1
AMOCO (U.K.) EXPLORATION COMPANY, LLC - now
AMOCO (U.K.) EXPLORATION COMPANY
- 2012-02-28
SF000790 1209 Orange Street, Wilmington, Delaware, De 19801
Active Corporate (2 parents)
Officer
1999-04-30 ~ 2001-08-31
IIF 24 - Director → ME
2
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (3 parents)
Officer
1999-04-01 ~ 2001-08-31
IIF 15 - Director → ME
3
AZULE ENERGY EXPLORATION (ANGOLA) LIMITED
- now 07521628BP EXPLORATION (ANGOLA) LIMITED
- 2023-04-13
00615393BP EXPLORATION (EQUATORIAL GUINEA) LIMITED - 1993-07-12
CLYDE CHARTER COMPANY LIMITED - 1992-12-15
125 Old Broad Street, London, England
Active Corporate (5 parents)
Officer
2002-08-01 ~ 2003-02-03
IIF 35 - Director → ME
4
BP OIL DEVELOPMENT COMPANY - 2002-09-20
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (2 parents)
Officer
2002-09-23 ~ 2003-02-03
IIF 21 - Director → ME
5
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (2 parents)
Officer
2002-09-06 ~ 2003-02-03
IIF 38 - Director → ME
6
HEDON MONOMERS LIMITED
- 1983-12-20
00856444 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (3 parents)
Officer
~ 1993-05-31
IIF 11 - Director → ME
7
BRITOIL (GAMMA) LIMITED - 1999-06-21
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (2 parents)
Officer
2001-09-01 ~ 2003-02-03
IIF 9 - Director → ME
~ 1993-05-31
IIF 26 - Director → ME
8
BP AMOCO EXPLORATION (MSA) LIMITED
- now 00987275BP EXPLORATION (FAR EAST) LIMITED - 1999-09-30
FORTHONE PROPERTIES LIMITED
- 1984-12-04
00575576 Chertsey Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (3 parents)
Officer
~ 1993-05-31
IIF 40 - Director → ME
9
BP CONTINENTAL HOLDINGS LIMITED - now
BP BELGIUM HOLDINGS LIMITED - 2004-01-26
BP PETROLEUM DEVELOPMENT (GULF OF SUEZ WEST) LIMITED
- 1994-08-12
00517403 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (5 parents)
Officer
~ 1993-05-31
IIF 6 - Director → ME
10
BP ENERGY EUROPE LIMITED - now
BP POWER TRADING LIMITED - 2011-08-18
BRITOIL INDONESIA LIMITED
- 1996-10-25
SC107896 1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (4 parents)
Officer
1989-11-14 ~ 1993-05-31
IIF 19 - Director → ME
11
BP EXPLORATION (ALOV) LIMITED
- now 03196342BP COGENERATION LIMITED - 1998-07-31
SALTEND COGENERATION COMPANY LIMITED - 1996-10-31
03274929 Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (2 parents)
Officer
2001-09-01 ~ 2003-02-03
IIF 25 - Director → ME
12
BP EXPLORATION (ALPHA) LIMITED - now
BRITOIL (BETA) LIMITED
- 1998-02-06
01021007BNOC (BETA) LIMITED
- 1982-08-02
01021007CANADA NORTHWEST OIL (U.K.) LIMITED
- 1981-12-31
01021007 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (6 parents, 1 offspring)
Officer
~ 1993-05-31
IIF 29 - Director → ME
13
BP EXPLORATION (AZERBAIJAN) LIMITED
- now 02160234CENTRAL NORTH SEA PIPELINES LIMITED
- 1992-08-07
02160234 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (6 parents)
Officer
~ 1993-06-01
IIF 10 - Director → ME
14
BP EXPLORATION (DELTA) LIMITED - now
BP AMOCO EXPLORATION (DELTA) LIMITED - 2002-11-13
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (6 parents)
Officer
~ 1993-05-31
IIF 12 - Director → ME
15
BP EXPLORATION (EPSILON) LIMITED - now
BP AMOCO EXPLORATION (EPSILON) LIMITED - 2007-02-14
BP PETROLEUM DEVELOPMENT (ALPHA) LIMITED
- 2000-07-21
01004984SULPETRO (UK) LIMITED - 1988-03-08
CANDEL PETROLEUM(U.K.)LIMITED - 1982-05-27
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (6 parents)
Officer
1993-05-31 ~ 1995-01-01
IIF 13 - Director → ME
16
BP EXPLORATION (NIGERIA FINANCE) LIMITED - now
