- Company Overview for BP ENERGY EUROPE LIMITED (SC107896)
- Filing history for BP ENERGY EUROPE LIMITED (SC107896)
- People for BP ENERGY EUROPE LIMITED (SC107896)
- More for BP ENERGY EUROPE LIMITED (SC107896)
Officers: 36 officers / 33 resignations
SUNBURY SECRETARIES LIMITED
- Correspondence address
- 1 Chamberlain Square Cs, Birmingham, England, B3 3AX
- Role Active
- Secretary
- Appointed on
- 1 July 2010
UK Limited Company What's this?
- Registration number
- 7158629
HARRISON, Robert John
- Correspondence address
- 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
- Role Active
- Director
- Date of birth
- April 1964
- Appointed on
- 5 October 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Oil Company Executive
TATE, Jason Kenney
- Correspondence address
- 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
- Role Active
- Director
- Date of birth
- September 1974
- Appointed on
- 26 January 2016
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Oil Company Executive
ALI, Yasin Stanley
- Correspondence address
- 4 Wrights Cottages, Church Lane, Chalfont St. Peter, Bucks, SL9 9RP
- Role Resigned
- Secretary
- Appointed on
- 19 February 2001
- Resigned on
- 1 February 2006
- Nationality
- Other
CUMMING, Robert Cameron
- Correspondence address
- 6 Carding Hill, Ellon, Aberdeenshire, AB41 8BG
- Role Resigned
- Secretary
- Appointed before
- 9 June 1989
- Resigned on
- 1 February 2000
- Nationality
- British
ELVIDGE, Janet
- Correspondence address
- 4 Whitehall Road, Hanwell, London, W7 2JE
- Role Resigned
- Secretary
- Appointed on
- 3 November 2006
- Resigned on
- 21 July 2008
- Nationality
- Other
ENG, Christopher Kuangcheng Gerald
- Correspondence address
- 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
- Role Resigned
- Secretary
- Appointed on
- 23 March 2009
- Resigned on
- 30 June 2010
- Nationality
- Other
NOEL, Dawn
- Correspondence address
- 1 Herbert Place, Isleworth, Middx, TW7 4BU
- Role Resigned
- Secretary
- Appointed on
- 1 February 2006
- Resigned on
- 3 November 2006
- Nationality
- British
STANLEY, Helen Jane
- Correspondence address
- 87 Herns Lane, Welwyn Garden City, Hertfordshire, AL7 2AQ
- Role Resigned
- Secretary
- Appointed on
- 1 February 2000
- Resigned on
- 19 February 2001
- Nationality
- British
THOMAS, Andrea Margaret
- Correspondence address
- Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
- Role Resigned
- Secretary
- Appointed on
- 21 July 2008
- Resigned on
- 23 March 2009
- Nationality
- Other
ACE, Alan George
- Correspondence address
- Emsworth 20 Victoria Road, Lenzie, Glasgow, Lanarkshire, G66 5AN
- Role Resigned
- Director
- Date of birth
- January 1937
- Appointed before
- 9 June 1989
- Resigned on
- 31 December 1989
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Oil Company Executive
BAKER, Allan Walter
- Correspondence address
- 22 Lyndhurst Drive, Sevenoaks, Kent, TN13 2HQ
- Role Resigned
- Director
- Date of birth
- October 1928
- Appointed before
- 9 June 1989
- Resigned on
- 14 November 1989
- Nationality
- British
- Occupation
- Solicitor
BIANCHI, Daniele
- Correspondence address
- 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
- Role Resigned
- Director
- Date of birth
- January 1957
- Appointed on
- 11 November 2011
- Resigned on
- 10 June 2013
- Nationality
- Italian
- Country of residence
- Italy
- Occupation
- Oil Company Executive
BRADLEY, Godfrey Richard
- Correspondence address
- South Craigbank, Kirk Brae Cults, Aberdeen, AB1 9QL
- Role Resigned
- Director
- Date of birth
- May 1947
- Appointed on
- 31 May 1993
- Resigned on
- 1 April 1994
- Nationality
- British
- Occupation
- Solicitor
CATTLE, Simon Philip
- Correspondence address
- 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
- Role Resigned
- Director
- Date of birth
- March 1958
- Appointed on
- 30 November 2006
- Resigned on
- 10 January 2013
- Nationality
- British
- Occupation
- Global Business Leader
COLEMAN, Nicholas Charles
- Correspondence address
- 34 Ritherdon Road, London, SW17 8QF
- Role Resigned
- Director
- Date of birth
- January 1952
- Appointed on
- 18 October 1996
- Resigned on
- 1 January 2003
- Nationality
- British
- Occupation
- Engineer
DONKERS, Wilhelmus Petrus Martinus Maria
- Correspondence address
- 36 Kings Road, Richmond, Surrey, TW10 6NW
- Role Resigned
- Director
- Date of birth
- October 1962
- Appointed on
- 1 September 2005
- Resigned on
- 30 November 2006
- Nationality
- Dutch
- Occupation
- Manager
DRUMMOND, Camille
- Correspondence address
- 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
- Role Resigned
- Director
- Date of birth
- August 1968
- Appointed on
- 24 October 2013
- Resigned on
- 21 January 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Oil Company Executive
FIELD, Richard David
