BP-JAPAN OIL DEVELOPMENT COMPANY LIMITED

Accounts Submitted

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

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Registered Address

Atria One 144 Morrison Street Edinburgh EH3 8EX

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

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 64 resigned

Show resigned officers

						Status
Salem Abdulla Salem Bin Ashoor	Director	Emirati	United Arab Emirates	53	1 Aug 2016	Active
Sunbury Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Jul 2010	Active

Shareholders

Shareholders (3)


Bp Exploration Company Limited	84.5%	272,500	Deferred Ordinary	18 Nov 2015
Bp Exploration Company Limited	8.5%	27,500	Ordinary-a	18 Nov 2015
Japan Oil Development Company, Ltd	7.0%	22,500	Ordinary-b	18 Nov 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Bp Exploration Company Limited

United Kingdom

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

Japan Oil Development Company, Ltd

Japan

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

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Group Structure

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

BP-JAPAN OIL DEVELOPMENT COMPANY LIMITED Current Company

ABU DHABI MARINE AREAS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Jun 2022	Gazette	Gazette Dissolved Liquidation	View(1 page)
16 Mar 2022	Insolvency	Liquidation Voluntary Members Return Of Final Meeting Scotland	View(12 pages)
21 Jan 2022	Officers	Termination of Kazuyoshi Arisaka as director on 2021-12-31	View(1 page)
26 Jun 2021	Officers	Termination of Mitsuo Tamura as director on 2021-06-10	View(1 page)
24 Sept 2020	Address	Move Registers To Sail Company With New Address	View(2 pages)