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BP EXPLORATION (EPSILON) LIMITED

Learn more about BP EXPLORATION (EPSILON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP

BP EXPLORATION (EPSILON) LIMITED on the map

Company type: Private Limited Company
Company number: 01004984
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.17
last member list: 2016.01.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 06100 - Extraction of crude petroleum

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.13
overdue: NO
last made update: 2016.01.30
documents available: 1

Mortgages:

CANADIAN IMPERIAL BANK OF COMMERCE.
ASSIGNATION IN SECURITY - Outstanding on 1979.06.13
CANADIAN IMPERIAL BANK OF COMMERCE.
FLOATING CHARGE - Outstanding on 1979.06.13
CANADIAN IMPERIAL BANK OF COMMERCE.
DEBENTURE - Outstanding on 1979.06.13
CANADIAN IMPERIAL BANK OF COMMERCE.
SCOTTISH FLOATING CHARGE - Outstanding on 1979.08.01
CANADIAN IMPERIAL BANK OF COMMERCE.
DEED OF CONFIRMATION AND INSTRUMENT OF ALTERATION - Outstanding on 1979.12.20
CANADIAN IMPERIAL BANK OF COMMERCE.
DEED OF CONFIRMATION AND INSTRUMENT OF ALTERATION - Outstanding on 1982.12.09
CANADIAN IMPERIAL BANK OF COMMERCE.
CHARGE - Outstanding on 1982.12.09
CANADIAN IMPERIAL BANK OF COMMERCE.
ASSIGNATION IN SECURITY - Outstanding on 1982.12.09
CANADIAN IMPERIAL BANK OF COMMERCE.
CHARGE - Outstanding on 1983.12.16
CANADIAN IMPERIAL BANK OF COMMERCE.
SCOTTISH RETROCESSION ASSIGNATION - Outstanding on 1984.04.02
CANADIAN IMPERIAL BANK OF COMMERCE.
SULPETRO SECOND PARTIAL SCOTTISH RETROCESSION ASSIGNATION - Outstanding on 1984.04.02

List of company documents:

