BP WEST ARU II LIMITED

Company summary

Insolvency history recorded

Company number: 06383184
Status: DISSOLVED
Incorporated / age: 27 September 200717 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 15 September 2026 at 03:59 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
Support activities for petroleum and natural gas mining
Previous company names
BP ARGUNI I LIMITED
BP TANJUNG LIMITED
BP IRAQ LIMITED
BP RUMAILA 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
12 December 2023
Dissolved on
9 April 2025
Practitioners
- Matthew James Chadwick
  Insolvency practitioner
  Appointed
  12 December 2023
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  12 December 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
PERRIE, Martin William ACTIVE	Director	22 Mar 2021		England	September 1974	5 Temple Square, Temple Street, Liverpool, L2 5RH
ALI, Yasin Stanley RESIGNED	Secretary	01 Jul 2008	30 Jun 2010			Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
LADEGA, Aderemi RESIGNED	Secretary	27 Sep 2007	01 Jul 2008			62 Lorne Gardens, Croydon, CR0 7RY
ALIYEV, Namig RESIGNED	Director	01 Jul 2022	01 Dec 2023	England	February 1978	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BARTLETT, John Harold, Mr. RESIGNED	Director	26 Nov 2010	01 Jan 2016	United Kingdom	December 1953	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BLYTHE, James Stephen RESIGNED	Director	26 Nov 2010	01 Dec 2014	United Kingdom	November 1955	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BRAME, John Murphy RESIGNED	Director	11 Jun 2014	30 Apr 2018	United Kingdom	February 1961	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
DALTON, David George, Mr. RESIGNED	Director	01 Jul 2009	22 Nov 2010	United Kingdom	January 1956	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
DALY, Michael Christopher, Dr. RESIGNED	Director	01 Jul 2008	01 Jul 2009	United Kingdom	October 1953	17 Sutherland Street, Pimlico, London, SW1V 4JU
DALY, Michael Christopher, Dr. RESIGNED	Director	01 Jul 2008	01 Jul 2008	United Kingdom	October 1953	17 Sutherland Street, Pimlico, London, SW1V 4JU
DELANEY-MC KNIGHT, Emma Louise RESIGNED	Director	27 Feb 2015	01 May 2017	United Kingdom	August 1973	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
FEARNLEY, Robert Carl RESIGNED	Director	27 Sep 2007	22 Nov 2010	United Kingdom	March 1963	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
ILLINGWORTH, Martin Robert, Dr RESIGNED	Director	26 Nov 2010	31 Jan 2014	United Kingdom	February 1957	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
LIN, William Wei Lee RESIGNED	Director	26 Nov 2010	10 May 2014	Indonesia	October 1967	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
MACRAE, Sandra Jean RESIGNED	Director	01 Jan 2016	28 Aug 2020	United Kingdom	July 1963	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
MARTIN, Alan Philip RESIGNED	Director	17 Dec 2010	01 Jul 2022	United Kingdom	September 1971	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
MCAUSLAN, Andrew James Alexander RESIGNED	Director	01 Jul 2009	22 Nov 2010	United Kingdom	December 1961	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
PEACOCK, Steven Graham RESIGNED	Director	01 Jul 2008	01 Apr 2009		January 1957	Villa 21/A8, Street 1, Zone 2, Sector 93, Al Khalidiya, Abu Dhabi, FOREIGN, United Arab Emirates
PEREVERZEVA, Svetlana RESIGNED	Director	30 Apr 2018	22 Mar 2021	United Kingdom	May 1972	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
TOWNSHEND, Michael Edmund, Mr. RESIGNED	Director	01 Apr 2009	22 Nov 2010	United Kingdom	October 1958	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
VERCHERE, Christina Campbell RESIGNED	Director	10 May 2014	01 Mar 2018	Indonesia	April 1971	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
WU, Xinchao RESIGNED	Director	01 Jul 2022	30 Nov 2023	Indonesia	August 1966	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
YOUNG, Alison Sheila RESIGNED	Director	02 Nov 2017	30 Nov 2023	United Kingdom	February 1965	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
ZAKI, Nader RESIGNED	Director	01 Mar 2018	01 Jul 2022	Indonesia	August 1973	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
KENILWORTH OIL COMPANY LIMITED RESIGNED	Director	27 Sep 2007	27 Sep 2007			Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
MELROSE OIL TRADING COMPANY LIMITED RESIGNED	Director	27 Sep 2007	27 Sep 2007			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

