Bp Energy Europe Limited

Company Name	Bp Energy Europe Limited
Directors	Jason Kenney Tate and Robert John Harrison
Company Status	Active
Company Number	SC107896
Category	Private Limited Company
Incorporation Date	27 November 1987(36 years, 5 months ago)
Previous Names	Britoil Indonesia Limited and Bp Power Trading Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jason Kenney Tate
Date of Birth	September 1974 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	26 January 2016(28 years, 2 months after company formation)
Appointment Duration	8 years, 3 months
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland

Director Name	Mr Robert John Harrison
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 October 2016(28 years, 10 months after company formation)
Appointment Duration	7 years, 6 months
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland

Secretary Name	Sunbury Secretaries Limited (Corporation)
Status	Current
Appointed	01 July 2010(22 years, 7 months after company formation)
Appointment Duration	13 years, 10 months
Correspondence Address	1 Chamberlain Square Cs Birmingham B3 3AX

Director Name	Alan George Ace
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1989(1 year, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 December 1989)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Emsworth 20 Victoria Road Lenzie Glasgow Lanarkshire G66 5AN Scotland

Director Name	Allan Walter Baker
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1989(1 year, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 14 November 1989)
Role	Solicitor
Correspondence Address	22 Lyndhurst Drive Sevenoaks Kent TN13 2HQ

Secretary Name	Robert Cameron Cumming
Nationality	British
Status	Resigned
Appointed	09 June 1989(1 year, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 February 2000)
Role	Company Director
Correspondence Address	6 Carding Hill Ellon Aberdeenshire AB41 8BG Scotland

Director Name	Mr Robin Dale Morris
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1989(1 year, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 May 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Netherton Of Glenboig Farm Fintry Stirlingshire G63 0YH Scotland

Director Name	Dr Christopher Shaw Gibson Smith
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1990(2 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 15 June 1992)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Lansdowne White Lane Guildford Surrey GU4 8PR

Director Name	Colin Robert Goodall
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(4 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 1995)
Role	Chartered Accountant
Country of Residence	Spain
Correspondence Address	Apartado De Correos 430 Estepona 29680

Director Name	Godfrey Richard Bradley
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1993(5 years, 6 months after company formation)
Appointment Duration	10 months (resigned 01 April 1994)
Role	Solicitor
Correspondence Address	South Craigbank Kirk Brae Cults Aberdeen AB1 9QL Scotland

Director Name	Steven Weston
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(6 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 1997)
Role	Barrister
Correspondence Address	7 Morven Close Potters Bar Hertfordshire EN6 5HE

Director Name	Mr Nicholas Charles Coleman
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(8 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 January 2003)
Role	Engineer
Correspondence Address	34 Ritherdon Road London SW17 8QF

Director Name	Mr Gary Christian Greve
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	18 October 1996(8 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 July 1997)
Role	Oil Company Ececutive
Correspondence Address	56 Castellain Road Maida Vale London W9 1EX

Director Name	Mr Nigel Philip Preece
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1997(9 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 December 1999)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	4 Portmore Quays Weybridge Surrey KT13 8HF

Director Name	Anne Cecille Quinn
Date of Birth	July 1951 (Born 72 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	04 September 1997(9 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 February 2000)
Role	Gas Co Senior Executive
Correspondence Address	42 Juniper Court St Marys Place London W8 5UF

Director Name	Steven Kyle Welch
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2000(12 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 May 2003)
Role	Group Vice President & Cfo
Correspondence Address	21 Campden Grove London W8 4JG

Secretary Name	Helen Jane Stanley
Nationality	British
Status	Resigned
Appointed	01 February 2000(12 years, 2 months after company formation)
Appointment Duration	1 year (resigned 19 February 2001)
Role	Company Director
Correspondence Address	87 Herns Lane Welwyn Garden City Hertfordshire AL7 2AQ

Secretary Name	Yasin Stanley Ali
Status	Resigned
Appointed	19 February 2001(13 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 February 2006)
Role	Company Director
Correspondence Address	4 Wrights Cottages Church Lane Chalfont St. Peter Bucks SL9 9RP

