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Home > England & Wales Companies > BP EXPLORATION (ALOV) LIMITED
Company Information for

BP EXPLORATION (ALOV) LIMITED

SUNBURY ON THAMES, MIDDLESEX, TW16 7BP,
Company Registration Number
03196342
Private Limited Company
Dissolved

Dissolved 2014-12-15

Company Overview

About Bp Exploration (alov) Ltd
BP EXPLORATION (ALOV) LIMITED was founded on 1996-05-09 and had its registered office in Sunbury On Thames. The company was dissolved on the 2014-12-15 and is no longer trading or active.

Key Data
Company Name
BP EXPLORATION (ALOV) LIMITED
 
Legal Registered Office
SUNBURY ON THAMES
MIDDLESEX
TW16 7BP
Other companies in TW16
 
Previous Names
BP COGENERATION LIMITED31/07/1998
SALTEND COGENERATION COMPANY LIMITED31/10/1996
Filing Information
Company Number 03196342
Date formed 1996-05-09
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-12-15
Type of accounts FULL
Last Datalog update: 2015-05-22 02:13:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BP EXPLORATION (ALOV) LIMITED
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Company Officers of BP EXPLORATION (ALOV) LIMITED

Current Directors
Officer Role Date Appointed
SUNBURY SECRETARIES LIMITED
Company Secretary 2010-07-01
JENS BERTELSEN
Director 2013-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA JEAN MACRAE
Director 2012-03-06 2013-07-16
GORDON YOUNG BIRRELL
Director 2012-11-15 2013-06-21
RASHID JAMIL OGLU JAVANSHIR
Director 2009-09-03 2012-11-15
PAUL CLYNE
Director 2006-08-01 2012-09-30
JOHN HAROLD BARTLETT
Director 2012-02-27 2012-03-06
JOHN HAROLD BARTLETT
Director 1998-07-20 2012-02-27
SANDRA JEAN MACRAE
Director 2012-02-27 2012-02-27
YASIN STANLEY ALI
Company Secretary 2006-02-01 2010-06-30
CHRISTOPHER KUANGCHENG GERALD ENG
Company Secretary 2009-03-23 2010-06-30
WILLIAM GEORGE SCHRADER
Director 2006-11-10 2009-09-03
ANNE DRINKWATER
Director 2008-01-01 2008-12-31
RICHARD LEON PANIGUIAN
Director 1999-12-01 2008-01-01
DAVID KEITH WOODWARD
Director 2001-09-01 2006-11-10
HUGH GEOFFREY MCDOWELL
Director 2002-01-01 2006-08-01
JANET ELVIDGE
Company Secretary 2004-08-01 2006-02-01
ROY LESLIE TOOLEY
Company Secretary 2002-02-11 2004-08-01
ROBIN DALE MORRIS
Director 2001-09-01 2003-02-03
ROBERT CAMERON CUMMING
Company Secretary 1996-05-09 2002-03-31
RASHID DJAMIL OGLU DJEVANSHIR
Director 1999-03-01 2001-12-30
GORDON YOUNG BIRRELL
Director 2000-07-01 2001-08-31
ANTHONY BRYAN HAYWARD
Director 1999-03-01 2000-08-31
ANDREW PAUL HOPWOOD
Director 1999-03-01 2000-06-30
CHARLES JOSEPH PITMAN
Director 1999-03-01 1999-08-31
ADRIENNE CHRISTINE TALLENTS
Director 1998-07-20 1999-07-31
DAVID CHRISTOPHER ALLEN
Director 1998-07-20 1999-02-28
IAN DOUGLAS FORBES
Director 1998-08-03 1999-02-28
ALAN MURRAY BOWDEN
Director 1996-07-01 1998-07-20
NICHOLAS CHARLES COLEMAN
Director 1996-05-09 1998-07-20
NIGEL PHILIP PREECE
Director 1996-06-01 1998-07-20
GARY CHRISTIAN GREVE
Director 1996-05-09 1997-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENS BERTELSEN BP MOCAMBIQUE LIMITED Director 2018-04-17 CURRENT 1929-06-19 Active
JENS BERTELSEN BP (INDIAN AGENCIES) LIMITED Director 2018-04-11 CURRENT 1957-11-14 Liquidation
JENS BERTELSEN BXL PLASTICS LIMITED Director 2018-04-11 CURRENT 1937-03-22 Active
JENS BERTELSEN CADMAN DBP LIMITED Director 2018-04-11 CURRENT 1921-12-13 Active
JENS BERTELSEN BP CONTINENTAL HOLDINGS LIMITED Director 2018-04-11 CURRENT 1953-03-20 Active
JENS BERTELSEN PQ MANAGEMENT LIMITED Director 2018-02-15 CURRENT 2013-06-06 Active
JENS BERTELSEN BP EXPLORATION (VIETNAM) LIMITED Director 2017-11-30 CURRENT 1956-06-08 Liquidation
JENS BERTELSEN CAREERAHEAD LIMITED Director 2016-12-28 CURRENT 2016-12-28 Active - Proposal to Strike off
JENS BERTELSEN BP ALGERIE LIMITED Director 2014-05-13 CURRENT 2006-04-25 Dissolved 2015-09-10
JENS BERTELSEN BP AMERICA LIMITED Director 2014-01-13 CURRENT 2014-01-13 Active
JENS BERTELSEN BP AMOCO EXPLORATION (INAM) LIMITED Director 2013-07-16 CURRENT 1970-08-19 Dissolved 2014-12-15
JENS BERTELSEN KUWAIT OIL COMPANY LIMITED Director 2013-05-03 CURRENT 1951-11-06 Dissolved 2014-12-15
JENS BERTELSEN CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE) Director 2012-07-01 CURRENT 1960-03-30 Active
JENS BERTELSEN BP EGYPT LNG LIMITED Director 2011-10-27 CURRENT 2004-04-01 Dissolved 2014-07-04
JENS BERTELSEN AMOCO CHEMICAL U.K. LIMITED Director 2011-10-27 CURRENT 1965-11-08 Liquidation
JENS BERTELSEN AMOCO FABRICS (U.K.) LIMITED Director 2011-10-27 CURRENT 1985-11-04 Liquidation
