Company Information for

BP ENERGY COLOMBIA LIMITED

CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP,

Company Registration Number

03847957

Private Limited Company

Active

About Bp Energy Colombia Ltd

BP ENERGY COLOMBIA LIMITED was founded on 1999-09-24 and has its registered office in Middlesex. The organisation's status is listed as "Active". Bp Energy Colombia Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BP ENERGY COLOMBIA LIMITED
Legal Registered Office
CHERTSEY ROAD
SUNBURY ON THAMES
MIDDLESEX
TW16 7BP
Other companies in TW16
Previous Names
JADE GLOBAL UK LIMITED
21/09/2010

Filing Information

Company Number03847957
Date formed1999-09-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/09/2015
Filing return next due29/09/2016
Type of accountsFULL
Last Datalog update:
2023-09-05 17:37:16
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Sunbury Secretaries Limited Company Secretary 2010-07-01
Sandra Jean Macrae Director OIL COMPANY EXECUTIVE 2012-02-27 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
John Harold Bartlett Director 2010-09-06 2017-12-31
Roger Christopher Harrington Director 2009-10-01 2011-06-29
Timothy Mark Lucas Reading Director 2009-02-01 2010-09-06
Yasin Stanley Ali Company Secretary 2006-02-01 2010-06-30
Christopher Kuangcheng Gerald Eng Company Secretary 2009-03-23 2010-06-30
Francis William Michael Starkie Director 2001-05-01 2009-09-30
Adam Charles Little Director 2004-07-26 2007-06-01
Janet Elvidge Company Secretary 2004-08-01 2006-02-01
James Grant Nemeth Director 2003-02-01 2005-08-03
Roy Leslie Tooley Company Secretary 2002-10-01 2004-08-01
Douglas Patrick Chapman Director 2001-05-01 2003-02-01
Andrea Margaret Thomas Company Secretary 2001-05-01 2002-10-01
Richard John Ashmore Company Secretary 1999-12-09 2001-05-01
Thomas William Hope Director 1999-12-09 2001-05-01
Ian Albert Nathan Karet Director 1999-12-09 2001-05-01
Hackwood Secretaries Limited Nominated Secretary 1999-09-24 1999-12-09
Hackwood Directors Limited Nominated Director 1999-09-24 1999-12-09

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Sunbury Secretaries Limited BP ADVANCED MOBILITY LIMITEDCompany Secretary 2018-05-09 CURRENT 2018-05-09 Active
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Sunbury Secretaries Limited RUSDENE GSS LIMITEDCompany Secretary 2018-03-29 CURRENT 2017-05-18 Liquidation
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Sunbury Secretaries Limited BRITANNIC MARKETING LIMITEDCompany Secretary 2017-07-14 CURRENT 2017-07-14 Active
Sunbury Secretaries Limited BP CARBON TRADING LIMITEDCompany Secretary 2017-07-14 CURRENT 2017-07-14 Active
Sunbury Secretaries Limited BP MAURITANIA INVESTMENTS LIMITEDCompany Secretary 2016-12-09 CURRENT 2016-12-09 Active