Director Name	Fiona Anne Macleod
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(15 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 November 2003)
Role	Business Unit Leader
Correspondence Address	14 The Warren West Common Harpenden AL5 2NH

Director Name	John Mogford
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(15 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 March 2005)
Role	Oil Company Executive
Correspondence Address	8 Devereux Lane Barnes London SW13 8DA

Director Name	Mr David Stephen Fitzsimmons
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(15 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 December 2004)
Role	Oil Company Manager
Country of Residence	United Kingdom
Correspondence Address	Hammer Tower Penshurst Tonbridge Kent TN11 8HZ

Director Name	Mr Alan Henry Haywood
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2003(15 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 September 2005)
Role	Business Unit Leader
Country of Residence	United Kingdom
Correspondence Address	59 Richmond Avenue London N1 0LX

Director Name	Mr Stephen Westwell
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(17 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 September 2007)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	8 Ravenna Road Putney London SW15 6AW

Director Name	Wilhelmus Petrus Martinus Maria Donkers
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 September 2005(17 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 2006)
Role	Manager
Correspondence Address	36 Kings Road Richmond Surrey TW10 6NW

Secretary Name	Ms Dawn Noel
Nationality	British
Status	Resigned
Appointed	01 February 2006(18 years, 2 months after company formation)
Appointment Duration	9 months (resigned 03 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Herbert Place Isleworth Middx TW7 4BU

Secretary Name	Janet Elvidge
Status	Resigned
Appointed	03 November 2006(18 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 July 2008)
Role	Company Director
Correspondence Address	4 Whitehall Road Hanwell London W7 2JE

Director Name	Simon Philip Cattle
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(19 years after company formation)
Appointment Duration	6 years, 1 month (resigned 10 January 2013)
Role	Global Business Leader
Correspondence Address	1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland

Secretary Name	Andrea Margaret Thomas
Status	Resigned
Appointed	21 July 2008(20 years, 8 months after company formation)
Appointment Duration	8 months (resigned 23 March 2009)
Role	Company Director
Correspondence Address	Oakview The Green Croxley Green Hertfordshire WD3 3HN

Secretary Name	Christopher Kuangcheng Gerald Eng
Status	Resigned
Appointed	23 March 2009(21 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland

Director Name	Richard David Field
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2011(23 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 October 2013)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland

Director Name	Daniele Bianchi
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 November 2011(23 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 June 2013)
Role	Oil Company Executive
Country of Residence	Italy
Correspondence Address	1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland

Director Name	Richard Wheatley
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2013(25 years, 1 month after company formation)
Appointment Duration	3 years (resigned 26 January 2016)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland

Director Name	Arturo Lopez Vinuesa
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Spanish
Status	Resigned
Appointed	10 June 2013(25 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 November 2021)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland

Director Name	Camille Drummond
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2013(25 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 January 2015)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland

Director Name	Mr Dominic Wood
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2015(27 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 October 2016)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland

Location

Registered Address	1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland
Constituency	Gordon
Ward	Dyce/Bucksburn/Danestone
Address Matches	6 other UK companies use this postal address

Shareholders

68.5m at €1	Bp Global Investments LTD 100.00% Ordinary
100 at £1	Bp Global Investments LTD 0.00% Ordinary 1

Financials

Year	2014
Turnover	£220,244,798
Gross Profit	£58,389,310
Net Worth	£37,329,594
Cash	£437,279
Current Liabilities	£98,536,408

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 April 2024 (3 weeks ago)
Next Return Due	18 April 2025 (11 months, 3 weeks from now)

