BP KAPUAS I LIMITED

Company summary

Company number: 04511913
Status: DISSOLVED
Incorporated / age: 15 August 200215 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: 0

Sourced from Companies House, retrieved 22 October 2026 at 06:45 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
BP ENERGY LIMITED
CONTINENTAL SHELF 244 LIMITED

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
MACRAE, Sandra Jean ACTIVE	Director	01 Jan 2016		United Kingdom	July 1963	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
MARTIN, Alan Philip ACTIVE	Director	01 Feb 2011		United Kingdom	September 1971	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
ALI, Yasin Stanley, Mr. RESIGNED	Secretary	01 Feb 2006	30 Jun 2010			4, Wrights Cottages, Church Lane, Chalfont St Peter, Bucks, SL9 9RP, England
ALLI, Yasin Stanley RESIGNED	Secretary	30 Sep 2002	01 Feb 2006			4 Wrights Cottages, Church Lane, Chalfont St Peter, Buckinghamshire, SL9 9RP
ELVIDGE, Janet RESIGNED	Secretary	03 Nov 2006	01 Feb 2008			4 Whitehall Road, Hanwell, London, W7 2JE
ENG, Christopher Kuangcheng Gerald RESIGNED	Secretary	23 Mar 2009	30 Jun 2010			Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
NOEL, Dawn RESIGNED	Secretary	01 Feb 2006	03 Nov 2006			1, Herbert Place, Isleworth, Middx, TW7 4BU
THOMAS, Andrea Margaret RESIGNED	Secretary	01 Feb 2008	23 Mar 2009			Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
MD SECRETARIES LIMITED RESIGNED	Nominee Secretary	15 Aug 2002	30 Sep 2002			C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
BARTLETT, John Harold, Mr. RESIGNED	Director	12 Jan 2011	01 Jan 2016	United Kingdom	December 1953	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BLYTHE, James Stephen RESIGNED	Director	01 Feb 2011	01 Dec 2014	United Kingdom	November 1955	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BROMWICH, John Frederick RESIGNED	Director	30 Sep 2002	01 Mar 2003	England	February 1949	Nsansa, Warrendene Road Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4LX
CATTLE, Simon Philip RESIGNED	Director	30 Nov 2006	29 Sep 2008		March 1958	Chilham House, Byways Gravel Path, Berkhamsted, Herts, HP4 2PJ
DONKERS, Wilhelmus Petrus Martinus Maria RESIGNED	Director	01 Sep 2005	30 Nov 2006		October 1962	36 Kings Road, Richmond, Surrey, TW10 6NW
FEARNLEY, Robert Carl RESIGNED	Director	29 Sep 2008	12 Jan 2011	United Kingdom	March 1963	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
HARRINGTON, Roger Christopher RESIGNED	Director	01 Oct 2009	12 Jan 2011	United Kingdom	June 1966	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
HAYWOOD, Alan Henry RESIGNED	Director	19 Nov 2003	01 Sep 2005	United Kingdom	July 1966	59 Richmond Avenue, London, N1 0LX
ILLINGWORTH, Martin Robert, Dr RESIGNED	Director	12 Jan 2011	31 Jan 2014	United Kingdom	February 1957	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
LIN, William Wei Lee RESIGNED	Director	12 Jan 2011	31 Jan 2014	Indonesia	October 1967	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
MACLEOD, Fiona Anne RESIGNED	Director	30 Sep 2002	19 Nov 2003		July 1967	14 The Warren, West Common, Harpenden, AL5 2NH
PIDDINGTON, Phillip Charles RESIGNED	Director	30 Sep 2002	01 Mar 2004	England	November 1956	Padson Farm, Folly Gate, Okehampton, Devon, EX20 3BA
STARKIE, Francis William Michael RESIGNED	Director	01 Dec 2008	30 Sep 2009		June 1949	99 Mildmay Road, London, N1 4PU
VOGEL, Herbert Steven RESIGNED	Director	31 Jan 2008	29 Sep 2008		September 1960	48 Fairmile Lane, Cobham, Surrey, England, KT11 2DF
MD DIRECTORS LIMITED RESIGNED	Nominee Director	15 Aug 2002	30 Sep 2002			Pacific House, 70 Wellington Street, Glasgow, G2 6SB

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

MACRAE, Sandra Jean ACTIVE
Role: Director
Appointed on: 01 Jan 2016
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

MARTIN, Alan Philip ACTIVE
Role: Director
Appointed on: 01 Feb 2011
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

ALI, Yasin Stanley, Mr. RESIGNED
Role: Secretary
Appointed on: 01 Feb 2006
Resigned on: 30 Jun 2010
Address: 4, Wrights Cottages, Church Lane, Chalfont St Peter, Bucks, SL9 9RP, England

ALLI, Yasin Stanley RESIGNED
Role: Secretary
Appointed on: 30 Sep 2002
Resigned on: 01 Feb 2006
Address: 4 Wrights Cottages, Church Lane, Chalfont St Peter, Buckinghamshire, SL9 9RP

ELVIDGE, Janet RESIGNED
Role: Secretary
Appointed on: 03 Nov 2006
Resigned on: 01 Feb 2008
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: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

NOEL, Dawn RESIGNED
Role: Secretary
Appointed on: 01 Feb 2006
Resigned on: 03 Nov 2006
Address: 1, Herbert Place, Isleworth, Middx, TW7 4BU

THOMAS, Andrea Margaret RESIGNED
Role: Secretary
Appointed on: 01 Feb 2008
Resigned on: 23 Mar 2009
Address: Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN

MD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Aug 2002
Resigned on: 30 Sep 2002
Address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ

BARTLETT, John Harold, Mr. RESIGNED
Role: Director
Appointed on: 12 Jan 2011
Resigned on: 01 Jan 2016
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

BLYTHE, James Stephen RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 01 Dec 2014
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

BROMWICH, John Frederick RESIGNED
Role: Director
Appointed on: 30 Sep 2002
Resigned on: 01 Mar 2003
Country of Residence: England
Date of birth: February 1949
Address: Nsansa, Warrendene Road Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4LX

CATTLE, Simon Philip RESIGNED
Role: Director
Appointed on: 30 Nov 2006
Resigned on: 29 Sep 2008
Date of birth: March 1958
Address: Chilham House, Byways Gravel Path, Berkhamsted, Herts, HP4 2PJ