BP INV3 TOPCO LTD

BP INV3 TOPCO LTD is an active private limited company, incorporated on 3 April 2017. The nature of the business is Support activities for petroleum and natural gas extraction. The company's registered office is on Cornhill, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. BP INV3 TOPCO LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10705391
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/04/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1INTERNATIONAL HOUSE
Address Line 236-38 CORNHILL
Post TownLONDON
CountryENGLAND
PostcodeEC3V 3NG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date30/04/2024
Last Made Up Date16/04/2023

Return

Next Due Date01/05/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

09100 - Support activities for petroleum and natural gas extraction

Company Name History

From incorporation onwards:
BP INV3 TOPCO LTD

Directors

(The company's officers)
MR HALLE ASLAKSEN
(~54 year old Norwegian national)
C/O COMPANY SECRETARY, AIBP, BUILDING 3, LEVEL 1 DYCE DRIVE, DYCE, ABERDEEN, AB21 0BR, SCOTLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in SCOTLAND
Appointed on 11/03/2020
MR MARK RAMIN CHAICHIAN
(~46 year old British national)
C/O COMPANY SECRETARY, AIBP, BUILDING 3, LEVEL 1 DYCE DRIVE, DYCE, ABERDEEN, AB21 0BR, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/04/2017
MR JOSEPH ADAM CONNOLLY
(~45 year old British national)
C/O COMPANY SECRETARY, AIBP, BUILDING 3, LEVEL 1 DYCE DRIVE, DYCE, ABERDEEN, AB21 0BR, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/04/2017
MR PETER THOMAS FONTANA
(~77 year old British national)
C/O COMPANY SECRETARY, AIBP, BUILDING 3, LEVEL 1 DYCE DRIVE, DYCE, ABERDEEN, AB21 0BR, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/03/2020
MR NICHOLAS WILDING GEE
(~61 year old British national)
C/O COMPANY SECRETARY, AIBP, BUILDING 3, LEVEL 1 DYCE DRIVE, DYCE, ABERDEEN, AB21 0BR, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/05/2017
MR ROBERT ALISTAIR WILLINGS
(~53 year old British national)
C/O COMPANY SECRETARY, AIBP, BUILDING 3, LEVEL 1 DYCE DRIVE, DYCE, ABERDEEN, AB21 0BR, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/06/2018
MR MARK JOHNSTONE WALKER
C/O COMPANY SECRETARY, AIBP, BUILDING 3, LEVEL 1 DYCE DRIVE, DYCE, ABERDEEN, AB21 0BR, SCOTLAND
  • Current Secretary
Appointed on 31/07/2019

Connections

(Shared officers)
  • MR JOSEPH ADAM CONNOLLY
  • MR MARK RAMIN CHAICHIAN
  • MR JOSEPH ADAM CONNOLLY
  • MR NICHOLAS WILDING GEE
  • MR ROBERT ALISTAIR WILLINGS
  • MR JOSEPH ADAM CONNOLLY
  • MR JOSEPH ADAM CONNOLLY
BP INV2 NEWCO LTD
  • MR JOSEPH ADAM CONNOLLY
  • MR MARK RAMIN CHAICHIAN
  • MR JOSEPH ADAM CONNOLLY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BP INV3 TOPCO LTD: Maps

Maps show the location of the postcode of the registered office, EC3V 3NG.

Map of BP INV3 TOPCO LTD at local scale
Map of BP INV3 TOPCO LTD at local scale
Map of BP INV3 TOPCO LTD at district scale
Map of BP INV3 TOPCO LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 3NG

Other companies with registered offices in EC3V 3NG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)