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30/01/16 FULL LIST
Form type: AR01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 1626569713
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30/10/15 STATEMENT OF CAPITAL GBP 1626569713
Form type: SH01
Date: 2015.11.19
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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30/01/15 FULL LIST
Form type: AR01
Date: 2015.02.17
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APPOINTMENT TERMINATED, DIRECTOR JAMES HALLIDAY
Form type: TM01
Date: 2014.10.09
£2.95
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DIRECTOR APPOINTED MR. MICHAEL EDMUND TOWNSHEND
Form type: AP01
Date: 2014.10.03
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APPOINTMENT TERMINATED, DIRECTOR DAVID DALTON
Form type: TM01
Date: 2014.10.03
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23/09/14 STATEMENT OF CAPITAL GBP 979467115
Form type: SH01
Date: 2014.09.25
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.22
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DIRECTOR APPOINTED MR ANDREW JAMES ALEXANDER MCAUSLAN
Form type: AP01
Date: 2014.05.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORGE WOOD
Form type: TM01
Date: 2014.04.15
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30/01/14 FULL LIST
Form type: AR01
Date: 2014.02.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HALLIDAY / 01/01/2013
Form type: CH01
Date: 2013.03.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID GEORGE DALTON / 13/12/2012
Form type: CH01
Date: 2013.02.05
£2.95
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30/01/13 FULL LIST
Form type: AR01
Date: 2013.01.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN SKIPPER
Form type: TM01
Date: 2012.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.12.07
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DIRECTOR APPOINTED MR GEORGE LESLIE WOOD
Form type: AP01
Date: 2012.06.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MOHAMED SHINDY
Form type: TM01
Date: 2012.06.15
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DIRECTOR APPOINTED MR. DAVID GEORGE DALTON
Form type: AP01
Date: 2012.02.10
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APPOINTMENT TERMINATED, DIRECTOR IAN EVANS
Form type: TM01
Date: 2012.02.10
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30/01/12 FULL LIST
Form type: AR01
Date: 2012.02.07
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SECRETARY APPOINTED MR CHRISTOPHER KUANGCHENG GERALD ENG
Form type: AP03
Date: 2011.12.28
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011
Form type: CH04
Date: 2011.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.08
£2.95
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30/01/11 FULL LIST
Form type: AR01
Date: 2011.02.14
£2.95
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ADOPT ARTICLES 09/11/2010
Form type: RES01
Date: 2010.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HALLIDAY / 11/11/2010
Form type: CH01
Date: 2010.11.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY YASIN ALI
Form type: TM02
Date: 2010.10.04
£2.95
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CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED
Form type: AP04
Date: 2010.07.01
£2.95
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2010.06.30
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.30
£2.95
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DIRECTOR APPOINTED MR MOHAMED WAGIH SHINDY
Form type: AP01
Date: 2010.06.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GUILLERMO QUINTERO ORDONEZ
Form type: TM01
Date: 2010.06.02
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APPOINTMENT TERMINATED, DIRECTOR MURRAY AUCHINCLOSS
Form type: TM01
Date: 2010.05.04
£2.95
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DIRECTOR APPOINTED MR JAMES WILLIAM HALLIDAY
Form type: AP01
Date: 2010.05.04
£2.95
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30/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JONATHAN EVANS / 01/10/2009
Form type: CH01
Date: 2010.01.15
£2.95
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DIRECTOR APPOINTED MR GUILLERMO QUINTERO ORDONEZ
Form type: AP01
Date: 2009.12.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOWNSHEND
Form type: TM01
Date: 2009.12.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRAIG SKIPPER / 01/10/2009
Form type: CH01
Date: 2009.11.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDMUND TOWNSHEND / 01/10/2009
Form type: CH01
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MURRAY MICHAEL AUCHINCLOSS / 01/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009
Form type: CH03
Date: 2009.10.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009
Form type: CH03
Date: 2009.10.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009
Form type: CH03
Date: 2009.10.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009
Form type: CH03
Date: 2009.10.14
£2.95
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DIRECTOR APPOINTED IAN JONATHAN EVANS
Form type: 288a
Date: 2009.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.03
£2.95
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DIRECTOR APPOINTED MURRAY MICHAEL AUCHINCLOSS
Form type: 288a
Date: 2009.06.30
£2.95
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DIRECTOR APPOINTED MICHAEL EDMUND TOWNSHEND
Form type: 288a
Date: 2009.06.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEVEN PEACOCK
Form type: 288b
Date: 2009.06.16
£2.95
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RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID BLACKWOOD
Form type: 288b
Date: 2009.01.06
£2.95
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SECT 175 30/09/2008
Form type: RES13
Date: 2008.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.11
£2.95
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RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.24
£2.95
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NC INC ALREADY ADJUSTED 07/03/07
Form type: RES04
Date: 2007.03.25

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Company directors and board members:

