BP OIL VENEZUELA LIMITED

Company summary

Insolvency history recorded

Company number: 01858781
Status: DISSOLVED
Incorporated / age: 26 October 198440 years
Registered office: C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 1 October 2026 at 16:39 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
C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH
Nature of business
Other business support service activities n.e.c.
Previous company names
BP JAVA LIMITED
BP CHEMICALS SEA LIMITED
BP JAVA LIMITED
ASH SHIPPING LIMITED
ODEQUEST 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
Wound up
29 June 2023
Dissolved on
13 April 2025
Practitioners
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  29 June 2023
- Matthew James Chadwick
  Insolvency practitioner
  Appointed
  29 June 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SUNBURY SECRETARIES LIMITED ACTIVE	Secretary	01 Jul 2010				1 Chamberlain Square Cs, Birmingham, B3 3AX, England
LUMSDEN, Constance Heloise ACTIVE	Director	01 Jan 2022		United Kingdom	August 1971	5 Temple Square, Temple Street, Liverpool, L2 5RH
ALI, Yasin Stanley, Mr. RESIGNED	Secretary	19 Feb 2001	30 Jun 2010			15, Highfield Hall, Tyttenhanger, Herts., AL4 0LE, England
ENG, Christopher Kuangcheng Gerald RESIGNED	Secretary	23 Mar 2009	30 Jun 2010			Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
LADEGA, Aderemi RESIGNED	Secretary	11 Apr 2005	23 Mar 2009			62 Lorne Gardens, Croydon, CR0 7RY
PEEVOR, Brian RESIGNED	Secretary	26 May 1994	31 Aug 1997			12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW
THOMAS, Andrea Margaret RESIGNED	Secretary	01 Sep 1997	11 Apr 2005			Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
YOUNG, Gillian Elizabeth RESIGNED	Secretary		25 May 1994			132 Copperfields, Laindon, Basildon, Essex, SS15 5RZ
ALEXANDER, Ralph Charles RESIGNED	Director	15 Jul 1998	01 Aug 1999		March 1955	43 Princes Drive, Oxshott, Surrey, KT22 0UL
BUCHANAN, John Gordon Sinclair, Sir RESIGNED	Director	26 May 1994	31 Aug 1995		June 1943	15 Stanhope Gate, London, W1K 1LN
BUZZACOTT, Michael Charles RESIGNED	Director	26 May 1994	31 Aug 1995	United Kingdom	October 1947	4, Oakfield Road, Harpenden, Hertfordshire, AL5 2NE
CATALANO, Anna Cheng RESIGNED	Director	01 Aug 1999	01 Dec 2001		September 1959	10 Harley House, Marylebone Road, London, NW1 5HE
CHAMBERS, Clive Warren RESIGNED	Director		25 May 1994		March 1940	Rosebar The Hillside, Pratts Bottom, Orpington, Kent, BR6 7SD
CHAPMAN, Douglas Patrick RESIGNED	Director	23 May 1997	15 Jul 1998		May 1950	93 Teddington Park Road, Teddington, Middlesex, TW11 8NG
CULP JR, Burrell Cleason RESIGNED	Director	01 Jan 1995	31 Aug 1995		August 1947	Kemang Utara 44a, Kemang Jakarta Selatan, Indonesia
FEARNLEY, Robert Carl RESIGNED	Director	01 Apr 2008	10 Oct 2011	United Kingdom	March 1963	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
GRAY, John Aitkin RESIGNED	Director	26 May 1994	01 Sep 1994		January 1942	3 Kersey Drive, Selsdon, Surrey, CR2 8SX
HARRINGTON, Roger Christopher RESIGNED	Director	01 Oct 2009	03 Jun 2013	United Kingdom	June 1966	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
HARTIGAN, Ian Guy Stewart RESIGNED	Director		31 Aug 1993		August 1933	The Gate House Guildford Lodge Drive, East Horsley, Surrey, KT24 6RJ
HARVEY, Gregory George RESIGNED	Director		07 Aug 1993		January 1939	35 Belmont Road, Singapore, FOREIGN, Singapore
JUNGIUS, Richard Turquand RESIGNED	Director	15 Jul 1998	01 Feb 2002		August 1953	Quinta El Jabillo,Calle Los Olivos, Con Avendia 8,Urbinisacion Los, Chorros, Caracas, Venezuela, FOREIGN
LING, Thim Poh RESIGNED	Director	16 Nov 1993	25 May 1994		October 1938	167b Hillcrest Road, Singapore 1128
MACLEOD, Fiona Anne RESIGNED	Director	01 Aug 2006	30 Jun 2009		July 1967	345 E Ohio, Apt 4309, Chicago, 60611, FOREIGN, United States
MATHER, Peter James RESIGNED	Director	10 Oct 2011	12 May 2021	England	July 1960	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
NOETZEL, Mark Louis RESIGNED	Director	01 Dec 2001	01 Feb 2003		May 1957	The Vale Lodge, Vale Of Health, Hampstead, London, NW3 1AX
PEARL, David John RESIGNED	Director		28 Oct 1993		October 1948	22 Linden Drive, Singapore 1128, FOREIGN
RENARD, Jean Baptiste Michel RESIGNED	Director	01 Feb 2003	01 Aug 2006		April 1961	17 Aspley Road, London, SW18 2DB
ROBERTSON, Dave Duncan Struan RESIGNED	Director		25 May 1994	United Kingdom	December 1949	Park Lodge, 20a Westside Common, Wimbledon Common, London, SW19 4UF
ROCHETA, Joao Manuel RESIGNED	Director	24 Apr 2003	01 Apr 2008		May 1947	Rua Garcia Orta, 70-2e, Lisbon, 1200-680, FOREIGN, Portugal
RYDER, Fiona Victoria, Mrs. RESIGNED	Director	09 Feb 2021	17 Dec 2021	England	January 1975	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
SAUNDERS, Colin Peter RESIGNED	Director	26 May 1994	31 Aug 1995		August 1948	The Sunnybank 2 West Hill, South Croydon, Surrey, CR2 0SA
SIEMONS, Koeno RESIGNED	Director	01 Feb 2002	24 Apr 2003		May 1964	Res Conj La Cornicha Torre 4b, 10e Transversal Altamira, 1060 Caracas, FOREIGN, Venezuela
STARKIE, Francis William Michael RESIGNED	Director	01 Sep 1995	30 Sep 2009		June 1949	99 Mildmay Road, London, N1 4PU
THORNTON, Terence Michael RESIGNED	Director	03 Jun 2013	01 Feb 2021	United Kingdom	June 1963	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
WATTS, Julian John RESIGNED	Director	01 Sep 1995	23 May 1997		August 1939	43 Arundel Square, Islington, London, N7 8AP
YAZGANOGLU, Kamuran RESIGNED	Director	12 May 2021	19 May 2023	United Kingdom	September 1976	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

