BP ENERGY COLOMBIA LIMITED
03847957 · Active · Ltd · 26 yrs · Middlesex
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 15 Sept 2026 (last filed 1 Sept 2025).
Next accounts
30 Sept 2027
Next confirmation
15 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BP ENERGY COLOMBIA LIMITED
03847957Active· Ltd· England Wales· 1999-09-24Incorporated 1999-09-24Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
2
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- BP SECRETARIES LIMITED· Corporate SecretaryAppointed 2025-10-29
- SZCZOTKA, Krzysztof Andrzej· DirectorAppointed 2022-11-30
- SWAINE, David· DirectorResigned 2022-11-30
- FREDERIKSEN, Anneli Groth· DirectorResigned 2021-01-31
BP SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2025-10-29
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SUNBURY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2010-07-01
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SZCZOTKA, Krzysztof Andrzej
Director
- Appointed
- 2022-11-30
- Nationality
- British
- Residence
- England
- Born
- 07/1962
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ALI, Yasin Stanley
Secretary
- Appointed
- 2006-02-01
- Resigned
- 2010-06-30
- Nationality
- Other
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ASHMORE, Richard John
Secretary
- Appointed
- 1999-12-09
- Resigned
- 2001-05-01
- Nationality
- British
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ELVIDGE, Janet
Secretary
- Appointed
- 2004-08-01
- Resigned
- 2006-02-01
- Nationality
- Other
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ENG, Christopher Kuangcheng Gerald
Secretary
- Appointed
- 2009-03-23
- Resigned
- 2010-06-30
- Nationality
- Other
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THOMAS, Andrea Margaret
Secretary
- Appointed
- 2001-05-01
- Resigned
- 2002-10-01
- Nationality
- Other
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TOOLEY, Roy Leslie
Secretary
- Appointed
- 2002-10-01
- Resigned
- 2004-08-01
- Nationality
- British
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HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-09-24
- Resigned
- 1999-12-09
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BARTLETT, John Harold, Mr.
Director
- Appointed
- 2010-09-06
- Resigned
- 2017-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1953
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CHAPMAN, Douglas Patrick
Director
- Appointed
- 2001-05-01
- Resigned
- 2003-02-01
- Nationality
- British
- Born
- 05/1950
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FREDERIKSEN, Anneli Groth
Director
- Appointed
- 2019-06-25
- Resigned
- 2021-01-31
- Nationality
- Danish
- Residence
- United Kingdom
- Born
- 05/1970
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HARRINGTON, Roger Christopher
Director
- Appointed
- 2009-10-01
- Resigned
- 2011-06-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1966
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HOPE, Thomas William
Director
- Appointed
- 1999-12-09
- Resigned
- 2001-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1957
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KARET, Ian Albert Nathan
Director
- Appointed
- 1999-12-09
- Resigned
- 2001-05-01
- Nationality
- British
- Born
- 04/1963
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LITTLE, Adam Charles
Director
- Appointed
- 2004-07-26
- Resigned
- 2007-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1951
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MACRAE, Sandra Jean
Director
- Appointed
- 2012-02-27
- Resigned
- 2019-06-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1963
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NEMETH, James Grant
Director
- Appointed
- 2003-02-01
- Resigned
- 2005-08-03
- Nationality
- Us Citizen
- Born
- 07/1957
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READING, Timothy Mark Lucas
Director
- Appointed
- 2009-02-01
- Resigned
- 2010-09-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
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STARKIE, Francis William Michael
Director
- Appointed
- 2001-05-01
- Resigned
- 2009-09-30
- Nationality
- British
- Born
- 06/1949
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SWAINE, David
Director
- Appointed
- 2021-01-30
- Resigned
- 2022-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1974
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HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 1999-09-24
- Resigned
- 1999-12-09
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