Company information:
Bp Exploration (Canada) Limited (No: 08334699)
Address: C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH
Status: Liquidation
Incorporated: 18-Dec-2012
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 01-Jan-2022
Industry Class: 09100 - Support activities for petroleum and natural gas extraction
Current Director: ANNELI GROTH FREDERIKSEN ( DOB: May-1970 From: Jun-2019 )
Current Director: SANDRA JEAN MACRAE ( DOB: Jul-1963 From: Dec-2012 )
Current Director: DARREN CRAIG WILLIAM MEREDITH ( DOB: Sep-1972 From: Jan-2021 )
Current Secretary: SUNBURY SECRETARIES LIMITED ( From: Dec-2012 )
Resigned Director: SPENCER HOWE ( From: Feb-2014 To: Nov-2015 )
Resigned Director: SANDRA JEAN MACRAE ( DOB: Jul-1963 From: Dec-2012 To: Jun-2019 )
Resigned Director: JAY CLIFFORD THORSETH ( DOB: Feb-1963 From: Sep-2015 To: Sep-2021 )
Resigned Director: ALEXANDER KENNEDY URQUHART ( From: Feb-2014 To: Sep-2017 )
Resigned Director: ANGUS JAMES WALKER ( DOB: Aug-1963 From: Dec-2012 To: Feb-2014 )
Persons of Significant Control:
Bp Exploration Operating Company Limited, Bp Exploration Operating Company Limited Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)