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Company Information for

BP EGYPT LNG LIMITED

SUNBURY ON THAMES, MIDDLESEX, TW16 7BP,
Company Registration Number
05090716
Private Limited Company
Dissolved

Dissolved 2014-07-04

Company Overview

About Bp Egypt Lng Ltd
BP EGYPT LNG LIMITED was founded on 2004-04-01 and had its registered office in Sunbury On Thames. The company was dissolved on the 2014-07-04 and is no longer trading or active.

Key Data
Company Name
BP EGYPT LNG LIMITED
 
Legal Registered Office
SUNBURY ON THAMES
MIDDLESEX
TW16 7BP
Other companies in TW16
 
Filing Information
Company Number 05090716
Date formed 2004-04-01
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-07-04
Type of accounts FULL
Last Datalog update: 2015-05-29 23:34:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BP EGYPT LNG LIMITED
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Company Officers of BP EGYPT LNG LIMITED

Current Directors
Officer Role Date Appointed
SUNBURY SECRETARIES LIMITED
 Company Secretary 2010-07-01
JENS BERTELSEN
 Director 2011-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT CARL FEARNLEY
 Director 2007-06-01 2011-10-27
SIMON PHILIP CATTLE
 Director 2006-02-01 2011-10-04
YASIN STANLEY ALI
 Company Secretary 2004-04-01 2010-06-30
ADEREMI LADEGA
 Company Secretary 2008-02-01 2010-06-30
JANET ELVIDGE
 Company Secretary 2006-11-03 2008-02-01
ADAM CHARLES LITTLE
 Director 2004-04-01 2007-06-01
DAWN NOEL
 Company Secretary 2006-02-01 2006-11-03
HESHAM MEKAWI
 Director 2004-04-01 2006-11-01
JOHN EDWARD LYNCH JR
 Director 2004-04-01 2006-08-01
JANET ELVIDGE
 Company Secretary 2004-08-01 2006-02-01
DOUGLAS MARTIN ROTENBERG
 Director 2004-05-01 2005-12-16
SCOTT DOUGLAS URBAN
 Director 2004-05-01 2005-08-31
ROY LESLIE TOOLEY
 Company Secretary 2004-04-01 2004-08-01

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 BP EXPLORATION (ALOV) LIMITED Director 2013-07-16 CURRENT 1996-05-09 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 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
2014-07-04GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-04-044.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-06-134.70DECLARATION OF SOLVENCY
2013-06-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-06-13LRESSPSPECIAL RESOLUTION TO WIND UP
2013-04-10LATEST SOC10/04/13 STATEMENT OF CAPITAL;GBP 1;USD 10000000
2013-04-10AR0101/04/13 FULL LIST
2012-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JENS BERTELSEN / 29/10/2012
2012-06-22AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-19AR0101/04/12 FULL LIST
2011-12-29AP03SECRETARY APPOINTED YASIN STANLEY ALI
2011-11-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CATTLE
2011-10-27AP01DIRECTOR APPOINTED JENS BERTELSEN
2011-10-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FEARNLEY
2011-08-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011
2011-06-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-05AR0101/04/11 FULL LIST
2010-11-23RES01ADOPT ARTICLES 19/11/2010
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARL FEARNLEY / 01/10/2009
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARL FEARNLEY / 01/10/2009
2010-10-02TM02TERMINATE SEC APPOINTMENT
2010-07-01AP04CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED
2010-06-30TM02APPOINTMENT TERMINATED, SECRETARY ADEREMI LADEGA
2010-06-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-13AR0101/04/10 FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILIP CATTLE / 01/10/2009
2009-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / ADEREMI LADEGA / 01/10/2009
2009-07-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-13363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2008-12-02MEM/ARTSARTICLES OF ASSOCIATION
2008-12-02RES01ALTER ARTICLES 17/11/2008
2008-10-16RES13SECTION 175 30/09/2008
2008-05-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-04363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2008-02-06288aNEW SECRETARY APPOINTED
2008-02-05288bSECRETARY RESIGNED
2007-09-08123NC INC ALREADY ADJUSTED 06/08/07
2007-09-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-09-08RES04US$ NC 0/10000000 06/
2007-09-0888(2)RAD 06/08/07--------- US$ SI 10000000@1=10000000 US$ IC 0/10000000
2007-06-26288bDIRECTOR RESIGNED
2007-06-26288aNEW DIRECTOR APPOINTED
2007-04-18363aRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2007-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-21288bDIRECTOR RESIGNED
2006-11-21288aNEW SECRETARY APPOINTED
2006-11-21288bSECRETARY RESIGNED
2006-08-09288bDIRECTOR RESIGNED
2006-06-26288cSECRETARY'S PARTICULARS CHANGED
2006-05-02363aRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-01288aNEW DIRECTOR APPOINTED
2006-02-28225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05
2006-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2006-02-21288aNEW SECRETARY APPOINTED
2006-02-09288bSECRETARY RESIGNED
2005-12-29288bDIRECTOR RESIGNED
2005-10-20288bDIRECTOR RESIGNED
2005-05-20363aRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2005-05-20288cDIRECTOR'S PARTICULARS CHANGED
2005-04-19288cDIRECTOR'S PARTICULARS CHANGED
2004-08-10288bSECRETARY RESIGNED
2004-08-10288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to BP EGYPT LNG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BP EGYPT LNG 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 EGYPT LNG LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8395
MortgagesNumMortOutstanding0.429
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.4191

This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction

Intangible Assets
Patents
We have not found any records of BP EGYPT LNG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BP EGYPT LNG LIMITED
Trademarks
We have not found any records of BP EGYPT LNG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BP EGYPT LNG 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 (09100 - Support activities for petroleum and natural gas extraction) as BP EGYPT LNG LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BP EGYPT LNG 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BP EGYPT LNG 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 EGYPT LNG 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode TW16 7BP