Filing History

30 November 2020	Full accounts made up to 31 December 2019 (28 pages)
6 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
8 January 2020	Director's details changed for Jason Kenney Tate on 8 January 2020 (2 pages)
9 October 2019	Full accounts made up to 31 December 2018 (31 pages)
23 July 2019	Statement of company's objects (2 pages)
17 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
13 December 2018	Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018 (1 page)
24 September 2018	Full accounts made up to 31 December 2017 (28 pages)
4 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (23 pages)
3 October 2017	Full accounts made up to 31 December 2016 (23 pages)
15 August 2017	Second filing of Confirmation Statement dated 04/04/2017 (7 pages)
15 August 2017	Second filing of Confirmation Statement dated 04/04/2017 (7 pages)
4 April 2017	Confirmation statement made on 4 April 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 15/08/2017. (5 pages)
4 April 2017	Confirmation statement made on 4 April 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 15/08/2017. (5 pages)
6 October 2016	Appointment of Robert John Harrison as a director on 5 October 2016 (2 pages)
6 October 2016	Appointment of Robert John Harrison as a director on 5 October 2016 (2 pages)
6 October 2016	Termination of appointment of Dominic Wood as a director on 5 October 2016 (1 page)
6 October 2016	Termination of appointment of Dominic Wood as a director on 5 October 2016 (1 page)
25 August 2016	Full accounts made up to 31 December 2015 (23 pages)
25 August 2016	Full accounts made up to 31 December 2015 (23 pages)
3 May 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 EUR 68,457,673 GBP 100 (5 pages)
3 May 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 EUR 68,457,673 GBP 100 (5 pages)
3 February 2016	Termination of appointment of Richard Wheatley as a director on 26 January 2016 (1 page)
3 February 2016	Appointment of Jason Kenney Tate as a director on 26 January 2016 (2 pages)
3 February 2016	Termination of appointment of Richard Wheatley as a director on 26 January 2016 (1 page)
3 February 2016	Appointment of Jason Kenney Tate as a director on 26 January 2016 (2 pages)
21 August 2015	Full accounts made up to 31 December 2014 (19 pages)
21 August 2015	Full accounts made up to 31 December 2014 (19 pages)
22 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 EUR 68,457,673 GBP 100 (5 pages)
22 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 EUR 68,457,673 GBP 100 (5 pages)
22 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 EUR 68,457,673 GBP 100 (5 pages)
10 February 2015	Appointment of Dominic Wood as a director on 21 January 2015 (2 pages)
10 February 2015	Termination of appointment of Camille Drummond as a director on 21 January 2015 (1 page)
10 February 2015	Appointment of Dominic Wood as a director on 21 January 2015 (2 pages)
10 February 2015	Termination of appointment of Camille Drummond as a director on 21 January 2015 (1 page)
6 October 2014	Full accounts made up to 31 December 2013 (21 pages)
6 October 2014	Full accounts made up to 31 December 2013 (21 pages)
15 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 EUR 68,457,673 GBP 100 (5 pages)
15 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 EUR 68,457,673 GBP 100 (5 pages)
15 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 EUR 68,457,673 GBP 100 (5 pages)
10 April 2014	Director's details changed for Arturo Lopez Vinuesa on 10 June 2013 (2 pages)
10 April 2014	Director's details changed for Arturo Lopez Vinuesa on 10 June 2013 (2 pages)
28 October 2013	Appointment of Camille Drummond as a director (2 pages)
28 October 2013	Termination of appointment of Richard Field as a director (1 page)
28 October 2013	Appointment of Camille Drummond as a director (2 pages)
28 October 2013	Termination of appointment of Richard Field as a director (1 page)
4 October 2013	Full accounts made up to 31 December 2012 (20 pages)
4 October 2013	Full accounts made up to 31 December 2012 (20 pages)
26 June 2013	Appointment of Arturo Lopez Vinuesa as a director (2 pages)
26 June 2013	Termination of appointment of Daniele Bianchi as a director (1 page)
26 June 2013	Termination of appointment of Daniele Bianchi as a director (1 page)
26 June 2013	Appointment of Arturo Lopez Vinuesa as a director (2 pages)
8 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
10 January 2013	Termination of appointment of Simon Cattle as a director (1 page)
10 January 2013	Appointment of Richard Wheatley as a director (2 pages)