SUNBURY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jul 2010
Address: 1 Chamberlain Square Cs, Birmingham, B3 3AX, England

LUMSDEN, Constance Heloise ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 5 Temple Square, Temple Street, Liverpool, L2 5RH

ALI, Yasin Stanley, Mr. RESIGNED
Role: Secretary
Appointed on: 19 Feb 2001
Resigned on: 30 Jun 2010
Address: 15, Highfield Hall, Tyttenhanger, Herts., AL4 0LE, England

ENG, Christopher Kuangcheng Gerald RESIGNED
Role: Secretary
Appointed on: 23 Mar 2009
Resigned on: 30 Jun 2010
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

LADEGA, Aderemi RESIGNED
Role: Secretary
Appointed on: 11 Apr 2005
Resigned on: 23 Mar 2009
Address: 62 Lorne Gardens, Croydon, CR0 7RY

PEEVOR, Brian RESIGNED
Role: Secretary
Appointed on: 26 May 1994
Resigned on: 31 Aug 1997
Address: 12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW

THOMAS, Andrea Margaret RESIGNED
Role: Secretary
Appointed on: 01 Sep 1997
Resigned on: 11 Apr 2005
Address: Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN

YOUNG, Gillian Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 May 1994
Address: 132 Copperfields, Laindon, Basildon, Essex, SS15 5RZ

ALEXANDER, Ralph Charles RESIGNED
Role: Director
Appointed on: 15 Jul 1998
Resigned on: 01 Aug 1999
Date of birth: March 1955
Address: 43 Princes Drive, Oxshott, Surrey, KT22 0UL

BUCHANAN, John Gordon Sinclair, Sir RESIGNED
Role: Director
Appointed on: 26 May 1994
Resigned on: 31 Aug 1995
Date of birth: June 1943
Address: 15 Stanhope Gate, London, W1K 1LN

BUZZACOTT, Michael Charles RESIGNED
Role: Director
Appointed on: 26 May 1994
Resigned on: 31 Aug 1995
Country of Residence: United Kingdom
Date of birth: October 1947
Address: 4, Oakfield Road, Harpenden, Hertfordshire, AL5 2NE

CATALANO, Anna Cheng RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 01 Dec 2001
Date of birth: September 1959
Address: 10 Harley House, Marylebone Road, London, NW1 5HE

