BP EXPLORATION BETA LIMITED

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Profile BP EXPLORATION BETA LIMITED

Actual on 01.12.2024
Company name
BP EXPLORATION BETA LIMITED
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Company number
00895797
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 January 1967
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Thursday, 30 October 2025 due by Wednesday, 12 November 2025

Last statement dated Wednesday, 30 October 2024

Nature of business (SIC)
06100 - Extraction of crude petroleum
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Registered office address
CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
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PSC and Officers BP EXPLORATION BETA LIMITED

Officers

(as of 13.08.2022)

BASTOS, Adriano
Status: Active
Appointed on: Wednesday, 01 July 2020
Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Nationality: Brazilian
Date of birth: June 1964
Role: Director
Occupation: Company Director
Country of residence: Brazil
MACLENNAN, Karen
Status: Active
Appointed on: Sunday, 15 March 2020
Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Oil Company Executive
Country of residence: United Kingdom
SUNBURY SECRETARIES LIMITED
Status: Active
Appointed on: Thursday, 01 July 2010
Correspondence address: 1 Chamberlain Square Cs Birmingham, England, B3 3AX
Role: Corporate Secretary
Registration number: 7158629
WHITING, Lindsay Ann
Status: Active
Appointed on: Tuesday, 06 April 2021
Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Nationality: British
Date of birth: October 1981
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BRADLEY, Godfrey Richard
Status: Not active
Appointed on: Monday, 31 May 1993
Resigned on: Friday, 01 April 1994
Correspondence address: South Craigbank, Kirk Brae Cults, Aberdeen, AB1 9QL
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Solicitor
BARTLETT, John Harold
Status: Not active
Appointed on: Wednesday, 08 July 2015
Resigned on: Friday, 01 January 2016
Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Head Of Group Tax
Country of residence: United Kingdom
BIRRELL, Gordon Young
Status: Not active
Appointed on: Monday, 24 January 2005
Resigned on: Friday, 01 September 2006
Correspondence address: 58 Rubislaw Den North, Aberdeen, AB15 4AN
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Oil Company Executive
SKIPPER, John Craig
Status: Not active
Appointed on: Friday, 19 February 1999
Resigned on: Friday, 14 December 2012
Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
WERNER, Matthew Leon
Status: Not active
Appointed on: Thursday, 01 October 2009
Resigned on: Friday, 15 July 2011
Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Nationality: United States
Date of birth: August 1958
Role: Director
Occupation: Oil Company Executive
Country of residence: Uk
GRANT, David William John
Status: Not active
Appointed on: Monday, 01 September 1997
Resigned on: Friday, 19 February 1999
Correspondence address: 16 Braemar Place, Aberdeen, AB10 6EP
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Lawyer
SUMMERS, Timothy David
Status: Not active
Appointed on: Tuesday, 01 April 2003
Resigned on: Friday, 21 January 2005
Correspondence address: The Lyme, 3 Stobhall, Maryculter, Aberdeen, AB12 5GT
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Business Unit Leader
HERBERT, Richard
Status: Not active
Appointed on: Thursday, 01 October 2015
Resigned on: Friday, 27 May 2016
Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Oil Company Executive
Country of residence: England
MACRAE, Sandra Jean
Status: Not active
Appointed on: Friday, 01 January 2016
Resigned on: Friday, 28 August 2020
Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Oil Company Executive
Country of residence: United Kingdom
GRAHAM, Alastair Macleod, Dr
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Friday, 31 August 2001
Correspondence address: Kiloran, Banchory, Kincardineshire, AB31 5HU
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Geologist
Country of residence: Scotland
HERBERT, Richard
Status: Not active
Appointed on: Thursday, 01 March 2001
Resigned on: Friday, 31 August 2001
Correspondence address: Brookside, Coombe Bissett, Salisbury, Wiltshire, SP5 4LR