Sunbury Secretaries Limited BP NEW VENTURES MIDDLE EAST LIMITEDCompany Secretary 2016-05-26 CURRENT 2016-05-26 Active
Sunbury Secretaries Limited BP PIPELINES TAP LIMITEDCompany Secretary 2016-02-25 CURRENT 2016-02-25 Active
Sunbury Secretaries Limited BP SENEGAL INVESTMENTS LIMITEDCompany Secretary 2016-01-29 CURRENT 2016-01-29 Active
Sunbury Secretaries Limited BP ABSHERON LIMITEDCompany Secretary 2016-01-26 CURRENT 2016-01-26 Active
Sunbury Secretaries Limited BP POSEIDON LIMITEDCompany Secretary 2015-12-03 CURRENT 2015-12-03 Active
Sunbury Secretaries Limited IRAQ PETROLEUM COMPANY LIMITEDCompany Secretary 2015-06-18 CURRENT 2015-06-18 Active
Sunbury Secretaries Limited BP EXPLORATION (GREENLAND) LIMITEDCompany Secretary 2014-02-14 CURRENT 2014-02-14 Liquidation
Sunbury Secretaries Limited BP AMERICA LIMITEDCompany Secretary 2014-01-13 CURRENT 2014-01-13 Active
Sunbury Secretaries Limited BP PIPELINES (TANAP) LIMITEDCompany Secretary 2013-12-12 CURRENT 2013-12-12 Active
Sunbury Secretaries Limited BP EXPLORATION (MOROCCO) LIMITEDCompany Secretary 2013-10-08 CURRENT 2013-10-08 Liquidation
Sunbury Secretaries Limited BP INDONESIA INVESTMENT LIMITEDCompany Secretary 2013-10-03 CURRENT 2013-10-03 Liquidation
Sunbury Secretaries Limited BP PETROCHEMICALS INDIA INVESTMENTS LIMITEDCompany Secretary 2013-06-25 CURRENT 2013-06-25 Liquidation
Sunbury Secretaries Limited BP SUBSEA WELL RESPONSE (BRAZIL) LIMITEDCompany Secretary 2012-12-19 CURRENT 2012-12-19 Liquidation
Sunbury Secretaries Limited BP EXPLORATION (CANADA) LIMITEDCompany Secretary 2012-12-18 CURRENT 2012-12-18 Liquidation
Sunbury Secretaries Limited BP CONTAINMENT RESPONSE LIMITEDCompany Secretary 2012-12-14 CURRENT 2012-12-14 Liquidation
Sunbury Secretaries Limited BP AUSTRALIA SWAPS MANAGEMENT LIMITEDCompany Secretary 2012-11-19 CURRENT 2012-11-19 Active
Sunbury Secretaries Limited BP HOLDINGS CANADA LIMITEDCompany Secretary 2012-10-30 CURRENT 2012-10-30 Active
Sunbury Secretaries Limited BP EXPLORATION (SOUTH ATLANTIC) LIMITEDCompany Secretary 2012-07-12 CURRENT 2012-07-12 Active
Sunbury Secretaries Limited BRITANNIC INVESTMENTS IRAQ LIMITEDCompany Secretary 2012-06-22 CURRENT 2012-06-22 Active
Sunbury Secretaries Limited EXPLORATION (LUDERITZ BASIN) LIMITEDCompany Secretary 2012-03-05 CURRENT 2012-03-05 Liquidation
Sunbury Secretaries Limited BP SUBSEA WELL RESPONSE LIMITEDCompany Secretary 2012-03-02 CURRENT 2012-03-02 Active
Sunbury Secretaries Limited BP EXPLORATION CHINA LIMITEDCompany Secretary 2012-03-02 CURRENT 2012-03-02 Liquidation
Sunbury Secretaries Limited BP EXPLORATION (SHAFAG-ASIMAN) LIMITEDCompany Secretary 2011-08-05 CURRENT 2011-08-05 Active
Sunbury Secretaries Limited BP EXPLORATION (NAMIBIA) LIMITEDCompany Secretary 2011-08-03 CURRENT 2011-08-03 Liquidation