SUNBURY SECRETARIES LIMITED (current)
Secretary, 2010.07.01
10-18 UNION STREET , LONDON
SE1 1SZ
ANDREW JAMES ALEXANDER MCAUSLAN (current)
Director, OIL COMPANY EXECUTIVE, 2014.04.28
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
MICHAEL EDMUND TOWNSHEND (current)
Director, OIL COMPANY EXECUTIVE, 2014.10.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
YASIN STANLEY ALI (resigned)
Secretary, 2006.02.01 - 2010.06.30
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
ROBERT CAMERON CUMMING (resigned)
Secretary, 1993.02.19 - 2002.03.31
6 CARDING HILL , ELLON
AB41 8BG, ABERDEENSHIRE
JANET ELVIDGE (resigned)
Secretary, 2004.08.01 - 2006.02.01
4 WHITEHALL ROAD HANWELL , LONDON
W7 2JE
CHRISTOPHER KUANGCHENG GERALD ENG (resigned)
Secretary, 2009.03.23 - 2010.06.30
12 QUEENS ROAD , GUILDFORD, SURREY
GU1 1UW
ROY LESLIE TOOLEY (resigned)
Secretary, 2002.02.11 - 2004.08.01
41 EASTFIELD AVENUE , NORTH WATFORD
WD24 4HH, HERTS
DAVID CHRISTOPHER ALLEN (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.03.12 - 1997.08.31
BLACKSTONE HOUSE BLACKSTONE , HENFIELD
BN5 9TE, WEST SUSSEX
MURRAY MICHAEL AUCHINCLOSS (resigned)
Director, OIL COMPANY EXECUTIVE, 2009.06.12 - 2010.04.21
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
DAVID JOHN BLACKWOOD (resigned)
Director, DIRECTOR AND BUSINESS UNIT LEA, 2005.04.20 - 2008.12.31
THE WILLOWS DALMUINZIE ROAD BIELDSIDE , ABERDEEN
AB15 9EB, ABERDEENSHIRE
GREGORY DAVID BOURNE (resigned)
Director, OIL COMPANY EXECUTIVE, 1995.01.01 - 1997.08.31
62B RUBISLAW DEN SOUTH , ABERDEEN
AB2 6AX
THOMAS JOHN BRAMLEY (resigned)
Director, ACCOUNTANT, 1993.02.19 - 1995.01.01
4 PRIORY LODGE PRIORY PARK BLACKHEATH , LONDON
SE3 9UY
DOUGLAS PATRICK CHAPMAN (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.09.01 - 2001.03.31
93 TEDDINGTON PARK ROAD , TEDDINGTON
TW11 8NG, MIDDLESEX
DAVID GEORGE DALTON (resigned)
Director, OIL COMPANY EXECUTIVE, 2012.02.01 - 2014.10.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
DONALD PAUL DEBRIER (resigned)
Director, LEGAL ADVISER, 1993.02.19 - 1993.05.31
28 QUEENS GROVE ST JOHNS WOOD , LONDON
NW8 6HJ
IAN JONATHAN EVANS (resigned)
Director, OIL COMPANY EXECUTIVE, 2009.07.01 - 2012.02.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
CLIVE FOWLER (resigned)
Director, OIL COMPANY EXECUTIVE, 2001.04.01 - 2001.08.31
THE WARREN TROUT RISE , LOUDWATER
WD3 4JY, HERTFORDSHIRE
DAVID WILLIAM JOHN GRANT (resigned)
Director, LAWYER, 1997.09.01 - 1999.02.19
16 BRAEMAR PLACE , ABERDEEN
AB10 6EP
JAMES WILLIAM HALLIDAY (resigned)
Director, OIL COMPANY EXECUTIVE, 2010.04.21 - 2014.10.09
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
ALAN MORRISON JONES (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.09.01 - 2000.04.30
KIRKHILL HOUSE ALBERT ROAD , OLDMELDRUM
AB51 0DB, ABERDEENSHIRE
JOHN EDWARD LYNCH JR (resigned)
Director, ATTORNEY, 2003.03.01 - 2006.08.01
CHILTON HOUSE RAVENSCROFT ROAD ST GEORGE'S HILL , WEYBRIDGE
KT13 0NX, SURREY
ROBIN DALE MORRIS (resigned)
Director, SOLICITOR, 1993.05.31 - 1995.01.01
NETHERTON OF GLENBOIG FARM FINTRY , STIRLINGSHIRE
G63 0YH
STEVEN GRAHAM PEACOCK (resigned)
Director, EXECUTIVE MANAGER, 2007.02.14 - 2009.04.01
VILLA 21/A8, STREET 1, ZONE 2 SECTOR 93, AL KHALIDIYA , ABU DHABI
FOREIGN
UNITED ARAB EMIRATES
GUILLERMO QUINTERO ORDONEZ (resigned)
Director, OIL COMPANY EXECUTIVE, 2009.09.01 - 2010.03.16
VILLA 21/A8 BETWEEN 32ND STREET AND 6TH STREET CORNICHE ROAD KHALIDIYA AREA , ABU DHABI
UNITED ARAB EMIRATES
MOHAMED WAGIH SHINDY (resigned)
Director, OIL COMPANY EXECUTIVE, 2010.03.16 - 2012.03.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
JOHN CRAIG SKIPPER (resigned)
Director, SOLICITOR, 1999.02.19 - 2012.12.14
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
MICHAEL EDMUND TOWNSHEND (resigned)
Director, OIL COMPANY EXECUTIVE, 2009.04.01 - 2009.09.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
SCOTT DOUGLAS URBAN (resigned)
Director, OIL COMPANY EXECUTIVE, 2001.04.01 - 2003.06.01
WHITE SPINNEY 10 BROOMFIELD RIDE , OXSHOTT
KT22 0LW, SURREY
STEVEN WESTON (resigned)
Director, BARRISTER, 1995.01.01 - 1997.08.31
7 MORVEN CLOSE , POTTERS BAR
EN6 5HE, HERTFORDSHIRE
GEORGE LESLIE WOOD (resigned)
Director, CFO MIDDLE EAST, 2012.03.01 - 2014.01.31
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP

Companies near to BP EXPLORATION (EPSILON) ltd.

Information about the Private Limited Company BP EXPLORATION (EPSILON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data