BP EXPLORATION OPERATING COMPANY LIMITED

BP EXPLORATION OPERATING COMPANY LIMITED
Overview
Incorporated12/10/1935
Number00305943
StatusActive
TypePrivate Limited Company
JurisdictionEngland / Wales
Registered Address
Chertsey Road,
Sunbury On Thames,
Middlesex,

View BP EXPLORATION OPERATING COMPANY LIMITED's latest annual accounts, annual return and incorporation documents:

Form Filed Document
Latest Annual Accounts (AA) 28/09/2021 £5.00
Latest Annual Return (AR01) 24/02/2016 £1.00

View the complete filing history for BP EXPLORATION OPERATING COMPANY LIMITED and buy their associated filing documents, including BP EXPLORATION OPERATING COMPANY LIMITED incorporation form, annual returns, appointments and terminations.

Filed Type Details Document
01/10/2021 AP01 Appointment
Of Ms Louise Anne Kingham As A Director On 2021-09-23
£1.00
01/10/2021 TM01 Termination Of Appointment
Of Peter James Mather As A Director On 2021-09-23
£1.00
28/09/2021 AA Full Accounts
Made Up To 2020-12-31
£5.00
27/04/2021 TM01 Termination Of Appointment
Of Jan Clayton Lyons As A Director On 2021-04-06
£1.00
09/03/2021 AP01 Appointment
Of Jennie Sheryl Burton As A Director On 2021-03-05
£1.00
23/02/2021 AP01 Appointment
Of Katharine Anne Helen Butler As A Director On 2021-02-23
£1.00
03/02/2021 CS01 Confirmation Statement
Made On 2021-02-03 With Updates
£1.00
07/12/2020 TM01 Termination Of Appointment
Of Norman Constantine Christie As A Director On 2020-12-01
£1.00
20/10/2020 TM01 Termination Of Appointment
Of Peter William Anderson Miller As A Director On 2020-10-09
£1.00
15/09/2020 AA Full Accounts
Made Up To 2019-12-31
£5.00
07/09/2020 AP01 Appointment
Of Miss Jan Clayton Lyons As A Director On 2020-09-07
£1.00
01/09/2020 TM01 Termination Of Appointment
Of Sandra Jean Macrae As A Director On 2020-08-28
£1.00
15/07/2020 AP01 Appointment
Of Ifeatu Chukwuemeka Emembolu As A Director On 2020-07-02
£1.00
07/07/2020 TM01 Termination Of Appointment
Of Ariel David Flores As A Director On 2020-07-02
£1.00
17/03/2020 TM01 Termination Of Appointment
Of Emma Louise Delaney-Mc Knight As A Director On 2020-03-15
£1.00
17/03/2020 AP01 Appointment
Of Norman Constantine Christie As A Director On 2020-03-15
£1.00
07/02/2020 CS01 Confirmation Statement
Made On 2020-02-03 With Updates
£1.00
27/12/2019 RESOLUTIONS Resolutions £1.00
27/12/2019 SH14 Redenomination Of Shares.
Statement Of Capital 2019-12-09
£1.00
24/12/2019 SH08 Change Of Share Class Name Or Designation £1.00
24/12/2019 RESOLUTIONS Resolutions £1.00
15/12/2019 RESOLUTIONS Resolutions £1.00
12/12/2019 SH20 £1.00
12/12/2019 SH19 Statement Of Capital
On 2019-12-12
£1.00
11/12/2019 CAP-SS £1.00
11/12/2019 RESOLUTIONS Resolutions £1.00
05/10/2019 AA Full Accounts
Made Up To 2018-12-31
£5.00
18/07/2019 CC04 Statement Of Company's Objects £1.00
04/07/2019 AP01 Appointment
Of Mr Graeme Ronald Gordon As A Director On 2019-06-04
£1.00
04/07/2019 TM01 Termination Of Appointment
Of Andrew Beaton Johnston As A Director On 2019-06-04
