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BP EXPLORATION OPERATING COMPANY LIMITED
Chertsey Road,
Sunbury On Thames,
Middlesex,
TW16 7BP
-
active
Active - Accounts Filed - Age: 88 Year(s)
- Directors: 7
- Company No: 00305943
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BP EXPLORATION OPERATING COMPANY LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
BP EXPLORATION OPERATING COMPANY LIMITED
Private limited with Share Capital
Active - Accounts Filed
12 October 1935
06100 Extraction of crude petroleum - Extraction of crude petroleum
Available to 29 Sep 2023. Next accounts due by 30 Sep 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Alexander James De'Ath | Director | ||
| Ms Louise Anne Kingham | Director | ||
| Ms Jennie Sheryl Burton | Director | ||
| Ms Katharine Anne Helen Butler | Director | ||
| Mr Graeme Ronald Gordon | Director | ||
| Mrs Doris Friederike Reiter | Director | ||
| SUNBURY SECRETARIES LIMITED | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
11
Total Satisfied
7
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Trust Deed | Marathon Oil U.k., Ltd. | OUTSTANDING | ||
| Charge Over Shares In Bp Exploration Company (Colombia) Limited | Ecopetrol S.a. As Chargee | OUTSTANDING | ||
| Charge Over Shares In Bp Exploration Company (Columbia) Limited | Talisman Colombia Holdco Limited | OUTSTANDING | ||
| Deed | Bg International Limited, Bg International (Cns) Limited, Bg International (Nsw) Limited, Bg No | OUTSTANDING | ||
| Standard Security | Bp Exploration Operating Company Limited | OUTSTANDING | ||
| Trust Deed | The Trustee, The Security Holder And All Other Persons Who Are Parties To The Miller Uuoa | OUTSTANDING | ||
| Trust Deed | The Trustee, The Security Holder And All Other Persons Who Are From Time To Time Parties To The | OUTSTANDING | ||
| Deposit Deed | Transco PLC | OUTSTANDING | ||
| Trust Deed | The Trustee, The Security Holder And All Other Persons From Time To Time Parties To The Milleru | SATISFIED | ||
| Production Payment Agreement | B P America Inc. | SATISFIED | ||
| Charge | Alslaneinstituttet For Skipsbrggeriene | OUTSTANDING | ||
| Charge | Alslaneinstituttet For Skipsbrggeriene | OUTSTANDING | ||
| Deed Of Covenants | Morgan Guaranty Trust Company Of New York | SATISFIED | ||
| Statutory Mortgage | Morgan Guaranty Trust Company Of New York | SATISFIED | ||
| Deed Of Covenant | Grindlays Bank PLC | SATISFIED | ||
| Statutory Mortgage | Grindlays Bank PLC | SATISFIED | ||
| Agreement | Grindlays Bank PLC. | OUTSTANDING | ||
| Financial Agreement | Grindlays Bank Limited | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £54,938,561.00 | £12,041,623.00 | £12,010,413.00 | £8,973,882.00 | £4,979,380.00 |
| Net Worth | £44,704,032,919.00 | £43,305,049,099.00 | £40,444,219,398.00 | £38,780,634,754.00 | £49,174,393,143.00 |
| Total Current Liabilities | £2,361,610,285.00 | £2,591,475,157.00 | £4,761,461,477.00 | £6,031,825,826.00 | £3,265,179,105.00 |
| Total Current Assets | £1,779,562,348.00 | £2,036,497,874.00 | £2,987,460,065.00 | £2,406,182,582.00 | £3,712,723,376.00 |