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Geologist
LUTTRELL, Eric Martin
Status: Not active
Appointed on: Thursday, 01 October 1998
Resigned on: Friday, 31 March 2000
Correspondence address: 1a Walpole Gardens, Twickenham, Middlesex, TW2 5SL
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Oil Company Executive
WARNER, Cynthia Julien
Status: Not active
Appointed on: Tuesday, 01 April 2003
Resigned on: Monday, 01 December 2003
Correspondence address: Langskaill, Dalmuinzie Road, Bieldside, Aberdeen, AB15 9EB
Nationality: Us Citizen
Date of birth: October 1958
Role: Director
Occupation: Oil Company Executive
LOONEY, Bernard
Status: Not active
Appointed on: Thursday, 01 May 2008
Resigned on: Monday, 01 November 2010
Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Nationality: Irish
Date of birth: September 1970
Role: Director
Occupation: Oil Company Executive
Country of residence: United Kingdom
BLY, Mark Robert
Status: Not active
Appointed on: Saturday, 01 September 2001
Resigned on: Monday, 03 February 2003
Correspondence address: 106 Desswood Place, Aberdeen, AB15 4DQ
Nationality: Us Citizen
Date of birth: March 1959
Role: Director
Occupation: Manager
LYNCH JR, John Edward
Status: Not active
Appointed on: Tuesday, 01 April 2003
Resigned on: Monday, 03 July 2006
Correspondence address: Chilton House, Ravenscroft Road St George's Hill, Weybridge, Surrey, KT13 0NX
Nationality: American
Date of birth: May 1952
Role: Director
Occupation: Attorney
LYNCH, David James
Status: Not active
Appointed on: Wednesday, 09 November 2011
Resigned on: Monday, 07 September 2015
Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Oil Company Executive
Country of residence: United Kingdom
MORRIS, Robin Dale
Status: Not active
Resigned on: Monday, 31 May 1993
Correspondence address: Netherton Of Glenboig Farm, Fintry, Stirlingshire, G63 0YH
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Solicitor
Country of residence: Uk
CAMPBELL, David Sydney Macdonald
Status: Not active
Appointed on: Wednesday, 03 September 2008
Resigned on: Saturday, 01 August 2009
Correspondence address: Fairley House Kingswells, Aberdeen, AB15 8SB
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Oil Company Executive
TOOLEY, Roy Leslie
Status: Not active
Appointed on: Monday, 11 February 2002
Resigned on: Sunday, 01 August 2004
Correspondence address: 41 Eastfield Avenue, North Watford, Herts, WD24 4HH
Role: Secretary
SHAFER MALICKI, Mary Louise
Status: Not active
Appointed on: Tuesday, 15 May 2007
Resigned on: Sunday, 01 February 2009
Correspondence address: Rua Dack Doy 169, Luanda, Angola, FOREIGN
Nationality: American
Date of birth: November 1960
Role: Director
Occupation: Oil Company Executive
SHAFER-MALICKI, Mary Louise
Status: Not active
Appointed on: Tuesday, 15 May 2007
Resigned on: Sunday, 01 February 2009
Correspondence address: 1 Onslow Mews West, London, SW7 3AF
Nationality: United States
Date of birth: November 1960
Role: Director
Occupation: Oil Company Executive
MORRIS, Martyn
Status: Not active
Appointed on: Monday, 01 November 2010
Resigned on: Sunday, 01 February 2015
Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Oil Company Executive
Country of residence: Angola
GIBSON SMITH, Christopher Shaw, Dr
Status: Not active
Resigned on: Sunday, 01 January 1995
Correspondence address: Lansdowne, White Lane, Guildford, Surrey, GU4 8PR
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Oil Company Executive
Country of residence: United Kingdom
URBAN, Scott Douglas
Status: Not active
Appointed on: Friday, 10 September 1999
Resigned on: Sunday, 01 June 2003
Correspondence address: White Spinney, 10 Broomfield Ride, Oxshott, Surrey, KT22 0LW
Nationality: United States
Date of birth: June 1953
Role: Director
Occupation: Oil Company Executive
FLORES, Ariel David
Status: Not active
Appointed on: Wednesday, 23 May 2018
Resigned on: Sunday, 15 March 2020
Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Nationality: American
Date of birth: July 1977
Role: Director
Occupation: Oil Company Executive
Country of residence: United States
LEACH, Howard
Status: Not active
Appointed on: Monday, 10 October 2016
Resigned on: Sunday, 15 March 2020
Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Oil Company Executive
Country of residence: United Kingdom
RIDER, David Alan