BP DEVELOPMENTS (INDONESIA) LIMITED
- 1993-06-08
01094374BP EXPLORATION (FARRINGDON) LIMITED
- 1983-12-21
01094374EXPLORERS MUSEUM LIMITED(THE)
- 1982-01-26
01094374BP EXPLORATION (FARRINGDON) LIMITED
- 1981-12-31
01094374 C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
~ 1993-05-18
IIF 30 - Director → ME
17
BP EXPLORATION (SHAH DENIZ) LIMITED
03221603 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (6 parents)
Officer
2001-09-01 ~ 2003-02-03
IIF 37 - Director → ME
18
BP EXPLORATION (VIETNAM) LIMITED
- now 00567256BRITISH TANKER COMPANY LIMITED - 1993-06-03
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2001-09-01 ~ 2003-02-03
IIF 27 - Director → ME
19
BP EXPLORATION (ZETA) LIMITED - now
BP EXPLORATION (SEPANJANG) LIMITED - 2000-07-21
BRITOIL (VENTURES) LIMITED
- 1995-03-17
SC066352 Burnside Road, Farburn Industrial Estate Dyce, Aberdeen
Dissolved Corporate (3 parents)
Officer
1989-11-14 ~ 1993-05-31
IIF 2 - Director → ME
20
BP EXPLORATION BETA LIMITED - now
BRITOIL (EXPLORATION) LIMITED
- 1997-12-30
00895797BNOC (EXPLORATION) LIMITED
- 1982-08-02
00895797NATIONAL COAL BOARD(EXPLORATION)LIMITED
- 1976-12-31
00895797 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (5 parents)
Officer
~ 1993-05-31
IIF 23 - Director → ME
21
BP EXPLORATION COMPANY LIMITED - now
B P EXPLORATION COMPANY LIMITED
- 2020-02-06
SC000792 1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (6 parents, 7 offsprings)
Officer
1993-05-31 ~ 2001-05-31
IIF 41 - Secretary → ME
22
BP EXPLORATION INDONESIA LIMITED - now
BP BAWEAN LIMITED - 2007-05-25
BP AMOCO EXPLORATION (GAMMA) LIMITED - 2001-11-15
BRITOIL (OMIKRON) LIMITED
- 2000-07-21
01009905HADSON OHIO OIL(U.K.)LIMITED
- 1985-10-22
01009905 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (6 parents)
Officer
~ 1993-05-31
IIF 33 - Director → ME
23
BP EXPLORATION MEXICO LIMITED
- now 00119961KERN OIL CALIFORNIA LIMITED - 1992-07-17
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
1992-10-20 ~ 2003-02-03
IIF 7 - Director → ME
24
BP EXPLORATION OPERATING COMPANY LIMITED
- now 00305943BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
01094398 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (7 parents, 76 offsprings)
Officer
1993-05-31 ~ 2003-02-03
IIF 18 - Director → ME
1993-05-31 ~ 2001-05-31
IIF 42 - Secretary → ME
25
BP EXPLORATION ORINOCO LIMITED
- now 00598148BP SYSTEMS CONSTRUCTION LIMITED
- 1996-02-06
00598148BROADWICK INVESTMENTS LIMITED - 1984-12-19
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (4 parents)
Officer
1996-02-01 ~ 1999-02-28
IIF 14 - Director → ME
2001-09-01 ~ 2003-02-03
IIF 16 - Director → ME
26
BP EXPLORATION SERVICES LIMITED - now
BRITOIL (DEVELOPMENT) LIMITED
- 1998-02-06
00777236 Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (2 parents)
Officer
~ 1993-05-31
IIF 22 - Director → ME
27
BP EXPLORATION VENEZUELA LIMITED - now
BRITOIL (KAPPA) LIMITED
- 1998-11-26
01029446 Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (2 parents)
Officer
~ 1993-05-31
IIF 20 - Director → ME
2001-09-01 ~ 2003-02-03
IIF 3 - Director → ME
28
BP PETROLEUM DEVELOPMENT (SOUTHERN ENGLAND) LIMITED
- 1994-04-28
00908982VOYAGER PETROLEUMS (U K) P L C - 1986-11-15
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (5 parents, 1 offspring)
Officer
1993-05-31 ~ 1995-01-01
IIF 32 - Director → ME
29
BP(KUWAIT)LIMITED - 1993-01-08
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (4 parents)
Officer
2001-09-01 ~ 2003-02-03
IIF 34 - Director → ME
30
COLOMBIA PIPELINES LIMITED - now