- Correspondence address
- 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
- Role Resigned
- Director
- Date of birth
- June 1969
- Appointed on
- 11 November 2011
- Resigned on
- 11 October 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Oil Company Executive
FITZSIMMONS, David Stephen
- Correspondence address
- Hammer Tower, Penshurst, Tonbridge, Kent, TN11 8HZ
- Role Resigned
- Director
- Date of birth
- September 1955
- Appointed on
- 1 May 2003
- Resigned on
- 30 December 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Oil Company Manager
GIBSON SMITH, Christopher Shaw, Dr
- Correspondence address
- Lansdowne, White Lane, Guildford, Surrey, GU4 8PR
- Role Resigned
- Director
- Date of birth
- September 1945
- Appointed on
- 1 January 1990
- Resigned on
- 15 June 1992
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Oil Company Executive
GOODALL, Colin Robert
- Correspondence address
- Apartado De Correos 430, Estepona, 29680, Spain, 29680
- Role Resigned
- Director
- Date of birth
- April 1944
- Appointed on
- 15 June 1992
- Resigned on
- 1 January 1995
- Nationality
- British
- Country of residence
- Spain
- Occupation
- Chartered Accountant
GREVE, Gary Christian
- Correspondence address
- 56 Castellain Road, Maida Vale, London, W9 1EX
- Role Resigned
- Director
- Date of birth
- July 1949
- Appointed on
- 18 October 1996
- Resigned on
- 1 July 1997
- Nationality
- Us Citizen
- Occupation
- Oil Company Ececutive
HAYWOOD, Alan Henry
- Correspondence address
- 59 Richmond Avenue, London, N1 0LX
- Role Resigned
- Director
- Date of birth
- July 1966
- Appointed on
- 19 November 2003
- Resigned on
- 1 September 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Business Unit Leader
LOPEZ VINUESA, Arturo
- Correspondence address
- 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
- Role Resigned
- Director
- Date of birth
- January 1962
- Appointed on
- 10 June 2013
- Resigned on
- 1 November 2021
- Nationality
- Spanish
- Country of residence
- United Kingdom
- Occupation
- Oil Company Executive
MACLEOD, Fiona Anne
- Correspondence address
- 14 The Warren, West Common, Harpenden, AL5 2NH
- Role Resigned
- Director
- Date of birth
- July 1967
- Appointed on
- 1 January 2003
- Resigned on
- 19 November 2003
- Nationality
- British
- Occupation
- Business Unit Leader
MOGFORD, John
- Correspondence address
- 8 Devereux Lane, Barnes, London, SW13 8DA
- Role Resigned
- Director
- Date of birth
- May 1953
- Appointed on
- 1 May 2003
- Resigned on
- 1 March 2005
- Nationality
- British
- Occupation
- Oil Company Executive
MORRIS, Robin Dale
- Correspondence address
- Netherton Of Glenboig Farm, Fintry, Stirlingshire, G63 0YH
- Role Resigned
- Director
- Date of birth
- September 1946
- Appointed on
- 14 November 1989
- Resigned on
- 31 May 1993
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Solicitor
PREECE, Nigel Philip
- Correspondence address
- 4 Portmore Quays, Weybridge, Surrey, KT13 8HF
- Role Resigned
- Director
- Date of birth
- June 1956
- Appointed on
- 18 February 1997
- Resigned on
- 30 December 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Economist
QUINN, Anne Cecille
- Correspondence address
- 42 Juniper Court, St Marys Place, London, W8 5UF
- Role Resigned
- Director
- Date of birth
- July 1951
- Appointed on
- 4 September 1997
- Resigned on
- 1 February 2000
- Nationality
- New Zealander
- Occupation
- Gas Co Senior Executive
WELCH, Steven Kyle
- Correspondence address
- 21 Campden Grove, London, W8 4JG
- Role Resigned
- Director
- Date of birth
- August 1951
- Appointed on
- 1 February 2000
- Resigned on
- 1 May 2003
- Nationality
- Us Citizen
- Occupation
- Group Vice President & Cfo
WESTON, Steven
- Correspondence address
- 7 Morven Close, Potters Bar, Hertfordshire, EN6 5HE
- Role Resigned
- Director
- Date of birth
- July 1953
- Appointed on
- 1 April 1994
- Resigned on
- 31 August 1997
- Nationality
- British
- Occupation
- Barrister
WESTWELL, Stephen
- Correspondence address
- 8 Ravenna Road, Putney, London, SW15 6AW
- Role Resigned
- Director
- Date of birth
- May 1958
- Appointed on
- 1 March 2005
- Resigned on
- 1 September 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive Officer
WHEATLEY, Richard
- Correspondence address
- 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
- Role Resigned
- Director
- Date of birth
- April 1973
- Appointed on
- 10 January 2013
- Resigned on
- 26 January 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Oil Company Executive
WOOD, Dominic, Mr.
- Correspondence address
- 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
- Role Resigned
- Director
- Date of birth
- October 1976
- Appointed on
- 21 January 2015
- Resigned on
- 5 October 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Oil Company Executive