BP EXPLORATION (MADAGASCAR) LIMITED

Accounts Submitted

Confirmation Statement Submitted 29 Nov 2022

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

Discover BP EXPLORATION (MADAGASCAR) LIMITED's Credit Score, limit, and payment likelihood.

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

3 Allotments 13,386,000 Shares £13.39m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
7 Sept 2022	ORDINARY	686,000	$686k	$1
27 Jul 2020	ORDINARY	5,200,000	$5.20m	$1
14 Jun 2018	ORDINARY	7,500,000	$7.50m	$1

Officers

2 active 6 resigned

Show resigned officers

						Status
David Kerr Howie	Director	British	United Kingdom	55	31 Dec 2020	Active
Sunbury Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	14 Nov 2017	Active

Shareholders

Shareholders (1)


Bp Exploration Operating Company Limited	100.0%	13,386,001	1.00, Us$1.00 Ordinary	29 Nov 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bp Exploration Operating Company Limited

United Kingdom

Active

Notified 14 Nov 2017

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

BP EXPLORATION (MADAGASCAR) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
5 Jun 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
5 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)
29 Nov 2022	Confirmation Statement	Confirmation statement made on 2022-11-15 with updates	View(5 pages)
10 Oct 2022	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(6 pages)