BP EXPLORATION (EPSILON) LIMITED
CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX TW16 7BP- Active
- Private Limited Company
- Company No. 01004984
- Last Updated: 01 Mar 2024
Company Profile
BP EXPLORATION (EPSILON) LIMITED was incorporated on Wednesday, March 17, 1971 as a Private Limited Company with registered address in MIDDLESEX. BP EXPLORATION (EPSILON) LIMITED has the status: Active and it's listed in the following category: Extraction of crude petroleum. This Private Limited Company has been operating for 53 years 11 months and 6 days.
| Name | BP EXPLORATION (EPSILON) LIMITED |
|---|---|
| Company number | 01004984 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 1971 |
| 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 Exploration Operating Company Limited Chertsey Road, TW16 7BP |
Dates: Wednesday, April 6, 2016 - present
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 | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 11 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BP EXPLORATION (EPSILON) LIMITED | 17 Mar 1971 |
| BP AMOCO EXPLORATION (EPSILON) LIMITED | 14 Feb 2007 |