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ABU DHABI MARINE AREAS LIMITED

Dissolved London

Extraction of crude petroleum

Extraction of crude petroleumWholesale of other fuels and related products
A

ABU DHABI MARINE AREAS LIMITED

Extraction of crude petroleum

Founded 18 May 1954 Dissolved London, United Kingdom
Extraction of crude petroleumWholesale of other fuels and related products
Accounts Submitted
Confirmation Statement Submitted 13 Nov 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

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Registered Address

1 More London Place London SE1 2AF

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 68 resigned
Status
Christophe Denis Rene SassolasDirectorFrenchUnited Arab Emirates539 Sept 2019Active
Mitsuo TamuraDirectorJapaneseJapan6425 Jun 2019Active
Salem Abdulla Salem Bin AshoorDirectorEmiratiUnited Arab Emirates531 Aug 2016Active
Sunbury Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—1 Jul 2010Active

Shareholders

Shareholders (2)

Bp-japan Oil Development Company Limited
66.7%
1,100,00011 Nov 2015
Total S.a.
33.3%
550,00011 Nov 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Total S.a.

France

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Bp-japan Oil Development Company Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors
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Group Structure

Group Structure

BP-JAPAN OIL DEVELOPMENT COMPANY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
BP EXPLORATION COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JAPAN OIL DEVELOPMENT COMPANY, LTD japan
BP INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BP P.L.C. united kingdom
ABU DHABI MARINE AREAS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2021GazetteGazette Dissolved LiquidationView(1 page)
1 Feb 2021InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(12 pages)
4 Feb 2020InsolvencyLiquidation Voluntary Declaration Of SolvencyView(13 pages)
17 Dec 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
16 Dec 2019InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
1 May 2021 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
1 Feb 2021 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(12 pages)
4 Feb 2020 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(13 pages)
17 Dec 2019 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
16 Dec 2019 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 1 May 2021

Liquidation Voluntary Members Return Of Final Meeting

5 years ago on 1 Feb 2021

Liquidation Voluntary Declaration Of Solvency

6 years ago on 4 Feb 2020

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 17 Dec 2019

Liquidation Voluntary Appointment Of Liquidator

6 years ago on 16 Dec 2019