Sunbury Secretaries Limited BP SHAFAG-ASIMAN LIMITEDCompany Secretary 2011-04-11 CURRENT 2011-04-11 Active
Sunbury Secretaries Limited BP BIOFUELS BRAZIL INVESTMENTS LIMITEDCompany Secretary 2011-02-23 CURRENT 2011-02-23 Active
Sunbury Secretaries Limited AZULE ENERGY EXPLORATION ANGOLA (KB) LIMITEDCompany Secretary 2011-02-08 CURRENT 2011-02-08 Active
Sunbury Secretaries Limited GRAMPIAN AVIATION FUELLING SERVICES LIMITEDCompany Secretary 2010-11-26 CURRENT 1999-02-19 Liquidation
Sunbury Secretaries Limited BP KAPUAS III LIMITEDCompany Secretary 2010-07-21 CURRENT 2010-07-21 Dissolved 2018-01-23
Sunbury Secretaries Limited BP KAPUAS II LIMITEDCompany Secretary 2010-07-21 CURRENT 2010-07-21 Liquidation
Sunbury Secretaries Limited BP EXPLORATION VENEZUELA LIMITEDCompany Secretary 2010-07-01 CURRENT 1971-11-02 Dissolved 2016-01-28
Sunbury Secretaries Limited BP SHARJAH LIMITEDCompany Secretary 2010-07-01 CURRENT 2005-10-31 Dissolved 2016-01-28
Sunbury Secretaries Limited BP SUTTON LIMITEDCompany Secretary 2010-07-01 CURRENT 1922-06-13 Dissolved 2016-06-03
Sunbury Secretaries Limited BP KAPUAS I LIMITEDCompany Secretary 2010-07-01 CURRENT 2002-08-15 Active - Proposal to Strike off
Sunbury Secretaries Limited BP PIPELINES (BTC) LIMITEDCompany Secretary 2010-07-01 CURRENT 2001-11-05 Active
Sunbury Secretaries Limited BURMAH CASTROL PLCCompany Secretary 2010-07-01 CURRENT 1902-05-15 Active
Sunbury Secretaries Limited AMOCO (U.K.) EXPLORATION COMPANY, LLCCompany Secretary 2010-07-01 CURRENT 1999-04-01 Active
Sunbury Secretaries Limited BP CAR FLEET LIMITEDCompany Secretary 2010-07-01 CURRENT 1960-03-08 Active
Sunbury Secretaries Limited AIR BP LIMITEDCompany Secretary 2010-07-01 CURRENT 1973-12-11 Active
Sunbury Secretaries Limited BP EXPLORATION (AZERBAIJAN) LIMITEDCompany Secretary 2010-07-01 CURRENT 1987-09-02 Active
Sunbury Secretaries Limited EXPANDITE CONTRACT SERVICES LIMITEDCompany Secretary 2010-07-01 CURRENT 1947-06-28 Liquidation
Sunbury Secretaries Limited FOSROC EXPANDITE LIMITEDCompany Secretary 2010-07-01 CURRENT 1957-09-20 Active
Sunbury Secretaries Limited ATLANTIC 2/3 UK HOLDINGS LIMITEDCompany Secretary 2010-07-01 CURRENT 2000-09-20 Active
Sunbury Secretaries Limited BP CORPORATE HOLDINGS LIMITEDCompany Secretary 2010-07-01 CURRENT 2000-11-23 Active
Sunbury Secretaries Limited BP CHEMICALS EAST CHINA INVESTMENTS LIMITEDCompany Secretary 2010-07-01 CURRENT 2001-02-02 Liquidation
Sunbury Secretaries Limited BP WEST PAPUA I LIMITEDCompany Secretary 2010-07-01 CURRENT 2003-07-15 Liquidation
Sunbury Secretaries Limited BP TANJUNG IV LIMITEDCompany Secretary 2010-07-01 CURRENT 2004-12-22 Liquidation
Sunbury Secretaries Limited BP EXPLORATION NORTH AFRICA LIMITEDCompany Secretary 2010-07-01 CURRENT 2005-01-18 Active