£1.00
04/02/2019 CS01 Confirmation Statement
Made On 2019-02-03 With No Updates
£1.00
28/01/2019 AP01 Appointment
Of Doris Friederike Reiter As A Director On 2019-01-23
£1.00
17/01/2019 TM01 Termination Of Appointment
Of David James Lynch As A Director On 2018-12-31
£1.00
14/12/2018 CH04 Secretary's Details Changed
For Sunbury Secretaries Limited On 2018-09-10
£1.00
03/10/2018 AA Full Accounts
Made Up To 2017-12-31
£5.00
14/05/2018 AP01 Appointment
Of Mr Ariel David Flores As A Director On 2018-04-05
£1.00
19/03/2018 TM01 Termination Of Appointment
Of Mark Joseph Thomas As A Director On 2018-03-15
£1.00
13/02/2018 CS01 Confirmation Statement
Made On 2018-02-03 With Updates
£1.00
29/01/2018 AP01 Appointment
Of Sandra Jean Macrae As A Director On 2018-01-19
£1.00
29/01/2018 TM01 Termination Of Appointment
Of John Harold Bartlett As A Director On 2017-12-31
£1.00
22/01/2018 TM01 Termination Of Appointment
Of Bruce Price As A Director On 2018-01-19
£1.00
22/01/2018 AP01 Appointment
Of Dr Andrew Beaton Johnston As A Director On 2018-01-19
£1.00
07/11/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-10-24
£1.00
16/10/2017 AA Full Accounts
Made Up To 2016-12-31
£5.00
25/09/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-08-25
£1.00
04/09/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-08-25
£1.00
21/08/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-08-10
£1.00
16/08/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-08-07
£1.00
20/06/2017 RP04SH01 Second Filing
Of A Statement Of Capital Following An Allotment Of Shares On 2016-12-30
£1.00
20/06/2017 RP04SH01 Second Filing
Of A Statement Of Capital Following An Allotment Of Shares On 2016-12-22
£1.00
20/06/2017 RP04SH01 Second Filing
Of A Statement Of Capital Following An Allotment Of Shares On 2016-12-21
£1.00
05/04/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-12-30
£1.00
04/04/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-12-22
£1.00
04/04/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-12-21
£1.00
30/03/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-12-21
£1.00
27/03/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-12-21
£1.00
20/03/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-12-21
£1.00
16/02/2017 CS01 Confirmation Statement
Made On 2017-02-03 With Updates
£1.00
29/09/2016 AA Full Accounts
Made Up To 2015-12-31
£5.00
24/08/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-08-08
£1.00
31/05/2016 TM01 Termination Of Appointment
Of Richard Herbert As A Director On 2016-05-27
£1.00
25/02/2016 CH01 Director's Details Changed
For Mr. John Harold Bartlett On 2015-11-01
£1.00
24/02/2016 AR01 Annual Return
Made Up To 2016-02-03 With Full List Of Shareholders
£1.00
07/01/2016 TM01 Termination Of Appointment
Of Trevor William Garlick As A Director On 2015-12-31
£1.00
06/01/2016 AP01 Appointment
Of Mark Joseph Thomas As A Director On 2016-01-01
£1.00
19/11/2015 SH01 Statement Of Capital Following An Allotment Of Shares