Status: Not active
Appointed on: Wednesday, 08 July 2015
Resigned on: Sunday, 15 March 2020
Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Oil Company Executive
Country of residence: United Kingdom
HAYWARD, Anthony Bryan
Status: Not active
Appointed on: Monday, 01 September 1997
Resigned on: Sunday, 28 February 1999
Correspondence address: Rumshot Manor, Underriver, Sevenoaks, Kent, TN15 0RX
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Oil Company Executive
Country of residence: England
JONES, Alan Morrison
Status: Not active
Appointed on: Monday, 01 September 1997
Resigned on: Sunday, 30 April 2000
Correspondence address: Kirkhill House Albert Road, Oldmeldrum, Aberdeenshire, AB51 0DB
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Oil Company Executive
BOURNE, Gregory David
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Sunday, 31 August 1997
Correspondence address: 62b Rubislaw Den South, Aberdeen, AB2 6AX
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Oil Company Executive
WESTON, Steven
Status: Not active
Appointed on: Friday, 01 April 1994
Resigned on: Sunday, 31 August 1997
Correspondence address: 7 Morven Close, Potters Bar, Hertfordshire, EN6 5HE
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Barrister
CUMMING, Robert Cameron
Status: Not active
Resigned on: Sunday, 31 March 2002
Correspondence address: 6 Carding Hill, Ellon, Aberdeenshire, AB41 8BG
Role: Secretary
HALLIDAY, James William
Status: Not active
Appointed on: Wednesday, 21 April 2010
Resigned on: Thursday, 09 October 2014
Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Oil Company Executive
Country of residence: United Kingdom
THOMAS, Mark Joseph
Status: Not active
Appointed on: Friday, 01 January 2016
Resigned on: Thursday, 15 March 2018
Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Nationality: Canadian
Date of birth: November 1960
Role: Director
Occupation: Oil Company Executive
Country of residence: United States
GOODWILL, David William
Status: Not active
Appointed on: Wednesday, 09 November 2011
Resigned on: Thursday, 26 February 2015
Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Oil Company Executive
Country of residence: United Kingdom
GARLICK, Trevor William
Status: Not active
Appointed on: Thursday, 01 October 2009
Resigned on: Thursday, 31 December 2015
Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Oil Company Executive
Country of residence: United Kingdom
GROTE, Byron Elmer, Doctor
Status: Not active
Appointed on: Tuesday, 12 March 1996
Resigned on: Tuesday, 01 July 1997
Correspondence address: 316 Butlers Wharf Building, 36 Shad Thames, London, SE1 2YE
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Oil Company Executive
DUPREE, James Henry
Status: Not active
Appointed on: Wednesday, 01 November 2006
Resigned on: Tuesday, 01 May 2007
Correspondence address: 99 Onslow Road, Hersham, Walton On Thames, Surrey, KT12 5AY
Nationality: Us Citizen
Date of birth: February 1960
Role: Director
Occupation: Oil Company Executive
LYONS, Jan Clayton
Status: Not active
Appointed on: Thursday, 01 October 2020
Resigned on: Tuesday, 06 April 2021
Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Nationality: American
Date of birth: September 1965
Role: Director
Occupation: Oil Company Executive
Country of residence: United Kingdom
LUNN, Anthony
Status: Not active
Appointed on: Wednesday, 01 November 2006
Resigned on: Tuesday, 15 September 2009
Correspondence address: 2 Altries Wood, Maryculter, Aberdeen, Aberdeenshire, AB12 5GH
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Oil Company Executive
Country of residence: Scotland
NICOLSON, Donald Oag
Status: Not active
Appointed on: Sunday, 01 October 2006
Resigned on: Tuesday, 26 February 2008
Correspondence address: 6 Douglas Avenue, Airth, Falkirk, Stirlingshire, FK2 8GF
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Oil Company Executive
Country of residence: Scotland
GOLDEN, Jack Emitt, Dr
Status: Not active
Appointed on: Monday, 01 March 1999
Resigned on: Tuesday, 31 August 1999
Correspondence address: 131 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EJ
Nationality: U.S. Citizen
Date of birth: October 1948
Role: Director
Occupation: Oil Company Executive
CAITO, Susan Irene
Status: Not active
Appointed on: Thursday, 01 July 1999
