EXPLORATION (LUDERITZ BASIN) LIMITED

Accounts Submitted 18 Mar 2022

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O BDO LLP 5 Temple Square Temple Street Liverpool L2 5RH

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 57,420,000 Shares £57.42m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
3 Jun 2014	ORDINARY	7,420,000	$7.42m	$1
23 Apr 2013	ORDINARY	50,000,000	$50.00m	$1

Officers

2 active 7 resigned

Show resigned officers

						Status
Martin William Perrie	Director	British	England	51	17 Mar 2021	Active
Sunbury Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	5 Mar 2012	Active

Shareholders

Shareholders (1)


Bp Exploration Operating Company Limited	100.0%	57,420,001	Ordinary	21 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bp Exploration Operating Company Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BP EXPLORATION OPERATING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BP EXPLORATION COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

EXPLORATION (LUDERITZ BASIN) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
6 Jun 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
6 Mar 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(22 pages)
23 Oct 2023	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(22 pages)
10 Oct 2022	Resolution	Resolutions	View(1 page)
10 Oct 2022	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(6 pages)