30 April 2018 |
British / United Kingdom |
Oil Company Executive |
YOUNG, Alison Sheila | Director (Active) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | February 1965 / 2 November 2017 |
British / United Kingdom |
Oil Company Executive |
ZAKI, Nader | Director (Active) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | August 1973 / 1 March 2018 |
Egyptian / Indonesia |
Oil Company Executive |
ALI, Yasin Stanley | Secretary (Resigned) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | / 1 July 2008 |
/ |
|
LADEGA, Aderemi | Secretary (Resigned) | 62 Lorne Gardens, Croydon, CR0 7RY | / 27 September 2007 |
British / |
|
BARTLETT, John Harold | Director (Resigned) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | December 1953 / 26 November 2010 |
British / United Kingdom |
Head Of Group Tax |
BLYTHE, James Stephen | Director (Resigned) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | November 1955 / 26 November 2010 |
British / United Kingdom |
Oil Company Executive |
BRAME, John Murphy | Director (Resigned) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | February 1961 / 11 June 2014 |
American / United Kingdom |
Oil Company Executive |
DALTON, David George | Director (Resigned) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | January 1956 / 1 July 2009 |
British / United Kingdom |
Oil Company Executive |
DALY, Michael Christopher, Dr. | Director (Resigned) | 17 Sutherland Street, Pimlico, London, SW1V 4JU | October 1953 / 1 July 2008 |
British / United Kingdom |
Oil Company Executive |
DALY, Michael Christopher, Dr. | Director (Resigned) | 17 Sutherland Street, Pimlico, London, SW1V 4JU | October 1953 / 1 July 2008 |
British / United Kingdom |
Oil Company Executive |
DELANEY-MC KNIGHT, Emma Louise | Director (Resigned) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | August 1973 / 27 February 2015 |
Irish / United Kingdom |
Oil Company Executive |
FEARNLEY, Robert Carl | Director (Resigned) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | March 1963 / 27 September 2007 |
British / United Kingdom |
Tax Advisor |
ILLINGWORTH, Martin Robert, Dr | Director (Resigned) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | February 1957 / 26 November 2010 |
British / United Kingdom |
Oil Company Executive |
KENILWORTH OIL COMPANY LIMITED | Director (Resigned) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | / 27 September 2007 |
/ |
|
LIN, William Wei Lee | Director (Resigned) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | October 1967 / 26 November 2010 |
American / Indonesia |
Oil Company Executive |
MCAUSLAN, Andrew James Alexander | Director (Resigned) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | December 1961 / 1 July 2009 |
British / United Kingdom |
Oil Company Executive |
MELROSE OIL TRADING COMPANY LIMITED | Director (Resigned) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | / 27 September 2007 |
/ |
|
PEACOCK, Steven Graham | Director (Resigned) | Villa 21/A8, Street 1, Zone 2, Sector 93, Al Khalidiya, Abu Dhabi, United Arab Emirates, FOREIGN | January 1957 / 1 July 2008 |
British / |
Executive Manager |
TOWNSHEND, Michael Edmund | Director (Resigned) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | October 1958 / 1 April 2009 |
British / United Kingdom |
Oil Company Executive |
VERCHERE, Christina Campbell | Director (Resigned) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | April 1971 / 10 May 2014 |
American / Indonesia |
Oil Company Executive |
Post Town | MIDDLESEX |
Post Code | TW16 7BP |
SIC Code | 09100 - Support activities for petroleum and natural gas extraction |
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