10 January 2013	Termination of appointment of Simon Cattle as a director (1 page)
10 January 2013	Appointment of Richard Wheatley as a director (2 pages)
9 October 2012	Statement of capital following an allotment of shares on 1 October 2012 EUR 68,457,673 GBP 100 (3 pages)
9 October 2012	Statement of capital following an allotment of shares on 1 October 2012 EUR 68,457,673 GBP 100 (3 pages)
9 October 2012	Statement of capital following an allotment of shares on 1 October 2012 EUR 68,457,673 GBP 100 (3 pages)
12 June 2012	Full accounts made up to 31 December 2011 (12 pages)
12 June 2012	Full accounts made up to 31 December 2011 (12 pages)
4 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
4 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
4 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
9 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Create an additional class of share 30/01/2012 (71 pages)
9 February 2012	Statement of capital following an allotment of shares on 30 January 2012 EUR 50,000,000.00 GBP 100.00 (7 pages)
9 February 2012	Statement of capital following an allotment of shares on 30 January 2012 EUR 50,000,000.00 GBP 100.00 (7 pages)
9 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Create an additional class of share 30/01/2012 (71 pages)
14 November 2011	Appointment of Richard David Field as a director (2 pages)
14 November 2011	Appointment of Richard David Field as a director (2 pages)
14 November 2011	Appointment of Daniele Bianchi as a director (2 pages)
14 November 2011	Appointment of Daniele Bianchi as a director (2 pages)
13 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
13 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
13 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
19 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
19 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
18 August 2011	Company name changed bp power trading LIMITED\certificate issued on 18/08/11 CONNOT ‐ (3 pages)
18 August 2011	Resolutions RES15 ‐ Change company name resolution on 2011-08-12 (1 page)
18 August 2011	Company name changed bp power trading LIMITED\certificate issued on 18/08/11 CONNOT ‐ (3 pages)
18 August 2011	Resolutions RES15 ‐ Change company name resolution on 2011-08-12 (1 page)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
6 July 2011	Full accounts made up to 31 December 2010 (12 pages)
6 July 2011	Full accounts made up to 31 December 2010 (12 pages)
25 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
25 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
21 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (3 pages)
21 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (3 pages)
21 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (3 pages)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
30 June 2010	Termination of appointment of Christopher Eng as a secretary (1 page)
30 June 2010	Termination of appointment of Christopher Eng as a secretary (1 page)
20 May 2010	Full accounts made up to 31 December 2009 (11 pages)
20 May 2010	Full accounts made up to 31 December 2009 (11 pages)
27 November 2009	Director's details changed for Simon Philip Cattle on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Simon Philip Cattle on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Simon Philip Cattle on 1 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page)
19 October 2009	Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page)
19 October 2009	Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page)
11 September 2009	Return made up to 01/09/09; full list of members (3 pages)
11 September 2009	Return made up to 01/09/09; full list of members (3 pages)
9 June 2009	Full accounts made up to 31 December 2008 (12 pages)
9 June 2009	Full accounts made up to 31 December 2008 (12 pages)
1 April 2009	Appointment terminated secretary andrea thomas (1 page)
1 April 2009	Appointment terminated secretary andrea thomas (1 page)
1 April 2009	Secretary appointed christopher kuangcheng gerald eng (1 page)
1 April 2009	Secretary appointed christopher kuangcheng gerald eng (1 page)
17 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
17 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
16 September 2008	Return made up to 01/09/08; full list of members (3 pages)
16 September 2008	Return made up to 01/09/08; full list of members (3 pages)
6 August 2008	Secretary appointed andrea margaret thomas (1 page)
6 August 2008	Secretary appointed andrea margaret thomas (1 page)
5 August 2008	Appointment terminated secretary janet elvidge (1 page)