Sunbury Secretaries Limited BP INVESTMENTS ASIA LIMITEDCompany Secretary 2010-07-01 CURRENT 2005-11-29 Active
Sunbury Secretaries Limited HYDROGEN ENERGY INTERNATIONAL LIMITEDCompany Secretary 2010-07-01 CURRENT 2006-10-20 Liquidation
Sunbury Secretaries Limited ARCO BRITISH LIMITED, LLCCompany Secretary 2010-07-01 CURRENT 1965-05-14 Active
Sunbury Secretaries Limited BURMAH OIL COMPANY (PAKISTAN TRADING) LIMITED(THE)Company Secretary 2010-07-01 CURRENT 1947-12-31 Liquidation
Sunbury Secretaries Limited BRITOIL LIMITEDCompany Secretary 2010-07-01 CURRENT 1982-03-04 Active
Sunbury Secretaries Limited BRITANNIC STRATEGIES LIMITEDCompany Secretary 2010-07-01 CURRENT 1990-02-21 Active
Sunbury Secretaries Limited KENILWORTH OIL COMPANY LIMITEDCompany Secretary 2010-07-01 CURRENT 1933-03-11 Active
Sunbury Secretaries Limited CASTROL LIMITEDCompany Secretary 2010-07-01 CURRENT 1918-01-23 Active
Sunbury Secretaries Limited CASTROL (U.K.) LIMITEDCompany Secretary 2010-07-01 CURRENT 1988-03-01 Active
Sunbury Secretaries Limited BP EASTERN MEDITERRANEAN LIMITEDCompany Secretary 2010-07-01 CURRENT 1988-04-04 Active
Sunbury Secretaries Limited BP BENEVOLENT FUND TRUSTEES LIMITEDCompany Secretary 2010-07-01 CURRENT 1948-06-22 Active
Sunbury Secretaries Limited BP CHEMICALS TRADING LIMITEDCompany Secretary 2010-07-01 CURRENT 1951-06-26 Liquidation
Sunbury Secretaries Limited BP EXPLORATION INDONESIA LIMITEDCompany Secretary 2010-07-01 CURRENT 1971-05-03 Active
Sunbury Secretaries Limited BP OIL VIETNAM LIMITEDCompany Secretary 2010-07-01 CURRENT 1956-06-08 Active
Sunbury Secretaries Limited BP MIDDLE EAST LIMITEDCompany Secretary 2010-07-01 CURRENT 1957-09-30 Active
Sunbury Secretaries Limited BP (INDIAN AGENCIES) LIMITEDCompany Secretary 2010-07-01 CURRENT 1957-11-14 Liquidation
Sunbury Secretaries Limited BP RUSSIAN INVESTMENTS LIMITEDCompany Secretary 2010-07-01 CURRENT 1990-12-05 Active
Sunbury Secretaries Limited BP (ABU DHABI) LIMITEDCompany Secretary 2010-07-01 CURRENT 1962-09-18 Active
Sunbury Secretaries Limited ABU DHABI MARINE AREAS LIMITEDCompany Secretary 2010-07-01 CURRENT 1954-05-18 Liquidation
Sunbury Secretaries Limited BP CHEMICALS LIMITEDCompany Secretary 2010-07-01 CURRENT 1924-01-09 Active
Sunbury Secretaries Limited BXL PLASTICS LIMITEDCompany Secretary 2010-07-01 CURRENT 1937-03-22 Active
Sunbury Secretaries Limited BP EXPLORATION (FINANCE) LIMITEDCompany Secretary 2010-07-01 CURRENT 1938-01-28 Liquidation
Sunbury Secretaries Limited BP CHINA LIMITEDCompany Secretary 2010-07-01 CURRENT 1938-08-20 Liquidation
Sunbury Secretaries Limited BP EXPLORATION COMPANY (MIDDLE EAST) LIMITEDCompany Secretary 2010-07-01 CURRENT 1914-06-12 Active
Sunbury Secretaries Limited BP EXPLORATION MEXICO LIMITEDCompany Secretary 2010-07-01 CURRENT 1912-01-31 Liquidation
