BP (ABU DHABI) LIMITED
CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX TW16 7BP- Active
- Private Limited Company
- Company No. 00735658
- Last Updated: 01 Mar 2024
Company Profile
BP (ABU DHABI) LIMITED was incorporated on Tuesday, September 18, 1962 as a Private Limited Company with registered address in MIDDLESEX. BP (ABU DHABI) LIMITED has the status: Active and it's listed in the following category: Support activities for petroleum and natural gas extraction. This Private Limited Company has been operating for 62 years 5 months and 5 days.
| Name | BP (ABU DHABI) LIMITED |
|---|---|
| Company number | 00735658 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 1962 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHERTSEY ROAD SUNBURY ON THAMES MIDDLESEX TW16 7BP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bp International Limited TW16 7BP |
Dates: Tuesday, January 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bp Exploration Company Limited 1 Wellheads Avenue, Dyce, AB21 7PB |
Dates: Wednesday, April 6, 2016 - Tuesday, January 4, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 September 2016 |
| Last confirmation statement dated | 26 August 2015 |
Mortgages
No mortgages have been registered against BP (ABU DHABI) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BP (ABU DHABI) LIMITED | 18 Sep 1962 |