BP EXPLORATION SERVICES LIMITED

Company summary

Insolvency history recorded
2 outstanding charges

Company number: 00777236
Status: DISSOLVED
Incorporated / age: 14 October 196351 years
Registered office: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 13 September 2026 at 07:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Nature of business
Support activities for petroleum and natural gas mining
Previous company names
BRITOIL (DEVELOPMENT) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
10 September 2015
Wound up
30 May 2014
Practitioners
- Samantha Keen
  Insolvency practitioner
  Appointed
  30 May 2014
- Elizabeth Anne Bingham
  Insolvency practitioner
  Appointed
  30 May 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SUNBURY SECRETARIES LIMITED ACTIVE	Secretary	01 Jul 2010				10-18, Union Street, London, SE1 1SZ, United Kingdom
BERTELSEN, Jens ACTIVE	Director	10 Oct 2011		United Kingdom	May 1959	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
ALI, Yasin Stanley RESIGNED	Secretary	01 Feb 2006	30 Jun 2010			Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BALDWIN, John Trewren RESIGNED	Secretary	16 Nov 2007	27 Feb 2012			The Company's Registered Office
CUMMING, Robert Cameron RESIGNED	Secretary		31 Mar 2002			6 Carding Hill, Ellon, Aberdeenshire, AB41 8BG
ELVIDGE, Janet RESIGNED	Secretary	01 Aug 2004	01 Feb 2006			4 Whitehall Road, Hanwell, London, W7 2JE
ENG, Christopher Kuangcheng Gerald RESIGNED	Secretary	23 Mar 2009	30 Jun 2010			12, Queens Road, Guildford, Surrey, GU1 1UW
TOOLEY, Roy Leslie RESIGNED	Secretary	11 Feb 2002	01 Aug 2004			41 Eastfield Avenue, North Watford, Herts, WD24 4HH
ALEXANDER, Ralph Charles RESIGNED	Director	20 Sep 1999	01 Jun 2002		March 1955	43 Princes Drive, Oxshott, Surrey, KT22 0UL
ALLEN, David Christopher, Dr RESIGNED	Director	12 Mar 1996	31 Aug 1997		July 1954	Blackstone House, Blackstone, Henfield, West Sussex, BN5 9TE
BENNETT, Stephen Matthew, Dr RESIGNED	Director	01 Feb 2004	12 May 2014		January 1954	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BOURNE, Gregory David RESIGNED	Director	01 Jan 1995	31 Aug 1997		November 1948	62b Rubislaw Den South, Aberdeen, AB2 6AX
BRADLEY, Godfrey Richard RESIGNED	Director	31 May 1993	01 Apr 1994		May 1947	South Craigbank, Kirk Brae Cults, Aberdeen, AB1 9QL
CHAPMAN, Douglas Patrick RESIGNED	Director	01 Sep 1997	31 Mar 1999		May 1950	93 Teddington Park Road, Teddington, Middlesex, TW11 8NG
FEARNLEY, Robert Carl RESIGNED	Director	01 Aug 2007	10 Oct 2011	United Kingdom	March 1963	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
GIBSON SMITH, Christopher Shaw, Dr RESIGNED	Director		01 Jan 1995	United Kingdom	September 1945	Lansdowne, White Lane, Guildford, Surrey, GU4 8PR
GOLDEN, Jack Emitt, Dr RESIGNED	Director	01 Mar 1999	31 Aug 1999		October 1948	131 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EJ
GRANT, David William John RESIGNED	Director	01 Sep 1997	19 Feb 1999		December 1952	16 Braemar Place, Aberdeen, AB10 6EP
JONES, Alan Morrison RESIGNED	Director	01 Sep 1997	30 Apr 2000		August 1944	Kirkhill House Albert Road, Oldmeldrum, Aberdeenshire, AB51 0DB
LITTLE, Adam Charles RESIGNED	Director	01 Oct 2003	01 Aug 2007	United Kingdom	June 1951	4 Kingston Lane, Teddington, Middlesex, TW11 9HW
MORRIS, Robin Dale RESIGNED	Director		31 May 1993	Uk	September 1946	Netherton Of Glenboig Farm, Fintry, Stirlingshire, G63 0YH
PEATTIE, David Keith, Mr. RESIGNED	Director	06 Sep 2010	28 Feb 2013	England	August 1954	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
POLLARD, Nigel Robert RESIGNED	Director	01 Feb 2004	01 May 2004		June 1950	262 Kimbolton Road, Bedford, MK41 8AD
SHAW, Anne Louise RESIGNED	Director	31 Mar 2009	31 Jul 2010		May 1962	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
SKIPPER, John Craig RESIGNED	Director	19 Feb 1999	14 Dec 2012	United Kingdom	September 1956	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
STANLEY, Norrie David RESIGNED	Director	15 Mar 1999	30 Apr 2008	United Kingdom	August 1948	19 Heathside Road, Woking, Surrey, GU22 7EY
URBAN, Scott Douglas RESIGNED	Director	01 Aug 2003	31 Aug 2005		June 1953	White Spinney, 10 Broomfield Ride, Oxshott, Surrey, KT22 0LW
WESTON, Steven RESIGNED	Director	01 Apr 1994	31 Aug 1997		July 1953	7 Morven Close, Potters Bar, Hertfordshire, EN6 5HE