Sunbury Secretaries Limited BP SHIPPING LIMITEDCompany Secretary 2010-07-01 CURRENT 1915-04-30 Active
Sunbury Secretaries Limited BP EXPLORATION OPERATING COMPANY LIMITEDCompany Secretary 2010-07-01 CURRENT 1935-10-12 Active
Sunbury Secretaries Limited BP EXPLORATION (VIETNAM) LIMITEDCompany Secretary 2010-07-01 CURRENT 1956-06-08 Liquidation
Sunbury Secretaries Limited BP TURKEY REFINING LIMITEDCompany Secretary 2010-07-01 CURRENT 1958-08-15 Active
Sunbury Secretaries Limited BP PROPERTIES LIMITEDCompany Secretary 2010-07-01 CURRENT 1961-07-27 Active
Sunbury Secretaries Limited AMOCO CHEMICAL U.K. LIMITEDCompany Secretary 2010-07-01 CURRENT 1965-11-08 Liquidation
Sunbury Secretaries Limited BP SOUTH EAST ASIA LIMITEDCompany Secretary 2010-07-01 CURRENT 1970-03-09 Liquidation
Sunbury Secretaries Limited ENI IS EXPLORATION LIMITEDCompany Secretary 2010-07-01 CURRENT 1970-02-19 Active
Sunbury Secretaries Limited BP EXPLORATION (EPSILON) LIMITEDCompany Secretary 2010-07-01 CURRENT 1971-03-17 Active
Sunbury Secretaries Limited AMOCO (FIDDICH) LIMITEDCompany Secretary 2010-07-01 CURRENT 1971-03-19 Active
Sunbury Secretaries Limited BP ASIA PACIFIC HOLDINGS LIMITEDCompany Secretary 2010-07-01 CURRENT 1973-02-05 Active
Sunbury Secretaries Limited BP EXPLORATION (NIGERIA FINANCE) LIMITEDCompany Secretary 2010-07-01 CURRENT 1973-02-05 Liquidation
Sunbury Secretaries Limited BP (BARBICAN) LIMITEDCompany Secretary 2010-07-01 CURRENT 1973-12-11 Active
Sunbury Secretaries Limited BP PENSIONS LIMITEDCompany Secretary 2010-07-01 CURRENT 1977-11-02 Active
Sunbury Secretaries Limited BP TECHNOLOGY VENTURES LIMITEDCompany Secretary 2010-07-01 CURRENT 1981-03-27 Active
Sunbury Secretaries Limited BP OIL VENEZUELA LIMITEDCompany Secretary 2010-07-01 CURRENT 1984-10-26 Liquidation
Sunbury Secretaries Limited BP WEST ARU I LIMITEDCompany Secretary 2010-07-01 CURRENT 1985-08-08 Active
Sunbury Secretaries Limited AMOCO FABRICS (U.K.) LIMITEDCompany Secretary 2010-07-01 CURRENT 1985-11-04 Liquidation
Sunbury Secretaries Limited INEOS ACETYLS (KOREA) LIMITEDCompany Secretary 2010-07-01 CURRENT 1988-11-11 Active
Sunbury Secretaries Limited BP ALTERNATIVE ENERGY HOLDINGS LIMITEDCompany Secretary 2010-07-01 CURRENT 1990-06-25 Liquidation
Sunbury Secretaries Limited CASTROL OFFSHORE LIMITEDCompany Secretary 2010-07-01 CURRENT 1994-09-14 Active
Sunbury Secretaries Limited BP EXPLORATION (SHAH DENIZ) LIMITEDCompany Secretary 2010-07-01 CURRENT 1996-07-03 Active
Sunbury Secretaries Limited BP IRAN LIMITEDCompany Secretary 2010-07-01 CURRENT 1998-01-27 Active
Sunbury Secretaries Limited BP+AMOCO INTERNATIONAL LIMITEDCompany Secretary 2010-07-01 CURRENT 1998-07-27 Liquidation
Sunbury Secretaries Limited INEOS ACETYLS AMERICAS LIMITEDCompany Secretary 2010-07-01 CURRENT 2000-03-09 Active
