Menna Overview
Here’s a quick overview of BP ENERGY COLOMBIA LIMITED 👀 — a Middlesex based business that started in 1999.
BP ENERGY COLOMBIA LIMITED
- Company statusactive
- Company No03847957
- Age26 years 10 months Incorporated 24 September 1999
- Officers2
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BP ENERGY COLOMBIA LIMITED is an active company incorporated on 24 September 1999 and based in Middlesex. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 04 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 07 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 30 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Sep 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 08 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 10 Jun 2022
Resolution
4 Years Ago on 01 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 16 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 01 Sep 2020
Accounts With Accounts Type Full
6 Years Ago on 01 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 02 Sep 2019
Statement Of Companys Objects
7 Years Ago on 18 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 27 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 27 Jun 2019
Change Corporate Secretary Company With Change Date
7 Years Ago on 13 Dec 2018
Accounts With Accounts Type Full
7 Years Ago on 14 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 03 Sep 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | corporate secretary | 01 Jul 2010 | |
| SZCZOTKA, Krzysztof Andrzej | director | Jul 1962 | 30 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bp Exploration Operating Company Limited | 06 Apr 2016 |
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SUNBURY SECRETARIES LIMITED, SZCZOTKA, Krzysztof Andrzej are mutual persons.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
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ALI, Yasin Stanley, TOOLEY, Roy Leslie, MACRAE, Sandra Jean are mutual persons.
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ASHMORE, Richard John are mutual persons.
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ELVIDGE, Janet, THOMAS, Andrea Margaret are mutual persons.
ELVIDGE, Janet, ENG, Christopher Kuangcheng Gerald, THOMAS, Andrea Margaret, TOOLEY, Roy Leslie are mutual persons.
ELVIDGE, Janet, ENG, Christopher Kuangcheng Gerald, THOMAS, Andrea Margaret, CHAPMAN, Douglas Patrick are mutual persons.
ELVIDGE, Janet, ENG, Christopher Kuangcheng Gerald, THOMAS, Andrea Margaret, STARKIE, Francis William Michael are mutual persons.
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ELVIDGE, Janet, ENG, Christopher Kuangcheng Gerald, THOMAS, Andrea Margaret, HARRINGTON, Roger Christopher, STARKIE, Francis William Michael are mutual persons.
ELVIDGE, Janet, THOMAS, Andrea Margaret are mutual persons.
ELVIDGE, Janet, THOMAS, Andrea Margaret are mutual persons.
ENG, Christopher Kuangcheng Gerald are mutual persons.
ENG, Christopher Kuangcheng Gerald, MACRAE, Sandra Jean are mutual persons.
ENG, Christopher Kuangcheng Gerald are mutual persons.
THOMAS, Andrea Margaret, CHAPMAN, Douglas Patrick, HARRINGTON, Roger Christopher are mutual persons.
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THOMAS, Andrea Margaret, CHAPMAN, Douglas Patrick, HARRINGTON, Roger Christopher are mutual persons.
TOOLEY, Roy Leslie are mutual persons.
TOOLEY, Roy Leslie are mutual persons.
TOOLEY, Roy Leslie, CHAPMAN, Douglas Patrick, STARKIE, Francis William Michael are mutual persons.
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HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
CHAPMAN, Douglas Patrick are mutual persons.
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CHAPMAN, Douglas Patrick are mutual persons.
CHAPMAN, Douglas Patrick, HARRINGTON, Roger Christopher, STARKIE, Francis William Michael are mutual persons.
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CHAPMAN, Douglas Patrick, LITTLE, Adam Charles, NEMETH, James Grant are mutual persons.
FREDERIKSEN, Anneli Groth, MACRAE, Sandra Jean are mutual persons.
FREDERIKSEN, Anneli Groth, MACRAE, Sandra Jean are mutual persons.
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HARRINGTON, Roger Christopher are mutual persons.
HARRINGTON, Roger Christopher, LITTLE, Adam Charles, MACRAE, Sandra Jean, NEMETH, James Grant, STARKIE, Francis William Michael are mutual persons.
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HARRINGTON, Roger Christopher, LITTLE, Adam Charles are mutual persons.
LITTLE, Adam Charles are mutual persons.
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MACRAE, Sandra Jean are mutual persons.
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STARKIE, Francis William Michael are mutual persons.
SWAINE, David are mutual persons.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BP ENERGY COLOMBIA LIMITED 👀 — a Middlesex based business that started in 1999.