SUNBURY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jul 2010
Address: 10-18, Union Street, London, SE1 1SZ, United Kingdom

BERTELSEN, Jens ACTIVE
Role: Director
Appointed on: 10 Oct 2011
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

ALI, Yasin Stanley RESIGNED
Role: Secretary
Appointed on: 01 Feb 2006
Resigned on: 30 Jun 2010
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

BALDWIN, John Trewren RESIGNED
Role: Secretary
Appointed on: 16 Nov 2007
Resigned on: 27 Feb 2012
Address: The Company's Registered Office

CUMMING, Robert Cameron RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2002
Address: 6 Carding Hill, Ellon, Aberdeenshire, AB41 8BG

ELVIDGE, Janet RESIGNED
Role: Secretary
Appointed on: 01 Aug 2004
Resigned on: 01 Feb 2006
Address: 4 Whitehall Road, Hanwell, London, W7 2JE

ENG, Christopher Kuangcheng Gerald RESIGNED
Role: Secretary
Appointed on: 23 Mar 2009
Resigned on: 30 Jun 2010
Address: 12, Queens Road, Guildford, Surrey, GU1 1UW

TOOLEY, Roy Leslie RESIGNED
Role: Secretary
Appointed on: 11 Feb 2002
Resigned on: 01 Aug 2004
Address: 41 Eastfield Avenue, North Watford, Herts, WD24 4HH

ALEXANDER, Ralph Charles RESIGNED
Role: Director
Appointed on: 20 Sep 1999
Resigned on: 01 Jun 2002
Date of birth: March 1955
Address: 43 Princes Drive, Oxshott, Surrey, KT22 0UL

ALLEN, David Christopher, Dr RESIGNED
Role: Director
Appointed on: 12 Mar 1996
Resigned on: 31 Aug 1997
Date of birth: July 1954
Address: Blackstone House, Blackstone, Henfield, West Sussex, BN5 9TE

BENNETT, Stephen Matthew, Dr RESIGNED
Role: Director
Appointed on: 01 Feb 2004
Resigned on: 12 May 2014
Date of birth: January 1954
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

BOURNE, Gregory David RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 31 Aug 1997
Date of birth: November 1948
Address: 62b Rubislaw Den South, Aberdeen, AB2 6AX

BRADLEY, Godfrey Richard RESIGNED
Role: Director
Appointed on: 31 May 1993
Resigned on: 01 Apr 1994
Date of birth: May 1947
Address: South Craigbank, Kirk Brae Cults, Aberdeen, AB1 9QL

CHAPMAN, Douglas Patrick RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 31 Mar 1999
Date of birth: May 1950
Address: 93 Teddington Park Road, Teddington, Middlesex, TW11 8NG

FEARNLEY, Robert Carl RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 10 Oct 2011
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

GIBSON SMITH, Christopher Shaw, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1995
Country of Residence: United Kingdom
Date of birth: September 1945
Address: Lansdowne, White Lane, Guildford, Surrey, GU4 8PR

GOLDEN, Jack Emitt, Dr RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 31 Aug 1999
Date of birth: October 1948
Address: 131 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EJ

GRANT, David William John RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 19 Feb 1999
Date of birth: December 1952
Address: 16 Braemar Place, Aberdeen, AB10 6EP

JONES, Alan Morrison RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 30 Apr 2000
Date of birth: August 1944
Address: Kirkhill House Albert Road, Oldmeldrum, Aberdeenshire, AB51 0DB

LITTLE, Adam Charles RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 01 Aug 2007
Country of Residence: United Kingdom
Date of birth: June 1951
Address: 4 Kingston Lane, Teddington, Middlesex, TW11 9HW

MORRIS, Robin Dale RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1993
Country of Residence: Uk
Date of birth: September 1946
Address: Netherton Of Glenboig Farm, Fintry, Stirlingshire, G63 0YH

PEATTIE, David Keith, Mr. RESIGNED
Role: Director
Appointed on: 06 Sep 2010
Resigned on: 28 Feb 2013
Country of Residence: England
Date of birth: August 1954
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

POLLARD, Nigel Robert RESIGNED
Role: Director
Appointed on: 01 Feb 2004
Resigned on: 01 May 2004
Date of birth: June 1950
Address: 262 Kimbolton Road, Bedford, MK41 8AD

SHAW, Anne Louise RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 31 Jul 2010
Date of birth: May 1962
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

SKIPPER, John Craig RESIGNED
Role: Director
Appointed on: 19 Feb 1999
Resigned on: 14 Dec 2012
Country of Residence: United Kingdom
Date of birth: September 1956
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

STANLEY, Norrie David RESIGNED
Role: Director
Appointed on: 15 Mar 1999
Resigned on: 30 Apr 2008
Country of Residence: United Kingdom
Date of birth: August 1948
Address: 19 Heathside Road, Woking, Surrey, GU22 7EY

URBAN, Scott Douglas RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 31 Aug 2005
Date of birth: June 1953
Address: White Spinney, 10 Broomfield Ride, Oxshott, Surrey, KT22 0LW

WESTON, Steven RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 31 Aug 1997
Date of birth: July 1953
Address: 7 Morven Close, Potters Bar, Hertfordshire, EN6 5HE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Nov 1986	Outstanding
02 Sep 1985	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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