Britoil Limited
SC077750
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/08/2026
Due 15/08/2027
Industry
Officers
director · Since 23/01/2019
OIL COMPANY EXECUTIVE
AUSTRIAN,AMERICAN · SCOTLAND · Age 56
Also on 4 other boards
director · Since 23/09/2021
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 7 other boards
director · Since 15/04/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 1 other board
corporate secretary · Since 01/07/2010
Reg: 7158629
Also on 318 other boards
Former
director · Resigned 31/07/1989
director · Resigned 31/12/1989
director · Resigned 11/09/1990
director · Resigned 11/09/1990
director · Resigned 11/09/1990
director · Resigned 11/09/1990
director · Resigned 31/01/1992
director · Resigned 09/09/1992
director · Resigned 31/12/1994
director · Resigned 31/08/1995
director · Resigned 31/08/1995
director · Resigned 01/07/1997
director · Resigned 31/08/1997
director · Resigned 31/08/1997
director · Resigned 15/05/1998
director · Resigned 19/02/1999
director · Resigned 28/02/1999
director · Resigned 31/08/1999
director · Resigned 30/09/1999
director · Resigned 30/04/2000
director · Resigned 31/08/2001
director · Resigned 31/08/2001
secretary · Resigned 31/03/2002
director · Resigned 03/02/2003
secretary · Resigned 01/08/2004
secretary · Resigned 01/02/2006
director · Resigned 01/09/2006
director · Resigned 31/12/2008
director · Resigned 01/08/2009
director · Resigned 15/09/2009
director · Resigned 21/04/2010
secretary · Resigned 30/06/2010
director · Resigned 01/11/2010
director · Resigned 09/10/2014
director · Resigned 26/02/2015
director · Resigned 31/12/2015
director · Resigned 01/01/2016
director · Resigned 31/12/2018
director · Resigned 04/06/2019
director · Resigned 02/07/2020
director · Resigned 28/08/2020
director · Resigned 07/02/2022
director · Resigned 27/04/2023
director · Resigned 28/02/2025
director · Resigned 25/03/2025
Persons with Significant Control
Bp Exploration Operating Company Limited
Bp Exploration Operating Company Limited, Chertsey Road, Sunbury-On-Thames, TW16 7BP
Reg: 00305943 · Registrar Of Companies, United Kingdom · Private Limited By Shares
Notified 06/04/2016
Charges3 outstanding
CONOCO PHILLIPS (U.K.) LIMITED AND OTHERS
PANCANADIAN PETROLEUM LIMITED
BP AMERICA INC
Change History
Active
Private Limited Company
1 WELLHEADS AVENUE
ABERDEEN