Resigned on: Wednesday, 01 December 1999
Correspondence address: The West Wing Cluny Castle, Sauchen, Inverurie, Aberdeenshire, AB51 7RT
Nationality: United States
Date of birth: March 1953
Role: Director
Occupation: Oil Company Executive
ELVIDGE, Janet
Status: Not active
Appointed on: Sunday, 01 August 2004
Resigned on: Wednesday, 01 February 2006
Correspondence address: 4 Whitehall Road, Hanwell, London, W7 2JE
Role: Secretary
WILLIS, Stephen
Status: Not active
Appointed on: Monday, 01 May 2017
Resigned on: Wednesday, 01 July 2020
Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Oil Company Executive
Country of residence: Angola
PEACOCK, Steven Graham
Status: Not active
Appointed on: Thursday, 01 January 2004
Resigned on: Wednesday, 01 March 2006
Correspondence address: Ardblair, Ardoe, Aberdeen, AB12 5XT
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Executive Manager
WILLIS, Darryl Keith
Status: Not active
Appointed on: Sunday, 01 February 2015
Resigned on: Wednesday, 01 March 2017
Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Nationality: American
Date of birth: April 1969
Role: Director
Occupation: General Manager / Regional President
Country of residence: Angola
SCHRADER, William George
Status: Not active
Appointed on: Wednesday, 01 September 2004
Resigned on: Wednesday, 01 November 2006
Correspondence address: Flat 1, 92 Mount Street, London, W1K 2SX
Nationality: United States
Date of birth: January 1958
Role: Director
Occupation: Oil Company Executive
BRYANT, Joseph Hugh
Status: Not active
Appointed on: Saturday, 01 March 2003
Resigned on: Wednesday, 01 September 2004
Correspondence address: The Waltons, 23 Cranley Road Burwood Park, Walton On Thames, KT12 5BT
Nationality: Us Citizen
Date of birth: August 1955
Role: Director
Occupation: Oil Company Executive
RICHARDS, Marcus Trevor, Dr
Status: Not active
Appointed on: Wednesday, 01 March 2006
Resigned on: Wednesday, 03 September 2008
Correspondence address: Alyeska, 2 Riverside Blackhall, Banchory, Kincardineshire, AB31 6PS
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Business Unit Leader
Country of residence: United Kingdom
MCMAHON, Shiva Pezeshki
Status: Not active
Appointed on: Monday, 10 October 2016
Resigned on: Wednesday, 10 May 2017
Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Oil Company Executive
Country of residence: United Kingdom
AUCHINCLOSS, Murray Michael
Status: Not active
Appointed on: Wednesday, 03 September 2008
Resigned on: Wednesday, 21 April 2010
Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Oil Company Executive
FRYAR, Robert Thomas
Status: Not active
Appointed on: Sunday, 01 February 2009
Resigned on: Wednesday, 26 September 2012
Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Nationality: American
Date of birth: December 1963
Role: Director
Occupation: Oil Company Executive
ALI, Yasin Stanley
Status: Not active
Appointed on: Wednesday, 01 February 2006
Resigned on: Wednesday, 30 June 2010
Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role: Secretary
ENG, Christopher Kuangcheng Gerald
Status: Not active
Appointed on: Monday, 23 March 2009
Resigned on: Wednesday, 30 June 2010
Correspondence address: 12 Queens Road, Guildford, Surrey, GU1 1UW
Role: Secretary
BAMFORD, Samuel Arnold David
Status: Not active
Appointed on: Monday, 05 January 1998
Resigned on: Wednesday, 30 September 1998
Correspondence address: 36 Davenant Road, Oxford, Oxfordshire, OX2 8BY
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Geophysicist
BLACKWOOD, David John
Status: Not active
Appointed on: Wednesday, 01 October 2003
Resigned on: Wednesday, 31 December 2008
Correspondence address: The Willows, Dalmuinzie Road Bieldside, Aberdeen, Aberdeenshire, AB15 9EB
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Director And Business Unit Lea
Country of residence: Scotland
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Person with significant control

(as of 25.08.2023)

Bp Exploration Operating Company Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bp Exploration Operating Company Limited Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Registrar Of Companies, United Kingdom
Registration number: 00305943
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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