Company information:
Bp Senegal Investments Limited (No: 09978028)
Address: CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP, UNITED KINGDOM
Status: Active
Incorporated: 29-Jan-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Nov-2025
Industry Class: 09100 - Support activities for petroleum and natural gas extraction
Current Director: DAVID CAMPBELL ( DOB: Jan-1968 From: Mar-2024 )
Current Director: NORMAN CONSTANTINE CHRISTIE ( DOB: Jun-1961 From: Jan-2020 )
Current Director: NORMAN CONSTANTINE CHRISTIE ( DOB: Jun-1961 From: Jan-2020 )
Current Director: OKSANA VICTORIVNA DEMBITSKA ( DOB: May-1972 From: Dec-2022 )
Current Director: ANDREW CHARLES LANE ( DOB: Dec-1963 From: Dec-2016 )
Current Director: RUSSELL IRVING SMITH ( DOB: Jan-1960 From: Dec-2016 )
Current Secretary: SUNBURY SECRETARIES LIMITED ( From: Jan-2016 )
Resigned Director: DAVID JAMES BUCKNALL ( DOB: Mar-1968 From: Jan-2016 To: Dec-2016 )
Resigned Director: EMMA LOUISE DELANEY-MC KNIGHT ( DOB: Aug-1973 From: Dec-2016 To: Jan-2020 )
Resigned Director: OKSANA VICTORIVNA DEMBITSKA ( DOB: May-1972 From: Aug-2020 To: Aug-2022 )
Resigned Director: IAN JONATHAN EVANS ( DOB: Jan-1965 From: Nov-2019 To: May-2020 )
Resigned Director: EMIL ISA OGLU ISMAYILOV ( DOB: Jan-1978 From: Dec-2020 To: Mar-2024 )
Resigned Director: ANDREW PHILLIP MILNES ( From: Jan-2016 To: Nov-2016 )
Resigned Director: PAUL JONATHAN REED ( DOB: Oct-1956 From: Jan-2016 To: Dec-2016 )
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)