JENS BERTELSEN BP KOREA MARKETING LIMITED Director 2011-10-10 CURRENT 1966-08-10 Dissolved 2014-07-05
JENS BERTELSEN BP EXPLORATION SERVICES LIMITED Director 2011-10-10 CURRENT 1963-10-14 Dissolved 2015-09-10
JENS BERTELSEN BP EXPLORATION VENEZUELA LIMITED Director 2011-10-10 CURRENT 1971-11-02 Dissolved 2016-01-28
JENS BERTELSEN BURMAH OIL COMPANY (PAKISTAN TRADING) LIMITED(THE) Director 2011-10-10 CURRENT 1947-12-31 Liquidation
JENS BERTELSEN BP CHEMICALS TRADING LIMITED Director 2011-10-10 CURRENT 1951-06-26 Liquidation
JENS BERTELSEN BP MIDDLE EAST LIMITED Director 2011-10-10 CURRENT 1957-09-30 Active
JENS BERTELSEN BP EXPLORATION (FINANCE) LIMITED Director 2011-10-10 CURRENT 1938-01-28 Liquidation
JENS BERTELSEN BP CHINA LIMITED Director 2011-10-10 CURRENT 1938-08-20 Liquidation
JENS BERTELSEN BP SOUTH EAST ASIA LIMITED Director 2011-10-10 CURRENT 1970-03-09 Liquidation
JENS BERTELSEN BP (BARBICAN) LIMITED Director 2011-10-10 CURRENT 1973-12-11 Active
JENS BERTELSEN BP TRADING LIMITED Director 2011-10-10 CURRENT 1971-12-07 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-12-15GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-09-154.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-09-204.70DECLARATION OF SOLVENCY
2013-09-20LIQ MISC RESRESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"
2013-09-20LRESSPSPECIAL RESOLUTION TO WIND UP
2013-09-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-07-16AP01DIRECTOR APPOINTED MR JENS BERTELSEN
2013-07-16TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA MACRAE
2013-06-24TM01APPOINTMENT TERMINATED, DIRECTOR GORDON BIRRELL
2013-04-30LATEST SOC30/04/13 STATEMENT OF CAPITAL;GBP 2
2013-04-30AR0129/04/13 FULL LIST
2012-12-03TM01APPOINTMENT TERMINATED, DIRECTOR RASHID JAVANSHIR
2012-12-03AP01DIRECTOR APPOINTED GORDON YOUNG BIRRELL
2012-11-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CLYNE
2012-07-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-30AR0129/04/12 FULL LIST
2012-03-06AP01DIRECTOR APPOINTED SANDRA JEAN MACRAE
2012-03-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BARTLETT
2012-03-02AP01DIRECTOR APPOINTED MR. JOHN HAROLD BARTLETT
2012-03-02TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA MACRAE
2012-03-02AP01DIRECTOR APPOINTED SANDRA JEAN MACRAE
2012-03-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BARTLETT
2011-12-28AP03SECRETARY APPOINTED MR CHRISTOPHER KUANGCHENG GERALD ENG
2011-08-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011
2011-06-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-20AR0129/04/11 FULL LIST
2010-12-10RES01ADOPT ARTICLES 08/12/2010
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RASHID JAMIL OGLU JAVANSHIR / 28/10/2010
2010-10-01TM02APPOINTMENT TERMINATED, SECRETARY YASIN ALI
2010-07-01AP04CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED
2010-06-30TM02TERMINATE SEC APPOINTMENT
2010-05-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-06AR0129/04/10 FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLYNE / 01/10/2009
2009-12-18TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCHRADER
2009-12-17AP01DIRECTOR APPOINTED RASHID JAMIL OGLU JAVANSHIR
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RASHID DJAMIL OGLU DJEVANSHIR / 01/10/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN HAROLD BARTLETT / 01/10/2009
2009-11-25CH01CHANGE PERSON AS DIRECTOR
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLYNE / 01/10/2009
2009-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009
2009-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009
2009-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009
2009-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009
2009-07-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-12363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2009-01-19288bAPPOINTMENT TERMINATED DIRECTOR ANNE DRINKWATER
2008-10-16RES13SECTION 175 30/09/2008
2008-07-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-08363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2008-01-11288aNEW DIRECTOR APPOINTED
2008-01-11288bDIRECTOR RESIGNED
2007-11-13MEM/ARTSARTICLES OF ASSOCIATION
2007-11-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-24288bDIRECTOR RESIGNED
2007-06-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-30363aRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2006-11-21288bDIRECTOR RESIGNED
2006-11-21288aNEW DIRECTOR APPOINTED
2006-08-23288bDIRECTOR RESIGNED
2006-08-23288aNEW DIRECTOR APPOINTED
2006-07-20AAFULL ACCOUNTS MADE UP TO 31/12/05
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum




