Menna Overview
Here’s a quick overview of BP EXPLORATION COMPANY LIMITED 👀 — a Aberdeen based business that started in 1877.
BP EXPLORATION COMPANY LIMITED
- Company statusactive
- Company NoSC000792
- Age147 years 9 months Incorporated 6 November 1877
- Officers3
Address
1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
BP EXPLORATION COMPANY LIMITED is an active company incorporated on 6 November 1877 and based in Aberdeen. The company was registered 148 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
70100 Activities of head offices, 06100
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 13 Dec 2024
Accounts With Accounts Type Full
11 Months Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Dec 2023
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Dec 2022
Accounts With Accounts Type Full
2 Years Ago on 03 Oct 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 08 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Dec 2021
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 12 Apr 2021
Appoint Person Director Company With Name Date
4 Years Ago on 12 Apr 2021
Confirmation Statement With Updates
4 Years Ago on 04 Dec 2020
Appoint Person Director Company With Name Date
4 Years Ago on 01 Dec 2020
Termination Director Company With Name Termination Date
4 Years Ago on 01 Dec 2020
Accounts With Accounts Type Full
4 Years Ago on 08 Oct 2020
Appoint Person Director Company With Name Date
4 Years Ago on 01 Oct 2020
Termination Director Company With Name Termination Date
4 Years Ago on 01 Sep 2020
Certificate Change Of Name Company
5 Years Ago on 06 Feb 2020
Resolution
5 Years Ago on 06 Feb 2020
Capital Redomination Of Shares
5 Years Ago on 31 Dec 2019
Capital Name Of Class Of Shares
5 Years Ago on 31 Dec 2019
Capital Alter Shares Subdivision
5 Years Ago on 31 Dec 2019
Resolution
5 Years Ago on 31 Dec 2019
Resolution
5 Years Ago on 31 Dec 2019
Resolution
5 Years Ago on 17 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | corporate secretary | 01 Jul 2010 | |
| MACLENNAN, Karen | director | May 1971 | 30 Nov 2020 |
| WHITING, Lindsay Ann | director | Oct 1981 | 06 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bp International Limited | 06 Apr 2016 |
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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.
MACLENNAN, Karen, HARRINGTON, Roger Christopher are mutual persons.
MACLENNAN, Karen, CUMMING, Robert Cameron, INGLIS, Andrew George are mutual persons.
MACLENNAN, Karen, AHEARNE, Stephen James, BUCHANAN, John Gordon Sinclair, Sir, CHASE, Rodney Frank, HARRINGTON, Roger Christopher are mutual persons.
WHITING, Lindsay Ann, GOLDEN, Jack Emitt, Dr, GROTE, Byron Elmer, Doctor, HERBERT, Richard are mutual persons.
WHITING, Lindsay Ann are mutual persons.
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ALI, Yasin Stanley, CUMMING, Robert Cameron, MORRIS, Robin Dale, TOOLEY, Roy Leslie, ALLEN, David Christopher, Dr, GROTE, Byron Elmer, Doctor, HAYWARD, Anthony Bryan, Dr, HAYWARD, Anthony Bryan are mutual persons.
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CUMMING, Robert Cameron, MORRIS, Robin Dale, ARMSTRONG, William Ellis, GROTE, Byron Elmer, Doctor, HAYWARD, Anthony Bryan, Dr, HAYWARD, Anthony Bryan are mutual persons.
CUMMING, Robert Cameron, ALLEN, David Christopher, Dr, CHASE, Rodney Frank, GROTE, Byron Elmer, Doctor, HAYWARD, Anthony Bryan, Dr, HAYWARD, Anthony Bryan are mutual persons.
ELVIDGE, Janet are mutual persons.
ELVIDGE, Janet are mutual persons.
ELVIDGE, Janet are mutual persons.
ELVIDGE, Janet, HARRINGTON, Roger Christopher are mutual persons.
ELVIDGE, Janet, ATKINSON, Leslie, Dr, GROTE, Byron Elmer, Doctor, HAYWARD, Anthony Bryan, Dr, HAYWARD, Anthony Bryan are mutual persons.