CHAMBERS, Clive Warren RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1994
Date of birth: March 1940
Address: Rosebar The Hillside, Pratts Bottom, Orpington, Kent, BR6 7SD

CHAPMAN, Douglas Patrick RESIGNED
Role: Director
Appointed on: 23 May 1997
Resigned on: 15 Jul 1998
Date of birth: May 1950
Address: 93 Teddington Park Road, Teddington, Middlesex, TW11 8NG

CULP JR, Burrell Cleason RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 31 Aug 1995
Date of birth: August 1947
Address: Kemang Utara 44a, Kemang Jakarta Selatan, Indonesia

FEARNLEY, Robert Carl RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 10 Oct 2011
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

GRAY, John Aitkin RESIGNED
Role: Director
Appointed on: 26 May 1994
Resigned on: 01 Sep 1994
Date of birth: January 1942
Address: 3 Kersey Drive, Selsdon, Surrey, CR2 8SX

HARRINGTON, Roger Christopher RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 03 Jun 2013
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

HARTIGAN, Ian Guy Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1993
Date of birth: August 1933
Address: The Gate House Guildford Lodge Drive, East Horsley, Surrey, KT24 6RJ

HARVEY, Gregory George RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 1993
Date of birth: January 1939
Address: 35 Belmont Road, Singapore, FOREIGN, Singapore

JUNGIUS, Richard Turquand RESIGNED
Role: Director
Appointed on: 15 Jul 1998
Resigned on: 01 Feb 2002
Date of birth: August 1953
Address: Quinta El Jabillo,Calle Los Olivos, Con Avendia 8,Urbinisacion Los, Chorros, Caracas, Venezuela, FOREIGN

LING, Thim Poh RESIGNED
Role: Director
Appointed on: 16 Nov 1993
Resigned on: 25 May 1994
Date of birth: October 1938
Address: 167b Hillcrest Road, Singapore 1128

MACLEOD, Fiona Anne RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 30 Jun 2009
Date of birth: July 1967
Address: 345 E Ohio, Apt 4309, Chicago, 60611, FOREIGN, United States

MATHER, Peter James RESIGNED
Role: Director
Appointed on: 10 Oct 2011
Resigned on: 12 May 2021
Country of Residence: England
Date of birth: July 1960
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

NOETZEL, Mark Louis RESIGNED
Role: Director
Appointed on: 01 Dec 2001
Resigned on: 01 Feb 2003
Date of birth: May 1957
Address: The Vale Lodge, Vale Of Health, Hampstead, London, NW3 1AX

PEARL, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 1993
Date of birth: October 1948
Address: 22 Linden Drive, Singapore 1128, FOREIGN

RENARD, Jean Baptiste Michel RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 01 Aug 2006
Date of birth: April 1961
Address: 17 Aspley Road, London, SW18 2DB

ROBERTSON, Dave Duncan Struan RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1994
Country of Residence: United Kingdom
Date of birth: December 1949
Address: Park Lodge, 20a Westside Common, Wimbledon Common, London, SW19 4UF

ROCHETA, Joao Manuel RESIGNED
Role: Director
Appointed on: 24 Apr 2003
Resigned on: 01 Apr 2008
Date of birth: May 1947
Address: Rua Garcia Orta, 70-2e, Lisbon, 1200-680, FOREIGN, Portugal

RYDER, Fiona Victoria, Mrs. RESIGNED
Role: Director
Appointed on: 09 Feb 2021
Resigned on: 17 Dec 2021
Country of Residence: England
Date of birth: January 1975
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

SAUNDERS, Colin Peter RESIGNED
Role: Director
Appointed on: 26 May 1994
Resigned on: 31 Aug 1995
Date of birth: August 1948
Address: The Sunnybank 2 West Hill, South Croydon, Surrey, CR2 0SA

SIEMONS, Koeno RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 24 Apr 2003
Date of birth: May 1964
Address: Res Conj La Cornicha Torre 4b, 10e Transversal Altamira, 1060 Caracas, FOREIGN, Venezuela

STARKIE, Francis William Michael RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 30 Sep 2009
Date of birth: June 1949
Address: 99 Mildmay Road, London, N1 4PU

THORNTON, Terence Michael RESIGNED
Role: Director
Appointed on: 03 Jun 2013
Resigned on: 01 Feb 2021
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

WATTS, Julian John RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 23 May 1997
Date of birth: August 1939
Address: 43 Arundel Square, Islington, London, N7 8AP

YAZGANOGLU, Kamuran RESIGNED
Role: Director
Appointed on: 12 May 2021
Resigned on: 19 May 2023
Country of Residence: United Kingdom
Date of birth: September 1976
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Filing history

Timeline

People with significant control

Charges

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