5 August 2008	Appointment terminated secretary janet elvidge (1 page)
28 May 2008	Full accounts made up to 31 December 2007 (12 pages)
28 May 2008	Full accounts made up to 31 December 2007 (12 pages)
2 April 2008	Registered office changed on 02/04/2008 from burnside road farburn industrial estate dyce aberdeen AB21 7PB (1 page)
2 April 2008	Registered office changed on 02/04/2008 from burnside road farburn industrial estate dyce aberdeen AB21 7PB (1 page)
18 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 December 2007	Memorandum and Articles of Association (11 pages)
18 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 December 2007	Memorandum and Articles of Association (11 pages)
4 September 2007	Return made up to 01/09/07; full list of members (2 pages)
4 September 2007	Return made up to 01/09/07; full list of members (2 pages)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
12 June 2007	Full accounts made up to 31 December 2006 (12 pages)
12 June 2007	Full accounts made up to 31 December 2006 (12 pages)
21 February 2007	Director's particulars changed (1 page)
21 February 2007	Director's particulars changed (1 page)
19 January 2007	New director appointed (3 pages)
19 January 2007	New director appointed (3 pages)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
16 November 2006	Secretary resigned (1 page)
16 November 2006	New secretary appointed (2 pages)
16 November 2006	New secretary appointed (2 pages)
16 November 2006	Secretary resigned (1 page)
14 September 2006	Return made up to 01/09/06; full list of members (5 pages)
14 September 2006	Return made up to 01/09/06; full list of members (5 pages)
28 July 2006	Full accounts made up to 31 December 2005 (11 pages)
28 July 2006	Full accounts made up to 31 December 2005 (11 pages)
29 June 2006	Secretary's particulars changed (1 page)
29 June 2006	Secretary's particulars changed (1 page)
3 March 2006	New secretary appointed (2 pages)
3 March 2006	New secretary appointed (2 pages)
16 February 2006	Secretary resigned (1 page)
16 February 2006	Secretary resigned (1 page)
12 December 2005	Secretary's particulars changed (1 page)
12 December 2005	Secretary's particulars changed (1 page)
3 November 2005	Full accounts made up to 31 December 2004 (11 pages)
3 November 2005	Full accounts made up to 31 December 2004 (11 pages)
6 October 2005	Director resigned (1 page)
6 October 2005	Director resigned (1 page)
6 October 2005	New director appointed (2 pages)
6 October 2005	New director appointed (2 pages)
30 September 2005	Return made up to 01/09/05; full list of members (5 pages)
30 September 2005	Return made up to 01/09/05; full list of members (5 pages)
19 May 2005	New director appointed (2 pages)
19 May 2005	Director resigned (1 page)
19 May 2005	New director appointed (2 pages)
19 May 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
14 September 2004	Return made up to 01/09/04; full list of members (6 pages)
14 September 2004	Return made up to 01/09/04; full list of members (6 pages)
10 September 2004	Full accounts made up to 31 December 2003 (10 pages)
10 September 2004	Full accounts made up to 31 December 2003 (10 pages)
5 December 2003	New director appointed (2 pages)
5 December 2003	Director resigned (1 page)
5 December 2003	New director appointed (2 pages)
5 December 2003	Director resigned (1 page)
17 October 2003	Full accounts made up to 31 December 2002 (9 pages)
17 October 2003	Full accounts made up to 31 December 2002 (9 pages)
16 September 2003	Return made up to 01/09/03; full list of members (6 pages)
16 September 2003	Return made up to 01/09/03; full list of members (6 pages)
20 June 2003	New director appointed (2 pages)
20 June 2003	Director resigned (1 page)
20 June 2003	New director appointed (2 pages)
20 June 2003	Director resigned (1 page)
19 June 2003	New director appointed (2 pages)
19 June 2003	New director appointed (2 pages)
8 April 2003	Director's particulars changed (1 page)
8 April 2003	Director's particulars changed (1 page)
8 April 2003	Director's particulars changed (1 page)
8 April 2003	Director's particulars changed (1 page)
18 March 2003	Secretary's particulars changed (1 page)
18 March 2003	Secretary's particulars changed (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	New director appointed (2 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	Director resigned (1 page)
18 October 2002	Full accounts made up to 31 December 2001 (10 pages)
18 October 2002	Full accounts made up to 31 December 2001 (10 pages)
4 September 2002	Return made up to 01/09/02; full list of members (5 pages)
