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Officers41

Events2

Documents104

Additional data

Related companies6

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Last updated: Jun 01, 2024

BP EXPLORATION (EPSILON) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Mar 1971 (53 years ago)

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Summary

NameBP EXPLORATION (EPSILON) LIMITED
Historical names
  • BP AMOCO EXPLORATION (EPSILON) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01004984
Incorporation Date17 Mar 1971 (53 years ago) / 15 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressMIDDLESEX, CHERTSEY ROAD, SUNBURY ON THAMES, TW16 7BP

Officers

corporate

IndividualUnited Kingdom

BP EXPLORATION OPERATING COMPANY LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bramley, Thomas John

Director


Resigned on01 Jan 1995

Country of residenceEngland

individual

IndividualUnited Kingdom

Chapman, Douglas Patrick

Director


Appointed on01 Sep 1997

Resigned on31 Mar 2001

individual

IndividualUnited Kingdom

Sunbury Secretaries Limited

Corporate Secretary


Appointed on01 Jul 2010

individual

IndividualUnited Kingdom

Ali, Yasin Stanley

Secretary


Appointed on01 Feb 2006

Resigned on30 Jun 2010

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Events

Old value

14 Feb 2007

Name changeBP AMOCO EXPLORATION (EPSILON) LIMITED

21 Jul 2000

Name changeBP PETROLEUM DEVELOPMENT (ALPHA) LIMITED

Documents

DateNameTypeDocument
14 Dec 2022ResolutionRESOLUTIONSView
14 Dec 2022LegacyCAP-SSView
14 Dec 2022Capital statement capital company with date currency figureSH19View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date31 Jan 2025
    due by 14 Feb 2025
  • Last statement dated31 Jan 2024
Returns
  • Next returns datedue by 27 Feb 2017
  • Last returns dated30 Jan 2016
Mortgages
  • Charges12
  • Outstanding11
  • Satisfied1

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Frequently asked questions

Where is BP EXPLORATION (EPSILON) LIMITED's headquarters?

BP EXPLORATION (EPSILON) LIMITED's headquarters is located at MIDDLESEX, CHERTSEY ROAD, SUNBURY ON THAMES, TW16 7BP

What is BP EXPLORATION (EPSILON) LIMITED's industry?

BP EXPLORATION (EPSILON) LIMITED is in the industry of Extraction of crude petroleum

What year was BP EXPLORATION (EPSILON) LIMITED started?

BP EXPLORATION (EPSILON) LIMITED was started in 1971

Sources: Companies House