PERRIE, Martin William ACTIVE
Role: Director
Appointed on: 22 Mar 2021
Country of Residence: England
Date of birth: September 1974
Address: 5 Temple Square, Temple Street, Liverpool, L2 5RH

ALI, Yasin Stanley RESIGNED
Role: Secretary
Appointed on: 01 Jul 2008
Resigned on: 30 Jun 2010
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

LADEGA, Aderemi RESIGNED
Role: Secretary
Appointed on: 27 Sep 2007
Resigned on: 01 Jul 2008
Address: 62 Lorne Gardens, Croydon, CR0 7RY

ALIYEV, Namig RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 01 Dec 2023
Country of Residence: England
Date of birth: February 1978
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

BARTLETT, John Harold, Mr. RESIGNED
Role: Director
Appointed on: 26 Nov 2010
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: 26 Nov 2010
Resigned on: 01 Dec 2014
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

BRAME, John Murphy RESIGNED
Role: Director
Appointed on: 11 Jun 2014
Resigned on: 30 Apr 2018
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

DALTON, David George, Mr. RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 22 Nov 2010
Country of Residence: United Kingdom
Date of birth: January 1956
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

DALY, Michael Christopher, Dr. RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 01 Jul 2009
Country of Residence: United Kingdom
Date of birth: October 1953
Address: 17 Sutherland Street, Pimlico, London, SW1V 4JU

DALY, Michael Christopher, Dr. RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 01 Jul 2008
Country of Residence: United Kingdom
Date of birth: October 1953
Address: 17 Sutherland Street, Pimlico, London, SW1V 4JU

DELANEY-MC KNIGHT, Emma Louise RESIGNED
Role: Director
Appointed on: 27 Feb 2015
Resigned on: 01 May 2017
Country of Residence: United Kingdom
Date of birth: August 1973
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

FEARNLEY, Robert Carl RESIGNED
Role: Director
Appointed on: 27 Sep 2007
Resigned on: 22 Nov 2010
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

ILLINGWORTH, Martin Robert, Dr RESIGNED
Role: Director
Appointed on: 26 Nov 2010
Resigned on: 31 Jan 2014
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

LIN, William Wei Lee RESIGNED
Role: Director
Appointed on: 26 Nov 2010
Resigned on: 10 May 2014
Country of Residence: Indonesia
Date of birth: October 1967
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

MACRAE, Sandra Jean RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 28 Aug 2020
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

MARTIN, Alan Philip RESIGNED
Role: Director
Appointed on: 17 Dec 2010
Resigned on: 01 Jul 2022
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

MCAUSLAN, Andrew James Alexander RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 22 Nov 2010
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

PEACOCK, Steven Graham RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 01 Apr 2009
Date of birth: January 1957
Address: Villa 21/A8, Street 1, Zone 2, Sector 93, Al Khalidiya, Abu Dhabi, FOREIGN, United Arab Emirates

PEREVERZEVA, Svetlana RESIGNED
Role: Director
Appointed on: 30 Apr 2018
Resigned on: 22 Mar 2021
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

TOWNSHEND, Michael Edmund, Mr. RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 22 Nov 2010
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

VERCHERE, Christina Campbell RESIGNED
Role: Director
Appointed on: 10 May 2014
Resigned on: 01 Mar 2018
Country of Residence: Indonesia
Date of birth: April 1971
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

WU, Xinchao RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 30 Nov 2023
Country of Residence: Indonesia
Date of birth: August 1966
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

YOUNG, Alison Sheila RESIGNED
Role: Director
Appointed on: 02 Nov 2017
Resigned on: 30 Nov 2023
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

ZAKI, Nader RESIGNED
Role: Director
Appointed on: 01 Mar 2018
Resigned on: 01 Jul 2022
Country of Residence: Indonesia
Date of birth: August 1973
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

KENILWORTH OIL COMPANY LIMITED RESIGNED
Role: Director
Appointed on: 27 Sep 2007
Resigned on: 27 Sep 2007
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

MELROSE OIL TRADING COMPANY LIMITED RESIGNED
Role: Director
Appointed on: 27 Sep 2007
Resigned on: 27 Sep 2007
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.