BP INVESTMENTS ASIA LIMITED

Profile BP INVESTMENTS ASIA LIMITED

Actual on 01.09.2021
Company name
BP INVESTMENTS ASIA LIMITED
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Company number
05639411
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 29 November 2005
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 30 November 2021 due by Tuesday, 14 December 2021

Last statement dated Monday, 30 November 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
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PSC and Officers BP INVESTMENTS ASIA LIMITED

Officers

(as of 20.09.2020)

CHUAH, Hooi Lee
Status: Active
Appointed on: Monday, 29 July 2019
Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Nationality: Malaysian
Date of birth: May 1974
Role: Director
Occupation: Oil Company Executive
Country of residence: United Kingdom
SUNBURY SECRETARIES LIMITED
Status: Active
Appointed on: Thursday, 01 July 2010
Correspondence address: Cornwall Court 19 Cornwall Street, Birmingham, United Kingdom, B3 2DT
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 7158629
THOMSEN, Martin Andres
Status: Active
Appointed on: Wednesday, 01 July 2020
Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Nationality: German
Date of birth: October 1971
Role: Director
Occupation: Managing Director
Country of residence: Switzerland
MIES, Joachim Martin
Status: Not active
Appointed on: Monday, 07 January 2008
Resigned on: Friday, 01 February 2013
Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Nationality: German
Date of birth: April 1962
Role: Director
Occupation: Gvp Financial Resources
Country of residence: United Kingdom
SPRINGETT, Ian
Status: Not active
Appointed on: Tuesday, 29 November 2005
Resigned on: Friday, 07 July 2006
Correspondence address: 37 Prospect Lane, Harpenden, Hertfordshire, AL5 2PL
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Commercial Director
Country of residence: England
MENDES, Carey Jude
Status: Not active
Appointed on: Sunday, 01 January 2012
Resigned on: Monday, 05 October 2015
Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Nationality: Canadian
Date of birth: August 1968
Role: Director
Occupation: Oil Company Executive
Country of residence: United Kingdom
SINNOTT, Clive Colin Gerard
Status: Not active
Appointed on: Wednesday, 14 June 2017
Resigned on: Monday, 29 July 2019
Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Oil Company Executive
Country of residence: United Kingdom
HAYWOOD, Alan Henry
Status: Not active
Appointed on: Thursday, 01 April 2010
Resigned on: Saturday, 01 November 2014
Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Head Of Commercial Development
Country of residence: United Kingdom
O'SULLIVAN, Michael John
Status: Not active
Appointed on: Friday, 01 February 2013
Resigned on: Saturday, 01 November 2014
Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Oil Company Executive
Country of residence: United Kingdom
KNIPE, David William
Status: Not active
Appointed on: Thursday, 16 December 2010
Resigned on: Sunday, 01 January 2012
Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Chief Risk Officer
Country of residence: United Kingdom
REED, Paul Jonathan
Status: Not active
Appointed on: Monday, 07 January 2008
Resigned on: Sunday, 01 January 2017
Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Oil Company Executive
Country of residence: United Kingdom
COX, Vivienne, Dr
Status: Not active
Appointed on: Tuesday, 29 November 2005
Resigned on: Sunday, 25 February 2007
Correspondence address: Austins Hall Farm, Venus Hill, Flaunden, Hertfordshire, HP3 0PG
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Oil Company Executive
Country of residence: United Kingdom
REED, Paul Jonathan
Status: Not active
Appointed on: Friday, 07 July 2006
Resigned on: Sunday, 25 February 2007
Correspondence address: 44 Holland Park Mews, London, United Kingdom, W11 3SP
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Oil Company Executive
Country of residence: United Kingdom
WOOD, Dominic
Status: Not active
Appointed on: Wednesday, 20 January 2016
Resigned on: Thursday, 20 April 2017
Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Nationality: British
Date of birth: October 1976
Role: Director
Occupation: Oil Company Executive
Country of residence: United Kingdom
GILVARY, Brian, Dr
Status: Not active
Appointed on: Tuesday, 29 November 2005
Resigned on: Thursday, 31 December 2009
Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Group Vice President
Country of residence: England
LANDIS, Katrina Ann
Status: Not active
Appointed on: Sunday, 25 February 2007
Resigned on: Tuesday, 04 December 2007
Correspondence address: 184 Kew Road, Richmond, Surrey, TW9 2AS
Nationality: United States
Date of birth: August 1959
Role: Director
Occupation: Oil Company Executive
BULLOCK, Timothy
Status: Not active
Appointed on: Sunday, 25 February 2007
Resigned on: Wednesday, 01 December 2010
Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Oil Company Executive
Country of residence: England
PLATT, Jonathan Peter
Status: Not active
Appointed on: Wednesday, 14 June 2017
Resigned on: Wednesday, 01 July 2020
Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Oil Company Executive
Country of residence: United Kingdom
BUCKNALL, David James
Status: Not active
Appointed on: Saturday, 01 November 2014
Resigned on: Wednesday, 14 June 2017
Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Oil Company Executive
Country of residence: United Kingdom
HAYWOOD, Alan Henry
Status: Not active
Appointed on: Sunday, 01 January 2017
Resigned on: Wednesday, 14 June 2017
Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
ARBELAEZ, Felipe
Status: Not active
Appointed on: Monday, 05 October 2015
Resigned on: Wednesday, 20 January 2016
Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Oil Company Executive
Country of residence: United Kingdom
ALI, Yasin Stanley
Status: Not active
Appointed on: Monday, 25 February 2008
Resigned on: Wednesday, 30 June 2010
Correspondence address: 4 Wrights Cottages, Church Lane, Chalfont St Peter, England, Bucks, SL9 9RP
Role: Secretary
LADEGA, Aderemi
Status: Not active
Appointed on: Tuesday, 29 November 2005
Resigned on: Wednesday, 30 June 2010
Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Bp Global Investments Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bp Global Investments Limited Sunbury On Thames, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors