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BP EXPLORATION (CASPIAN SEA) L...
Company number: 00404347
Company Name:

BP EXPLORATION (CASPIAN SEA) LIMITED

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 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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    Secretary Appointed MR CHRISTOPHER KUANGCHENG GERALD ENG		 £ 1.99
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    VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Full Accounts) made up to 31/12/10		 £ 4.99
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CORPORATE Secretary's Change of Particulars / SUNBURY SECRETARIES LIMITED / 07/07/2011 £ 1.99
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Click to see all 59 documents available...
Telephone:
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Directors:

Mr J.H. Bartlett

 appointed 20 May 1997
also director of:
AMOCO (FIDDICH) LIMITED 01005360
AMOCO (U.K.) EXPLORATION COMPANY SF000790
AMOCO EUROPE LIMITED 03312028
AMOCO INTERNATIONAL GAS DEVELOPMENT LIMITED 03248901
AMOCO SERVICES LIMITED 03141759
AMOCO TEESSIDE GAS LIMITED 03151983
AMOCO U.K.PETROLEUM LIMITED 00799710
ARCO EURASIA AND AFRICA LIMITED 03123430
ATLANTIC RICHFIELD OIL & GAS (ST JAMES) LIMITED 02710823
B P (ABU DHABI) LIMITED 00735658
B P EXPLORATION COMPANY LIMITED SC000792
BP (GOM) DEVELOPMENT & PRODUCTION LIMITED 04528651
BP (GOM) EXPLORATION 01062698
BP (GOM) HOLDINGS LIMITED 04528800
BP AMOCO EXPLORATION (FORTIES) LIMITED 03784366
BP AMOCO EXPLORATION (INAM) LIMITED 00987275
BP CHINA LIMITED 00343608
BP EAST KALIMANTAN CBM LIMITED 06383221
BP ENERGY COLOMBIA LIMITED 03847957
BP EXPLORATION (ALOV) LIMITED 03196342
BP EXPLORATION (AZERBAIJAN) LIMITED 02160234
BP EXPLORATION (DELTA) LIMITED 00983913
BP EXPLORATION (NIGERIA FINANCE) LIMITED 01094374
BP EXPLORATION (SHAFAG-ASIMAN) LIMITED 07731386
BP EXPLORATION (SHAH DENIZ) LIMITED 03221603
BP EXPLORATION (VIETNAM) LIMITED 00567256
BP EXPLORATION COMPANY(MIDDLE EAST)LIMITED 00136384
BP EXPLORATION INDONESIA LIMITED 01009905
BP EXPLORATION MEXICO LIMITED 00119961
BP EXPLORATION NORTH AFRICA LIMITED 05335927
BP EXPLORATION OPERATING COMPANY LIMITED 00305943
BP EXPLORATION ORINOCO LIMITED 00598148
BP IRAN LIMITED 03502262
BP KAPUAS I LIMITED 04511913
BP KAPUAS II LIMITED 07322081
BP KAPUAS III LIMITED 07322059
BP KAZAKHSTAN LIMITED 01838589
BP KUWAIT LIMITED 00284323
BP NORTH ARAFURA LIMITED 01937365
BP OIL VIETNAM LIMITED 00567280
BP PIPELINES (BTC) LIMITED 04316931
BP PIPELINES (SCP) LIMITED 04446121
BP SERVICES INTERNATIONAL LIMITED 05319396
BP SHAFAG-ASIMAN LIMITED 07599899
BP SHARJAH LIMITED 05608021
BP SHARJAH LPG LIMITED 05608020
BP TANJUNG IV LIMITED 05319378
BP TURKEY REFINING LIMITED 00609762
BP VENEZUELA LIMITED 01567959
BP WEST ARU I LIMITED 01937364
BP WEST ARU II LIMITED 06383184
BP WEST PAPUA I LIMITED 04833438
BP WEST PAPUA III LIMITED 03604331
BP-AMOCO GLOBAL POWER (EUROPE) LIMITED 03042173
BRITOIL PUBLIC LIMITED COMPANY SC077750
BTC PIPELINE HOLDING COMPANY LIMITED 04951416
BUCKEYE EXPLORATION LIMITED 04504798
BURMAH CASTROL HOLDINGS LIMITED 01914863
BURMAH CASTROL OVERSEAS HOLDINGS LIMITED 01914868
EMERALD OFFSHORE SERVICES LIMITED 01195834
HANDYGAS LIMITED 00485014
HOLDINGS BBG LIMITED 04609413
KENILWORTH OIL COMPANY LIMITED 00273831
LUDGATE SIXTY NINE LIMITED 02868987
MACGAS LIMITED SC041954
NATIONAL BENZOLE COMPANY LIMITED 00152909
PHP CONSTRUCTION LIMITED SC311030
PHP TRADING LIMITED SC311033
SCOTTISH OILS LIMITED SC048749
UNION TEXAS ENERGY DEVELOPMENT LIMITED 03158814
UNION TEXAS PETROLEUM 00708552
VIC CBM LIMITED 07079191
VIRGINIA INDONESIA CO. CBM LIMITED 07079220
YOUNG'S PARAFFIN LIGHT AND MINERAL OIL COMPANY LIMITED (THE) SC000221

Mr R.J. Javanshir

 appointed 03 Sep 2009
also director of:
BP AMOCO EXPLORATION (INAM) LIMITED 00987275
BP EXPLORATION (ALOV) LIMITED 03196342
BP EXPLORATION (AZERBAIJAN) LIMITED 02160234
BP EXPLORATION (SHAFAG-ASIMAN) LIMITED 07731386
BP EXPLORATION (SHAH DENIZ) LIMITED 03221603
BP PIPELINES (BTC) LIMITED 04316931
BP PIPELINES (SCP) LIMITED 04446121
BP SHAFAG-ASIMAN LIMITED 07599899
BTC PIPELINE HOLDING COMPANY LIMITED 04951416

Mr B.M. Puffer

 appointed 11 Oct 2010
also director of:
B.P.(INDIAN AGENCIES)LIMITED 00593645
BP (BARBICAN) LIMITED 01150608
BP (GIBRALTAR) LIMITED 00554057
BP AFRICA LIMITED 01030652
BP AROMATICS HOLDINGS LIMITED 06226615
BP CHINA LIMITED 00343608
BP CONTINENTAL HOLDINGS LIMITED 00517403
BP EXPLORATION (AZERBAIJAN) LIMITED 02160234
BP EXPLORATION (FINANCE) LIMITED 00336273
BP EXPLORATION (SHAFAG-ASIMAN) LIMITED 07731386
BP EXPLORATION (VIETNAM) LIMITED 00567256
BP EXPLORATION ORINOCO LIMITED 00598148
BP GREECE LIMITED 00176671
BP MIDDLE EAST LIMITED 00591214
BP MOCAMBIQUE LIMITED 00240425
BP OIL VIETNAM LIMITED 00567280
BP SHAFAG-ASIMAN LIMITED 07599899
BP SOUTH EAST ASIA LIMITED 00974284
BP TRADING LIMITED 01033761
BP TURKEY REFINING LIMITED 00609762
BP WORLD-WIDE TECHNICAL SERVICES LIMITED 00510676
BXL PLASTICS LIMITED 00325744
CADMAN DBP LIMITED 00178353
VICEROY INVESTMENTS LIMITED 00432981
Industry:

EXTRACTION OF CRUDE PETROLEUM & NATURAL GAS SIC: 1110

Category:
Private Limited with Share Capital
Incorporated:
11 Feb 1946
Registered Office:

CHERTSEY ROAD, SUNBURY ON THAMES

,

MIDDLESEX

,

TW16 7BP

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
BP P.L.C.  00102498  Group
PHP OPERATIONS  SC311034  Parent
Pecking Order:
UK Wide:1,890  Industry:40  Postal Area:27 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 ESSO PETROLEUM COMPANY,LIMITED 00026538 Leading
2 VALERO ENERGY LTD 00145197 Leading
3 CONOCOPHILLIPS LIMITED 00529086 Leading
4 CONOCOPHILLIPS (U.K.) LIMITED 00524868 Leading
5 NEXEN PETROLEUM U.K. LIMITED 01051137 Leading
41 E. F. OIL AND GAS LIMITED 03430228 Trailing
42 CONOCOPHILLIPS (U.K.) THETA LIMITED 01491002 Trailing
43 DESIRE PETROLEUM PLC 03168611 Trailing
44 ENI OIL ALGERIA LIMITED 02274210 Trailing
45 BG INTERNATIONAL (NSW) LIMITED 01287989 Trailing

Pecking Order of Local Peers and Industry Competitors:
11 BP EXPLORATION (ANGOLA) LIMITED 00615393 Leading
15 BP EXPLORATION OPERATING COMPANY LIMITED 00305943 Leading
21 BP EXPLORATION (ALGERIA) LIMITED 00972944 Leading
32 ABU DHABI MARINE AREAS LIMITED 00533446 Leading
79 BP EXPLORATION BETA LIMITED 00895797 Trailing
82 CENTRICA STORAGE LIMITED 03294124 Trailing
85 BP EXPLORATION (VIETNAM) LIMITED 00567256 Trailing
96 BP EXPLORATION (AZERBAIJAN) LIMITED 02160234 Trailing
114 BP EXPLORATION NORTH AFRICA LIMITED 05335927 Trailing
157 BUNDUQ COMPANY LIMITED 00985387 Trailing
Last Updated:
21 Jan 2012 Refresh

UK Companies A-Z: Bp Page 4

Company number: 00404347
ADDED
TYPE
DESCRIPTION
PRICE
9 Feb 2012
REPORT
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24 Nov 2011
AP03
  Secretary Appointed MR CHRISTOPHER KUANGCHENG GERALD ENG
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21 Sep 2011
AA
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  VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Full Accounts) made up to 31/12/10
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02 Aug 2011
CH04
CORPORATE Secretary's Change of Particulars / SUNBURY SECRETARIES LIMITED / 07/07/2011
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23 Feb 2011
AR01
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Annual Return (Director's details) 30/01/11
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01 Dec 2010
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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28 Oct 2010
CH01
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Director's Change of Particulars / RASHID JAMIL OGLU JAVANSHIR / 28/10/2010
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27 Oct 2010
AP01
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Director Appointed MR BRIAN MICHAEL PUFFER
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04 Oct 2010
TM02
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20 Sep 2010
AA
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Annual Accounts (Full Accounts) made up to 31/12/09
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06 Aug 2010
RES13
AUTH SHARE CAPITAL REVOKED 25/06/2010
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01 Jul 2010
AP04
CORPORATE Secretary Appointed SUNBURY SECRETARIES LIMITED
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30 Jun 2010
TM02
TERMINATE SEC APPOINTMENT
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24 Mar 2010
AR01
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Annual Return (Director's details) 30/01/10
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18 Dec 2009
TM01
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Director Resigned WILLIAM SCHRADER
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17 Dec 2009
AP01
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Director Appointed RASHID JAMIL OGLU JAVANSHIR
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30 Nov 2009
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Director's Change of Particulars / RASHID JAVANSHIR / 01/10/2009
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27 Nov 2009
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Director's Change of Particulars / MR. JOHN HAROLD BARTLETT / 01/10/2009
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25 Nov 2009
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Director's Change of Particulars / RASHID JAVANSHIR / 01/10/2009
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14 Oct 2009
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Secretary's Change of Particulars / YASIN STANLEY ALI / 01/10/2009
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14 Oct 2009
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14 Oct 2009
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16 Sep 2009
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Annual Accounts (Full Accounts) made up to 31/12/08
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06 Feb 2009
363a
Annual Return (Director's details) made up to 30/01/09
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19 Jan 2009
288b
APPOINTMENT TERMINATED DIRECTOR ANNE DRINKWATER
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16 Oct 2008
RES13
SECT 175 30/09/2008
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25 Sep 2008
AA
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31 Jan 2008
363a
Annual Return (Director's details) made up to 30/01/08
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11 Jan 2008
288a
New Director Appointed
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11 Jan 2008
288b
Director Resigned
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13 Nov 2007
MEM/ARTS
ARTICLES OF ASSOCIATION
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13 Nov 2007
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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10 Aug 2007
AA
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24 Jul 2007
288b
Director Resigned
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16 Feb 2007
363a
Annual Return (Director's details) made up to 30/01/07
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21 Nov 2006
288a
New Director Appointed
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21 Nov 2006
288b
Director Resigned
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26 Oct 2006
AA
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Annual Accounts (Full Accounts) made up to 31/12/05
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12 Apr 2006
288c
Director's details changed
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07 Mar 2006
363a
Annual Return (Director's details) made up to 30/01/06
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09 Feb 2006
288a
New Secretary Appointed
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09 Feb 2006
288b
Secretary Resigned
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04 Nov 2005
AA
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Annual Accounts (Full Accounts) made up to 31/12/04
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28 Feb 2005
363a
Annual Return (Director's details) made up to 30/01/05
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29 Oct 2004
AA
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Annual Accounts (Full Accounts) made up to 31/12/03
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10 Aug 2004
288a
New Secretary Appointed
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10 Aug 2004
288b
Secretary Resigned
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18 Jun 2004
288c
Director's details changed
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30 Mar 2004
MISC
244 31/12/02 ORIGINAL LOST BY CH
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04 Mar 2004
363a
Annual Return (Director's details) made up to 30/01/04
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16 Feb 2004
287
Registered Office changed on 16/02/04
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16 Feb 2004
353
LOCATION OF REGISTER OF MEMBERS
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29 Jan 2004
AA
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23 Apr 2003
288c
Director's details changed
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19 Feb 2003
363a
Annual Return (Director's details) made up to 30/01/03
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03 Feb 2003
AA
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11 Dec 2002
288c
Secretary's details changed
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24 Oct 2002
244
DELIVERY EXT'D 3 MTH 31/12/01
£ 1.99
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Company number: 00404347
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr J.H. Bartlett  John Bartlett
Director  BP EXPLORATION (CASPIAN SEA) LIMITED
20 May 1997
BritishBritish
Mr C.K. Eng  Christopher Eng
Company Secretary  BP EXPLORATION (CASPIAN SEA) LIMITED
23 Mar 2009
Mr R.J. Javanshir  Rashid Javanshir
Director  BP EXPLORATION (CASPIAN SEA) LIMITED
03 Sep 2009
Mr B.M. Puffer  Brian Puffer
Director  BP EXPLORATION (CASPIAN SEA) LIMITED
11 Oct 2010
SUNBURY SECRETARIES LIMITED   SUNBURY SECRETARIES LIMITED
Company Secretary  BP EXPLORATION (CASPIAN SEA) LIMITED
01 Jul 2010

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