Sunbury Secretaries Limited BP PIPELINES (SCP) LIMITEDCompany Secretary 2010-07-01 CURRENT 2002-05-23 Active
Sunbury Secretaries Limited BP OIL LOGISTICS UK LIMITEDCompany Secretary 2010-07-01 CURRENT 2003-10-23 Active
Sunbury Secretaries Limited BTC PIPELINE HOLDING COMPANY LIMITEDCompany Secretary 2010-07-01 CURRENT 2003-11-03 Active
Sunbury Secretaries Limited BP SERVICES INTERNATIONAL LIMITEDCompany Secretary 2010-07-01 CURRENT 2004-12-22 Active
Sunbury Secretaries Limited BP ALTERNATIVE ENERGY INVESTMENTS LIMITEDCompany Secretary 2010-07-01 CURRENT 2006-11-14 Active
Sunbury Secretaries Limited INEOS AROMATICS HOLDINGS LIMITEDCompany Secretary 2010-07-01 CURRENT 2007-04-25 Active
Sunbury Secretaries Limited BP WEST ARU II LIMITEDCompany Secretary 2010-07-01 CURRENT 2007-09-27 Liquidation
Sunbury Secretaries Limited BP EAST KALIMANTAN CBM LIMITEDCompany Secretary 2010-07-01 CURRENT 2007-09-27 Active
Sunbury Secretaries Limited ARCO BRITISH INTERNATIONAL, INC.Company Secretary 2010-07-01 CURRENT 1994-01-01 Active
Sunbury Secretaries Limited BP EXPLORATION COMPANY LIMITEDCompany Secretary 2010-07-01 CURRENT 1877-11-06 Active
Sunbury Secretaries Limited BP-JAPAN OIL DEVELOPMENT COMPANY LIMITEDCompany Secretary 2010-07-01 CURRENT 1886-01-07 Liquidation
Sunbury Secretaries Limited BP ENERGY EUROPE LIMITEDCompany Secretary 2010-07-01 CURRENT 1987-11-27 Active
Sunbury Secretaries Limited ENI IN AMENAS LIMITEDCompany Secretary 2010-07-01 CURRENT 1991-12-31 Active
Sunbury Secretaries Limited INTERNATIONAL CARD CENTRE LIMITEDCompany Secretary 2010-07-01 CURRENT 1948-12-14 Active
Sunbury Secretaries Limited VICEROY INVESTMENTS LIMITEDCompany Secretary 2010-07-01 CURRENT 1947-04-11 Active
Sunbury Secretaries Limited THE BP SHARE PLANS TRUSTEES LIMITEDCompany Secretary 2010-07-01 CURRENT 1979-10-18 Active
Sunbury Secretaries Limited LUBRICANTS UK LIMITEDCompany Secretary 2010-07-01 CURRENT 1908-03-13 Active
Sunbury Secretaries Limited CADMAN DBP LIMITEDCompany Secretary 2010-07-01 CURRENT 1921-12-13 Active
Sunbury Secretaries Limited BP OIL LLANDARCY REFINERY LIMITEDCompany Secretary 2010-07-01 CURRENT 1917-03-16 Active
Sunbury Secretaries Limited BP GREECE LIMITEDCompany Secretary 2010-07-01 CURRENT 1921-09-07 Active
Sunbury Secretaries Limited BP OIL YEMEN LIMITEDCompany Secretary 2010-07-01 CURRENT 1923-06-05 Active
Sunbury Secretaries Limited BP EXPRESS SHOPPING LIMITEDCompany Secretary 2010-07-01 CURRENT 1926-02-19 Active
Sunbury Secretaries Limited BP GAS MARKETING LIMITEDCompany Secretary 2010-07-01 CURRENT 1967-06-22 Active
Sunbury Secretaries Limited BP MOCAMBIQUE LIMITEDCompany Secretary 2010-07-01 CURRENT 1929-06-19 Active
Sunbury Secretaries Limited BRITANNIC TRADING LIMITEDCompany Secretary 2010-07-01 CURRENT 1966-02-21 Active