4 September 2002	Return made up to 01/09/02; full list of members (5 pages)
17 October 2001	Full accounts made up to 31 December 2000 (10 pages)
17 October 2001	Full accounts made up to 31 December 2000 (10 pages)
29 September 2001	Return made up to 01/09/01; full list of members (5 pages)
29 September 2001	Return made up to 01/09/01; full list of members (5 pages)
8 June 2001	Director's particulars changed (1 page)
8 June 2001	Director's particulars changed (1 page)
5 April 2001	Full accounts made up to 31 December 1999 (10 pages)
5 April 2001	Full accounts made up to 31 December 1999 (10 pages)
20 February 2001	New secretary appointed (2 pages)
20 February 2001	New secretary appointed (2 pages)
20 February 2001	Secretary resigned (1 page)
20 February 2001	Secretary resigned (1 page)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
10 October 2000	Return made up to 01/09/00; full list of members (5 pages)
10 October 2000	Return made up to 01/09/00; full list of members (5 pages)
12 September 2000	Memorandum and Articles of Association (11 pages)
12 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
12 September 2000	Memorandum and Articles of Association (11 pages)
12 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
21 March 2000	Secretary resigned (1 page)
21 March 2000	Secretary resigned (1 page)
20 March 2000	New director appointed (2 pages)
20 March 2000	Director resigned (1 page)
20 March 2000	Director resigned (1 page)
20 March 2000	New director appointed (2 pages)
20 March 2000	Director resigned (1 page)
20 March 2000	Director resigned (1 page)
28 February 2000	New secretary appointed (2 pages)
28 February 2000	New secretary appointed (2 pages)
15 October 1999	Full accounts made up to 31 December 1998 (7 pages)
15 October 1999	Full accounts made up to 31 December 1998 (7 pages)
26 September 1999	Return made up to 01/09/99; full list of members (9 pages)
26 September 1999	Return made up to 01/09/99; full list of members (9 pages)
5 November 1998	Full accounts made up to 31 December 1997 (8 pages)
5 November 1998	Full accounts made up to 31 December 1997 (8 pages)
8 September 1998	Return made up to 01/09/98; full list of members (9 pages)
8 September 1998	Return made up to 01/09/98; full list of members (9 pages)
31 October 1997	Full accounts made up to 31 December 1996 (8 pages)
31 October 1997	Full accounts made up to 31 December 1996 (8 pages)
29 October 1997	New director appointed (1 page)
29 October 1997	New director appointed (1 page)
17 October 1997	Director resigned (1 page)
17 October 1997	Return made up to 01/09/97; full list of members (5 pages)
17 October 1997	Return made up to 01/09/97; full list of members (5 pages)
17 October 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
19 February 1997	New director appointed (1 page)
19 February 1997	New director appointed (1 page)
21 November 1996	Registered office changed on 21/11/96 from: burnside road farbuen industrial estate dyce aberdeen AB2 0PB (1 page)
21 November 1996	Registered office changed on 21/11/96 from: burnside road farbuen industrial estate dyce aberdeen AB2 0PB (1 page)
7 November 1996	New director appointed (2 pages)
7 November 1996	New director appointed (2 pages)
7 November 1996	Director resigned (1 page)
7 November 1996	New director appointed (2 pages)
7 November 1996	Director resigned (1 page)
7 November 1996	New director appointed (2 pages)
24 October 1996	Company name changed britoil indonesia LIMITED\certificate issued on 25/10/96 (3 pages)
24 October 1996	Company name changed britoil indonesia LIMITED\certificate issued on 25/10/96 (3 pages)
9 October 1996	Full accounts made up to 31 December 1995 (8 pages)
9 October 1996	Full accounts made up to 31 December 1995 (8 pages)
27 September 1996	Return made up to 01/09/96; full list of members (6 pages)
27 September 1996	Return made up to 01/09/96; full list of members (6 pages)
5 October 1995	Full accounts made up to 31 December 1994 (9 pages)
5 October 1995	Full accounts made up to 31 December 1994 (9 pages)
22 September 1995	Return made up to 01/09/95; full list of members (10 pages)
22 September 1995	Return made up to 01/09/95; full list of members (10 pages)
17 December 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
17 December 1992	Memorandum and Articles of Association (10 pages)
17 December 1992	Memorandum and Articles of Association (10 pages)
17 December 1992	Resolutions ELRES ‐ Elective resolution (1 page)
27 November 1987	Incorporation (13 pages)
27 November 1987	Incorporation (13 pages)

Bp Energy Europe Limited

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