ELVIDGE, Janet, BUCHANAN, John Gordon Sinclair, Sir, CAMPBELL, James Douglas, GROTE, Byron Elmer, Doctor are mutual persons.
ELVIDGE, Janet, BUCHANAN, John Gordon Sinclair, Sir, GROTE, Byron Elmer, Doctor, HARRINGTON, Roger Christopher are mutual persons.
ELVIDGE, Janet, GROTE, Byron Elmer, Doctor are mutual persons.
MORRIS, Robin Dale, ALLEN, David Christopher, Dr, ARMSTRONG, William Ellis, GROTE, Byron Elmer, Doctor, HAYWARD, Anthony Bryan, Dr, HAYWARD, Anthony Bryan are mutual persons.
MORRIS, Robin Dale, ALLEN, David Christopher, Dr, ARMSTRONG, William Ellis, GROTE, Byron Elmer, Doctor, HAYWARD, Anthony Bryan, Dr, HAYWARD, Anthony Bryan are mutual persons.
MORRIS, Robin Dale are mutual persons.
MORRIS, Robin Dale, HERBERT, Richard are mutual persons.
MORRIS, Robin Dale are mutual persons.
TOOLEY, Roy Leslie are mutual persons.
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AHEARNE, Stephen James, BUCHANAN, John Gordon Sinclair, Sir, GROTE, Byron Elmer, Doctor, HARRINGTON, Roger Christopher, HAYWARD, Anthony Bryan, Dr, HAYWARD, Anthony Bryan are mutual persons.
AHEARNE, Stephen James, BUCHANAN, John Gordon Sinclair, Sir, GROTE, Byron Elmer, Doctor, HARRINGTON, Roger Christopher are mutual persons.
AHEARNE, Stephen James, ALEXANDER, Ralph Charles, ATKINSON, Leslie, Dr, BUCHANAN, John Gordon Sinclair, Sir, CHASE, Rodney Frank, DARLEY, Julian Robin, GROTE, Byron Elmer, Doctor are mutual persons.
ALEXANDER, Ralph Charles, ALLEN, David Christopher, Dr, GROTE, Byron Elmer, Doctor are mutual persons.
ALEXANDER, Ralph Charles, DALY, Michael Christopher, Professor are mutual persons.
ALEXANDER, Ralph Charles, ATKINSON, Leslie, Dr are mutual persons.
ALEXANDER, Ralph Charles, ATKINSON, Leslie, Dr are mutual persons.
ALEXANDER, Ralph Charles are mutual persons.
ALLEN, David Christopher, Dr, CHASE, Rodney Frank, GILLAM, Patrick John, Sir are mutual persons.
ALLEN, David Christopher, Dr, BUCHANAN, John Gordon Sinclair, Sir, GROTE, Byron Elmer, Doctor are mutual persons.
ALLEN, David Christopher, Dr are mutual persons.
ALLEN, David Christopher, Dr, CHASE, Rodney Frank, GILLAM, Patrick John, Sir are mutual persons.
ALLEN, David Christopher, Dr are mutual persons.
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ALLEN, David Christopher, Dr, HAYWARD, Anthony Bryan, Dr, HAYWARD, Anthony Bryan, INGLIS, Andrew George are mutual persons.
ARMSTRONG, William Ellis are mutual persons.
ATKINSON, Leslie, Dr are mutual persons.
ATKINSON, Leslie, Dr are mutual persons.
ATKINSON, Leslie, Dr are mutual persons.
ATKINSON, Leslie, Dr are mutual persons.
ATKINSON, Leslie, Dr are mutual persons.
ATKINSON, Leslie, Dr are mutual persons.
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BUCHANAN, John Gordon Sinclair, Sir are mutual persons.
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FITZSIMMONS, David Stephen are mutual persons.
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FITZSIMMONS, David Stephen are mutual persons.
FITZSIMMONS, David Stephen are mutual persons.
FITZSIMMONS, David Stephen are mutual persons.
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GILLAM, Patrick John, Sir are mutual persons.
GILLAM, Patrick John, Sir are mutual persons.
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GILLAM, Patrick John, Sir are mutual persons.
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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 EXPLORATION COMPANY LIMITED 👀 — a Aberdeen based business that started in 1877.