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BP EXPLORATION OPERATING COMPANY LIMITED

UK Flag Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP


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 - Engaged in the production and selling of petroleum products. Accounts data converted from US Dollars.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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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 Resigned
MR PETER JAMES MATHER Director -
MR PETER WILLIAM ANDERSON MILLER Director -
SUNBURY SECRETARIES LIMITED Company Secretary -
MR GRAEME RONALD GORDON Director -
MR ARIEL DAVID FLORES Director -
MR NORMAN CONSTANTINE CHRISTIE Director -
Director -
MS KATHARINE ANNE HELEN BUTLER Director -
MS KAREN MACLENNAN Director -
MS JENNIE SHERYL BURTON Director -
Lord David Simon Director
Mr David William John Grant Director
Sir Richard Lake Olver Director
Mr David Charles Harding Director
Mr Richard Michael Harding Director
Dr Anthony Bryan Hayward Director
Mr Trevor William Garlick Director
Mr David Stephen Fitzsimmons Director
Mr Douglas Melville Webb Director
Mr Donald Paul Debrier Director
Mr Donald Paul Debrier Company Secretary
Mr Stephen Marshall Director
Dr Samuel Arnold David Bamford Director
Mr Bernard Looney Director
Ms Adrienne Christine Tallents Director
Mr Richard Herbert Director
Mr David John Blackwood Director
Mr James Walter Farnsworth Director
Mr Robert Cameron Cumming Company Secretary
Mr Steven Graham Peacock Director
Mr Gregory David Bourne Director
Mr Mark Robert Bly Director
Mr Ralph Charles Alexander Director
Mr Adam Charles Little Director
Mr Robin Dale Morris Company Secretary
Mr Robin Dale Morris Director
Mr Lawrence Wilson Smyth Director
Mr Christopher Kuangcheng Gerald Eng Company Secretary
Dr Philip Arthur Vingoe Director
Mr Steven Weston Director
Mr Rodney Frank Chase Director
Yasin Stanley Ali Company Secretary
Mr Anthony Lunn Director
Dr Marcus Trevor Richards Director
Mr Christopher Paul Rhodes Director
Dr David Anthony Lawson Jenkins Director
Sir Lord Browne Of Madingley Director
Mr David Sydney Macdonald Campbell Director
Mr Roy Leslie Tooley Company Secretary
Mr Anthony Jan Michael Meggs Director
Mr Ian Roland Vann Director
Mr Matthew Leon Werner Director
Mr Timothy David Summers Director
Ms Janet Elvidge Company Secretary
Mr John Craig Skipper Director
Mr Gary Christian Greve Director
Mr Scott Douglas Urban Director
Mr Alan Morrison Jones Director
Dr Jack Emitt Golden Director
Mr Michael Christopher Daly Director
Mr David Fricke Work Director
Mr Gordon Young Birrell Director
Dr David Christopher Allen Director
Lyle Richard Flury Director
Mr David Keith Peattie Director
Mr Donald Oag Nicolson Director
Mr James William Halliday Director
Mr William Ellis Armstrong Director
Dr Alastair Macleod Graham Director
Mr Peter George Backhouse Director
Mr David William Goodwill Director
Dr Byron Elmer Grote Director
Mr Ian Leslie Rushby Director
Mr Thomas John Bramley Director
Mr Murray Michael Auchincloss Director
Dr Christopher Shaw Gibson Smith Director
Dr Christopher Alan Wright Director
Mr Henry John Hawkshaw Director
Mr Bruce Price Director
Mr John Harold Bartlett Director
Mr Mark Joseph Thomas Director
Mr David James Lynch Director
Dr Andrew Beaton Johnston Director
Ms Emma Louise Delaney-Mc Knight Director
Mr Donald Oag Nicolson Director
Ms Sandra Jean MacRae Director
Miss Jan Clayton Lyons Director
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Mortgages and Charges

Total Outstanding

11

Total Satisfied

7

Type Created Registered Persons Entitled Status
Agreement Grindlays Bank PLC. OUTSTANDING
Charge Alslaneinstituttet For Skipsbrggeriene OUTSTANDING
Charge Alslaneinstituttet For Skipsbrggeriene 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
Deed Of Covenant Grindlays Bank PLC SATISFIED
Deed Of Covenants Morgan Guaranty Trust Company Of New York SATISFIED
Deposit Deed Transco PLC OUTSTANDING
Financial Agreement Grindlays Bank Limited SATISFIED
Production Payment Agreement B P America Inc. SATISFIED
Standard Security Bp Exploration Operating Company Limited OUTSTANDING
Statutory Mortgage Grindlays Bank PLC SATISFIED
Statutory Mortgage Morgan Guaranty Trust Company Of New York SATISFIED
Trust Deed The Trustee, The Security Holder And All Other Persons From Time To Time Parties To The Milleru SATISFIED
Trust Deed The Trustee, The Security Holder And All Other Persons Who Are From Time To Time Parties To The OUTSTANDING
Trust Deed The Trustee, The Security Holder And All Other Persons Who Are Parties To The Miller Uuoa OUTSTANDING
Trust Deed Marathon Oil U.k., Ltd. OUTSTANDING
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Key Financials

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Accounts
Cash £72,266,184.28 £19,614,352.52 £44,302,651.60 £54,938,561.89 £12,463,592.23
Net Worth £34,620,023,863.00 £37,294,587,902.00 £44,868,622,126.00 £44,704,032,919.00 £44,822,565,231.00
Total Current Liabilities £7,665,040,412.59 £2,401,380,817.29 £1,935,779,059.52 £2,361,610,285.19 £2,682,286,862.86
Total Current Assets £2,082,603,340.77 £1,955,091,620.02 £1,532,466,554.51 £1,779,562,348.30 £1,784,820,236.65
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