On 2015-10-30
£1.00
23/10/2015 SH01 Statement Of Capital Following An Allotment Of Shares
On 2015-09-22
£1.00
13/10/2015 AA Full Accounts
Made Up To 2014-12-31
£5.00
05/10/2015 AP01 Appointment
Of Mr Richard Herbert As A Director On 2015-09-01
£1.00
04/09/2015 AP01 Appointment
Of Bruce Price As A Director On 2015-07-08
£1.00
02/09/2015 AP01 Appointment
Of Mr. Peter James Mather As A Director On 2015-07-08
£1.00
02/09/2015 AP01 Appointment
Of Emma Louise Delaney-Mc Knight As A Director On 2015-07-08
£1.00
02/09/2015 AP01 Appointment
Of Peter William Anderson Miller As A Director On 2015-07-08
£1.00
02/09/2015 AP01 Appointment
Of Karen Maclennan As A Director On 2015-07-08
£1.00
22/05/2015 SH01 Statement Of Capital Following An Allotment Of Shares
On 2015-05-01
£1.00
20/05/2015 SH01 Statement Of Capital Following An Allotment Of Shares
On 2015-03-31
£1.00
02/03/2015 TM01 Termination Of Appointment
Of David William Goodwill As A Director On 2015-02-26
£1.00
23/02/2015 AR01 Annual Return
Made Up To 2015-02-03 With Full List Of Shareholders
£1.00
16/12/2014 SH01 Statement Of Capital Following An Allotment Of Shares
On 2014-12-12
£1.00
29/10/2014 SH01 Statement Of Capital Following An Allotment Of Shares
On 2014-10-27
£1.00
24/10/2014 SH01 Statement Of Capital Following An Allotment Of Shares
On 2014-10-22
£1.00
09/10/2014 TM01 Termination Of Appointment
Of James William Halliday As A Director On 2014-10-09
£1.00
03/10/2014 AA Full Accounts
Made Up To 2013-12-31
£5.00
25/09/2014 SH01 Statement Of Capital Following An Allotment Of Shares
On 2014-09-23
£1.00
19/09/2014 SH01 Statement Of Capital Following An Allotment Of Shares
On 2014-09-04
£1.00
30/04/2014 RP04 Second Filing
Of AR01 Previously Delivered To Companies House Made Up To 2014-02-03
£1.00
30/04/2014 RP04 Second Filing
Of SH01 Previously Delivered To Companies House
£1.00
30/04/2014 RP04 Second Filing
Of SH01 Previously Delivered To Companies House
£1.00
30/04/2014 RP04 Second Filing
Of SH01 Previously Delivered To Companies House
£1.00
11/02/2014 AR01 Annual Return
Made Up To 2014-02-03 With Full List Of Shareholders
£1.00
06/01/2014 SH01 Statement Of Capital Following An Allotment Of Shares
On 2013-11-19
£1.00
20/11/2013 SH01 Statement Of Capital Following An Allotment Of Shares
On 2013-09-30
£1.00
19/11/2013 SH01 Statement Of Capital Following An Allotment Of Shares
On 2013-11-01
£1.00
30/09/2013 AA Full Accounts
Made Up To 2012-12-31
£5.00
23/08/2013 TM01 Termination Of Appointment
Of Michael Daly As A Director
£1.00
05/07/2013 SH01 Statement Of Capital Following An Allotment Of Shares
On 2013-06-19
£1.00
07/03/2013 CH01 Director's Details Changed
For Mr James William Halliday On 2013-01-01
£1.00
04/03/2013 TM01 Termination Of Appointment
Of David Peattie As A Director
£1.00
04/02/2013 AR01 Annual Return
Made Up To 2013-02-03 With Full List Of Shareholders
£1.00
28/12/2012 SH01 Statement Of Capital Following An Allotment Of Shares
On 2012-12-28
£1.00

Information about BP EXPLORATION OPERATING COMPANY LIMITED's "Persons of Significant Control" is detailed below.

Total Results1
Active1
Ceased0
  • The person holds, directly or indirectly, more than 75% of the shares in the company.
  • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
  • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

The list below shows the current directors of BP EXPLORATION OPERATING COMPANY LIMITED.

Name Nationality Appointed
BURTON, Jennie Sheryl British 05/03/2021
BUTLER, Katharine Anne Helen British 23/02/2021
EMEMBOLU, Ifeatu Chukwuemeka British 02/07/2020
GORDON, Graeme Ronald British 04/06/2019
KINGHAM, Louise Anne British 23/09/2021
MACLENNAN, Karen British 08/07/2015
REITER, Doris Friederike Austrian,American 23/01/2019

The list below shows the current secretaries of BP EXPLORATION OPERATING COMPANY LIMITED.

Name Nationality Appointed
SUNBURY SECRETARIES LIMITED 01/07/2010

The information below shows the company charges of BP EXPLORATION OPERATING COMPANY LIMITED.

Unfiltered18
Part-satisfied0
Satisfied7
Total18
Trust Deed

Created
07/01/11

Status
Outstanding

Delivered
26/01/11

Person(s) Entitled
Marathon Oil U.K., LTD.

Particulars
Stanby irrevocable letter of credit dated 15 december 2010.

Amount Secured
£38,303,793 and all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Charge Over Shares In Bp Exploration Company (colombia) Limited

Created
05/08/10

Status
Outstanding

Delivered
16/08/10

Person(s) Entitled
Ecopetrol S.A. as Chargee

Particulars
Charged property means the shares any further shares and any derived assets see image for full details.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Charge Over Shares In Bp Exploration Company (columbia) Limited

Created
05/08/10

Status
Outstanding

Delivered
12/08/10

Person(s) Entitled
Talisman Colombia Holdco Limited

Particulars
The charged property being shares, any further shares and any dividends see image for full details.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Deed

Created
31/08/09

Status
Outstanding

Delivered
18/09/09

Person(s) Entitled
Bg International Limited, Bg International (Cns) Limited, Bg International (Nsw) Limited, Bg North Sea Holdings Limited

Particulars
The property and/or assets being the certain decommisioning obligations, the bp group decommissioning deed of guarantee and indemnity, the trust fund itself, see image for full details.

Amount Secured
All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge

Standard Security

Created
02/05/08

Status
Outstanding

Delivered
26/06/08

Person(s) Entitled
Bp Exploration Operating Company Limited

Particulars
All and whole the three areas of ground at caldercruix in the county of lanark t/nos LAN163694, LAN153949, LAN159188, LAN172518, LAN346642 and LAN99927.

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Trust Deed

Created
31/12/07

Status
Outstanding

Delivered
11/01/08

Person(s) Entitled
The Trustee, the Security Holder and All Other Persons Who are Parties to the Miller Uuoa

Particulars
The property mortgaged or charged is the trust fund with all earned income on investments thereon. See the mortgage charge document for full details.

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Trust Deed

Created
01/11/04

Status
Outstanding

Delivered
19/11/04

Person(s) Entitled
The Trustee, the Security Holder and All Other Persons Who are from Time to Time Parties to Themiller Uuoa

Particulars
The property mortgaged or charged is the trust fund from time to time under the trust deed, together with income earned on investments representing sums held by the trustee pursuant to the trust deed. See the mortgage charge document for full details.

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Deposit Deed

Created
08/12/03

Status
Outstanding

Delivered
10/12/03

Person(s) Entitled
Transco PLC

Particulars
All interest in the deposit being all sums from time to time standing to the credit of the separately designated deposit account. See the mortgage charge document for full details.

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Trust Deed

Created
01/03/99

Status
Fully-satisfied

Delivered
12/03/99

Person(s) Entitled
The Trustee, the Security Holder and All Other Persons from Time to Time Parties to the Milleruuoa (As Therein Defined)

Particulars
The trust fund from time to time under the trsut deed together with income earned on investments representing sums held pursuant to the trust deed.

Amount Secured
The liabilities and obligations of the company to provide for the costs of abandonment of the unit facilities under the miller unitisation and unit opertating agreement dated 7 june 1990 as amended novated and supplemented from time to time

Production Payment Agreement

Created
12/06/89

Status
Fully-satisfied

Delivered
18/08/89

Person(s) Entitled
B P America Inc.

Particulars
Forty percent participating interest as at 12/6/86 in: 1) the miller field reservoir. 11) all petroleum deriving from such reservoir share iii) the facilities comprising the miller field other than miller gas gas export facilities.

Amount Secured
All monies due or to become due from the company to the chargee not exceeding $420,000,000 under the terms of the charge.

Charge

Created
02/01/86

Status
Outstanding

Delivered
08/01/86

Person(s) Entitled
Alslaneinstituttet for Skipsbrggeriene

Particulars
The mortgaged premises (being the ship the insurances & the owners requisition compensation) as defined in the deed of covenant.

Amount Secured
Nok 35,000,000 and all monies due or to become due from the company to the chargee under the terms of a financial agreement dated 6/8/79 a deed of covenant dated 14/8/79 collateral to a mortgage dated 14/8/79.

Charge

Created
02/01/86

Status
Outstanding

Delivered
08/01/86

Person(s) Entitled
Alslaneinstituttet for Skipsbrggeriene

Particulars
64/64TH shares in the british flag M.V. "sulair" registered at the port of london under official no. '366277'.

Amount Secured
N.kr. 35,000,000

Deed Of Covenants

Created
06/02/85

Status
Fully-satisfied

Delivered
11/02/85

Person(s) Entitled
Morgan Guaranty Trust Company of New York

Particulars
The earnings & insurances of the vessel and any compensation payable in respect of requisition for title or other compulsary acquisition of the vessel.

Amount Secured
£66,300.00 due from the company to the chargee under the terms of a financial agreement dated 25.8.81 as amended by two agreements dated 12.12.83 & 16.8.84 and the deed.

Statutory Mortgage

Created
06/02/85

Status
Fully-satisfied

Delivered
11/02/85

Person(s) Entitled
Morgan Guaranty Trust Company of New York

Particulars
64/64 shares of and in the offshore drilling unit "sea explores" registered in the name of the company at the port of aberdeen under official no l 377930.

Amount Secured
All monies due or to become due from the company to the chargee on any account current. Regulated by a financial agreement dated 25.8.81 & supplemental to two agreements dated 12.12.83 & 16.8.84 and a deed of covenants dated 6.2.85

Deed Of Covenant

Created
04/08/82

Status
Fully-satisfied

Delivered
06/08/82

Person(s) Entitled
Grindlays Bank PLC

Particulars
The mortgaged premises being the ship, her earnings her insurances, and all benefits thereof and any requisition compensation as those expressions are defined in the deed of covenant. (See doc. M213).

Amount Secured
All monies due or to become due from the company to the chargee under the terms of a financial agreement dated 10.7.80 as amended and supplemental by a supplemental agreement dated 4.8.82

Statutory Mortgage

Created
04/08/82

Status
Fully-satisfied

Delivered
06/08/82

Person(s) Entitled
Grindlays Bank PLC

Particulars
64/64 shares in the M.V. "seagair" registered at the port of lerunck under official no:- 399388.

Amount Secured
£8,231,680 and all other monies due or to become due from the company to the chargee under the terms of a financial agreement dated 10.7.80, a supplemental agreement dated 4.8.82 and this charge.

Agreement

Created
04/08/82

Status
Outstanding

Delivered
06/08/82

Person(s) Entitled
Grindlays Bank PLC.

Particulars
All the companies rights interest & benefits under a building agreement dated 19.5.80 & two addenda dated 25.6.80 & 4.8.82 monies payable to the company in respect of insurance under the contract the vessal as she is constructed & all materials machinery outfit & equipment.

Amount Secured
For further securing £720,000 and all other monies due from the company to the chargee under the terms of a financial agreement dated 10.7.82 as amended and supplemental by the supplemental agreement.

Financial Agreement

Created
10/07/80

Status
Fully-satisfied

Delivered
21/07/80

Person(s) Entitled
Grindlays Bank Limited

Particulars
A) all the company's beneficial interest and all its benefits rights and title in and under a building contract dated 19TH may, 1980 as amended by an addendum thereto dated 25TH june 1980 ("the contract") between richards (shipbuilders) limited ("the builder") and the company relating to and including yard no 550 ("the vessel") as she is constructed and all materials appropriated to her in accordance with clause 8 of the contract whether in the building yard or workshop of the builder or of its subcontractors and all monies (if any) payable by the builder to the owner thereunder. B) all monies payable to the owner in respect of the insurances effected by the builder under the contract and, all the owner's joint or other interests in connection with such insurances.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever