BP EXPLORATION (ALOV) LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Bertelsen, Jens
Deputy Company Secretary born in May 1959
Individual (23 offsprings)
Officer
2013-07-16 ~ dissolved
OF - Director → CIF 0
2
SUNBURY SECRETARIES LIMITED
10-18, Union Street, London, United Kingdom
Active Corporate (5 parents, 258 offsprings)
Equity (Company account)
1 GBP2023-06-30
Officer
2010-07-01 ~ dissolved
OF - Secretary → CIF 0

Ceased 27

1
Coleman, Nicholas Charles
Engineer born in January 1952
Individual (2 offsprings)
Officer
1996-05-09 ~ 1998-07-20
OF - Director → CIF 0
2
Clyne, Paul
Oil Company Executive born in October 1955
Individual
Officer
2006-08-01 ~ 2012-09-30
OF - Director → CIF 0
3
Hopwood, Andrew Paul
Engineer born in February 1958
Individual
Officer
1999-03-01 ~ 2000-06-30
OF - Director → CIF 0
4
Morris, Robin Dale
Solicitor born in September 1946
Individual
Officer
2001-09-01 ~ 2003-02-03
OF - Director → CIF 0
5
Bartlett, John Harold, Mr.
Head Of Group Tax born in December 1953
Individual (23 offsprings)
Officer
1998-07-20 ~ 2012-02-27
OF - Director → CIF 0
2012-02-27 ~ 2012-03-06
OF - Director → CIF 0
6
Paniguian, Richard Leon
Oil Company Executive born in July 1949
Individual (1 offspring)
Officer
1999-12-01 ~ 2008-01-01
OF - Director → CIF 0
7
Birrell, Gordon Young
Oil Company Executive born in January 1963
Individual (2 offsprings)
Officer
2000-07-01 ~ 2001-08-31
OF - Director → CIF 0
2012-11-15 ~ 2013-06-21
OF - Director → CIF 0
8
Mcdowell, Hugh Geoffrey
Oil Company Executive born in September 1947
Individual
Officer
2002-01-01 ~ 2006-08-01
OF - Director → CIF 0
9
Greve, Gary Christian
Oil Company Executive born in July 1949
Individual
Officer
1996-05-09 ~ 1997-07-01
OF - Director → CIF 0
10
Tallents, Adrienne Christine
Solicitor born in November 1947
Individual
Officer
1998-07-20 ~ 1999-07-31
OF - Director → CIF 0
11
Schrader, William George
Oil Company Executive born in January 1958
Individual
Officer
2006-11-10 ~ 2009-09-03
OF - Director → CIF 0
12
Tooley, Roy Leslie
Individual (1 offspring)
Officer
2002-02-11 ~ 2004-08-01
OF - Secretary → CIF 0
13
Javanshir, Rashid Jamil Oglu
Oil Company Executive born in July 1951
Individual
Officer
2009-09-03 ~ 2012-11-15
OF - Director → CIF 0
14
Woodward, David Keith
Oil Company Executive born in September 1946
Individual (1 offspring)
Officer
2001-09-01 ~ 2006-11-10
OF - Director → CIF 0
15
Elvidge, Janet
Individual
Officer
2004-08-01 ~ 2006-02-01
OF - Secretary → CIF 0
16
Bowden, Alan Murray
Works General Manager born in December 1942
Individual
Officer
1996-07-01 ~ 1998-07-20
OF - Director → CIF 0
17
Djevanshir, Rashid Djamil Oglu, Professor
Oil Company Executive born in July 1951
Individual
Officer
1999-03-01 ~ 2001-12-30
OF - Director → CIF 0
18
Cumming, Robert Cameron
Individual
Officer
1996-05-09 ~ 2002-03-31
OF - Secretary → CIF 0
19
Forbes, Ian Douglas
Oil Company Manager born in November 1950
Individual
Officer
1998-08-03 ~ 1999-02-28
OF - Director → CIF 0
20
Preece, Nigel Philip
Economist born in June 1956
Individual (2 offsprings)
Officer
1996-06-01 ~ 1998-07-20
OF - Director → CIF 0
21
Hayward, Anthony Bryan
Oil Compnay Executive born in May 1957
Individual (11 offsprings)
Officer
1999-03-01 ~ 2000-08-31
OF - Director → CIF 0
22
Allen, David Christopher, Dr
Oil Company Executive born in July 1954
Individual
Officer
1998-07-20 ~ 1999-02-28
OF - Director → CIF 0
23
Ali, Yasin Stanley
Individual (2 offsprings)
Officer
2006-02-01 ~ 2010-06-30
OF - Secretary → CIF 0
24
Eng, Christopher Kuangcheng Gerald
Individual
Officer
2009-03-23 ~ 2010-06-30
OF - Secretary → CIF 0
25
Pitman, Charles Joseph
Oil Company Executive born in March 1942
Individual
Officer
1999-03-01 ~ 1999-08-31
OF - Director → CIF 0
26
Drinkwater, Anne
Oil Company Executive born in January 1956
Individual (1 offspring)
Officer
2008-01-01 ~ 2008-12-31
OF - Director → CIF 0
27
Macrae, Sandra Jean
Oil Company Executive born in July 1963
Individual (2 offsprings)
Officer
2012-02-27 ~ 2012-02-27
OF - Director → CIF 0
2012-03-06 ~ 2013-07-16
OF - Director → CIF 0

Company in focus

Previous names

BP COGENERATION LIMITED - 1998-07-31

SALTEND COGENERATION COMPANY LIMITED - 1996-10-31

Standard Industrial Classification

06100 - Extraction Of Crude Petroleum

BP EXPLORATION (ALOV) LIMITED
Info
BP COGENERATION LIMITED - 1998-07-31
SALTEND COGENERATION COMPANY LIMITED - 1998-07-31
Registered number 03196342
Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
PRIVATE LIMITED COMPANY incorporated on 1996-05-09 and dissolved on 2014-12-15 (18 years 7 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.