Licences & Regulatory approval
We could not find any licences issued to BP EXPLORATION (ALOV) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-08-01
Fines / Sanctions
No fines or sanctions have been issued against BP EXPLORATION (ALOV) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BP EXPLORATION (ALOV) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.149
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum

Intangible Assets
Patents
We have not found any records of BP EXPLORATION (ALOV) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BP EXPLORATION (ALOV) LIMITED
Trademarks
We have not found any records of BP EXPLORATION (ALOV) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BP EXPLORATION (ALOV) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as BP EXPLORATION (ALOV) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BP EXPLORATION (ALOV) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyBP EXPLORATION (ALOV) LIMITEDEvent Date2014-07-30
Notice is hereby given that pursuant to Section 94 of the Insolvency Act 1986 the final general meeting of the shareholders of the Company will be held at 1 More London Place, London, SE1 2AF on 3 September 2014 at 10.15 am for the purposes of having an account laid before them showing how the winding-up has been conducted and the property of the Company has been disposed of and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meeting must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at 1 More London Place, London, SE1 2AF by 12.00 noon on the business day before the date of the meeting. Date of appointment: 5 September 2013. Office Holder details: Elizabeth Anne Bingham, (IP No. 8708) and Patrick Joseph Brazzill, (IP No. 8569) both of Ernst & Young LLP, 1 More London Place, London SE1 2AF The Joint Liquidators can be contacted by telephone: 020 7951 7376. Alternative contact: Stanley Bijura.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BP EXPLORATION (ALOV) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BP EXPLORATION (ALOV) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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