BP COLOMBIA PIPELINES LIMITED
- 2011-02-15
00575605BP PETROLEUM DEVELOPMENT (MERANGIN) LIMITED
- 1994-11-28
00575605SECUNONE PROPERTIES LIMITED - 1984-03-12
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (7 parents)
Officer
1994-11-28 ~ 2003-02-03
IIF 4 - Director → ME
~ 1993-05-31
IIF 5 - Director → ME
31
EMP EXPLORATION (KANGEAN) LIMITED - now
BP EXPLORATION (KANGEAN) LIMITED
- 2004-08-05
00874192BP PETROLEUM DEVELOPMENT (ECUADOR) LIMITED - 1992-04-03
BP PETROLEUM DEVELOPMENT (SULAWESI) LIMITED - 1988-10-06
BP HYDROCARBONS LIMITED - 1983-12-20
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (3 parents)
Officer
1999-09-01 ~ 2003-02-03
IIF 36 - Director → ME
32
ENI IN AMENAS LIMITED - now
BP AMOCO EXPLORATION (IN AMENAS) LIMITED - 2023-03-01
LEDGE 99 LIMITED
- 1992-11-04
SC135813 SC269354, SC302765, SC309347, SC161151, SC198924, SC204919, SC578050, SC361082, SC256378, SC322434, SC410795, SC349620, SC338017, SC230687, SC203348, SC277506, SC250857, SC270431, SC350802, SC320374Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6 Queens Road, Aberdeen, Scotland
Active Corporate (5 parents)
Officer
1992-05-18 ~ 1993-01-26
IIF 31 - Director → ME
33
EQUION ENERGIA LIMITED - now
BP EXPLORATION COMPANY (COLOMBIA) LIMITED
- 2011-02-02
00629687 Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (8 parents, 1 offspring)
Officer
1995-09-01 ~ 2003-02-03
IIF 17 - Director → ME
34
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (3 parents)
Officer
~ 2003-03-01
IIF 8 - Director → ME
35
LEADENHALL NO 061 LLP
- now OC340242, OC348242, OC321744, OC331150, OC339459, OC330576, OC321765, OC322280, OC321722, OC348491, OC321735, OC331040, OC348431, OC348840, OC330162, OC339354, OC331474, OC330831, OC331362, OC321699Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)NOMINA NO. 061 LLP
- 2021-07-08
OC321649 OC322629, OC322624, OC322282, OC330943, OC322755, OC321709, OC330059, OC357596, OC340286, OC321760, OC331468, OC346685, OC321535, OC387092, OC331469, OC321698, OC321751, OC331678, OC331629, OC330572Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (3 parents)
Officer
2006-08-17 ~ 2021-04-13
IIF 43 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2021-04-13
IIF 45 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
36
NAMECO (NO. 1232) LIMITED
09156251 06668743, 07388486, 08924261, 08926541, 08959913, 13522194, 09686883, 03431221, 03846555, 09230883, 03637220, 15955414, 12769713, 08940469, 03848201, 07012876, 08932812, 03848193, 03846638, 07642353Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2015-01-01 ~ 2021-10-13
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-13
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
37
SALTFLEETBY ENERGY LIMITED - now
WINGAS STORAGE UK LIMITED - 2019-07-26
ROC OIL (UK) LIMITED - 2005-01-28
CANDECCA RESOURCES LIMITED
- 1999-07-22
00953066 Building 3, Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (2 parents)
Officer
~ 1993-07-14
IIF 1 - Director → ME
38
SPIRIT ENERGY NORTH SEA LIMITED - now
CENTRICA NORTH SEA LIMITED - 2017-12-08
CENTRICA (HORNE & WREN) LIMITED - 2015-11-19
HAWKEYE EXPLORATION LIMITED
- 2004-12-14
04594558 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (4 parents)
Officer
2002-11-19 ~ 2003-01-31
IIF 28 - Director → ME
39
WINGAS STORAGE ENTERPRISE LIMITED - now
ROC OIL (CEL) LTD - 2005-01-28
CAMBRIAN EXPLORATION LIMITED
- 1999-07-21
00989348 Fairview House, Victoria Place, Carlisle, Cumbria
Dissolved Corporate (3 parents)
Officer
~ 1993-07-14
IIF 39 - Director → ME