Sunbury Secretaries Limited BP OIL UK LIMITEDCompany Secretary 2010-07-01 CURRENT 1947-12-20 Active
Sunbury Secretaries Limited BP EXPLORATION BETA LIMITEDCompany Secretary 2010-07-01 CURRENT 1967-01-12 Active
Sunbury Secretaries Limited BP KUWAIT LIMITEDCompany Secretary 2010-07-01 CURRENT 1934-02-02 Active
Sunbury Secretaries Limited INEOS ACETYLS INVESTMENTS LIMITEDCompany Secretary 2010-07-01 CURRENT 1935-09-02 Active
Sunbury Secretaries Limited BP EXPLORATION (DELTA) LIMITEDCompany Secretary 2010-07-01 CURRENT 1970-07-06 Active
Sunbury Secretaries Limited BP CONTINENTAL HOLDINGS LIMITEDCompany Secretary 2010-07-01 CURRENT 1953-03-20 Active
Sunbury Secretaries Limited BP OIL INTERNATIONAL LIMITEDCompany Secretary 2010-07-01 CURRENT 1936-12-28 Active
Sunbury Secretaries Limited BP (GIBRALTAR) LIMITEDCompany Secretary 2010-07-01 CURRENT 1955-09-01 Active
Sunbury Secretaries Limited AZULE ENERGY EXPLORATION (ANGOLA) LIMITEDCompany Secretary 2010-07-01 CURRENT 1958-11-24 Active
Sunbury Secretaries Limited BP EXPLORATION ORINOCO LIMITEDCompany Secretary 2010-07-01 CURRENT 1958-01-31 Active
Sunbury Secretaries Limited INEOS WORLD-WIDE TECHNICAL SERVICES LIMITEDCompany Secretary 2010-07-01 CURRENT 1952-08-19 Active
Sunbury Secretaries Limited BP AMOCO EXPLORATION (FAROES) LIMITEDCompany Secretary 2010-07-01 CURRENT 1965-08-10 Active
Sunbury Secretaries Limited BP EXPLORATION (ALPHA) LIMITEDCompany Secretary 2010-07-01 CURRENT 1971-08-16 Active
Sunbury Secretaries Limited BP AFRICA LIMITEDCompany Secretary 2010-07-01 CURRENT 1971-11-10 Active
Sunbury Secretaries Limited BP TRADING LIMITEDCompany Secretary 2010-07-01 CURRENT 1971-12-07 Liquidation
Sunbury Secretaries Limited BP EXPLORATION (CASPIAN SEA) LIMITEDCompany Secretary 2010-07-01 CURRENT 1946-02-11 Active
Sunbury Secretaries Limited BP MARINE LIMITEDCompany Secretary 2010-07-01 CURRENT 1975-05-29 Active
Sunbury Secretaries Limited BP CAPITAL MARKETS P.L.C.Company Secretary 2010-07-01 CURRENT 1976-12-14 Active
Sunbury Secretaries Limited BRITANNIC ENERGY TRADING LIMITEDCompany Secretary 2010-07-01 CURRENT 1978-07-14 Active
Sunbury Secretaries Limited AMOCO U.K.PETROLEUM LIMITEDCompany Secretary 2010-07-01 CURRENT 1964-04-06 Active
Sunbury Secretaries Limited BP WEST PAPUA III LIMITEDCompany Secretary 2010-07-01 CURRENT 1998-07-27 Liquidation
Sunbury Secretaries Limited BP FINANCE P.L.CCompany Secretary 2010-07-01 CURRENT 2001-01-22 Active
Sunbury Secretaries Limited PEARL RIVER DELTA INVESTMENTS LIMITEDCompany Secretary 2010-07-01 CURRENT 2002-12-20 Active
Sunbury Secretaries Limited GUANGDONG INVESTMENTS LIMITEDCompany Secretary 2010-07-01 CURRENT 2002-12-20 Active
Sunbury Secretaries Limited BP EXPLORATION PERSONNEL COMPANY LIMITEDCompany Secretary 2010-07-01 CURRENT 2004-12-22 Liquidation
Sunbury Secretaries Limited BP EXPLORATION LIBYA LIMITEDCompany Secretary 2010-07-01 CURRENT 2005-01-18 Active
Sunbury Secretaries Limited BP GLOBAL INVESTMENTS LIMITEDCompany Secretary 2010-02-26 CURRENT 1932-03-24 Active
Sunbury Secretaries Limited BP HOLDINGS NORTH AMERICA LIMITEDCompany Secretary 2010-02-26 CURRENT 2006-12-20 Active
Sunbury Secretaries Limited BP INTERNATIONAL LIMITEDCompany Secretary 2010-02-26 CURRENT 1954-12-29 Active

Related Directorships for Sandra Jean Macrae

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sandra Jean Macrae BP EXPLORATION COMPANY LIMITEDDirector 2018-04-11 CURRENT 1877-11-06 Active
Sandra Jean Macrae BP EXPLORATION OPERATING COMPANY LIMITEDDirector 2018-01-19 CURRENT 1935-10-12 Active
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Sandra Jean Macrae BP KAPUAS III LIMITEDDirector 2016-01-01 CURRENT 2010-07-21 Dissolved 2018-01-23
Sandra Jean Macrae BP WEST PAPUA I LIMITEDDirector 2016-01-01 CURRENT 2003-07-15 Liquidation
Sandra Jean Macrae BRITOIL LIMITEDDirector 2016-01-01 CURRENT 1982-03-04 Active
Sandra Jean Macrae BP EXPLORATION INDONESIA LIMITEDDirector 2016-01-01 CURRENT 1971-05-03 Active
Sandra Jean Macrae BP RUSSIAN INVESTMENTS LIMITEDDirector 2016-01-01 CURRENT 1990-12-05 Active
Sandra Jean Macrae AMOCO (FIDDICH) LIMITEDDirector 2016-01-01 CURRENT 1971-03-19 Active
Sandra Jean Macrae BP EXPLORATION (NIGERIA FINANCE) LIMITEDDirector 2016-01-01 CURRENT 1973-02-05 Liquidation
Sandra Jean Macrae BP WEST ARU I LIMITEDDirector 2016-01-01 CURRENT 1985-08-08 Active
Sandra Jean Macrae BP WEST ARU II LIMITEDDirector 2016-01-01 CURRENT 2007-09-27 Liquidation
Sandra Jean Macrae BP EAST KALIMANTAN CBM LIMITEDDirector 2016-01-01 CURRENT 2007-09-27 Active
Sandra Jean Macrae BP EXPLORATION CHINA LIMITEDDirector 2016-01-01 CURRENT 2012-03-02 Liquidation
Sandra Jean Macrae BP EXPLORATION BETA LIMITEDDirector 2016-01-01 CURRENT 1967-01-12 Active
Sandra Jean Macrae AZULE ENERGY EXPLORATION (ANGOLA) LIMITEDDirector 2016-01-01 CURRENT 1958-11-24 Active
Sandra Jean Macrae BP EXPLORATION (ALPHA) LIMITEDDirector 2016-01-01 CURRENT 1971-08-16 Active
Sandra Jean Macrae AMOCO U.K.PETROLEUM LIMITEDDirector 2016-01-01 CURRENT 1964-04-06 Active
Sandra Jean Macrae BP WEST PAPUA III LIMITEDDirector 2016-01-01 CURRENT 1998-07-27 Liquidation
Sandra Jean Macrae BP EXPLORATION (CANADA) LIMITEDDirector 2012-12-18 CURRENT 2012-12-18 Liquidation
Sandra Jean Macrae BP EXPLORATION (SOUTH ATLANTIC) LIMITEDDirector 2012-07-12 CURRENT 2012-07-12 Active
Sandra Jean Macrae BP OIL VIETNAM LIMITEDDirector 2012-02-27 CURRENT 1956-06-08 Active
Sandra Jean Macrae BP EXPLORATION MEXICO LIMITEDDirector 2012-02-27 CURRENT 1912-01-31 Liquidation
Sandra Jean Macrae BP EXPLORATION ORINOCO LIMITEDDirector 2012-02-27 CURRENT 1958-01-31 Active