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Bp Exploration Operating Company Limited

00305943

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 11 outstanding charges (-10)

Details

CHERTSEY ROAD, MIDDLESEX, TW16 7BP
Incorporated 12/10/1935

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

06100
Extraction of crude petroleum
70100
Activities of head offices

Officers

Sunbury Secretaries Limited

secretary · Since 01/07/2010

BRITISH

Also on 318 other boards

Mrs Doris Friederike Reiter

director · Since 23/01/2019

OIL COMPANY EXECUTIVE

AUSTRIAN,AMERICAN · SCOTLAND · Age 56

Also on 4 other boards

Ms Louise Anne Kingham

director · Since 23/09/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 7 other boards

Richard James Eaton

director · Since 09/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Bp Secretaries Limited

secretary · Since 27/10/2025

Also on 133 other boards

Persons with Significant Control

Bp Exploration Company Limited

75–100% shares
75–100% votes
Appoint directors

Bp Exploration Company Limited, Wellheads Avenue, Aberdeen, AB21 7PB

Reg: Sc000792 · Registrar Of Companies, United Kingdom · Private Limited By Shares

Notified 06/04/2016

Charges11 outstanding

charge
outstanding

MARATHON OIL U.K., LTD.

Created 07/01/2011Registered 26/01/2011
charge
outstanding

ECOPETROL S.A. AS CHARGEE

Created 05/08/2010Registered 16/08/2010
charge
outstanding

TALISMAN COLOMBIA HOLDCO LIMITED

Created 05/08/2010Registered 12/08/2010
charge
outstanding

BG INTERNATIONAL LIMITED, BG INTERNATIONAL (CNS) LIMITED, BG INTERNATIONAL (NSW) LIMITED, BG NO

Created 31/08/2009Registered 18/09/2009
charge
outstanding

BP EXPLORATION OPERATING COMPANY LIMITED

Created 02/05/2008Registered 26/06/2008
charge
outstanding

THE TRUSTEE, THE SECURITY HOLDER AND ALL OTHER PERSONS WHO ARE PARTIES TO THE MILLER UUOA

Created 31/12/2007Registered 11/01/2008
charge
outstanding

THE TRUSTEE, THE SECURITY HOLDER AND ALL OTHER PERSONS WHO ARE FROM TIME TO TIME PARTIES TO THE

Created 01/11/2004Registered 19/11/2004
charge
outstanding

TRANSCO PLC

Created 08/12/2003Registered 10/12/2003
charge
satisfied

THE TRUSTEE, THE SECURITY HOLDER AND ALL OTHER PERSONS FROM TIME TO TIME PARTIES TO THE MILLERU

Created 01/03/1999Registered 12/03/1999Satisfied 09/02/2005
charge
satisfied

B P AMERICA INC.

Created 12/06/1989Registered 18/08/1989Satisfied 01/09/2001
charge
outstanding

ALSLANEINSTITUTTET FOR SKIPSBRGGERIENE

Created 02/01/1986Registered 08/01/1986
charge
outstanding

ALSLANEINSTITUTTET FOR SKIPSBRGGERIENE

Created 02/01/1986Registered 08/01/1986
charge
satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 06/02/1985Registered 11/02/1985
charge
satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 06/02/1985Registered 11/02/1985
charge
outstanding

GRINDLAYS BANK PLC.

Created 04/08/1982Registered 06/08/1982
charge
satisfied

GRINDLAYS BANK PLC

Created 04/08/1982Registered 06/08/1982
charge
satisfied

GRINDLAYS BANK PLC

Created 04/08/1982Registered 06/08/1982
charge
satisfied

GRINDLAYS BANK LIMITED

Created 10/07/1980Registered 21/07/1980